OVAL LIMITED

Company number 04901418

32 officers / 30 resignations

HARRIS, Nicholas George Robert

• Correspondence address: The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AW
• Role (Active): Director
• Date of birth: May 1974
• Appointed on: 1 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SCOTT, Charles Douglas Knowles

• Correspondence address: The Walbrook Building, 25 Walbrook, London, EC4N 8AW
• Role (Active): Director
• Date of birth: December 1973
• Appointed on: 30 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BENEV, Stefan Benkov

• Correspondence address: 9 South Parade, Wakefield, West Yorkshire, WF1 1LR
• Role (Resigned): Secretary
• Appointed on: 22 September 2003
• Resigned on: 1 April 2014
• Nationality: British

MCGOWAN, William Lindsay

• Correspondence address: 9 South Parade, Wakefield, West Yorkshire, WF1 1LR
• Role (Resigned): Secretary
• Appointed on: 1 April 2014
• Resigned on: 10 August 2018

PEEL, Alistair Charles

• Correspondence address: The Walbrook Building, 25 Walbrook, London, EC4N 8AW
• Role (Resigned): Secretary
• Appointed on: 10 August 2018
• Resigned on: 26 July 2024

D.W. COMPANY SERVICES LIMITED

• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
• Role (Resigned): Nominee Secretary
• Appointed on: 16 September 2003
• Resigned on: 22 September 2003

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: 29 March 2011
• Resigned on: 27 October 2014
• Nationality: English
• Country of residence: England
• Occupation: Insurance Broker

BRIGHT, Stephen Michael

• Correspondence address: The Ferns Histons Hill, Codsall, Wolverhampton, West Midlands, WV8 2EY
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 30 March 2004
• Resigned on: 2 February 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BROWN, Andrew Jonathan

• Correspondence address: 9 South Parade, Wakefield, West Yorkshire, WF1 1LR
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 22 May 2007
• Resigned on: 31 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Consultant

DALGARNO, Sarah

• Correspondence address: 9 South Parade, Wakefield, West Yorkshire, WF1 1LR
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 1 April 2014
• Resigned on: 17 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ELLIOTT, Paul Andrew

• Correspondence address: 9 South Parade, Wakefield, West Yorkshire, United Kingdom, WF1 1LR
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 28 September 2012
• Resigned on: 1 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GALLAGHER, Thomas Joseph

• Correspondence address: 9 South Parade, Wakefield, West Yorkshire, WF1 1LR
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 1 April 2014
• Resigned on: 28 February 2017
• Nationality: American
• Country of residence: England
• Occupation: Company Director

HAMBRO, Anthony Everard George

• Correspondence address: 108 St George's Square, London, SW1V 3QY
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 25 November 2003
• Resigned on: 30 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Trust Officer

HERDMAN, Jeffrey Niven

• Correspondence address: 9 South Parade, Wakefield, West Yorkshire, WF1 1LR
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 8 May 2006
• 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: 22 September 2003
• Resigned on: 1 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

JOHNSON, Duncan Edward

• Correspondence address: 9 South Parade, Wakefield, West Yorkshire, United Kingdom, WF1 1LR
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 26 July 2011
• Resigned on: 1 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MAY, John Michael

• Correspondence address: Caledonia Investments Plc, Cayzer House, 30 Buckingham Gate, London, SW1E 6NN
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 25 November 2003
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MITCHELL, Steven

• Correspondence address: 9 South Parade, Wakefield, West Yorkshire, United Kingdom, WF1 1LR
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 29 March 2011
• Resigned on: 10 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Head Of Oval Financial Services

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

OCONNELL, Patrick

• Correspondence address: 9 South Parade, Wakefield, West Yorkshire, United Kingdom, WF1 1LR
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 29 March 2011
• Resigned on: 13 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

PIKE, Matthew William

• Correspondence address: 9 South Parade, Wakefield, West Yorkshire, WF1 1LR
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 26 January 2015
• Resigned on: 28 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PINSENT, Antony Andrew Mcpherson

• Correspondence address: The Old Rectory, Bishopstrow, Warminster, Wiltshire, BA12 9HN
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 25 November 2003
• Resigned on: 31 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

REA, Michael Peter

• Correspondence address: The Walbrook Building, 25 Walbrook, London, EC4N 8AW
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 28 February 2017
• Resigned on: 1 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RICHMOND, Carol Ann

• Correspondence address: The Walbrook Building, 25 Walbrook, London, EC4N 8AW
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 28 February 2017
• Resigned on: 14 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROSS, David Christopher

• Correspondence address: 9 South Parade, Wakefield, West Yorkshire, WF1 1LR
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 1 April 2014
• Resigned on: 9 February 2015
• Nationality: Irish
• Country of residence: United Kingdom
• 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: 8 May 2006
• Resigned on: 31 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

SPEARMAN, Alexander Lochain

• Correspondence address: Glenshochie, Stanley, Perthshire, PH1 4PX
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 25 November 2003
• Resigned on: 31 August 2006
• Nationality: British
• Occupation: Company Director

STOCKEN, Oliver Henry James

• Correspondence address: 9 South Parade, Wakefield, West Yorkshire, WF1 1LR
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 1 October 2006
• Resigned on: 26 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

STORY, Ian Graham

• Correspondence address: 9 South Parade, Wakefield, West Yorkshire, WF1 1LR
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 28 February 2017
• Resigned on: 30 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Company 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

THOMSON, Benjamin John Paget

• Correspondence address: 10 Belford Terrace, Edinburgh, Midlothian, EH4 3DQ
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 22 September 2003
• Resigned on: 30 May 2006
• Nationality: British
• Occupation: Chief Executive

D.W. DIRECTOR 1 LIMITED

• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
• Role (Resigned): Nominee Director
• Appointed on: 16 September 2003
• Resigned on: 22 September 2003