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OVAL INSURANCE BROKING LIMITED

Company number 01195184

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Officers: 43 officers / 40 resignations

PEEL, Alistair Charles

Correspondence address
The Walbrook Building, 25 Walbrook, London, EC4N 8AW
Role Active
Secretary
Appointed on
10 August 2018

REA, Michael Peter

Correspondence address
The Walbrook Building, 25 Walbrook, London, EC4N 8AW
Role Active
Director
Date of birth
February 1966
Appointed on
18 July 2016
Nationality
British
Country of residence
England
Occupation
Company Director

SCOTT, Charles Douglas Knowles

Correspondence address
The Walbrook Building, 25 Walbrook, London, EC4N 8AW
Role Active
Director
Date of birth
December 1973
Appointed on
9 July 2018
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
27 July 2004
Resigned on
1 April 2014
Nationality
British

BLAND, Gilbert Lawrence

Correspondence address
2 Middle Lane, Stoke Albany, Market Harborough, Leicestershire, LE16 8QA
Role Resigned
Secretary
Appointed before
22 April 1992
Resigned on
12 September 1997
Nationality
British

MCGOWAN, William Lindsay

Correspondence address
9 South Parade, Wakefield, West Yorkshire, WF1 1LR
Role Resigned
Secretary
Appointed on
1 April 2014
Resigned on
10 August 2018

SANDERS, Janet Kathryn

Correspondence address
4 Caldecott Close, Wigston, Leicestershire, LE18 3WQ
Role Resigned
Secretary
Appointed on
12 September 1997
Resigned on
27 July 2004
Nationality
British

BALL, David Ian

Correspondence address
12 The Warrens, Court Road, Cranfield, Bedfordshire, MK43 0DR
Role Resigned
Director
Date of birth
June 1946
Appointed on
14 January 2002
Resigned on
30 April 2004
Nationality
British
Country of residence
England
Occupation
Insurance Broker

BLANC, Peter William

Correspondence address
9 South Parade, Wakefield, West Yorkshire, United Kingdom, WF1 1LR
Role Resigned
Director
Date of birth
August 1970
Appointed on
29 March 2011
Resigned on
27 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Broker

BLAND, Gilbert Lawrence

Correspondence address
2 Middle Lane, Stoke Albany, Market Harborough, Leicestershire, LE16 8QA
Role Resigned
Director
Date of birth
September 1934
Appointed before
22 April 1992
Resigned on
31 December 2000
Nationality
British
Country of residence
England
Occupation
Insurance Broker

BLAND, Philip Anthony

Correspondence address
Beeby Manor, Beeby, Leicester, Leicestershire, LE7 3BL
Role Resigned
Director
Date of birth
September 1934
Appointed before
22 April 1992
Resigned on
31 October 2005
Nationality
British
Country of residence
England
Occupation
Insurance Broker

BRADLEY, Richard John

Correspondence address
48 Riverside Way, Littlethorpe, Leicester, Leicestershire, LE9 5PT
Role Resigned
Director
Date of birth
May 1951
Appointed before
22 April 1992
Resigned on
14 January 2002
Nationality
British
Occupation
Insurance Broker

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
30 April 2004
Resigned on
2 February 2006
Nationality
British
Country of residence
England
Occupation
Accountant

CHILTON, Grahame David

Correspondence address
9 South Parade, Wakefield, West Yorkshire, WF1 1LR
Role Resigned
Director
Date of birth
January 1959
Appointed on
1 May 2015
Resigned on
7 October 2016
Nationality
British
Country of residence
England
Occupation
Company Director

CLARK, Paul Kingsley

Correspondence address
Birds Close, Beadswell Lane, Burton Overy, Leicester, Leicestershire, LE8 9DA
Role Resigned
Director
Date of birth
November 1944
Appointed on
28 February 1990
Resigned on
30 April 2004
Nationality
British
Occupation
Insurance Broker

CUSWORTH, Leslie

Correspondence address
Spinney Cottage, Bricklehampton, Pershore, Worcestershire, WR10 3HQ
Role Resigned
Director
Date of birth
July 1954
Appointed before
22 April 1992
Resigned on
30 April 1995
Nationality
British
Occupation
Sales & Marketing Director

DALGARNO, Sarah

Correspondence address
9 South Parade, Wakefield, West Yorkshire, WF1 1LR
Role Resigned
Director
Date of birth
September 1968
Appointed on
1 April 2014
Resigned on
17 March 2015
Nationality
British
Country of residence
England
Occupation
Company Director

ELLIOTT, Paul Andrew

Correspondence address
9 South Parade, Wakefield, West Yorkshire, United Kingdom, WF1 1LR
Role Resigned
Director
Date of birth
December 1965
Appointed on
28 September 2012
Resigned on
1 April 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ELWELL, Karen Marie

Correspondence address
23 Gladstone Road, Dorridge, Solihull, West Midlands, B93 8BX
Role Resigned
Director
Date of birth
July 1962
Appointed on
17 September 2002
Resigned on
29 May 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

EMERSON, Neil

Correspondence address
Applegarth Main Street, Normanton, Bottesford Nottingham, Nottinghamshire, NG13 0EP
Role Resigned
Director
Date of birth
February 1960
Appointed on
14 January 2002
Resigned on
30 April 2004
Nationality
British
Occupation
Insurance Broker

GALLAGHER, Thomas Joseph

Correspondence address
9 South Parade, Wakefield, West Yorkshire, WF1 1LR
Role Resigned
Director
Date of birth
August 1958
Appointed on
1 April 2014
Resigned on
7 October 2016
Nationality
American
Country of residence
England
Occupation
Company Director

GIMSON, Elaine

Correspondence address
8 Manor Farm Way, Glenfield, Leicester, LE3 8RX
Role Resigned
Director
Date of birth
April 1950
Appointed on
12 April 1994
Resigned on
31 December 1998
Nationality
British
Occupation
Financial Controller

GIMSON, Elaine

Correspondence address
8 Manor Farm Way, Glenfield, Leicester, LE3 8RX
Role Resigned
Director
Date of birth
April 1950
Appointed before
22 April 1992
Resigned on
10 August 1993
Nationality
British
Occupation
Financial Controller

HERDMAN, Jeffrey Niven

Correspondence address
9 South Parade, Wakefield, West Yorkshire, WF1 1LR
Role Resigned
Director
Date of birth
January 1953
Appointed on
1 June 1999
Resigned on
19 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Broker

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
30 April 2004
Resigned on
1 April 2014
Nationality
British
Country of residence
England
Occupation
Insurance Broker

HOPKINS, John Richard

Correspondence address
58 Woodview, Cotgrave, Nottingham, NG12 3PG
Role Resigned
Director
Date of birth
March 1946
Appointed on
14 January 2002
Resigned on
30 April 2004
Nationality
British
Occupation
Insurance Broker

KING, Richard Buckland

Correspondence address
9 Coventry Road, Narborough, Leicester, Leicestershire, LE9 5GD
Role Resigned
Director
Date of birth
October 1931
Appointed before
22 April 1992
Resigned on
7 October 1994
Nationality
British
Occupation
Insurance Broker

LUNSON, Nicholas Clive

Correspondence address
41 Kilby Road, Fleckney, Leicester, LE8 8BL
Role Resigned
Director
Date of birth
July 1960
Appointed on
16 August 1993
Resigned on
30 April 2004
Nationality
British
Occupation
Insurance Broker

MAHON, Kevin Michael

Correspondence address
9 Nicholas Drive, Ratby, Leicester, Leicestershire, LE6 0NJ
Role Resigned
Director
Date of birth
April 1947
Appointed before
22 April 1992
Resigned on
31 March 1994
Nationality
British
Occupation
Insurance Broker

MUGGE, Mark Stephen

Correspondence address
9 South Parade, Wakefield, West Yorkshire, WF1 1LR
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

NORRIS-JONES, David Colin

Correspondence address
The Wick, 12 Lynwood Road, Epsom, Surrey, KT17 4LD
Role Resigned
Director
Date of birth
November 1946
Appointed on
1 September 2002
Resigned on
30 April 2004
Nationality
British
Occupation
Consultant

O'CONNELL, Patrick

Correspondence address
9 South Parade, Wakefield, West Yorkshire, England, WF1 1LR
Role Resigned
Director
Date of birth
September 1965
Appointed on
22 June 2010
Resigned on
1 April 2014
Nationality
British
Country of residence
Uk
Occupation
Insurance Broker

PIKE, Matthew William

Correspondence address
9 South Parade, Wakefield, West Yorkshire, WF1 1LR
Role Resigned
Director
Date of birth
October 1964
Appointed on
1 April 2014
Resigned on
7 October 2016
Nationality
British
Country of residence
England
Occupation
Company Director

PINSENT, Antony Andrew Mcpherson

Correspondence address
The Old Rectory, Bishopstrow, Warminster, Wiltshire, BA12 9HN
Role Resigned
Director
Date of birth
February 1946
Appointed on
27 February 2006
Resigned on
1 March 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Broker

RICHMOND, Carol Ann

Correspondence address
The Walbrook Building, 25 Walbrook, London, EC4N 8AW
Role Resigned
Director
Date of birth
December 1963
Appointed on
18 July 2016
Resigned on
14 April 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director