OVAL HEALTHCARE LIMITED

Company number 04578246

21 officers / 18 resignations

PEEL, Alistair Charles

• Correspondence address: The Walbrook Building, 25 Walbrook, London, EC4N 8AW
• Role: Secretary
• Appointed on: 9 August 2018

CRAWFORD, Charles Robertson

• Correspondence address: The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AW
• Role: Director
• Date of birth: March 1964
• Appointed on: 13 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SCOTT, Charles Douglas

• Correspondence address: The Walbrook Building, 25 Walbrook, London, EC4N 8AW
• Role: Director
• Date of birth: December 1973
• Appointed on: 30 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BENEV, Stefan Benkov

• Correspondence address: 9 South Parade, Wakefield, West Yorkshire, WF1 1LR
• Role (Resigned): Secretary
• Appointed on: 19 October 2007
• Resigned on: 1 April 2014
• Nationality: British

HARRIS, Scott Robert

• Correspondence address: 436 Bath Road, Saltford, Bristol, Avon, BS31 3DH
• Role (Resigned): Secretary
• Appointed on: 12 March 2003
• Resigned on: 18 October 2007
• Nationality: British

MILLARD, Matthew Peter

• Correspondence address: Preedys Cottage, Castle Combe, Chippenham, Wiltshire, SN14 7HX
• Role (Resigned): Secretary
• Appointed on: 5 December 2002
• Resigned on: 12 March 2003
• Nationality: British
• Occupation: Insurance Consultant

WADE, Jarlath Delphene

• Correspondence address: 9 South Parade, Wakefield, West Yorkshire, WF1 1LR
• Role (Resigned): Secretary
• Appointed on: 1 April 2014
• Resigned on: 9 August 2018

FORM 10 SECRETARIES FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
• Role (Resigned): Nominee Secretary
• Appointed on: 31 October 2002
• Resigned on: 4 November 2002

BLANC, Peter William

• Correspondence address: 9 South Parade, Wakefield, West Yorkshire, United Kingdom, WF1 1LR
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 22 November 2011
• Resigned on: 27 October 2014
• Nationality: English
• Country of residence: England
• Occupation: Insurance Broker

BURFIT, Thomas Read

• Correspondence address: Woodcote 19 Little Poulton Lane, Poulton Le Fylde, Lancashire, FY6 7ET
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 5 December 2002
• Resigned on: 18 October 2007
• Nationality: British
• Occupation: Insurance Broker

HARRIS, Scott Robert

• Correspondence address: 436 Bath Road, Saltford, Bristol, Avon, BS31 3DH
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 1 December 2003
• Resigned on: 18 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HERDMAN, Jeffrey Niven

• Correspondence address: 9 South Parade, Wakefield, West Yorkshire, WF1 1LR
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 13 March 2008
• Resigned on: 19 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

HODSON, Richard Phillip

• Correspondence address: Manor Farm House, 75 George Lane Notton, Wakefield, West Yorkshire, WF4 2NQ
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 18 October 2007
• Resigned on: 1 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

MCGOWAN, William Lindsay

• Correspondence address: The Walbrook Building, 25 Walbrook, London, EC4N 8AW
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 30 July 2019
• Resigned on: 13 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MILLARD, Matthew Peter

• Correspondence address: Preedys Cottage, Castle Combe, Chippenham, Wiltshire, SN14 7HX
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 5 December 2002
• Resigned on: 18 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Consultant

MITCHELL, Steven

• Correspondence address: 9 South Parade, Wkaefield, West Yorkshire, England, WF1 1LR
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 22 June 2010
• Resigned on: 10 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Financial Advisor

MUGGE, Mark Stephen

• Correspondence address: 9 South Parade, Wakefield, West Yorkshire, WF1 1LR
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 1 April 2014
• Resigned on: 26 January 2015
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Company Director

PIKE, Matthew William

• Correspondence address: The Walbrook Building, 25 Walbrook, London, EC4N 8AW
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 26 January 2015
• Resigned on: 30 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SHAW, Simon Andrew

• Correspondence address: 9 South Parade, Wakefield, West Yorkshire, WF1 1LR
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 18 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

FORM 10 DIRECTORS FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
• Role (Resigned): Nominee Director
• Appointed on: 31 October 2002
• Resigned on: 4 November 2002