OVALSEC LIMITED

Company number 01379423

74 officers / 64 resignations

OVAL NOMINEES LIMITED

• Correspondence address: 5th Floor, Halo, Counterslip, Bristol, United Kingdom, BS1 6AJ
• Role (Active): Nominee Secretary
• Appointed on: 31 December 2003

FERRIS, David Jonathan

• Correspondence address: 5th Floor, Halo, Counterslip, Bristol, United Kingdom, BS1 6AJ
• Role (Active): Director
• Date of birth: March 1971
• Appointed on: 1 May 2005
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

KING, Christopher David

• Correspondence address: 6th Floor, One London Wall, London, EC2Y 5EB
• Role (Active): Director
• Date of birth: April 1973
• Appointed on: 9 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

LASRADO, Alice

• Correspondence address: 5th Floor, Halo, Counterslip, Bristol, United Kingdom, BS1 6AJ
• Role (Active): Director
• Date of birth: October 1987
• Appointed on: 20 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretarial Manager

LEYSHON, Gregory David

• Correspondence address: 5th Floor, Halo, Counterslip, Bristol, United Kingdom, BS1 6AJ
• Role (Active): Director
• Date of birth: November 1968
• Appointed on: 4 February 1998
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

SPOONER, Simon Glanville

• Correspondence address: 5th Floor, Halo, Counterslip, Bristol, United Kingdom, BS1 6AJ
• Role (Active): Director
• Date of birth: August 1968
• Appointed on: 1 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SWEETING, Fiona Claire

• Correspondence address: 5th Floor, Halo, Counterslip, Bristol, United Kingdom, BS1 6AJ
• Role (Active): Director
• Date of birth: March 1969
• Appointed on: 2 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

VALENTINE, Sara Louise

• Correspondence address: 5th Floor, Halo, Counterslip, Bristol, United Kingdom, BS1 6AJ
• Role (Active): Director
• Date of birth: October 1972
• Appointed on: 11 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

VICARY, Karen Lesley

• Correspondence address: 5th Floor, Halo, Counterslip, Bristol, United Kingdom, BS1 6AJ
• Role (Active): Director
• Date of birth: February 1961
• Appointed on: 20 April 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Secretarial Manager

WOOD, Robert John

• Correspondence address: 5th Floor, Halo, Counterslip, Bristol, United Kingdom, BS1 6AJ
• Role (Active): Director
• Date of birth: May 1971
• Appointed on: 1 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CURLING, Christopher John

• Correspondence address: Stonedale, Woollard, Pensford, Bristol, BS39 4HY
• Role (Resigned): Secretary
• Appointed before: 28 May 1992
• Resigned on: 31 December 2003
• Nationality: British

ANTHONY WILKINSON, Katherine Frances

• Correspondence address: Cranbrook 65 Long Ashton Road, Long Ashton, Bristol, Avon, BS41 9HW
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 31 May 1994
• Resigned on: 2 September 1994
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

ARCHER, Derek

• Correspondence address: 11 West Way, Pinner, Middlesex, HA5 3NX
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed before: 28 May 1992
• Resigned on: 31 December 1994
• Nationality: British
• Occupation: Solicitor

BERG, Raymond Jeremy

• Correspondence address: 6th, Floor, One London Wall, London, England, EC2Y 5EB
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 9 April 2003
• Resigned on: 1 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BESWICK, Simon Andrew

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed before: 28 May 1992
• Resigned on: 14 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BIRT, Timothy David

• Correspondence address: 6th, Floor, One London Wall, London, United Kingdom, EC2Y 5EB
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed before: 28 May 1992
• Resigned on: 3 March 2014
• Nationality: British
• Occupation: Solicitor

BOTT, Adrian John Alan

• Correspondence address: 16 Garden Road, Bromley, Kent, BR1 3LX
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 9 April 2003
• Resigned on: 9 December 2009
• Nationality: British
• Occupation: Solicitor

BOWYER, Russell Lyndon

• Correspondence address: Ground Floor, Block B, Apex Plaza, Forbury Road, Reading, United Kingdom, RG1 1AX
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 6 January 1998
• Resigned on: 9 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BRAITHWAITE, Andrew Lawrence

• Correspondence address: 1 Buckingham Vale, Clifton, Bristol, England, BS8 2BU
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 1 May 1997
• Resigned on: 9 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BUTTERS, Susan Lindsay

• Correspondence address: Flat 3 4 The Glen, Redland, Bristol, Avon, BS6 7JH
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 20 June 2000
• Resigned on: 19 September 2002
• Nationality: British
• Occupation: Solicitor

CAVENDISH, Jeremy Peter

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, England, BS1 6EG
• Role (Resigned): Director
• Date of birth: March 1979
• Appointed on: 30 January 2008
• Resigned on: 14 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

COLLINO, Janice Ann

• Correspondence address: 6 Remenham Park, Henleazed, Bristol, Avon, BS7 4HE
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed before: 28 May 1992
• Resigned on: 25 April 1997
• Nationality: British
• Occupation: Solicitor

CONNETT, Richard James Alistair, Dr

• Correspondence address: 10 Burghley Road, Bristol, Avon, BS6 5BN
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 3 July 2000
• Resigned on: 30 March 2001
• Nationality: British
• Occupation: Solicitor

COOPER, Paul Anthony

• Correspondence address: 17a Druid Stoke Avenue, Stoke Bishop, Bristol, Avon, BS9 1DB
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 1 September 1997
• Resigned on: 9 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CURLING, Christopher John

• Correspondence address: Stonedale, Woollard, Pensford, Bristol, BS39 4HY
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed before: 28 May 1992
• Resigned on: 31 December 2003
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

CUTHBERT, John Richard

• Correspondence address: 22 The Avenue, Potters Bar, Hertfordshire, EN6 1EB
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 3 November 1995
• Resigned on: 30 April 2002
• Nationality: British
• Occupation: Solicitor

DAWE LANE, Patrick John Beachim

• Correspondence address: Upper Foxhangers Farm, Marsh Lane Rowde, Devizes, Wiltshire, SN10 1RE
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 5 October 1998
• Resigned on: 10 August 2007
• Nationality: British
• Occupation: Solicitor

FIELDER, Simon

• Correspondence address: 12a Southbrook Road, London, SE12 8LQ
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 9 April 2003
• Resigned on: 1 June 2006
• Nationality: British
• Occupation: Solicitor

GARDNER, Paul Andrew

• Correspondence address: 30 Winsham Grove, London, SW11 6NE
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 9 April 2003
• Resigned on: 9 December 2009
• Nationality: British
• Occupation: Solicitor

GOWANS, Andrew John

• Correspondence address: The Old Coach House, Middleton Park, Middleton Stoney, Bicester, Oxfordshire, England, OX25 4AQ
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 4 February 1998
• Resigned on: 9 December 2009
• Nationality: British
• Occupation: Solicitor

GRANTHAM, Victoria Anne

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, England, BS1 6EG
• Role (Resigned): Director
• Date of birth: May 1984
• Appointed on: 4 August 2005
• Resigned on: 14 December 2011
• Nationality: British
• Country of residence: Uk
• Occupation: Company Secretarial Assistant

GRAVES, Patrick Michael

• Correspondence address: Brook Farm, West Kington, Chippenham, Wiltshire, SN14 7JQ
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 28 May 1997
• Resigned on: 1 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HODGES, Dawn Jeanette

• Correspondence address: 87 Trafalgar Street, Gillingham, Kent, ME7 4RW
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 22 March 1999
• Resigned on: 28 March 2003
• Nationality: British
• Occupation: Legal Executive

HUGHES, Gawain Lewis

• Correspondence address: 34 Arlington Avenue, London, N1 7AY
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 9 April 2003
• Resigned on: 14 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

JEBB, Steven Paul

• Correspondence address: 99 Harewood Avenue, Bournemouth, Dorset, BH7 6NW
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 20 December 2002
• Resigned on: 29 November 2006
• Nationality: British
• Occupation: Solicitor