OVALSEC LIMITED

Company number 01379423

74 officers / 64 resignations

JOHN, Alan Richard

• Correspondence address: 12 Chestnut Road, Long Ashton, Bristol, Avon, BS41 9HR
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed before: 28 May 1992
• Resigned on: 9 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

JONES, Emily Selena

• Correspondence address: 2 Palo Alto Square, Suite 200, Palo Alto, California, United States, 94306
• Role (Resigned): Director
• Date of birth: March 1979
• Appointed on: 27 June 2017
• Resigned on: 26 April 2022
• Nationality: British
• Country of residence: United States
• Occupation: Solicitor

JONES, Hugh Richard

• Correspondence address: The Old Barn, Burton Hilll, Malmesbury, Wiltshire, England, SN16 0EW
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 14 January 2000
• Resigned on: 9 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

LAMBERT, Roy Jefferson

• Correspondence address: Holly Lodge 5 West Common, Lindfield, Haywards Heath, West Sussex, RH16 2AJ
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed before: 28 May 1992
• Resigned on: 30 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

LANGSHAW, Jeremy David Melbourne

• Correspondence address: 129 Leighton Road, London, NW5 2RB
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 3 November 1995
• Resigned on: 1 November 1996
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

LAW, Janis

• Correspondence address: 97 The Worthys, Bradley Stoke South, Bristol, Avon, BS12 8DN
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed before: 28 May 1992
• Resigned on: 7 June 2002
• Nationality: British
• Occupation: Solicitor

LEWIS, Mark Vivian

• Correspondence address: 19 Florence Park, Westbury Park, Bristol, Avon, BS6 7LS
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed before: 28 May 1992
• Resigned on: 1 December 1993
• Nationality: British
• Occupation: Solicitor

LIFELY, Adrian Michael

• Correspondence address: 13 Battlefield Road, St Albans, Hertfordshire, England, AL1 4DA
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 4 November 1996
• Resigned on: 9 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

LIVINGSTONE, Alisdair Quentin

• Correspondence address: 86 Eastfield Road, Westbury On Trym, Bristol, BS9 4AL
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 14 August 1998
• Resigned on: 9 December 2009
• Nationality: British
• Occupation: Solicitor

LLOYD, Geraint Wynne

• Correspondence address: 34 Kersley Road, Stoke Newington, London, N16 0NH
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 9 April 2003
• Resigned on: 14 September 2004
• Nationality: British
• Occupation: Solicitor

MACPHERSON, Moray Charles Livingstone

• Correspondence address: Manor Lodge, Bramdean, Nr Alresford, Hampshire, Uk, SO24 0LW
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 12 May 2005
• Resigned on: 29 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MASSY-COLLIER, James Patrick

• Correspondence address: Chadwell, Chapel Row, Reading, Berkshire, England, RG7 6QB
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed before: 28 May 1992
• Resigned on: 9 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

MATTHEWS, Amy Therese

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG
• Role (Resigned): Director
• Date of birth: August 1990
• Appointed on: 28 June 2017
• Resigned on: 21 February 2020
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Company Secretarial Assistant

MORTON, Franklin Selion

• Correspondence address: 13 Julius Road, Bristol, BS7 8EU
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 2 October 2001
• Resigned on: 14 September 2004
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

MOULE, Jocelyn Handley

• Correspondence address: Bow Cottage, Gatcombe Flax Bourton, Bristol, Avon, BS48 3QT
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 15 July 1996
• Resigned on: 30 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MULLOCK, James Justin

• Correspondence address: Sion Lodge, 34 Sion Hill, Bath, Avon, BA1 2UW
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 9 April 2003
• Resigned on: 9 December 2009
• Nationality: British
• Occupation: Solicitor

NATHAN, Ralph Bennett

• Correspondence address: 84 Park Road, Hampton Hill, Hampton, Middlesex, TW12 1HR
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 9 May 1997
• Resigned on: 14 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

O'CONNOR, Kieran Francis

• Correspondence address: 55 Sudbourne Road, London, SW2 5AE
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 2 April 1996
• Resigned on: 31 July 2002
• Nationality: Irish
• Occupation: Solicitor

RENDELL, Simon

• Correspondence address: Woodbridge, 6 Hawkshill Close, Esher, Surrey, KT10 8JY
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 2 April 1996
• Resigned on: 9 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

RILEY, Francis William

• Correspondence address: 6th, Floor, One London Wall, London, England, EC2Y 5EB
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 9 April 2003
• Resigned on: 15 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

ROXBURGH, Bruce Oliphant

• Correspondence address: Twinstead Haycombe Lane, Englishcombe, Bath, BA2 9DN
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed before: 28 May 1992
• Resigned on: 14 February 2003
• Nationality: British
• Occupation: Solicitor

SAUL, Andrew John

• Correspondence address: 6th Floor, One London Wall, London, United Kingdom, EC2Y 5EB
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 3 March 2014
• Resigned on: 26 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SAUL, Andrew John

• Correspondence address: 2 Icklingham Road, Cobham, Cobham, Surrey, England, KT11 2NG
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 2 April 1996
• Resigned on: 9 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SIMON, Jeremy Paul

• Correspondence address: Wrotham Hill Farm, Wrotham Hill Road, Wrotham, Kent, TN15 7PU
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed before: 28 May 1992
• Resigned on: 30 September 1996
• Nationality: British
• Occupation: Solicitor

SMERDON, Richard William

• Correspondence address: 5 Merthyr Terrace, Barnes, London, SW13 8DL
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed before: 28 May 1992
• Resigned on: 30 April 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SPIERS, Margaret Elizabeth, Sol

• Correspondence address: 8 Sion Hill, Clifton, Bristol, BS8 4BA
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 3 February 1994
• Resigned on: 31 October 1999
• Nationality: British
• Occupation: Solicitor

STAUNTON, Paula

• Correspondence address: 15 Furlong Road, London, N7 8LS
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 9 April 2003
• Resigned on: 29 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

STAUNTON, Paula

• Correspondence address: 15 Furlong Road, London, N7 8LS
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 1 May 1997
• Resigned on: 19 September 2002
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

TACEY, William Arthur

• Correspondence address: 9 Southfield Road, Westbury On Trym, Bristol, Avon, BS9 3BG
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed before: 28 May 1992
• Resigned on: 30 April 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

TOWNSEND, Roma Louise

• Correspondence address: 28 St Leonards Road, Claygate, Esher, Surrey, England, KT10 0EL
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 9 April 2003
• Resigned on: 9 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

TRINER, Joceline Clare

• Correspondence address: 4 George Close, Backwell, North Somerset, BS48 3LZ
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 6 August 2003
• Resigned on: 26 May 2005
• Nationality: British
• Occupation: Paralegal

WAGNER, Claire Suzanne

• Correspondence address: Waterloo Cottage Silver Street, Chew Magna, Bristol, BS40 8RE
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 14 August 1998
• Resigned on: 31 July 2002
• Nationality: British
• Occupation: Solicitor

WALKER, Charlotte Lucy

• Correspondence address: Champray, Stanton St. Quintin, Chippenham, Wiltshire, SN14 6HE
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 19 April 1999
• Resigned on: 19 September 2002
• Nationality: British
• Occupation: Solicitor

WATTS, Clive Royston

• Correspondence address: 37 Mendip View, Wick, Bristol, Avon, BS30 5PX
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed before: 28 May 1992
• Resigned on: 30 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

WHITING, Ralph Stephen

• Correspondence address: Priory Croft, 3 Priory Road, Easton In Gordano, Bristol, North Somerset, BS20 0PA
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed before: 28 May 1992
• Resigned on: 30 April 1997
• Nationality: British
• Occupation: Solicitor