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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)

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