OVAL (1173) LIMITED

Company number 03320006

31 officers / 26 resignations

COYLE, Sean Gerard

• Correspondence address: 4-6, Riverwalk, Citywest Business Campus, Dublin 24, Ireland
• Role: Director
• Date of birth: October 1972
• Appointed on: 19 November 2019
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

EVANS, Spencer Gareth

• Correspondence address: Agrii,, Station Road, Andoversford, Cheltenham, Gloucestershire, England, GL54 4LZ
• Role: Director
• Date of birth: April 1970
• Appointed on: 15 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

HUGHES, Ronan Andrew

• Correspondence address: Agrii,, Station Road, Andoversford, Cheltenham, Gloucestershire, England, GL54 4LZ
• Role: Director
• Date of birth: August 1968
• Appointed on: 8 February 2010
• Nationality: Irish
• Country of residence: England
• Occupation: Director

KEANE, Barbara

• Correspondence address: 4-6, Riverwalk, Citywest, Dublin 24, Ireland
• Role: Director
• Date of birth: January 1975
• Appointed on: 1 July 2020
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Solicitor

RENNIE, James Marshall

• Correspondence address: Agrii,, Station Road, Andoversford, Cheltenham, Gloucestershire, England, GL54 4LZ
• Role: Director
• Date of birth: March 1957
• Appointed on: 20 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CRIBBIN, David Charles

• Correspondence address: 12 Westbourne Drive, Cheltenham, Gloucestershire, GL52 2QQ
• Role (Resigned): Secretary
• Appointed on: 13 May 1997
• Resigned on: 24 May 2005
• Nationality: Irish
• Occupation: Financial Director

MURRAY, David

• Correspondence address: 1 The Maples, Cirencester, Gloucestershire, GL7 1TQ
• Role (Resigned): Secretary
• Appointed on: 14 January 2009
• Resigned on: 26 October 2012
• Nationality: British
• Occupation: Chief Financial Officer

RUSHTON, Clive

• Correspondence address: Salix House, 40b Mearse Lane Barnt Green, Birmingham, B45 8HL
• Role (Resigned): Secretary
• Appointed on: 24 May 2005
• Resigned on: 30 November 2006
• Nationality: British
• Occupation: Accountant

SLATER, Iain Gordon

• Correspondence address: 43 Sinnels Field, Shipton Under Wychwood, Chipping Norton, Oxfordshire, OX7 6EJ
• Role (Resigned): Secretary
• Appointed on: 7 December 2006
• Resigned on: 14 January 2009
• Nationality: British
• Occupation: Chartered Accountant

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Secretary
• Appointed on: 18 February 1997
• Resigned on: 13 May 1997

COOPER, Anthony Rupert Valentine

• Correspondence address: Edington Priory, Edington, Westbury, Wiltshire, BA13 4QR
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed on: 14 July 1998
• Resigned on: 28 June 2007
• Nationality: British
• Occupation: Director

CRIBBIN, David Charles

• Correspondence address: 12 Westbourne Drive, Cheltenham, Gloucestershire, GL52 2QQ
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 13 May 1997
• Resigned on: 31 March 2010
• Nationality: Irish
• Country of residence: England
• Occupation: Financial Director

DAVISON, John

• Correspondence address: 20 Pindock Mews, London, W9 2PY
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 3 December 2003
• Resigned on: 22 December 2005
• Nationality: British
• Occupation: Director

DOWNIE, David Stewart

• Correspondence address: Agrii,, Station Road, Andoversford, Cheltenham, Gloucestershire, England, GL54 4LZ
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 13 November 2014
• Resigned on: 24 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

DUNNE, Peter Michael

• Correspondence address: 4-6, Riverwalk, Citywest Business Campus, Dublin, Ireland
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 28 February 2018
• Resigned on: 19 November 2019
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Chartered Accountant

DUNNE, Peter Michael

• Correspondence address: 4-6, Riverwalk, Citywest Business Campus, Dublin 24, Ireland
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 28 February 2018
• Resigned on: 19 November 2019
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Chartered Accountant

FITZGERALD, Brendan

• Correspondence address: 151 Thomas Street, Dublin 8, Dublin, Ireland
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 14 January 2009
• Resigned on: 16 August 2014
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Accountant

GIBLIN, Declan Patrick

• Correspondence address: Agrii,, Station Road, Andoversford, Cheltenham, Gloucestershire, England, GL54 4LZ
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 13 May 1997
• Resigned on: 21 July 2017
• Nationality: Irish
• Country of residence: England
• Occupation: Managing Director

HURLEY, Imelda

• Correspondence address: 4-6, Riverwalk, Citywest Business Campus, Dublin 24, Ireland
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 16 August 2014
• Resigned on: 28 February 2018
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Chief Financial Officer

LEATHART, Robin James

• Correspondence address: Woodbridge Cottage, Withington, Cheltenham, Glos, GL54 4BP
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 13 May 1997
• Resigned on: 28 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

MAYNARD, Michael

• Correspondence address: Burgany Lodge, Winestead, Hull, Humberside, HU12 0NJ
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 13 May 1997
• Resigned on: 5 April 2001
• Nationality: British
• Occupation: Company Director

MCGUCKIAN, Padraig Donald

• Correspondence address: 73 Ailesbury Road, Dublin 4, Ireland
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed on: 13 May 1997
• Resigned on: 8 March 2007
• Nationality: Irish
• Occupation: Director

MURRAY, David

• Correspondence address: 1 The Maples, ., Cirencester, Glos, United Kingdom, GL7 1TQ
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 8 February 2010
• Resigned on: 26 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

O'MAHONY, Thomas Joseph

• Correspondence address: 4-6, Riverwalk, Citywest Business Campus, Dublin 24, Ireland
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 14 January 2009
• Resigned on: 30 June 2020
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Accountant

PRIESTLEY, Richard Paul

• Correspondence address: Agrii,, Station Road, Andoversford, Cheltenham, Gloucestershire, England, GL54 4LZ
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 13 November 2014
• Resigned on: 15 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

ROBERTS, Jamie

• Correspondence address: Andoversford, Station Road, Cheltenham, Gloucestershire, GL54 4LZ
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 4 March 2013
• Resigned on: 6 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Financail Officer

RUSHTON, Clive

• Correspondence address: Salix House, 40b Mearse Lane Barnt Green, Birmingham, B45 8HL
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 24 May 2005
• Resigned on: 30 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SLATER, Iain Gordon

• Correspondence address: 43 Sinnels Field, Shipton Under Wychwood, Chipping Norton, Oxfordshire, OX7 6EJ
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 7 December 2006
• Resigned on: 31 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WAKEFIELD, James Christopher

• Correspondence address: Intake Lodge, Yearsley, Brandsby, York, North Yorkshire, YO61 4SW
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 3 February 1999
• Resigned on: 6 March 2007
• Nationality: British
• Occupation: Venture Capitalist

OVAL NOMINEES LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 18 February 1997
• Resigned on: 13 May 1997

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 18 February 1997
• Resigned on: 13 May 1997