OVAL (2173) LIMITED

Company number 06457623

10 officers / 8 resignations

DEBIASE, Antonio

• Correspondence address: 5th Floor, 20 Gracechurch Street, London, United Kingdom, EC3V 0BG
• Role: Director
• Date of birth: January 1965
• Appointed on: 10 January 2018
• 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

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

CHAPMAN, Mark David

• Correspondence address: 2 St Giles Court, Reading, Berkshire, RG1 2QL
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 29 February 2008
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

COOMBES, Darren Paul

• Correspondence address: Davies Group Limited, 8 Lloyd's Avenue, London, England, EC3N 3EL
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 29 February 2008
• Resigned on: 20 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EDWARDS, Malcolm Richard

• Correspondence address: 2 St Giles Court, Reading, Berkshire, RG1 2QL
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 28 July 2010
• Resigned on: 31 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PONKING, Mark Cundell

• Correspondence address: Davies Group Limited, 8 Lloyd's Avenue, London, England, EC3N 3EL
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 28 July 2010
• Resigned on: 26 January 2017
• 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