OVAL (2304) LIMITED

Company number 11389068

13 officers / 10 resignations

SAINTY, Kate Elizabeth

• Correspondence address: 2nd Floor, 2 Whitehall Quay, Leeds, United Kingdom, LS1 4HR
• Role (Active): Secretary
• Appointed on: 1 April 2023

LOGAN, James Gavin

• Correspondence address: 2nd Floor, 2 Whitehall Quay, Leeds, United Kingdom, LS1 4HR
• Role (Active): Director
• Date of birth: May 1984
• Appointed on: 20 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

SWAN, Crispin Marcel

• Correspondence address: 2nd Floor, 2 Whitehall Quay, Leeds, United Kingdom, LS1 4HR
• Role (Active): Director
• Date of birth: August 1974
• Appointed on: 31 October 2022
• Nationality: British
• Country of residence: Australia
• Occupation: Director

WATES, Emma Jane

• Correspondence address: 945 Wellington Street, West Perth, Australia, WA 6005
• Role (Resigned): Secretary
• Appointed on: 16 August 2021
• Resigned on: 31 October 2022

ELL, Georg Mischa

• Correspondence address: C/O Locke Lord (Uk) Llp, 201 Bishopsgate, London, United Kingdom, EC2M 3AB
• Role (Resigned): Director
• Date of birth: March 1981
• Appointed on: 20 October 2021
• Resigned on: 31 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ELL, Georg Mischa

• Correspondence address: C/O Locke Lord (Uk) Llp, 201 Bishopsgate, London, United Kingdom, EC2M 3AB
• Role (Resigned): Director
• Date of birth: March 1981
• Appointed on: 31 July 2018
• Resigned on: 16 August 2021
• Nationality: German
• Country of residence: England
• Occupation: Chief Executive Officer, Smoothwall

HANLEY, Douglas Gerard

• Correspondence address: Avalon House, 1 Savannah Way, Leeds Valley Park, Leeds, England, LS10 1AB
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 24 July 2018
• Resigned on: 13 May 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Cheif Technology Officer

JONES, Robert John William

• Correspondence address: Avalon House 1 Savannah Way, Leeds Valley Park, Leeds, Ls10 1ab, LS10 1AB
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 30 May 2018
• Resigned on: 24 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

LEVY, Timothy David

• Correspondence address: 945 Wellington Street, West Perth, Australia, WA 6005
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 16 August 2021
• Resigned on: 31 October 2022
• Nationality: Australian
• Country of residence: Australia
• Occupation: Managing Director

LOGAN, James Gavin

• Correspondence address: C/O Locke Lord (Uk) Llp, 201 Bishopsgate, London, United Kingdom, EC2M 3AB
• Role (Resigned): Director
• Date of birth: May 1984
• Appointed on: 24 July 2018
• Resigned on: 16 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

RANDHAWA, Manprit Singh

• Correspondence address: Avalon House, 1 Savannah Way, Leeds Valley Park, Leeds, England, LS10 1AB
• Role (Resigned): Director
• Date of birth: April 1983
• Appointed on: 2 August 2018
• Resigned on: 17 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

STONE, Lisa Jane

• Correspondence address: C/O Locke Lord (Uk) Llp, 201 Bishopsgate, London, United Kingdom, EC2M 3AB
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 24 July 2018
• Resigned on: 16 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WATES, Emma Jane

• Correspondence address: 945 Wellington Street, West Perth, Australia, WA 6005
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 16 August 2021
• Resigned on: 20 October 2021
• Nationality: Australian
• Country of residence: Australia
• Occupation: Corporate Advisor