OVAL (2042) LIMITED

Company number 05459479

24 officers / 21 resignations

ENGLAND, Robert Charles

• Correspondence address: Saffron Court, 14b St. Cross Street, London, EC1N 8XA
• Role (Active): Director
• Date of birth: August 1963
• Appointed on: 17 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

MATSUI, Hiroyasu

• Correspondence address: Saffron Court, 14b St. Cross Street, London, EC1N 8XA
• Role (Active): Director
• Date of birth: July 1965
• Appointed on: 15 October 2018
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Director

NAGAHIRO, Hideyuki

• Correspondence address: Saffron Court, 14b St Cross Street, London, England, EC1N 8XA
• Role (Active): Director
• Date of birth: May 1966
• Appointed on: 14 March 2024
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

CAMPBELL, Aaron

• Correspondence address: Saffron Court, 14b St. Cross Street, London, England, EC1N 8XA
• Role (Resigned): Secretary
• Appointed on: 24 February 2009
• Resigned on: 3 August 2020
• Nationality: British

GILBERT, Paul John Thomas

• Correspondence address: Oldfield, St Mary's Road, Bowden, Cheshire, WA14 2PJ
• Role (Resigned): Secretary
• Appointed on: 12 July 2005
• Resigned on: 28 September 2005
• Nationality: United Kingdom
• Occupation: Accountant

POLLINS, Andrew Martin

• Correspondence address: 6th Floor, Centre Tower Whitgift Centre, Croydon, Surrey, CR0 1LP
• Role (Resigned): Secretary
• Appointed on: 1 September 2008
• Resigned on: 24 February 2009
• Nationality: British

WALLWORK, Alan Charles

• Correspondence address: 8 Lycrome Lane, Chesham, Buckinghamshire, HP5 3JY
• Role (Resigned): Secretary
• Appointed on: 28 September 2005
• Resigned on: 1 September 2008
• Nationality: British

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Secretary
• Appointed on: 23 May 2005
• Resigned on: 12 July 2005

BACKHOUSE, Nicholas Paul

• Correspondence address: 30 Cathcart Road, London, SW10 9NN
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 1 March 2006
• Resigned on: 19 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BECKLEY, Edward Thomas

• Correspondence address: Gibsons, Friars Lane, Hatfield Heath, Bishops Stortford, Hertfordshire, United Kingdom, CM22 7AP
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 19 March 2007
• Resigned on: 30 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Banker

COOPER, Joanne Lesley

• Correspondence address: Saffron Court, 14b St. Cross Street, London, EC1N 8XA
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 23 November 2010
• Resigned on: 24 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

DOBSON, Christopher Keith

• Correspondence address: 4 Skyline Court, 74 Park Lane, Croydon, CR0 1BH
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 19 March 2007
• Resigned on: 31 March 2008
• Nationality: British
• Occupation: Director

GILBERT, Paul John Thomas

• Correspondence address: Oldfield, St Mary's Road, Bowden, Cheshire, WA14 2PJ
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 12 July 2005
• Resigned on: 11 November 2005
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Accountant

HOGAN, Philip

• Correspondence address: Prospect House, 13 Lexden Road, West Bergholt, Essex, United Kingdom, CO6 3BT
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 19 March 2007
• Resigned on: 10 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MACNAUGHTON, Robert Magnus

• Correspondence address: 6 Longdean Park, Hemel Hempstead, Hertfordshire, HP3 8BS
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 12 July 2005
• Resigned on: 19 March 2007
• Nationality: British
• Occupation: Accountant

OWENS, Stuart Gordon

• Correspondence address: 6th Floor Offices, Centre Tower, Whitgift Centre Croydon, Surrey, CR0 1LP
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 20 October 2009
• Resigned on: 8 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

OWENS, Stuart Gordon

• Correspondence address: 6th Floor Offices, Centre Tower, Whitgift Centre Croydon, Surrey, CR0 1LP
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 20 October 2009
• Resigned on: 8 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

PARSONS, Gordon Ian Winston

• Correspondence address: 38 The Hemplands, Collingham, Newark, Nottinghamshire, NG23 7PE
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 10 October 2007
• Resigned on: 17 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

POLLINS, Andrew Martin

• Correspondence address: 6th Floor Offices, Centre Tower Whitgift Centre, Croydon, Surrey, CR0 1LP
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 26 September 2007
• Resigned on: 23 July 2009
• Nationality: British
• Occupation: Accountant

POTTER, Andrew Donald

• Correspondence address: 6th Floor Offices, Centre Tower, Whitgift Centre Croydon, Surrey, CR0 1LP
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 17 September 2008
• Resigned on: 23 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

ROBINSON, Philip Thomas

• Correspondence address: 14 Francemary Road, Brockley, London, SE4 1JS
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 11 November 2005
• Resigned on: 19 March 2007
• Nationality: British
• Occupation: Director

SCOTT, Jonathan Paul

• Correspondence address: Saffron Court, 14b St. Cross Street, London, England, EC1N 8XA
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 10 February 2010
• Resigned on: 18 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WALBRIDGE, Jonathan Paul

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 23 July 2009
• Resigned on: 8 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

OVAL NOMINEES LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 23 May 2005
• Resigned on: 12 July 2005