OVAL (2005) LIMITED

Company number 05278490

18 officers / 14 resignations

HIGGS, Christopher Michael

• Correspondence address: Grove House, Guildford Road, Leatherhead, Surrey, England, KT22 9DF
• Role: Secretary
• Appointed on: 20 July 2017

HIGGS, Christopher Michael

• Correspondence address: Grove House, Guildford Road, Leatherhead, Surrey, England, KT22 9DF
• Role: Director
• Date of birth: May 1956
• Appointed on: 2 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HUTCHINSON, Chris John Rowland

• Correspondence address: Grove House, Guildford Road, Leatherhead, Surrey, England, KT22 9DF
• Role: Director
• Date of birth: January 1972
• Appointed on: 1 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Senior Vice President For Procurement

KRUPPER, Hans Henrik

• Correspondence address: Grove House, Guildford Road, Leatherhead, Surrey, England, KT22 9DF
• Role: Director
• Date of birth: April 1971
• Appointed on: 1 April 2019
• Nationality: German
• Country of residence: Germany
• Occupation: Cheif Executive Officer

BUTLER, Roger Alun

• Correspondence address: Cedar Court, Guildford Road, Leatherhead, Surrey, KT22 9RX
• Role (Resigned): Secretary
• Appointed on: 23 December 2004
• Resigned on: 15 April 2013
• Nationality: British
• Occupation: Hr Director

WRIGHT, Nigel John

• Correspondence address: Cedar Court, Guildford Road, Leatherhead, Surrey, United Kingdom, KT22 9RX
• Role (Resigned): Secretary
• Appointed on: 15 April 2013
• Resigned on: 20 July 2017
• Nationality: British

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Secretary
• Appointed on: 4 November 2004
• Resigned on: 23 December 2004

BARCLAY, David

• Correspondence address: Cedar Court, Guildford Road, Leatherhead, Surrey, KT22 9RX
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 4 January 2011
• Resigned on: 30 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

BUTLER, Roger Alun

• Correspondence address: Cedar Court, Guildford Road, Leatherhead, Surrey, KT22 9RX
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 18 March 2010
• Resigned on: 15 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Director

GEMSKI, Paul

• Correspondence address: Cedar Court, Guildford Road, Leatherhead, Surrey, KT22 9RX
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 23 December 2004
• Resigned on: 15 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

HAITH, Stephen Albert

• Correspondence address: Cedar Court, Guildford Road, Leatherhead, Surrey, KT22 9RX
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 18 March 2010
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

JAMES, Neil

• Correspondence address: Cedar Court, Guildford Road, Leatherhead, Surrey, KT22 9RX
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 18 March 2010
• Resigned on: 15 April 2013
• Nationality: British
• Country of residence: Uk
• Occupation: Finance Director

PYE, Nicholas Brian, Mr.

• Correspondence address: Cedar Court, Guildford Road, Leatherhead, Surrey, United Kingdom, KT22 9RX
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 15 April 2013
• Resigned on: 18 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

STONEHOUSE, Duncan Paul

• Correspondence address: Cedar Court, Guildford Road, Leatherhead, Surrey, United Kingdom, KT22 9RX
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 15 April 2013
• Resigned on: 1 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

WALSH, Julia Maria, Dr

• Correspondence address: Wind In The Willows, Moorhouse Farm Lane Lower Road, Higher Denham, Bucks, UB8 5EN
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 23 December 2004
• Resigned on: 30 June 2006
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

WATKINS, William Niall, Dr

• Correspondence address: Cedar Court, Guildford Road, Leatherhead, Surrey, KT22 9RX
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 18 March 2010
• Resigned on: 20 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

WRIGHT, Nigel John

• Correspondence address: Cedar Court, Guildford Road, Leatherhead, Surrey, United Kingdom, KT22 9RX
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 15 April 2013
• Resigned on: 20 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

OVAL NOMINEES LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 4 November 2004
• Resigned on: 23 December 2004