OVAL (1512) LIMITED

Company number 03954595

17 officers / 15 resignations

GALLUCCI, Stephen

• Correspondence address: Station House, High Street, West Drayton, Middlesex, United Kingdom, UB7 7DJ
• Role: Director
• Date of birth: January 1969
• Appointed on: 4 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Ceo

KEENAN, Patrick Finbarr

• Correspondence address: Station House, High Street, West Drayton, Middlesex, United Kingdom, UB7 7DJ
• Role: Director
• Date of birth: May 1967
• Appointed on: 29 November 2011
• Nationality: Irish
• Country of residence: England
• Occupation: Accountant

HOUSE, John Peter

• Correspondence address: Station House, High Street, West Drayton, Middlesex, UB7 7DJ
• Role (Resigned): Secretary
• Appointed on: 7 December 2007
• Resigned on: 31 October 2011
• Nationality: British
• Occupation: Accountant

MORRISON, Kevin

• Correspondence address: 11 Sevenoaks Drive, Spencers Wood, Reading, Berkshire, RG7 1AZ
• Role (Resigned): Secretary
• Appointed on: 23 July 2007
• Resigned on: 7 December 2007
• Nationality: British

BOYES TURNER SECRETARIES LIMITED

• Correspondence address: First Floor Abbots House, Abbey Street, Reading, Berkshire, RG1 3BD
• Role (Resigned): Secretary
• Appointed on: 23 July 2007
• Resigned on: 14 October 2008

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Secretary
• Appointed on: 23 March 2000
• Resigned on: 23 July 2007

CHEETHAM, Stephen Gary

• Correspondence address: Station House, High Street, West Drayton, Middlesex, UB7 7DJ
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 2 July 2007
• Resigned on: 4 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CLAGUE, Stephen James Taylor

• Correspondence address: 72 Shinfield Road, Reading, Berkshire, RG2 7DA
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 26 August 2004
• Resigned on: 1 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

CLARKE, James Joseph

• Correspondence address: 18 Caledon Road, Beaconsfield, Buckinghamshire, HP9 2BX
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 17 April 2000
• Resigned on: 26 August 2004
• Nationality: British
• Occupation: Director

HOUSE, John Peter

• Correspondence address: Station House, High Street, West Drayton, Middlesex, UB7 7DJ
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 7 December 2007
• Resigned on: 31 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MIDGLEY, Andrew Edward

• Correspondence address: Station House, High Street, West Drayton, Middlesex, UB7 7DJ
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 18 November 2009
• Resigned on: 12 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MORRISON, Kevin

• Correspondence address: 11 Sevenoaks Drive, Spencers Wood, Reading, Berkshire, RG7 1AZ
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 1 December 2006
• Resigned on: 7 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SARGENT, Anthony Malcolm

• Correspondence address: Station House, High Street, West Drayton, Middlesex, UB7 7DJ
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 18 November 2009
• Resigned on: 30 October 2010
• Nationality: British
• Country of residence: England
• Occupation: It Director

SMITH, Christopher David William

• Correspondence address: 42 Farriers Close, Bramley, Tadley, Hampshire, RG26 5AX
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 17 April 2000
• Resigned on: 2 September 2002
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WARD, Richard Robert

• Correspondence address: Uplands, Upper Anstey Lane, Alton, Hampshire, GU34 4BP
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 1 December 2006
• Resigned on: 16 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Recruitment Director

OVAL NOMINEES LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 23 March 2000
• Resigned on: 17 April 2000

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 23 March 2000
• Resigned on: 17 April 2000