OVAL TRUSTEES LIMITED

Company number 02711042

44 officers / 41 resignations

ALLAN, Ross Campbell

• Correspondence address: Dunn's House, St Paul's Road, Salisbury, Wiltshire, United Kingdom, SP2 7BF
• Role (Active): Director
• Date of birth: September 1974
• Appointed on: 31 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DARVILL, Paul Andrew

• Correspondence address: Dunn's House, St Paul's Road, Salisbury, Wiltshire, United Kingdom, SP2 7BF
• Role (Active): Director
• Date of birth: December 1969
• Appointed on: 26 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Financial Consultant

DOCHERTY, Peter Gordon John

• Correspondence address: Dunn's House, St Paul's Road, Salisbury, Wiltshire, United Kingdom, SP2 7BF
• Role (Active): Director
• Date of birth: December 1981
• Appointed on: 31 December 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

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 on: 3 July 1992
• Resigned on: 5 January 1998
• Nationality: British
• Occupation: Director Of Insurance Brokins

MUIR, Graham Macdonald

• Correspondence address: 55 Maid Marian Way, Nottingham, United Kingdom, NG1 6GE
• Role (Resigned): Secretary
• Appointed on: 26 June 2014
• Resigned on: 30 April 2021

SANDERS, Janet Kathryn

• Correspondence address: 4 Caldecott Close, Wigston, Leicestershire, LE18 3WQ
• Role (Resigned): Secretary
• Appointed on: 5 January 1998
• Resigned on: 27 July 2004
• Nationality: British

WADE, Jarlath Delphene

• Correspondence address: 22 Clarendon Street, Nottingham, England, NG1 5HQ
• Role (Resigned): Secretary
• Appointed on: 1 April 2014
• Resigned on: 26 June 2014

SECRETARIES BY DESIGN LIMITED

• Correspondence address: 52 Market Street, Ashby De La Zouch, Leics, LE65 1AN
• Role (Resigned): Nominee Secretary
• Appointed on: 30 April 1992
• Resigned on: 3 July 1992

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: 1 April 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 on: 3 July 1992
• Resigned on: 27 July 2004
• Nationality: British
• Country of residence: England
• Occupation: Director Of Insurance Brokins

BONNEYWELL, David

• Correspondence address: 55 Maid Marian Way, Nottingham, United Kingdom, NG1 6GE
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 26 June 2014
• Resigned on: 31 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Financial Consultant

BRIDGEMAN, Nathan James

• Correspondence address: 22 Clarendon Street, Nottingham, England, NG1 5HQ
• Role (Resigned): Director
• Date of birth: November 1978
• Appointed on: 26 June 2014
• Resigned on: 28 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Pension Scheme Trustee

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: 27 July 2004
• Resigned on: 2 February 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BUTLER, Paul Martin

• Correspondence address: 26 Main Street, Newton Burgoland, Leicestershire, LE67 1SE
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 1 October 2007
• Resigned on: 15 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

CHEUNG, Wendy Wai Chee

• Correspondence address: 33 Park Square West, Leeds, West Yorkshire, England, LS1 2PF
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 10 February 2023
• Resigned on: 31 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Systems Support

COWLAND, Dan James

• Correspondence address: 55 Maid Marian Way, Nottingham, United Kingdom, NG1 6GE
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 30 October 2020
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DURANT, Anthony James

• Correspondence address: Pheasant Cottage, Wiverton, Bingham, Nottingham, NG13 8GU
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 14 August 2000
• Resigned on: 27 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Independent Financial Advisor

HELLIER, Simon Mark

• Correspondence address: Crees House, Crees Lane, Newark, Nottinghamshire, NG24 4TJ
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 7 July 2006
• Resigned on: 2 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Advisor

HELLIER, Simon Mark

• Correspondence address: Crees House, Crees Lane, Newark, Nottinghamshire, NG24 4TJ
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 14 August 2000
• Resigned on: 27 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Independent Financial Advisor

HENDERSON, James John Potter

• Correspondence address: Crag View, Walton Head Lane Kirkby Overblow, Harrogate, North Yorkshire, HG3 1HZ
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 7 July 2006
• Resigned on: 18 February 2011
• Nationality: British
• Occupation: Financial Advisor

HERDMAN, Jeffrey Niven

• Correspondence address: 9 South Parade, Wakefield, West Yorkshire, WF1 1LR
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 7 July 2006
• Resigned on: 19 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

HICKLING, Thomas Paul

• Correspondence address: 55 Maid Marian Way, Nottingham, United Kingdom, NG1 6GE
• Role (Resigned): Director
• Date of birth: June 1982
• Appointed on: 25 May 2021
• Resigned on: 31 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pensions Admin Manager

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: 27 July 2004
• Resigned on: 1 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

JONES, Roland Michael

• Correspondence address: 30 Montague Drive, Loughborough, Leicestershire, LE11 3SB
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 3 July 1992
• Resigned on: 16 August 1996
• Nationality: British
• Occupation: Technical Pensions Officer

LINLEY, Joanne

• Correspondence address: 55 Maid Marian Way, Nottingham, United Kingdom, NG1 6GE
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 10 February 2023
• Resigned on: 31 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Pensions Consultant

LITTLE, Robert Andrew

• Correspondence address: 55 Maid Marian Way, Nottingham, United Kingdom, NG1 6GE
• Role (Resigned): Director
• Date of birth: November 1988
• Appointed on: 25 May 2021
• Resigned on: 31 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Pensions Consultant

MORAN, Peter James

• Correspondence address: 55 Maid Marian Way, Nottingham, United Kingdom, NG1 6GE
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 25 May 2021
• Resigned on: 31 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pensions Admin Manager

MUGGE, Mark Stephen

• Correspondence address: 22 Clarendon Street, Nottingham, England, NG1 5HQ
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 1 April 2014
• Resigned on: 26 June 2014
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Company Director

MUIR, Graham Macdonald

• Correspondence address: 55 Maid Marian Way, Nottingham, United Kingdom, NG1 6GE
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 26 June 2014
• Resigned on: 30 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Pensions And Financial Planner

MURDOCK, Nigel Bruce

• Correspondence address: Stretton House, 2 White House Court, Soudley, Market Drayton, Shropshire, TF9 2QQ
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 3 July 1992
• Resigned on: 31 December 2000
• Nationality: English
• Country of residence: England
• Occupation: Associate Director Administrat

OTTER, Robert James

• Correspondence address: Woodhouse Farm House, Woodhouse Lane Emley, Huddersfield, West Yorkshire, HD8 9QX
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 7 July 2006
• Resigned on: 1 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Financial Adviser

RIDGLEY, Jane Ann

• Correspondence address: 55 Maid Marian Way, Nottingham, United Kingdom, NG1 6GE
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 30 October 2020
• Resigned on: 1 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

RUFFETT, David

• Correspondence address: 60 Cosby Road, Countesthorpe, Leicester, Leicestershire, LE8 5PE
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 16 August 1996
• Resigned on: 27 July 2004
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

SELF, William Arthur

• Correspondence address: 55 Maid Marian Way, Nottingham, United Kingdom, NG1 6GE
• Role (Resigned): Director
• Date of birth: June 1982
• Appointed on: 30 October 2020
• Resigned on: 6 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Director