Company information:
Oval Nominees Limited (No: 01865795)
Address: 5TH FLOOR HALO, COUNTERSLIP, BRISTOL, BS1 6AJ, UNITED KINGDOM
Status: Active
Incorporated: 22-Nov-1984
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 14-May-2025
Industry Class: 99999 - Dormant Company
Current Director: RAYMOND JEREMY BERG ( DOB: Dec-1967 From: Mar-2003 )
Current Director: DAVID JONATHAN FERRIS ( DOB: Mar-1971 From: May-2005 )
Current Director: EMILY SELENA JONES ( DOB: Mar-1979 From: Jun-2017 )
Current Director: CHRISTOPHER DAVID KING ( DOB: Apr-1973 From: Dec-2009 )
Current Director: ALICE LASRADO ( DOB: Oct-1987 From: Jan-2012 )
Current Director: GREGORY DAVID LEYSHON ( DOB: Nov-1968 From: Feb-1998 )
Current Director: SIMON GLANVILLE SPOONER ( DOB: Aug-1968 From: Dec-2009 )
Current Director: FIONA CLAIRE SWEETING ( DOB: Mar-1969 From: Aug-2007 )
Current Director: SARA LOUISE VALENTINE ( DOB: Oct-1972 From: Jun-2007 )
Current Director: SARA LOUISE VALENTINE ( DOB: Oct-1972 From: Jun-2007 )
Current Director: KAREN LESLEY VICARY ( DOB: Feb-1961 From: Apr-1999 )
Current Director: ROBERT JOHN WOOD ( DOB: May-1971 From: Dec-2009 )
Current Director: ROBERT JOHN WOOD ( DOB: May-1971 From: Dec-2009 )
Current Secretary: OVALSEC LIMITED ( From: Dec-2003 )
Resigned Director: KATHERINE FRANCES ANTHONY WILKINSON ( DOB: Jun-1965 From: May-1994 To: May-1995 )
Resigned Director: DEREK ARCHER ( DOB: May-1939 From: May-1992 To: Dec-1994 )
Resigned Director: RAYMOND JEREMY BERG ( DOB: Dec-1967 From: Mar-2003 To: Jan-2023 )
Resigned Director: SIMON ANDREW BESWICK ( DOB: Mar-1961 From: May-1992 To: Jan-2015 )
Resigned Director: TIMOTHY DAVID BIRT ( DOB: Jul-1958 From: May-1992 To: Mar-2014 )
Resigned Director: ADRIAN JOHN ALAN BOTT ( DOB: Jun-1956 From: Mar-2003 To: Dec-2009 )
Resigned Director: RUSSELL LYNDON BOWYER ( DOB: Oct-1961 From: Oct-1998 To: Dec-2009 )
Resigned Director: ANDREW LAWRENCE BRAITHWAITE ( DOB: Oct-1954 From: May-1997 To: Dec-2009 )
Resigned Director: JEREMY PETER CAVENDISH ( DOB: Mar-1979 From: Jan-2008 To: Dec-2011 )
Resigned Director: JANICE ANN COLLINO ( DOB: Jun-1960 From: May-1992 To: Apr-1997 )
Resigned Director: RICHARD JAMES ALISTAIR CONNETT ( DOB: Jun-1958 From: Jul-2000 To: Mar-2001 )
Resigned Director: PAUL ANTHONY COOPER ( DOB: Feb-1953 From: Sep-1997 To: Dec-2009 )
Resigned Director: CHRISTOPHER JOHN CURLING ( DOB: Apr-1950 From: May-1992 To: Dec-2003 )
Resigned Director: JOHN RICHARD CUTHBERT ( DOB: Feb-1944 From: Nov-1995 To: Apr-2002 )
Resigned Director: PATRICK JOHN BEACHIM DAWE LANE ( DOB: Jul-1966 From: Oct-1998 To: Aug-2007 )
Resigned Director: SIMON FIELDER ( DOB: Jul-1970 From: Mar-2003 To: Jun-2006 )
Resigned Director: PAUL ANDREW GARDNER ( DOB: May-1963 From: Mar-2003 To: Dec-2009 )
Resigned Director: ANDREW JOHN GOWANS ( DOB: Oct-1966 From: Feb-1998 To: Dec-2009 )
Resigned Director: VICTORIA ANNE GRANTHAM ( DOB: May-1984 From: Aug-2005 To: Dec-2011 )
Resigned Director: PATRICK MICHAEL GRAVES ( DOB: Nov-1960 From: May-1997 To: Dec-2009 )
Resigned Director: DAWN JEANETTE HODGES ( DOB: Feb-1956 From: Mar-1999 To: Mar-2003 )
Resigned Director: GAWAIN LEWIS HUGHES ( DOB: Feb-1968 From: Mar-2003 To: Sep-2004 )
Resigned Director: STEVEN PAUL JEBB ( DOB: Oct-1970 From: Dec-2002 To: Nov-2006 )
Resigned Director: ALAN RICHARD JOHN ( DOB: Jul-1959 From: May-1992 To: Dec-2009 )
Resigned Director: HUGH RICHARD JONES ( DOB: Mar-1964 From: Jan-2000 To: Dec-2009 )
Resigned Director: EMILY SELENA JONES ( DOB: Mar-1979 From: Jun-2017 To: Apr-2022 )
Resigned Director: ROY JEFFERSON LAMBERT ( DOB: Jul-1949 From: May-1992 To: Apr-2008 )
Resigned Director: JEREMY DAVID MELBOURNE LANGSHAW ( DOB: Jul-1958 From: Nov-1995 To: Nov-1996 )
Resigned Director: JANIS LAW ( DOB: Sep-1964 From: May-1992 To: Jun-2002 )
Resigned Director: MARK VIVIAN LEWIS ( DOB: Jan-1957 From: May-1992 To: Dec-1993 )
Resigned Director: ALISDAIR QUENTIN LIVINGSTONE ( DOB: Jun-1970 From: Aug-1998 To: Dec-2009 )
Resigned Director: GERAINT WYNNE LLOYD ( DOB: Mar-1958 From: Mar-2003 To: Sep-2004 )
Resigned Director: MORAY CHARLES LIVINGSTONE MACPHERSON ( DOB: Nov-1959 From: May-2005 To: Nov-2006 )
Resigned Director: JAMES PATRICK MASSY-COLLIER ( DOB: Mar-1955 From: May-1992 To: Dec-2009 )
Resigned Director: AMY THERESE MATTHEWS ( DOB: Aug-1990 From: Jun-2017 To: Feb-2020 )
Resigned Director: FRANKLIN SELION MORTON ( DOB: May-1964 From: Oct-2001 To: Sep-2004 )
Resigned Director: JOCELYN HANDLEY MOULE ( DOB: Mar-1960 From: Jul-1996 To: Apr-2009 )
Resigned Director: JAMES JUSTIN MULLOCK ( DOB: Apr-1969 From: Mar-2003 To: Dec-2009 )
Resigned Director: KIERAN FRANCIS O'CONNOR ( DOB: Oct-1961 From: Apr-1996 To: Jul-2002 )
Resigned Director: SIMON RENDELL ( DOB: Nov-1962 From: Apr-1996 To: Dec-2009 )
Resigned Director: FRANCIS WILLIAM RILEY ( DOB: Apr-1955 From: Mar-2003 To: May-2013 )
Resigned Director: BRUCE OLIPHANT ROXBURGH ( DOB: Oct-1960 From: May-1992 To: Feb-2003 )
Resigned Director: ANDREW JOHN SAUL ( DOB: Feb-1962 From: Apr-1996 To: Dec-2009 )
Resigned Director: ANDREW JOHN SAUL ( DOB: Feb-1962 From: Mar-2014 To: Apr-2022 )
Resigned Director: JEREMY PAUL SIMON ( DOB: Feb-1956 From: May-1992 To: Sep-1996 )
Resigned Director: RICHARD WILLIAM SMERDON ( DOB: May-1942 From: May-1992 To: Apr-2002 )
Resigned Director: MARGARET ELIZABETH SPIERS ( DOB: Oct-1960 From: Feb-1994 To: Oct-1999 )
Resigned Director: PAULA STAUNTON ( DOB: Dec-1964 From: May-1997 To: Sep-2002 )
Resigned Director: WILLIAM ARTHUR TACEY ( DOB: Oct-1939 From: May-1992 To: Apr-2002 )
Resigned Director: ROMA LOUISE TOWNSEND ( DOB: Apr-1970 From: Mar-2003 To: Dec-2009 )
Resigned Director: JOCELINE CLARE TRINER ( DOB: May-1965 From: Aug-2003 To: May-2005 )
Resigned Director: CLAIRE SUZANNE WAGNER ( DOB: Jul-1969 From: Aug-1998 To: Jul-2002 )
Resigned Director: CLIVE ROYSTON WATTS ( DOB: Sep-1944 From: May-1992 To: Apr-2006 )
Resigned Director: RALPH STEPHEN WHITING ( DOB: Jun-1938 From: May-1992 To: Apr-1997 )
Resigned Director: NIGEL DENIS WILDISH ( DOB: Apr-1948 From: May-1997 To: May-1999 )
Resigned Director: STEPHEN CHARLES WILSON ( DOB: Mar-1971 From: May-2004 To: Apr-2021 )
Resigned Director: ALAN PHILIP WOOD ( DOB: Aug-1951 From: May-1992 To: Apr-1997 )
Resigned Director: DANIEL JOHN WRIGHT ( DOB: Apr-1973 From: May-2003 To: Dec-2009 )
Resigned Secretary: CHRISTOPHER JOHN CURLING ( DOB: Apr-1950 From: May-1992 To: Dec-2003 )
Persons of Significant Control:
Osborne Clarke Llp, London, EC2Y 5EB, United Kingdom: Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)