OVAL TRUSTEES LIMITED

Company number 02711042

44 officers / 41 resignations

SHAW, Matthew Gordon

• Correspondence address: 9 South Parade, Wakefield, West Yorkshire, United Kingdom, WF1 1LR
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 17 February 2012
• Resigned on: 26 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Insurance Practitioner

SHAW, Simon Andrew

• Correspondence address: 9 South Parade, Wakefield, West Yorkshire, WF1 1LR
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 1 October 2007
• 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

TALBOT, Joseph Brian

• Correspondence address: 55 Maid Marian Way, Nottingham, United Kingdom, NG1 6GE
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 26 June 2014
• Resigned on: 30 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Pensions Consultant

WELSH, Joshua James

• Correspondence address: 55 Maid Marian Way, Nottingham, United Kingdom, NG1 6GE
• Role (Resigned): Director
• Date of birth: August 1989
• Appointed on: 25 May 2021
• Resigned on: 31 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Pensions Admin Manager

WILKINS, Neal Alan

• Correspondence address: 55 Maid Marian Way, Nottingham, United Kingdom, NG1 6GE
• Role (Resigned): Director
• Date of birth: December 1983
• Appointed on: 25 May 2021
• Resigned on: 31 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pensions Admin Manager

WILLIAMS, Alexander Kevin

• Correspondence address: The Stables, Main Street, Tur Langton, Leicestershire, LE8 0PJ
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 1 October 2007
• Resigned on: 17 February 2012
• Nationality: British
• Occupation: Director

WOJNAROWICZ, Krystyna

• Correspondence address: 37 Beech Avenue, Alvaston, Derby, DE24 0EA
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 7 July 2006
• Resigned on: 28 March 2011
• Nationality: British
• Occupation: Operations Director

NOMINEES BY DESIGN LIMITED

• Correspondence address: Blackthorn House Mary Ann Street, St Pauls Square, Birmingham, West Midlands
• Role (Resigned): Nominee Director
• Appointed on: 30 April 1992
• Resigned on: 3 July 1992