OVAL (2025) LIMITED

Company number 05351032

6 officers / 4 resignations

PORTER, Allan William

• Correspondence address: 3rd Floor Sterling House, Langston Road, Loughton, Essex, IG10 3TS
• Role: Secretary
• Appointed on: 24 January 2011

CONWAY, Stephen Stuart Solomon

• Correspondence address: 3rd Floor Sterling House, Langston Road, Loughton, Essex, IG10 3TS
• Role: Director
• Date of birth: February 1948
• Appointed on: 31 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ANGUS, George David

• Correspondence address: 30 Cause End Road, Wootton, Bedfordshire, MK43 9DB
• Role (Resigned): Secretary
• Appointed on: 31 March 2005
• Resigned on: 24 January 2011
• Nationality: British

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Secretary
• Appointed on: 3 February 2005
• Resigned on: 31 March 2005

PICKERING, Graham John

• Correspondence address: Silvertrees, 20 Hollow Way Lane, Chesham Bois, Amersham, Buckinghamshire, HP6 6DJ
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 31 March 2005
• Resigned on: 7 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

OVAL NOMINEES LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 3 February 2005
• Resigned on: 31 March 2005