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OVAL (709) LIMITED

Company number 00666567

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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