OVALBRICK

Company number 03542320

40 officers / 36 resignations

ELLIOTT, Graham Hadden Dean

• Correspondence address: Oak Lodge, 31 Jersey Gardens, Wickford, Essex, United Kingdom, SS11 7AG
• Role: Secretary
• Appointed on: 30 November 2008
• Nationality: British

JONES, Stephen Douglas

• Correspondence address: Oak Lodge, Watts Lane, Chislehurst, Kent, BR7 5PJ
• Role: Director
• Date of birth: January 1955
• Appointed on: 27 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TWEEDDALE-TYE, David Michael Francis

• Correspondence address: 34 Ovington Street, London, United Kingdom, SW3 2JB
• Role: Director
• Date of birth: August 1952
• Appointed on: 23 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

WILSON, Andrew Luis

• Correspondence address: Alassio, 243 Thorpe Hall Avenue, Thorpe Bay Southend, Essex, SS1 3SG
• Role: Director
• Date of birth: June 1954
• Appointed on: 23 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ELLIOTT, Graham Hadden Dean

• Correspondence address: 7 Woden Avenue, Stanway, Colchester, Essex, CO3 0QY
• Role (Resigned): Secretary
• Appointed on: 21 May 2004
• Resigned on: 1 July 2008
• Nationality: British

FAULKNER, Gerald

• Correspondence address: 10 Slaidburn Drive, Walshaw, Bury, Lancashire, BL8 3DG
• Role (Resigned): Secretary
• Appointed on: 28 October 1999
• Resigned on: 5 January 2001
• Nationality: British
• Occupation: Company Director

OXENHAM, Alun Roy

• Correspondence address: 98 Park Lane, Tilehurst, Reading, Berkshire, RG31 4DU
• Role (Resigned): Secretary
• Appointed on: 26 March 2002
• Resigned on: 21 May 2004
• Nationality: British

OXENHAM, Alun Roy

• Correspondence address: 4 Corbridge Road, Reading, Berkshire, RG2 7TX
• Role (Resigned): Secretary
• Appointed on: 2 April 1998
• Resigned on: 9 October 1998
• Nationality: British
• Occupation: Company Secretary

SMITH, Brian Alan

• Correspondence address: 43 Brownlow Drive, Rise Park, Nottingham, NG5 5AA
• Role (Resigned): Secretary
• Appointed on: 9 October 1998
• Resigned on: 28 October 1999
• Nationality: British

VIEN, Didier Jules Maurice

• Correspondence address: 59 Broomfield Close, Ainsworth, Bolton, Lancashire, BL2 5QY
• Role (Resigned): Secretary
• Appointed on: 5 January 2001
• Resigned on: 16 December 2002
• Nationality: French
• Occupation: Finance Director

WHITE, Timothy Scott

• Correspondence address: 37 Cornwall Road, St Albans, Hertfordshire, AL1 1SQ
• Role (Resigned): Secretary
• Appointed on: 1 July 2008
• Resigned on: 30 November 2008
• Nationality: British

A B & C SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Nominee Secretary
• Appointed on: 2 April 1998
• Resigned on: 2 April 1998

BELLERBY, Richard John

• Correspondence address: Midway, Glenlyon Drive, Keighley, Yorkshire, BD20 6LR
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 26 July 2004
• Resigned on: 27 July 2004
• Nationality: British
• Occupation: Property Director

BUYS, William Frederick

• Correspondence address: Brawns, Bix, Henley On Thames, Oxfordshire, RG9 4RY
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 17 January 2002
• Resigned on: 1 February 2003
• Nationality: British
• Occupation: Director

BUYS, William Frederick

• Correspondence address: Brawns, Bix, Henley On Thames, Oxfordshire, RG9 4RY
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 2 April 1998
• Resigned on: 28 October 1999
• Nationality: British
• Occupation: Finance Director

CARPENTIER, Benoit

• Correspondence address: 38 Avenue De La Faisanderie, 1150 Woluwe Saint-Pierre, Belgium
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 1 September 1999
• Resigned on: 27 March 2000
• Nationality: French
• Occupation: Director

CHARTIER, Edouard

• Correspondence address: 9 Riseholme Avenue, Wollaton, Nottingham, Nottinghamshire, NG8 2TE
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 6 April 1998
• Resigned on: 28 October 1999
• Nationality: French
• Occupation: Finance Director

DE CHALENDAR, Pierre Andre

• Correspondence address: 15 Avenue Robert-Schumann, Paris, 75007, France, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 27 March 2000
• Resigned on: 1 February 2003
• Nationality: French
• Occupation: Director

DRUART, Daniel

• Correspondence address: 2 Rue Lyaukey, Gugney Sous Vaudemont, 54930, France
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 28 October 1999
• Resigned on: 27 September 2001
• Nationality: French
• Occupation: Commercial Manager

HINDLE, Peter

• Correspondence address: 8 Chardonnay Crescent, Whiteholme Park, Poulton-Le-Fylde, Lancashire, FY5 3UH
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 1 February 2003
• Resigned on: 21 May 2004
• Nationality: British
• Occupation: Chief Executive Officer

JONES, Stephen Douglas

• Correspondence address: Oak Lodge, Watts Lane, Chislehurst, Kent, BR7 5PJ
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 21 May 2004
• Resigned on: 26 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KENWARD, Christopher Gabriel

• Correspondence address: Avonside, Welford Road South Kilworth, Lutterworth, Leicestershire, LE17 6EA
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 22 December 2004
• Resigned on: 23 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

KENWARD, Christopher Gabriel

• Correspondence address: Avonside, Welford Road South Kilworth, Lutterworth, Leicestershire, LE17 6EA
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 26 July 2004
• Resigned on: 27 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

KENWARD, Christopher Gabriel

• Correspondence address: Avonside, Welford Road South Kilworth, Lutterworth, Leicestershire, LE17 6EA
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 1 February 2003
• Resigned on: 21 May 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MCDOWELL, Philip John

• Correspondence address: 4 Laurel Mount, East Downs Bowdon, Altrincham, Cheshire, WA14 2TU
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 28 October 1999
• Resigned on: 30 June 2001
• Nationality: British
• Occupation: Company Director

MCLELLAN, Stephen

• Correspondence address: Highfield Lodge, Crowle Green, Worcester, Worcestershire, WR7 4AA
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 1 August 2001
• Resigned on: 31 October 2003
• Nationality: British
• Occupation: Managing Director

NEETESON, Reinier Paul

• Correspondence address: Avenue General Baron Empain 3, Brussels, Belgium, 1150
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 2 April 1998
• Resigned on: 1 September 1999
• Nationality: Dutch
• Occupation: Company Director

POSTON, Lindsay

• Correspondence address: 5 Wavel Mews, West Hampstead, London, NW6 3AB
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 17 January 2002
• Resigned on: 3 February 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

STREIFF, Christian

• Correspondence address: 15 Rue Hermite, Nancy, 54000, France
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 28 October 1999
• Resigned on: 17 January 2002
• Nationality: French
• Occupation: Ceo

TAYLOR, Neal Anthony

• Correspondence address: 9 Weybridge Park, Weybridge, Surrey, KT13 8SJ
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 23 December 2004
• Resigned on: 31 December 2008
• Nationality: English
• Country of residence: England
• Occupation: Chartered Surveyor

TAYLOR, Neal Anthony

• Correspondence address: 9 Weybridge Park, Weybridge, Surrey, KT13 8SJ
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 27 July 2004
• Resigned on: 22 December 2004
• Nationality: English
• Country of residence: England
• Occupation: Director

TICKNER, Bryan

• Correspondence address: Tejas, 4 The Copse, Horrobin Lane, Turton, Lancashire, BL7 0DP
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 28 October 1999
• Resigned on: 28 February 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TWEEDDALE-TYE, David Michael Francis

• Correspondence address: Tompson's Farm 64 High Street, Long Crendon, Aylesbury, Buckinghamshire, HP18 9AL
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 21 May 2004
• Resigned on: 26 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILDMAN, Alexander James Franklin

• Correspondence address: 102 Chesson Road, London, W14 9QU
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 23 December 2004
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILDMAN, Alexander James Franklin

• Correspondence address: 102 Chesson Road, London, W14 9QU
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 27 July 2004
• Resigned on: 22 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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