Company information:
Oval Management Services Limited (No: 02189176)
Address: THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AW
Status: Active - Proposal to Strike off
Incorporated: 11-May-1987
Accounts Next Due: 30-Sep-2022
Next Confirmation Statement Due: 13-May-2022
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: CHARLES ROBERTSON CRAWFORD ( DOB: Mar-1964 From: Sep-2019 )
Current Director: CHARLES DOUGLAS KNOWLES SCOTT ( DOB: Dec-1973 From: Sep-2019 )
Current Director: CHARLES DOUGLAS KNOWLES SCOTT ( DOB: Dec-1973 From: Sep-2019 )
Current Secretary: ALISTAIR CHARLES PEEL ( From: Aug-2018 )
Resigned Director: SIMON ROGER ASHARD ( DOB: Oct-1953 From: Sep-1997 To: Aug-1999 )
Resigned Director: DAVID IAN BALL ( DOB: Jun-1946 From: May-1995 To: Jan-2003 )
Resigned Director: ANDREW STEPHEN BEDFORD ( DOB: May-1952 From: Sep-1997 To: Oct-2001 )
Resigned Director: PETER WILLIAM BLANC ( DOB: Aug-1970 From: Nov-2011 To: Oct-2014 )
Resigned Director: PHILIP ANTHONY BLAND ( DOB: Sep-1934 From: Apr-1992 To: Oct-2005 )
Resigned Director: JENNIFER HELEN BLAND ( DOB: Jan-1937 From: Apr-1992 To: Apr-2004 )
Resigned Director: GILBERT LAWRENCE BLAND ( DOB: Sep-1934 From: Apr-1992 To: Apr-2004 )
Resigned Director: STEPHEN MICHAEL BRIGHT ( DOB: Oct-1949 From: Apr-2004 To: Feb-2006 )
Resigned Director: PETER BROWN ( DOB: May-1952 From: Aug-2000 To: Jan-2003 )
Resigned Director: PAUL KINGSLEY CLARK ( From: Apr-1992 To: Jun-2001 )
Resigned Director: ANTHONY JAMES DURANT ( DOB: Mar-1951 From: Jun-2003 To: Apr-2004 )
Resigned Director: KAREN MARIE ELWELL ( DOB: Jul-1962 From: Sep-2002 To: May-2003 )
Resigned Director: NEIL EMERSON ( DOB: Feb-1960 From: Aug-2000 To: Jan-2003 )
Resigned Director: JEFFREY NIVEN HERDMAN ( DOB: Jan-1953 From: Jun-1999 To: Jan-2003 )
Resigned Director: RICHARD PHILLIP HODSON ( DOB: Apr-1951 From: Apr-2004 To: Apr-2014 )
Resigned Director: JOHN RICHARD HOPKINS ( DOB: Mar-1946 From: Aug-1999 To: Jan-2003 )
Resigned Director: MARK STEPHEN MUGGE ( DOB: Oct-1969 From: Apr-2014 To: Jan-2015 )
Resigned Director: ANDREW JOHN NASH ( DOB: May-1957 From: Jul-2001 To: Apr-2004 )
Resigned Director: DAVID COLIN NORRIS-JONES ( DOB: Nov-1946 From: Jan-2003 To: Apr-2004 )
Resigned Director: MATTHEW WILLIAM PIKE ( DOB: Oct-1964 From: Jan-2015 To: Sep-2019 )
Resigned Director: SIMON ANDREW SHAW ( DOB: Nov-1967 From: Aug-2006 To: Aug-2011 )
Resigned Director: IAN GRAHAM STORY ( DOB: Jan-1963 From: Oct-2011 To: Jun-2014 )
Resigned Director: JONATHAN ARTHUR TAYLOR ( DOB: Nov-1934 From: Apr-1992 To: Jan-1995 )
Resigned Director: MICHAEL TREVOR WESTON ( DOB: May-1948 From: Sep-1997 To: Dec-2001 )
Resigned Director: PETER JOHN WHEELER ( DOB: Nov-1948 From: Jul-1991 To: Dec-1998 )
Resigned Secretary: STEFAN BENKOV BENEV ( DOB: Sep-1963 From: Jul-2004 To: Apr-2014 )
Resigned Secretary: GILBERT LAWRENCE BLAND ( DOB: Sep-1934 From: Apr-1992 To: Jul-1997 )
Resigned Secretary: JANET KATHRYN SANDERS ( From: Jul-1997 To: Jul-2004 )
Resigned Secretary: JARLATH DELPHENE WADE ( From: Apr-2014 To: Aug-2018 )
Persons of Significant Control:
Oval Limited, 9 South Parade, Wakefield, WF1 1LR, England: Ownership of shares – 75% or more (Notified: 2016-04-06)