- Company Overview for OVAL (709) LIMITED (00666567)
- Filing history for OVAL (709) LIMITED (00666567)
- People for OVAL (709) LIMITED (00666567)
- More for OVAL (709) LIMITED (00666567)
Officers: 22 officers / 20 resignations
PORTER, Benedict Campion
- Correspondence address
- 30 Leicester Square, London, England, WC2H 7LA
- Role Active
- Director
- Date of birth
- March 1975
- Appointed on
- 1 July 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
WILLIAMS, John
- Correspondence address
- Radio House, Apple Industrial Estate, Whittle Avenue, Fareham, Hampshire, United Kingdom, PO15 5SX
- Role Active
- Director
- Date of birth
- April 1970
- Appointed on
- 31 December 2017
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Director - Operations
BEAK, Jonathan
- Correspondence address
- 30 Leicester Square, London, United Kingdom, WC2H 7LA
- Role Resigned
- Secretary
- Appointed on
- 9 November 2015
- Resigned on
- 31 December 2017
BELLEW, Joanne Louise
- Correspondence address
- 52 Tydeman Road, Portishead, North Somerset, BS20 7LS
- Role Resigned
- Secretary
- Appointed on
- 5 November 1999
- Resigned on
- 5 September 2005
- Nationality
- British
GILBERT, Graham Allen
- Correspondence address
- Brook House, South Milton, Kingsbridge, Devon, TQ7 3JQ
- Role Resigned
- Secretary
- Appointed on
- 22 July 1994
- Resigned on
- 5 November 1999
- Nationality
- British
MANNING, Richard Denley John
- Correspondence address
- 39 Ash Lane, Wells, Somerset, BA5 2LR
- Role Resigned
- Secretary
- Appointed on
- 5 September 2005
- Resigned on
- 28 November 2008
- Nationality
- British
POTTERELL, Clive Ronald
- Correspondence address
- 30 Leicester Square, London, England, WC2H 7LA
- Role Resigned
- Secretary
- Appointed on
- 28 November 2008
- Resigned on
- 30 September 2015
- Nationality
- British
- Occupation
- Company Secretary
TRAFFORD, Jonathan Hugh
- Correspondence address
- Monckswood, Wembury, Plymouth, Devon, PL9 0EF
- Role Resigned
- Secretary
- Appointed before
- 24 June 1991
- Resigned on
- 28 July 1992
- Nationality
- British
BONDLAW SECRETARIES LIMITED
- Correspondence address
- Darwin House, Southernhay Gardens, Exeter, Devon
- Role Resigned
- Nominee Secretary
- Appointed on
- 28 July 1992
- Resigned on
- 22 July 1994
ALLEN, Charles Lamb, The Lord Allen Of Kensington
- Correspondence address
- 30 Leicester Square, London, United Kingdom, WC2H 7LA
- Role Resigned
- Director
- Date of birth
- January 1957
- Appointed on
- 14 August 2015
- Resigned on
- 9 November 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
BEAK, Jonathan
- Correspondence address
- 30 Leicester Square, London, United Kingdom, WC2H 7LA
- Role Resigned
- Director
- Date of birth
- September 1965
- Appointed on
- 9 November 2015
- Resigned on
- 31 December 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Solicitor
BERNARD, Ralph Mitchell
- Correspondence address
- Hydecross, Cross Lane, Marlborough, Wiltshire, SN8 1JZ
- Role Resigned
- Director
- Date of birth
- February 1953
- Appointed on
- 4 November 1999
- Resigned on
- 15 January 2008
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
CONNOLE, Michael Damien
- Correspondence address
- 30 Leicester Square, London, England, WC2H 7LA
- Role Resigned
- Director
- Date of birth
- July 1964
- Appointed on
- 18 July 2008
- Resigned on
- 14 August 2015
- Nationality
- Irish
- Country of residence
- England
- Occupation
- Accountant
EARL OF MORLEY, The Rt Hon
- Correspondence address
- Pound House, Buckland Monachorum, Yelverton, Devon, PL20 7LJ
- Role Resigned
- Director
- Date of birth
- May 1923
- Appointed before
- 24 June 1991
- Resigned on
- 25 October 1995
- Nationality
- British
- Occupation
- Farmer And Company Director
GILBERT, Graham Allen
- Correspondence address
- Brook House, South Milton, Kingsbridge, Devon, TQ7 3JQ
- Role Resigned
- Director
- Date of birth
- February 1956
- Appointed on
- 25 October 1995
- Resigned on
- 5 November 1999
- Nationality
- British
- Occupation
- Director/Accountant
MANNING, Richard Denley John
- Correspondence address
- 39 Ash Lane, Wells, Somerset, BA5 2LR
- Role Resigned
- Director
- Date of birth
- November 1964
- Appointed on
- 15 January 2008
- Resigned on
- 28 November 2008
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Solicitor
MIRON, Stephen Gabriel
- Correspondence address
- 30 Leicester Square, London, United Kingdom, WC2H 7LA
- Role Resigned
- Director
- Date of birth
- May 1965
- Appointed on
- 14 August 2015
- Resigned on
- 9 November 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chief Executive Officer
PALLOT, Wendy Monica
- Correspondence address
- The Willows, Springwood Park, Tonbridge, Kent, TN11 9LZ
- Role Resigned
- Director
- Date of birth
- February 1965
- Appointed on
- 8 November 2001
- Resigned on
- 18 July 2008
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
POTTERELL, Clive Ronald
- Correspondence address
- 30 Leicester Square, London, England, WC2H 7LA
- Role Resigned
- Director
- Date of birth
- June 1956
- Appointed on
- 28 November 2008
- Resigned on
- 30 September 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Secretary
SINGER, Darren David
- Correspondence address
- 30 Leicester Square, London, United Kingdom, WC2H 7LA
- Role Resigned
- Director
- Date of birth
- February 1969
- Appointed on
- 9 November 2015
- Resigned on
- 1 July 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Accountant
TAYLOR, John Patrick Enfield
- Correspondence address
- Pitt House Farm, Ashford Hill, Newbury, Berkshire, RG15 8BN
- Role Resigned
- Director
- Date of birth
- April 1948
- Appointed on
- 4 November 1999
- Resigned on
- 31 July 2003
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
TRAFFORD, Jonathan Hugh
- Correspondence address
- Monckswood, Wembury, Plymouth, Devon, PL9 0EF
- Role Resigned
- Director
- Date of birth
- August 1933
- Appointed before
- 24 June 1991
- Resigned on
- 31 December 2002
- Nationality
- British
- Occupation
- Director