OVAL (1115) LIMITED

Company number 03258308

14 officers / 11 resignations

HARWOOD, Adam Michael

• Correspondence address: St Peters Park Wells Road, Radstock, Bath, BA3 3UP
• Role (Active): Director
• Date of birth: February 1963
• Appointed on: 22 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HELPS, Joanne Louise

• Correspondence address: St Peters Park Wells Road, Radstock, Bath, BA3 3UP
• Role (Active): Director
• Date of birth: January 1967
• Appointed on: 22 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MCFEDRIES, William Simpson

• Correspondence address: St Peters Park Wells Road, Radstock, Bath, BA3 3UP
• Role (Active): Director
• Date of birth: December 1972
• Appointed on: 22 January 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

BROADWAY, David Vincent

• Correspondence address: Longroof Barn, Litton, Radstock, Somerset, BA3 4PL
• Role (Resigned): Secretary
• Appointed on: 13 September 1999
• Resigned on: 26 February 2019
• Nationality: British

MASTERS, Jonathan Patrick

• Correspondence address: 18 Cavendish Road, Henleaze, Bristol, Avon, BS9 4DZ
• Role (Resigned): Secretary
• Appointed on: 21 October 1996
• Resigned on: 17 August 1998
• Nationality: British
• Occupation: Financial Director

MAY, David John

• Correspondence address: 35 Claverton Road, Saltford, Bristol, BS31 3DW
• Role (Resigned): Secretary
• Appointed on: 17 August 1998
• Resigned on: 13 September 1999
• Nationality: British
• Occupation: Accountant

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Secretary
• Appointed on: 2 October 1996
• Resigned on: 21 October 1996

BROADWAY, David Vincent

• Correspondence address: Longroof Barn, Litton, Radstock, Somerset, BA3 4PL
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 21 October 1996
• Resigned on: 26 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BROADWAY, Geoffrey Thomas

• Correspondence address: Firbank Primrose Terrace, Midsomer Norton, Bath, Somerset, BA3 2UF
• Role (Resigned): Director
• Date of birth: January 1934
• Appointed on: 21 October 1996
• Resigned on: 13 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Chairman

MASTERS, Jonathan Patrick

• Correspondence address: 18 Cavendish Road, Henleaze, Bristol, Avon, BS9 4DZ
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 21 October 1996
• Resigned on: 17 August 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

MAY, David John

• Correspondence address: 35 Claverton Road, Saltford, Bristol, BS31 3DW
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 16 February 1999
• Resigned on: 13 September 1999
• Nationality: British
• Occupation: Finance Director

SMYTH, Philip

• Correspondence address: 5 Princes Road, Shepton Mallet, Somerset, BA4 5HL
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 21 October 1996
• Resigned on: 8 January 1999
• Nationality: Irish
• Country of residence: England
• Occupation: Company Director

OVAL NOMINEES LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 2 October 1996
• Resigned on: 21 October 1996

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 2 October 1996
• Resigned on: 21 October 1996