OVAL (1620) LIMITED

Company number 04131094

26 officers / 23 resignations

HAYS NOMINEES LIMITED

• Correspondence address: 4th Floor, 20 Triton Street, London, United Kingdom, NW1 3BF
• Role (Active): Secretary
• Appointed on: 18 December 2008

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• Registration number: 928949

FORD, Rachel

• Correspondence address: 4th Floor, 20 Triton Street, London, United Kingdom, NW1 3BF
• Role (Active): Director
• Date of birth: October 1982
• Appointed on: 30 August 2024
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Company Secretary

MUSGRAVE, James Yann

• Correspondence address: 4th Floor, 20 Triton Street, London, United Kingdom, NW1 3BF
• Role (Active): Director
• Date of birth: January 1984
• Appointed on: 24 August 2022
• Nationality: Irish
• Country of residence: England
• Occupation: Company Director

BORT, Stefan Edward

• Correspondence address: 250 Euston Road, London, NW1 2AF
• Role (Resigned): Secretary
• Appointed on: 2 February 2006
• Resigned on: 17 December 2008
• Nationality: British
• Occupation: Director

HOOPER, Paula Jean

• Correspondence address: 37 Shephall Green, Stevenage, Hertfordshire, SG2 9XS
• Role (Resigned): Secretary
• Appointed on: 19 July 2004
• Resigned on: 2 February 2006
• Nationality: British
• Occupation: Staffing Agency

ROBERTSON, Macrae Philip

• Correspondence address: Evergreen, Well Lane, Easthorpe, Colchester, Essex, CO5 9HL
• Role (Resigned): Secretary
• Appointed on: 26 April 2001
• Resigned on: 9 July 2004
• Nationality: British
• Occupation: Director

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Secretary
• Appointed on: 27 December 2000
• Resigned on: 26 April 2001

ADAMS, Michael Anthony

• Correspondence address: 17 Rushden Gardens, Ilford, Essex, IG5 0BP
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 26 April 2001
• Resigned on: 20 December 2002
• Nationality: British
• Occupation: Director

ALDRIDGE, Mark Ewart

• Correspondence address: Rustlings Park, Woodlands Lane, Liss, Hampshire, GU33 7EZ
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 26 April 2001
• Resigned on: 2 February 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

BORT, Stefan Edward

• Correspondence address: 250 Euston Road, London, NW1 2AF
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 2 February 2006
• Resigned on: 17 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRIDGWATER, Howard Guy

• Correspondence address: Darband House, Blackdown Avenue, Woking, Surrey, GU22 8QG
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 2 February 2006
• Resigned on: 16 November 2006
• Nationality: British
• Country of residence: Englans
• Occupation: Director

COX, Nicholas Raymond

• Correspondence address: 29 Northumberland Road, New Barnet, Hertfordshire, EN5 1EA
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 2 February 2006
• Resigned on: 27 February 2007
• Nationality: British
• Occupation: Director

DOWNEY, Jeffrey

• Correspondence address: 25 The Drummonds, Epping, Essex, CM16 4PJ
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 26 April 2001
• Resigned on: 2 September 2002
• Nationality: British
• Occupation: Director

EVANS, Douglas George

• Correspondence address: 4th Floor, 20 Triton Street, London, United Kingdom, NW1 3BF
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 31 March 2013
• Resigned on: 30 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

FRASER, Julia Anne

• Correspondence address: 30 Rathcoole Gardens, London, N8 9NB
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 30 June 2003
• Resigned on: 2 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

HARRINGTON, John

• Correspondence address: 4th Floor, 20 Triton Street, London, United Kingdom, NW1 3BF
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 28 January 2016
• Resigned on: 24 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HEALEY, Lesley Jane

• Correspondence address: Blakes Cottage, Sandy Lane, Hammer Vale Haslemere, Surrey, GU27 1QE
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 2 September 2002
• Resigned on: 30 June 2003
• Nationality: British
• Occupation: Managing Director

HOOPER, Paula Jean

• Correspondence address: 37 Shephall Green, Stevenage, Hertfordshire, SG2 9XS
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 19 July 2004
• Resigned on: 2 February 2006
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

JACKSON, Richard

• Correspondence address: 250 Euston Road, London, NW1 2AF
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 27 February 2007
• Resigned on: 17 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCSWEENEY, Roger

• Correspondence address: 21 College Street, St. Albans, Hertfordshire, AL3 4PW
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 2 September 2002
• Resigned on: 23 July 2003
• Nationality: British
• Occupation: Hr Director

ROBERTSON, Macrae Philip

• Correspondence address: Evergreen, Well Lane, Easthorpe, Colchester, Essex, CO5 9HL
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 26 April 2001
• Resigned on: 9 July 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

STAMPER, Christopher Ian

• Correspondence address: 250 Euston Road, 4th Floor, London, United Kingdom, NW1 2AF
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 17 December 2010
• Resigned on: 28 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

TAYLOR, Mark Andrew

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 28 April 2001
• Resigned on: 2 February 2006
• Nationality: British
• Occupation: Company Director

TSAPPIS, Neil John Alfred

• Correspondence address: 250 Euston Road, London, United Kingdom, NW1 2AF
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 17 December 2008
• Resigned on: 31 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

OVAL NOMINEES LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 27 December 2000
• Resigned on: 26 April 2001

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 27 December 2000
• Resigned on: 26 April 2001