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OVAL (2042) LIMITED

Company number 05459479

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Officers: 24 officers / 21 resignations

ENGLAND, Robert Charles

Correspondence address
The Bailey, 16 Old Bailey, London, England, EC4M 7EG
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
The Bailey, 16 Old Bailey, London, England, EC4M 7EG
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