OVAL (1703) LIMITED

Company number 04361306

7 officers / 4 resignations

TAVNER, Christopher Mark

• Correspondence address: 101 Glenhaven Road, Glenhaven, New South Wales 2156, Australia
• Role (Active): Secretary
• Appointed on: 24 January 2007
• Nationality: Australian
• Occupation: Logistics Manager

KASSIS, Johnson

• Correspondence address: 65 Wells Street, Pitt Town, Sydney, New South Wales, Australia
• Role (Active): Director
• Date of birth: November 1963
• Appointed on: 1 October 2023
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

TAVNER, Christopher Mark

• Correspondence address: 101 Glenhaven Road, Glenhaven, New South Wales 2156, Australia
• Role (Active): Director
• Date of birth: December 1963
• Appointed on: 24 January 2007
• Nationality: Australian
• Country of residence: Australia
• Occupation: Logistics Manager

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Secretary
• Appointed on: 28 January 2002
• Resigned on: 24 January 2007

TAVNER, Lindsay Shaw

• Correspondence address: 18 Bounty Avenue, Castle Hill, Sydney, New South Wales 2154, Australia
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 25 February 2002
• Resigned on: 3 September 2023
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

OVAL NOMINEES LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 28 January 2002
• Resigned on: 15 February 2002

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 28 January 2002
• Resigned on: 25 February 2002