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OVAL (2172) LIMITED

Company number 06457381

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Officers: 12 officers / 10 resignations

DEBIASE, Antonio

Correspondence address
5th Floor, 20 Gracechurch Street, London, United Kingdom, EC3V 0BG
Role
Director
Date of birth
January 1965
Appointed on
28 March 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

SAULTER, Daniel Mark

Correspondence address
5th Floor, 20 Gracechurch Street, London, United Kingdom, EC3V 0BG
Role
Director
Date of birth
July 1978
Appointed on
20 October 2021
Nationality
British
Country of residence
England
Occupation
Director

LUMSDON, Gary John

Correspondence address
2 St Giles Court, Reading, Berkshire, RG1 2QL
Role Resigned
Secretary
Appointed on
8 September 2008
Resigned on
15 June 2012
Nationality
British
Occupation
Chartered Accountant

PALMER, Adrian Russell

Correspondence address
Fielden Villa, Roughdown Road, Boxmoor, Herts, HP3 9AX
Role Resigned
Secretary
Appointed on
29 February 2008
Resigned on
5 September 2008
Nationality
British
Occupation
Director

OVALSEC LIMITED

Correspondence address
2 Temple Back East, Temple Quay, Bristol, BS1 6EG
Role Resigned
Nominee Secretary
Appointed on
19 December 2007
Resigned on
29 February 2008

BISHOP, Martin Peter

Correspondence address
2 St Giles Court, Reading, Berkshire, RG1 2QL
Role Resigned
Director
Date of birth
November 1967
Appointed on
28 July 2010
Resigned on
28 November 2012
Nationality
British
Country of residence
England
Occupation
Director

CRAWFORD, Charles Robertson

Correspondence address
2 St Giles Court, Reading, Berkshire, RG1 2QL
Role Resigned
Director
Date of birth
March 1964
Appointed on
19 August 2009
Resigned on
26 October 2012
Nationality
British
Country of residence
England
Occupation
Ceo

LIPTROT, Gary

Correspondence address
Davies Group Limited, 8 Lloyd's Avenue, London, England, EC3N 3EL
Role Resigned
Director
Date of birth
September 1954
Appointed on
29 February 2008
Resigned on
28 March 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LUMSDON, Gary John

Correspondence address
2 St Giles Court, Reading, Berkshire, RG1 2QL
Role Resigned
Director
Date of birth
April 1971
Appointed on
8 September 2008
Resigned on
15 June 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

MOLYNEUX, Mark

Correspondence address
2 St Giles Court, Reading, Berkshire, RG1 2QL
Role Resigned
Director
Date of birth
October 1954
Appointed on
28 July 2010
Resigned on
30 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PALMER, Adrian Russell

Correspondence address
Fielden Villa, Roughdown Road, Boxmoor, Herts, HP3 9AX
Role Resigned
Director
Date of birth
May 1966
Appointed on
29 February 2008
Resigned on
5 September 2008
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
19 December 2007
Resigned on
29 February 2008