OVAL (2006) LIMITED

Company number 05278489

10 officers / 7 resignations

WRIGHT, Nigel John

• Correspondence address: Cedar Court, Guildford Road, Leatherhead, Surrey, United Kingdom, KT22 9RX
• Role: Secretary
• Appointed on: 15 April 2013
• Nationality: British

STONEHOUSE, Duncan Paul

• Correspondence address: Cedar Court, Guildford Road, Leatherhead, Surrey, United Kingdom, KT22 9RX
• Role: Director
• Date of birth: August 1970
• Appointed on: 15 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

WRIGHT, Nigel John

• Correspondence address: Cedar Court, Guildford Road, Leatherhead, Surrey, United Kingdom, KT22 9RX
• Role: Director
• Date of birth: November 1958
• Appointed on: 15 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BUTLER, Roger Alun

• Correspondence address: Cedar Court, Guildford Road, Leatherhead, Surrey, KT22 9RX
• Role (Resigned): Secretary
• Appointed on: 23 December 2004
• Resigned on: 15 April 2013
• Nationality: British
• Occupation: H R Director

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Secretary
• Appointed on: 4 November 2004
• Resigned on: 23 December 2004

BARCLAY, David

• Correspondence address: Cedar Court, Guildford Road, Leatherhead, Surrey, United Kingdom, KT22 9RX
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 15 April 2013
• Resigned on: 30 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

GEMSKI, Paul

• Correspondence address: Cedar Court, Guildford Road, Leatherhead, Surrey, KT22 9RX
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 23 December 2004
• Resigned on: 15 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

PYE, Nicholas Brian

• Correspondence address: Cedar Court, Guildford Road, Leatherhead, Surrey, United Kingdom, KT22 9RX
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 15 April 2013
• Resigned on: 18 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

WALSH, Julia Maria, Dr

• Correspondence address: Wind In The Willows, Moorhouse Farm Lane Lower Road, Higher Denham, Bucks, UB8 5EN
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 23 December 2004
• Resigned on: 30 June 2006
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

OVAL NOMINEES LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 4 November 2004
• Resigned on: 23 December 2004