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OVAL (1115) LIMITED

Company number 03258308

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Officers: 14 officers / 11 resignations

HARWOOD, Adam Michael

Correspondence address
St Peters Park Wells Road, Radstock, Bath, BA3 3UP
Role Active
Director
Date of birth
February 1963
Appointed on
22 January 2019
Nationality
British
Country of residence
England
Occupation
Company Director

HELPS, Joanne Louise

Correspondence address
St Peters Park Wells Road, Radstock, Bath, BA3 3UP
Role Active
Director
Date of birth
January 1967
Appointed on
22 January 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

MCFEDRIES, William Simpson

Correspondence address
St Peters Park Wells Road, Radstock, Bath, BA3 3UP
Role Active
Director
Date of birth
December 1972
Appointed on
22 January 2019
Nationality
British
Country of residence
Scotland
Occupation
Company Director

BROADWAY, David Vincent

Correspondence address
Longroof Barn, Litton, Radstock, Somerset, BA3 4PL
Role Resigned
Secretary
Appointed on
13 September 1999
Resigned on
26 February 2019
Nationality
British

MASTERS, Jonathan Patrick

Correspondence address
18 Cavendish Road, Henleaze, Bristol, Avon, BS9 4DZ
Role Resigned
Secretary
Appointed on
21 October 1996
Resigned on
17 August 1998
Nationality
British
Occupation
Financial Director

MAY, David John

Correspondence address
35 Claverton Road, Saltford, Bristol, BS31 3DW
Role Resigned
Secretary
Appointed on
17 August 1998
Resigned on
13 September 1999
Nationality
British
Occupation
Accountant

OVALSEC LIMITED

Correspondence address
2 Temple Back East, Temple Quay, Bristol, BS1 6EG
Role Resigned
Nominee Secretary
Appointed on
2 October 1996
Resigned on
21 October 1996

BROADWAY, David Vincent

Correspondence address
Longroof Barn, Litton, Radstock, Somerset, BA3 4PL
Role Resigned
Director
Date of birth
August 1958
Appointed on
21 October 1996
Resigned on
26 February 2019
Nationality
British
Country of residence
England
Occupation
Company Director

BROADWAY, Geoffrey Thomas

Correspondence address
Firbank Primrose Terrace, Midsomer Norton, Bath, Somerset, BA3 2UF
Role Resigned
Director
Date of birth
January 1934
Appointed on
21 October 1996
Resigned on
13 December 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Chairman

MASTERS, Jonathan Patrick

Correspondence address
18 Cavendish Road, Henleaze, Bristol, Avon, BS9 4DZ
Role Resigned
Director
Date of birth
March 1958
Appointed on
21 October 1996
Resigned on
17 August 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Director

MAY, David John

Correspondence address
35 Claverton Road, Saltford, Bristol, BS31 3DW
Role Resigned
Director
Date of birth
August 1956
Appointed on
16 February 1999
Resigned on
13 September 1999
Nationality
British
Occupation
Finance Director

SMYTH, Philip

Correspondence address
5 Princes Road, Shepton Mallet, Somerset, BA4 5HL
Role Resigned
Director
Date of birth
August 1956
Appointed on
21 October 1996
Resigned on
8 January 1999
Nationality
Irish
Country of residence
England
Occupation
Company Director

OVAL NOMINEES LIMITED

Correspondence address
2 Temple Back East, Temple Quay, Bristol, BS1 6EG
Role Resigned
Nominee Director
Appointed on
2 October 1996
Resigned on
21 October 1996

OVALSEC LIMITED

Correspondence address
2 Temple Back East, Temple Quay, Bristol, BS1 6EG
Role Resigned
Nominee Director
Appointed on
2 October 1996
Resigned on
21 October 1996