OVAL (2001) LIMITED

Company number 05259828

11 officers / 10 resignations

BURROW, Robert Philip

• Correspondence address: 50 Hans Crescent, London, England, SW1X 0NA
• Role: Director
• Date of birth: March 1951
• Appointed on: 19 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BARNETT, Timothy Edward

• Correspondence address: 50 Hans Crescent, London, England, SW1X 0NA
• Role (Resigned): Secretary
• Appointed on: 12 June 2013
• Resigned on: 18 December 2020

CAMERON, John Scott

• Correspondence address: 11 Fournier Street, London, E16 QE
• Role (Resigned): Secretary
• Appointed on: 24 October 2005
• Resigned on: 19 December 2006
• Nationality: British
• Occupation: Corporate Financier

COOK, Kenneth Alan

• Correspondence address: 67 Brook Street, London, W1K 4NJ
• Role (Resigned): Secretary
• Appointed on: 19 December 2006
• Resigned on: 12 June 2013
• Nationality: British

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Secretary
• Appointed on: 14 October 2004
• Resigned on: 24 October 2005

CAMERON, John Scott

• Correspondence address: 11 Fournier Street, London, E16 QE
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 24 October 2005
• Resigned on: 19 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Financier

CODLING, John Piers

• Correspondence address: Town Farm House, Penfold Lane, Little Missenden, Amersham, HP7 0QX
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 16 March 2009
• Resigned on: 18 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Surveyor

CORBIN, Brian James

• Correspondence address: 33 Gilkes Crescent, Dulwich Village, London, SE21 7BP
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 19 December 2006
• Resigned on: 16 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

HUNGIN, Harvinderpal Singh

• Correspondence address: 19 Carlyle Square, London, SW3 6EY
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 24 October 2005
• Resigned on: 19 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MACLEAN, David Gordon

• Correspondence address: Huntroyde Hall East, Whins Lane, Simonstone, Lancashire, BB12 7QL
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 9 November 2004
• Resigned on: 24 October 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

OVAL NOMINEES LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 14 October 2004
• Resigned on: 9 November 2004