OVAL TOPCO LIMITED

Company number 13145555

7 officers / 5 resignations

DHEIR, Sumit

• Correspondence address: 1 St James's Market, Carlton Street, London, United Kingdom, SW1Y 4AH
• Role (Active): Director
• Date of birth: May 1988
• Appointed on: 26 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Private Equity

OAKLEY, Mr Christopher Richard

• Correspondence address: Sterling House, Mutton Lane, Potters Bar, Hertfordshire, United Kingdom, EN6 3AR
• Role (Active): Director
• Date of birth: April 1963
• Appointed on: 18 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

HAMILTON-ALLEN, Matthew Alexander Llewellyn

• Correspondence address: Sterling House, Mutton Lane, Potters Bar, Hertfordshire, United Kingdom, EN6 3AR
• Role (Resigned): Director
• Date of birth: October 1987
• Appointed on: 20 January 2021
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

LEAHY, Mr John

• Correspondence address: Sterling House, Mutton Lane, Potters Bar, Hertfordshire, United Kingdom, EN6 3AR
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 18 November 2022
• Resigned on: 26 July 2024
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Chairman

SCANLON, John Joseph

• Correspondence address: Sterling House, Mutton Lane, Potters Bar, Hertfordshire, United Kingdom, EN6 3AR
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 5 February 2021
• Resigned on: 26 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WARDROP, David Richard

• Correspondence address: Sterling House, Mutton Lane, Potters Bar, Hertfordshire, United Kingdom, EN6 3AR
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 20 January 2021
• Resigned on: 26 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Management

WILTSHIRE, Stuart

• Correspondence address: Sterling House, Mutton Lane, Potters Bar, Hertfordshire, United Kingdom, EN6 3AR
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 5 February 2021
• Resigned on: 26 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director