OVAL ROAD MANAGEMENT COMPANY LIMITED

Company number 06196236

38 officers / 29 resignations

D&G BLOCK MANAGEMENT LIMITED

• Correspondence address: Fourth Floor, 192-198, Vauxhall Bridge Road, London, England, SW1V 1DX
• Role (Active): Secretary
• Appointed on: 1 November 2020

UK Limited Company What's this?

• Registration number: 06490644

ANDREWS, Neil

• Correspondence address: 4th Floor 192-198 Vauxhall Bridge Road, London, United Kingdom, SW1V 1DX
• Role (Active): Director
• Date of birth: April 1976
• Appointed on: 1 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

BHARDWAJ, Uma

• Correspondence address: 4th Floor 192-198 Vauxhall Bridge Road, London, United Kingdom, SW1V 1DX
• Role (Active): Director
• Date of birth: July 1962
• Appointed on: 23 April 2012
• Nationality: British
• Country of residence: England
• Occupation: None

FLYNN, Benedict Hugh Francis

• Correspondence address: 4th Floor 192-198 Vauxhall Bridge Road, London, United Kingdom, SW1V 1DX
• Role (Active): Director
• Date of birth: February 1967
• Appointed on: 1 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

HALEEMA, Safina

• Correspondence address: 4th Floor 192-198 Vauxhall Bridge Road, London, United Kingdom, SW1V 1DX
• Role (Active): Director
• Date of birth: May 1967
• Appointed on: 28 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

HUTTON, William Nicholas

• Correspondence address: 4th Floor 192-198 Vauxhall Bridge Road, London, United Kingdom, SW1V 1DX
• Role (Active): Director
• Date of birth: May 1950
• Appointed on: 17 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Academic Administrator

KOFLER, Marc

• Correspondence address: 35 Lock House, Oval Road, London, England, NW1 7BJ
• Role (Active): Director
• Date of birth: July 1985
• Appointed on: 1 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

PARFENOVA, Yulia

• Correspondence address: 4th Floor 192-198 Vauxhall Bridge Road, London, United Kingdom, SW1V 1DX
• Role (Active): Director
• Date of birth: July 1991
• Appointed on: 13 September 2021
• Nationality: Russian
• Country of residence: England
• Occupation: Auditor

WILLIAMS, Peter, Dr

• Correspondence address: 4th Floor 192-198 Vauxhall Bridge Road, London, United Kingdom, SW1V 1DX
• Role (Active): Director
• Date of birth: September 1952
• Appointed on: 26 October 2020
• Nationality: British
• Country of residence: Wales
• Occupation: Retired

FORD, Peter Thomas

• Correspondence address: 3 Royal Oak Mews, Teddington, Middlesex, TW11 8HX
• Role (Resigned): Secretary
• Appointed on: 2 April 2007
• Resigned on: 27 August 2008

SRI-BALAKUMARAN, Kathirkamathasan

• Correspondence address: 9 The Ridge, Purley, Surrey, CR8 3PF
• Role (Resigned): Secretary
• Appointed on: 27 August 2008
• Resigned on: 2 March 2009

RENDALL AND RITTNER LIMITED

• Correspondence address: Portsoken House, 155 - 157 Minories, London, United Kingdom, EC3N 1LJ
• Role (Resigned): Secretary
• Appointed on: 23 March 2009
• Resigned on: 26 June 2020

Registered in a Non European Economic Area What's this?

• Law governed: ENGLAND & WALES
• Legal form: MANAGING AGENTS
• Place registered: UNITED KINGDOM
• Registration number: 2515428

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 2 April 2007
• Resigned on: 2 April 2007

ANDERSON, Zaklina

• Correspondence address: C/O Rendall And Rittner Limited, Portsoken House, 155-157 Minories, London, EC3N 1LJ
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 30 July 2018
• Resigned on: 20 June 2020
• Nationality: Slovenian
• Country of residence: England
• Occupation: Photographer

ANDREWS, Neil

• Correspondence address: 4th Floor 192-198 Vauxhall Bridge Road, London, United Kingdom, SW1V 1DX
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 1 February 2023
• Resigned on: 8 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

ARFIN, Irena Susan

• Correspondence address: C/O Rendall And Rittner Limited, Portsoken House, 155-157 Minories, London, United Kingdom, EC3N 1LJ
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 23 April 2012
• Resigned on: 21 October 2020
• Nationality: British
• Country of residence: England
• Occupation: None

ARNOTT, Robert John

• Correspondence address: C/O Rendall And Rittner Limited, Portsoken House, 155-157 Minories, London, EC3N 1LJ
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 2 March 2020
• Resigned on: 26 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ATKINSON, Jane Anne Elizabeth

• Correspondence address: 35 Oval Road, 41 The Lockhouse, London, United Kingdom, NW1 7BF
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 5 August 2009
• Resigned on: 23 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BEAL, Howard Clifford John

• Correspondence address: C/O Rendall And Rittner Limited, Portsoken House, 155-157 Minories, London, EC3N 1LJ
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 16 October 2019
• Resigned on: 21 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

BENTLEY, Paul Richard Michael

• Correspondence address: 7 Roseacre Gardens, Chilworth, Guildford, Surrey, GU4 8RQ
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 2 April 2007
• Resigned on: 16 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

CHAPPELL, Adam Mark Charles

• Correspondence address: C/O Rendall And Rittner Limited, Portsoken House, 155-157 Minories, London, EC3N 1LJ
• Role (Resigned): Director
• Date of birth: November 1981
• Appointed on: 23 March 2020
• Resigned on: 26 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Software Developer / Manager

FORSYTH, Nigel Peter

• Correspondence address: C/O Rendall And Rittner Limited, Portsoken House, 155-157 Minories, London, EC3N 1LJ
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 2 March 2020
• Resigned on: 23 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

GARNER, Tony Christopher

• Correspondence address: 7 Grange Road, Barton Le Clay, Bedfordshire, MK45 4RE
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 17 July 2007
• Resigned on: 5 August 2009
• Nationality: British
• Country of residence: England
• Occupation: Technical Director

HORVATH, Thomas

• Correspondence address: 9 Spring Street, Spring Street, London, England, W2 3RA
• Role (Resigned): Director
• Date of birth: September 1982
• Appointed on: 2 June 2010
• Resigned on: 24 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

HUNDLE, Harinder Singh Paul

• Correspondence address: C/O Rendall And Rittner Limited, Portsoken House, 155-157 Minories, London, EC3N 1LJ
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 23 April 2012
• Resigned on: 28 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

KOFLER, Mark Bert

• Correspondence address: C/O Rendall And Rittner Limited, Portsoken House, 155-157 Minories, London, EC3N 1LJ
• Role (Resigned): Director
• Date of birth: January 1985
• Appointed on: 2 March 2020
• Resigned on: 26 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Equity Sales

LYALL, Jocelyn

• Correspondence address: C/O Rendall And Rittner Limited, Portsoken House, 155-157 Minories, London, EC3N 1LJ
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed on: 2 March 2020
• Resigned on: 26 May 2020
• Nationality: Australian
• Country of residence: England
• Occupation: Retired

MANNING, Michael Denis

• Correspondence address: 4th Floor 192-198 Vauxhall Bridge Road, London, United Kingdom, SW1V 1DX
• Role (Resigned): Director
• Date of birth: June 1981
• Appointed on: 30 July 2018
• Resigned on: 13 April 2021
• Nationality: Irish
• Country of residence: England
• Occupation: Engineer

MURPHY, Peter

• Correspondence address: 35 Grange Hill, Edgware, Middlesex, HA8 9PG
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 2 April 2007
• Resigned on: 2 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Technical Director

PATERSON, John Gavin

• Correspondence address: C/O Rendall And Rittner Limited, Portsoken House, 155-157 Minories, London, EC3N 1LJ
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 24 March 2020
• Resigned on: 26 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

PEARCE, Christian John

• Correspondence address: C/O Rendall And Rittner Limited, Portsoken House, 155-157 Minories, London, EC3N 1LJ
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 28 April 2016
• Resigned on: 5 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

RENSHAW, Linda Susan

• Correspondence address: C/O Rendall And Rittner Limited, Portsoken House, 155-157 Minories, London, EC3N 1LJ
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 30 July 2018
• Resigned on: 10 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Retired

REZAKHANI, Ali Naghi

• Correspondence address: 4th Floor 192-198 Vauxhall Bridge Road, London, United Kingdom, SW1V 1DX
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 29 September 2017
• Resigned on: 28 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Producer

SHIMMIN, Elizabeth Julia

• Correspondence address: C/O Rendall And Rittner Limited, Portsoken House, 155-157 Minories, London, United Kingdom, EC3N 1LJ
• Role (Resigned): Director
• Date of birth: February 1980
• Appointed on: 5 April 2011
• Resigned on: 4 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

SINGH LUTHER, Guneet

• Correspondence address: C/O Rendall And Rittner Limited, Portsoken House, 155-157 Minories, London, EC3N 1LJ
• Role (Resigned): Director
• Date of birth: November 1990
• Appointed on: 18 January 2016
• Resigned on: 2 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Property Developer