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OVAL MANAGEMENT SERVICES LIMITED

Company number 02189176

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Officers: 34 officers / 31 resignations

PEEL, Alistair Charles

Correspondence address
The Walbrook Building, 25 Walbrook, London, EC4N 8AW
Role
Secretary
Appointed on
9 August 2018

CRAWFORD, Charles Robertson

Correspondence address
The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AW
Role
Director
Date of birth
March 1964
Appointed on
11 September 2019
Nationality
British
Country of residence
England
Occupation
Company Director

SCOTT, Charles Douglas Knowles

Correspondence address
The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AW
Role
Director
Date of birth
December 1973
Appointed on
11 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

BENEV, Stefan Benkov

Correspondence address
9 South Parade, Wakefield, West Yorkshire, WF1 1LR
Role Resigned
Secretary
Appointed on
27 July 2004
Resigned on
1 April 2014
Nationality
British

BLAND, Gilbert Lawrence

Correspondence address
2 Middle Lane, Stoke Albany, Market Harborough, Leicestershire, LE16 8QA
Role Resigned
Secretary
Appointed before
29 April 1992
Resigned on
22 July 1997
Nationality
British

SANDERS, Janet Kathryn

Correspondence address
4 Caldecott Close, Wigston, Leicestershire, LE18 3WQ
Role Resigned
Secretary
Appointed on
22 July 1997
Resigned on
27 July 2004
Nationality
British
Occupation
Company Secretary

WADE, Jarlath Delphene

Correspondence address
9 South Parade, Wakefield, West Yorkshire, WF1 1LR
Role Resigned
Secretary
Appointed on
1 April 2014
Resigned on
9 August 2018

ASHARD, Simon Roger

Correspondence address
67 Old Barrack Road, Woodbridge, Suffolk, IP12 4ED
Role Resigned
Director
Date of birth
October 1953
Appointed on
12 September 1997
Resigned on
4 August 1999
Nationality
British
Occupation
Insurance Broker

BALL, David Ian

Correspondence address
12 The Warrens, Court Road, Cranfield, Bedfordshire, MK43 0DR
Role Resigned
Director
Date of birth
June 1946
Appointed on
22 May 1995
Resigned on
7 January 2003
Nationality
British
Country of residence
England
Occupation
Insurance Broker

BEDFORD, Andrew Stephen

Correspondence address
79 Comberton Road, Toft, Cambridge, Cambridgeshire, CB3 7RY
Role Resigned
Director
Date of birth
May 1952
Appointed on
24 September 1997
Resigned on
3 October 2001
Nationality
British
Occupation
Insurance Broker

BLANC, Peter William

Correspondence address
9 South Parade, Wakefield, West Yorkshire, United Kingdom, WF1 1LR
Role Resigned
Director
Date of birth
August 1970
Appointed on
22 November 2011
Resigned on
27 October 2014
Nationality
English
Country of residence
England
Occupation
Insurance Broker

BLAND, Gilbert Lawrence

Correspondence address
2 Middle Lane, Stoke Albany, Market Harborough, Leicestershire, LE16 8QA
Role Resigned
Director
Date of birth
September 1934
Appointed before
29 April 1992
Resigned on
30 April 2004
Nationality
British
Country of residence
England
Occupation
Insurance Broker

BLAND, Jennifer Helen

Correspondence address
Beeby Manor, Beeby, Leicester, Leicestershire, LE7 3BL
Role Resigned
Director
Date of birth
January 1937
Appointed before
29 April 1992
Resigned on
30 April 2004
Nationality
British
Country of residence
England
Occupation
Director

BLAND, Philip Anthony

Correspondence address
Beeby Manor, Beeby, Leicester, Leicestershire, LE7 3BL
Role Resigned
Director
Date of birth
September 1934
Appointed before
29 April 1992
Resigned on
31 October 2005
Nationality
British
Country of residence
England
Occupation
Insurance Broker

BRIGHT, Stephen Michael

Correspondence address
The Ferns Histons Hill, Codsall, Wolverhampton, West Midlands, WV8 2EY
Role Resigned
Director
Date of birth
October 1949
Appointed on
30 April 2004
Resigned on
2 February 2006
Nationality
British
Country of residence
England
Occupation
Accountant

BROWN, Peter

Correspondence address
Linden Lodge, 52 Linden Drive, Leicester, Leicestershire, LE5 6AH
Role Resigned
Director
Date of birth
May 1952
Appointed on
1 August 2000
Resigned on
7 January 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Ins Broker

CLARK, Paul Kingsley

Correspondence address
Farndon Lodge, Smeeton Road, Saddington, Leicestershire, LE8 0QT
Role Resigned
Director
Date of birth
November 1944
Appointed before
29 April 1992
Resigned on
27 June 2001
Nationality
British
Occupation
Insurance Broker

DURANT, Anthony James

Correspondence address
Pheasant Cottage, Wiverton, Bingham, Nottingham, NG13 8GU
Role Resigned
Director
Date of birth
March 1951
Appointed on
27 June 2003
Resigned on
30 April 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Broker

DURANT, Anthony James

Correspondence address
Pheasant Cottage, Wiverton, Bingham, Nottingham, NG13 8GU
Role Resigned
Director
Date of birth
March 1951
Appointed on
1 August 2000
Resigned on
7 January 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Ins Broker

ELWELL, Karen Marie

Correspondence address
23 Gladstone Road, Dorridge, Solihull, West Midlands, B93 8BX
Role Resigned
Director
Date of birth
July 1962
Appointed on
1 September 2002
Resigned on
29 May 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

EMERSON, Neil

Correspondence address
Applegarth Main Street, Normanton, Bottesford Nottingham, Nottinghamshire, NG13 0EP
Role Resigned
Director
Date of birth
February 1960
Appointed on
1 August 2000
Resigned on
7 January 2003
Nationality
British
Occupation
Ins Broker

HERDMAN, Jeffrey Niven

Correspondence address
4 Barton Drive, Knowle, Solihull, West Midlands, B93 0PE
Role Resigned
Director
Date of birth
January 1953
Appointed on
27 June 2003
Resigned on
30 April 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Broker

HERDMAN, Jeffrey Niven

Correspondence address
4 Barton Drive, Knowle, Solihull, West Midlands, B93 0PE
Role Resigned
Director
Date of birth
January 1953
Appointed on
1 June 1999
Resigned on
7 January 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Broker

HODSON, Richard Phillip

Correspondence address
Manor Farm House, 75 George Lane Notton, Wakefield, West Yorkshire, WF4 2NQ
Role Resigned
Director
Date of birth
April 1951
Appointed on
30 April 2004
Resigned on
1 April 2014
Nationality
British
Country of residence
England
Occupation
Insurance Broker

HOPKINS, John Richard

Correspondence address
58 Woodview, Cotgrave, Nottingham, NG12 3PG
Role Resigned
Director
Date of birth
March 1946
Appointed on
2 August 1999
Resigned on
7 January 2003
Nationality
British
Occupation
Insurance Broker

MUGGE, Mark Stephen

Correspondence address
9 South Parade, Wakefield, West Yorkshire, WF1 1LR
Role Resigned
Director
Date of birth
October 1969
Appointed on
1 April 2014
Resigned on
26 January 2015
Nationality
American
Country of residence
United Kingdom
Occupation
Company Director

NASH, Andrew John

Correspondence address
Cheddon Corner, Cheddon Fitzpaine, Taunton, Somerset, TA2 8LB
Role Resigned
Director
Date of birth
May 1957
Appointed on
1 July 2001
Resigned on
30 April 2004
Nationality
British
Country of residence
England
Occupation
Non Executive Director

NORRIS-JONES, David Colin

Correspondence address
The Wick, 12 Lynwood Road, Epsom, Surrey, KT17 4LD
Role Resigned
Director
Date of birth
November 1946
Appointed on
7 January 2003
Resigned on
30 April 2004
Nationality
British
Occupation
Consultant

PIKE, Matthew William

Correspondence address
The Walbrook Building, 25 Walbrook, London, EC4N 8AW
Role Resigned
Director
Date of birth
October 1964
Appointed on
26 January 2015
Resigned on
11 September 2019
Nationality
British
Country of residence
England
Occupation
Company Director

SHAW, Simon Andrew

Correspondence address
9 South Parade, Wakefield, West Yorkshire, WF1 1LR
Role Resigned
Director
Date of birth
November 1967
Appointed on
4 August 2006
Resigned on
31 August 2011
Nationality
British
Country of residence
England
Occupation
Financial Director

STORY, Ian Graham

Correspondence address
9 South Parade, Wakefield, West Yorkshire, United Kingdom, WF1 1LR
Role Resigned
Director
Date of birth
January 1963
Appointed on
21 October 2011
Resigned on
24 June 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Director

TAYLOR, Jonathan Arthur

Correspondence address
Beeby House Farm, Barkby Road, Beeby, Leicestershire, LE7 3BQ
Role Resigned
Director
Date of birth
November 1934
Appointed before
29 April 1992
Resigned on
31 January 1995
Nationality
British
Country of residence
England
Occupation
Insurance Broker

WESTON, Michael Trevor

Correspondence address
The Old Vicarage, Shelford, Nottingham, NG12 1EJ
Role Resigned
Director
Date of birth
May 1948
Appointed on
12 September 1997
Resigned on
31 December 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Broker

WHEELER, Peter John

Correspondence address
1 Main Street, Cottesmore, Oakham, Leicestershire, LE15 7DH
Role Resigned
Director
Date of birth
November 1948
Appointed before
1 July 1991
Resigned on
31 December 1998
Nationality
British
Country of residence
England
Occupation
Insurance Broker