OVAL FINANCIAL LIMITED

Company number SC249581

12 officers / 9 resignations

PEEL, Alistair Charles

• Correspondence address: 7th Floor, Spectrum Building, 55 Blythswood Street, Glasgow, Scotland, G2 7AT
• Role: Secretary
• Appointed on: 9 August 2018

CRAWFORD, Charles Robertson

• Correspondence address: The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AW
• Role: Director
• Date of birth: March 1964
• Appointed on: 13 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SCOTT, Charles Douglas

• Correspondence address: 7th Floor, Spectrum Building, 55 Blythswood Street, Glasgow, Scotland, G2 7AT
• Role: Director
• Date of birth: December 1973
• Appointed on: 30 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BENEV, Stefan Benkov

• Correspondence address: 9 South Parade, Wakefield, West Yorkshire, WF1 1LR
• Role (Resigned): Secretary
• Appointed on: 28 September 2005
• Resigned on: 1 April 2014
• Nationality: British

WADE, Jarlath Delphene

• Correspondence address: Ground Floor 3 Atlantic Quay, 20 York Street, Glasgow, G2 8AE
• Role (Resigned): Secretary
• Appointed on: 1 April 2014
• Resigned on: 9 August 2018

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 May 2003
• Resigned on: 28 September 2005

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: 28 September 2005
• Resigned on: 2 February 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountant

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: 28 September 2005
• Resigned on: 1 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

MCGOWAN, William Lindsay

• Correspondence address: 7th Floor, Spectrum Building, 55 Blythswood Street, Glasgow, Scotland, G2 7AT
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 30 July 2019
• Resigned on: 13 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MUGGE, Mark Stephen

• Correspondence address: Ground Floor 3 Atlantic Quay, 20 York Street, Glasgow, G2 8AE
• 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

PIKE, Matthew William

• Correspondence address: 7th Floor, Spectrum Building, 55 Blythswood Street, Glasgow, Scotland, G2 7AT
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 26 January 2015
• Resigned on: 30 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

D.W. DIRECTOR 1 LIMITED

• Correspondence address: 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
• Role (Resigned): Director
• Appointed on: 16 May 2003
• Resigned on: 28 September 2005