OVAL (2013) LIMITED

Company number 05298211

10 officers / 6 resignations

MEAD, Noel Arthur

• Correspondence address: Bracks Cottage Broad Green, Coggeshall, Essex, CO6 1RU
• Role: Secretary
• Appointed on: 26 January 2007
• Nationality: British

BOERSMA, Tjalke Jan Siebe

• Correspondence address: 6 Park Road, Godalming, Surrey, GU7 1SH
• Role: Director
• Date of birth: November 1953
• Appointed on: 24 October 2005
• Nationality: Dutch
• Country of residence: England
• Occupation: Director

MUIR, Richard Armstrong

• Correspondence address: 67 Ravelston Dykes, Edinburgh, EH12 6HD
• Role: Director
• Date of birth: September 1957
• Appointed on: 28 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROBERTS, Wyn

• Correspondence address: 6 Northumberland Road, Leamington Spa, Warwickshire, United Kingdom, CV32 6HA
• Role: Director
• Date of birth: May 1954
• Appointed on: 24 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MILLS, Michael Peter

• Correspondence address: Park Cottage, 54 Park Road, Moggerhanger, MK44 3RN
• Role (Resigned): Secretary
• Appointed on: 24 October 2005
• Resigned on: 26 January 2007
• Nationality: British

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Secretary
• Appointed on: 26 November 2004
• Resigned on: 24 October 2005

DURANT, Christopher Robert

• Correspondence address: 4 Prince Henry's Close, Greenhill Park Road, Evesham, Worcestershire, WR11 4NW
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 8 November 2005
• Resigned on: 29 September 2006
• Nationality: British
• Occupation: Director

MILLS, Michael Peter

• Correspondence address: Park Cottage, 54 Park Road, Moggerhanger, MK44 3RN
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 24 October 2005
• Resigned on: 20 May 2008
• Nationality: British
• Occupation: Director

VICKERS, Andrew Robert Ramsden

• Correspondence address: West Croft 7 Old Road, Shipston On Stour, Warwickshire, CV36 4HE
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 24 October 2005
• Resigned on: 3 May 2007
• 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: 26 November 2004
• Resigned on: 24 October 2005