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OVAL ROAD MANAGEMENT COMPANY LIMITED

Company number 06196236

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Officers: 47 officers / 35 resignations

D&G BLOCK MANAGEMENT LIMITED

Correspondence address
Fourth Floor, 192-198, Vauxhall Bridge Road, London, England, SW1V 1DX
Role Active
Secretary
Appointed on
1 November 2020

UK Limited Company What's this?

Registration number
06490644

ANDREWS, Neil

Correspondence address
4th Floor 192-198 Vauxhall Bridge Road, London, United Kingdom, SW1V 1DX
Role Active
Director
Date of birth
April 1976
Appointed on
1 February 2022
Nationality
British
Country of residence
England
Occupation
Director

BALARATNAM, Shankar, Dr

Correspondence address
4th Floor 192-198 Vauxhall Bridge Road, London, United Kingdom, SW1V 1DX
Role Active
Director
Date of birth
October 1972
Appointed on
15 May 2023
Nationality
British
Country of residence
England
Occupation
Director

COLLYER, Peter Christopher

Correspondence address
F35 Lock House, 35 Oval Road, London, United Kingdom, NW1 7BF
Role Active
Director
Date of birth
October 1961
Appointed on
14 July 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DESMOND, Billy

Correspondence address
F108 Lock House, 35 Oval Road, London, United Kingdom, NW1 7BJ
Role Active
Director
Date of birth
March 1969
Appointed on
15 July 2024
Nationality
Irish
Country of residence
United Kingdom
Occupation
Psychotherapist

FLYNN, Benedict Hugh Francis

Correspondence address
4th Floor 192-198 Vauxhall Bridge Road, London, United Kingdom, SW1V 1DX
Role Active
Director
Date of birth
February 1967
Appointed on
1 April 2023
Nationality
British
Country of residence
England
Occupation
Director

HUNDLE, Harinder Singh Paul

Correspondence address
F124 Lock House, 35 Oval Road, London, United Kingdom, NW1 7BJ
Role Active
Director
Date of birth
July 1976
Appointed on
12 July 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Family Office Partner

HUNDLE-SCHELIER, Simone

Correspondence address
F124 Lock House, 35 Oval Road, London, United Kingdom, NW1 7BJ
Role Active
Director
Date of birth
July 1978
Appointed on
12 July 2024
Nationality
German
Country of residence
United Kingdom
Occupation
Sales Management - Finance

KOFLER, Marc

Correspondence address
35 Lock House, Oval Road, London, England, NW1 7BJ
Role Active
Director
Date of birth
July 1985
Appointed on
1 August 2022
Nationality
British
Country of residence
England
Occupation
Director

PINOTTI, Priscilla

Correspondence address
F15 Lock House, 35 Oval Road, London, United Kingdom, NW1 7BF
Role Active
Director
Date of birth
June 1977
Appointed on
14 July 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Architecture

SHAH, Nainan

Correspondence address
4th Floor 192-198 Vauxhall Bridge Road, London, United Kingdom, SW1V 1DX
Role Active
Director
Date of birth
February 1963
Appointed on
16 March 2024
Nationality
British
Country of residence
England
Occupation
Advisor

WALKER, Jenny Louise

Correspondence address
F56 Lock House, 35 Oval Road, London, United Kingdom, NW1 7BF
Role Active
Director
Date of birth
August 1957
Appointed on
26 July 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Business Owner

FORD, Peter Thomas

Correspondence address
3 Royal Oak Mews, Teddington, Middlesex, TW11 8HX
Role Resigned
Secretary
Appointed on
2 April 2007
Resigned on
27 August 2008
Nationality
British

SRI-BALAKUMARAN, Kathirkamathasan

Correspondence address
9 The Ridge, Purley, Surrey, CR8 3PF
Role Resigned
Secretary
Appointed on
27 August 2008
Resigned on
2 March 2009
Nationality
British
Occupation
Finance Director

RENDALL AND RITTNER LIMITED

Correspondence address
Portsoken House, 155 - 157 Minories, London, United Kingdom, EC3N 1LJ
Role Resigned
Secretary
Appointed on
23 March 2009
Resigned on
26 June 2020

Registered in a Non European Economic Area What's this?

Law governed
Legal form
Place registered
UNITED KINGDOM
Registration number
2515428

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
2 April 2007
Resigned on
2 April 2007

ANDERSON, Zaklina

Correspondence address
C/O Rendall And Rittner Limited, Portsoken House, 155-157 Minories, London, EC3N 1LJ
Role Resigned
Director
Date of birth
September 1972
Appointed on
30 July 2018
Resigned on
20 June 2020
Nationality
Slovenian
Country of residence
England
Occupation
Photographer

ANDREWS, Neil

Correspondence address
4th Floor 192-198 Vauxhall Bridge Road, London, United Kingdom, SW1V 1DX
Role Resigned
Director
Date of birth
April 1976
Appointed on
1 February 2023
Resigned on
8 March 2023
Nationality
British
Country of residence
England
Occupation
Director

ARFIN, Irena Susan

Correspondence address
C/O Rendall And Rittner Limited, Portsoken House, 155-157 Minories, London, United Kingdom, EC3N 1LJ
Role Resigned
Director
Date of birth
April 1954
Appointed on
23 April 2012
Resigned on
21 October 2020
Nationality
British
Country of residence
England
Occupation
None

ARNOTT, Robert John

Correspondence address
C/O Rendall And Rittner Limited, Portsoken House, 155-157 Minories, London, EC3N 1LJ
Role Resigned
Director
Date of birth
February 1958
Appointed on
2 March 2020
Resigned on
26 May 2020
Nationality
British
Country of residence
England
Occupation
Company Director

ATKINSON, Jane Anne Elizabeth

Correspondence address
35 Oval Road, 41 The Lockhouse, London, United Kingdom, NW1 7BF
Role Resigned
Director
Date of birth
December 1949
Appointed on
5 August 2009
Resigned on
23 February 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BEAL, Howard Clifford John

Correspondence address
C/O Rendall And Rittner Limited, Portsoken House, 155-157 Minories, London, EC3N 1LJ
Role Resigned
Director
Date of birth
November 1967
Appointed on
16 October 2019
Resigned on
21 January 2020
Nationality
British
Country of residence
England
Occupation
Director

BENTLEY, Paul Richard Michael

Correspondence address
7 Roseacre Gardens, Chilworth, Guildford, Surrey, GU4 8RQ
Role Resigned
Director
Date of birth
October 1952
Appointed on
2 April 2007
Resigned on
16 July 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director

BHARDWAJ, Uma

Correspondence address
4th Floor 192-198 Vauxhall Bridge Road, London, United Kingdom, SW1V 1DX
Role Resigned
Director
Date of birth
July 1962
Appointed on
23 April 2012
Resigned on
5 June 2023
Nationality
British
Country of residence
England
Occupation
None

CHAPPELL, Adam Mark Charles

Correspondence address
C/O Rendall And Rittner Limited, Portsoken House, 155-157 Minories, London, EC3N 1LJ
Role Resigned
Director
Date of birth
November 1981
Appointed on
23 March 2020
Resigned on
26 May 2020
Nationality
British
Country of residence
England
Occupation
Software Developer / Manager

FORSYTH, Nigel Peter

Correspondence address
C/O Rendall And Rittner Limited, Portsoken House, 155-157 Minories, London, EC3N 1LJ
Role Resigned
Director
Date of birth
February 1956
Appointed on
2 March 2020
Resigned on
23 March 2020
Nationality
British
Country of residence
England
Occupation
Director

GARNER, Tony Christopher

Correspondence address
7 Grange Road, Barton Le Clay, Bedfordshire, MK45 4RE
Role Resigned
Director
Date of birth
August 1969
Appointed on
17 July 2007
Resigned on
5 August 2009
Nationality
British
Country of residence
England
Occupation
Technical Director

HALEEMA, Safina

Correspondence address
4th Floor 192-198 Vauxhall Bridge Road, London, United Kingdom, SW1V 1DX
Role Resigned
Director
Date of birth
May 1967
Appointed on
28 September 2017
Resigned on
5 June 2023
Nationality
British
Country of residence
England
Occupation
Director

HORVATH, Thomas

Correspondence address
9 Spring Street, Spring Street, London, England, W2 3RA
Role Resigned
Director
Date of birth
September 1982
Appointed on
2 June 2010
Resigned on
24 September 2020
Nationality
British
Country of residence
United Kingdom
Occupation
None

HUNDLE, Harinder Singh Paul

Correspondence address
C/O Rendall And Rittner Limited, Portsoken House, 155-157 Minories, London, EC3N 1LJ
Role Resigned
Director
Date of birth
July 1976
Appointed on
23 April 2012
Resigned on
28 October 2018
Nationality
British
Country of residence
United Kingdom
Occupation
None

HUTTON, William Nicholas

Correspondence address
4th Floor 192-198 Vauxhall Bridge Road, London, United Kingdom, SW1V 1DX
Role Resigned
Director
Date of birth
May 1950
Appointed on
17 April 2018
Resigned on
5 June 2023
Nationality
British
Country of residence
England
Occupation
Academic Administrator

KOFLER, Mark Bert

Correspondence address
C/O Rendall And Rittner Limited, Portsoken House, 155-157 Minories, London, EC3N 1LJ
Role Resigned
Director
Date of birth
January 1985
Appointed on
2 March 2020
Resigned on
26 May 2020
Nationality
British
Country of residence
England
Occupation
Equity Sales

LYALL, Jocelyn

Correspondence address
C/O Rendall And Rittner Limited, Portsoken House, 155-157 Minories, London, EC3N 1LJ
Role Resigned
Director
Date of birth
January 1940
Appointed on
2 March 2020
Resigned on
26 May 2020
Nationality
Australian
Country of residence
England
Occupation
Retired

MANNING, Michael Denis

Correspondence address
4th Floor 192-198 Vauxhall Bridge Road, London, United Kingdom, SW1V 1DX
Role Resigned
Director
Date of birth
June 1981
Appointed on
30 July 2018
Resigned on
13 April 2021
Nationality
Irish
Country of residence
England
Occupation
Engineer

MURPHY, Peter

Correspondence address
35 Grange Hill, Edgware, Middlesex, HA8 9PG
Role Resigned
Director
Date of birth
February 1953
Appointed on
2 April 2007
Resigned on
2 March 2009
Nationality
British
Country of residence
England
Occupation
Technical Director