OVAL (2111) LIMITED

Company number 05879090

16 officers / 14 resignations

HANSON-SMITH, Julian Christopher

• Correspondence address: Warham House, Warham, Wells Next The Sea, NR23 1NG
• Role: Director
• Date of birth: January 1962
• Appointed on: 15 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

HOUGH, Michael James

• Correspondence address: Freshford Hall, Staples Hill Freshford, Bath, Avon, BA2 7WJ
• Role: Director
• Date of birth: August 1960
• Appointed on: 15 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BODEN, Simon Edward

• Correspondence address: 47 Fairholme Road, London, W14 9JY
• Role (Resigned): Secretary
• Appointed on: 29 September 2006
• Resigned on: 12 March 2007
• Nationality: British
• Occupation: Director

OWEN, Nicolas Daniel

• Correspondence address: 1 Bruce Grove, Orpington, Kent, BR6 0HF
• Role (Resigned): Secretary
• Appointed on: 12 March 2007
• Resigned on: 1 July 2008
• Nationality: British
• Occupation: Chartered Accountant

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Secretary
• Appointed on: 18 July 2006
• Resigned on: 29 September 2006

AGERTOFT, Peter

• Correspondence address: Verwill Farm, Verwill Lane, Combe Martin, Devon, EX34 0PE
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 29 September 2006
• Resigned on: 9 October 2009
• Nationality: British
• Country of residence: British
• Occupation: Director

BODEN, Simon Edward

• Correspondence address: 47 Fairholme Road, London, W14 9JY
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 29 September 2006
• Resigned on: 5 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COPLAND, Christopher Ainslie

• Correspondence address: 31 Beadles Lane, Oxted, Surrey, RH8 9JG
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 15 November 2006
• Resigned on: 8 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HANNANT, Mark James

• Correspondence address: 37 Leconfield Road, London, N5 2RZ
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 29 September 2006
• Resigned on: 17 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

JACOBS, Stephen

• Correspondence address: Stockbridge House, Evenlode, Moreton-In-Marsh, Gloucestershire, Uk, GL56 0NT
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 1 July 2008
• Resigned on: 17 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

OWEN, Nicolas Daniel

• Correspondence address: 1 Bruce Grove, Orpington, Kent, BR6 0HF
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 12 March 2007
• Resigned on: 1 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

PEARCY, Nigel Douglas

• Correspondence address: Ingleby Lodge, 1 Victoria Road, Ealing, London, W5 1TB
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 21 May 2008
• Resigned on: 28 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

REBACK, Jerome Scott

• Correspondence address: 54 Wise Lane, Mill Hill, London, Uk, NW7 2RG
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 25 March 2008
• Resigned on: 18 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

SMITH, Martin Brian

• Correspondence address: 8 Backwoods Lane, Lindfield, Haywards Heath, West Sussex, RH16 2ED
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 15 November 2006
• Resigned on: 1 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Fir

SMYTHE, John

• Correspondence address: Kilmacanogue, Park Lane, Aldingbourne, West Sussex, PO20 3TJ
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 25 March 2008
• Resigned on: 18 August 2009
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Consultant

OVAL NOMINEES LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 18 July 2006
• Resigned on: 29 September 2006