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OVALSEC LIMITED

Company number 01379423

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Officers: 74 officers / 64 resignations

OVAL NOMINEES LIMITED

Correspondence address
5th Floor, Halo, Counterslip, Bristol, United Kingdom, BS1 6AJ
Role Active
Nominee Secretary
Appointed on
31 December 2003

FERRIS, David Jonathan

Correspondence address
5th Floor, Halo, Counterslip, Bristol, United Kingdom, BS1 6AJ
Role Active
Director
Date of birth
March 1971
Appointed on
1 May 2005
Nationality
British
Country of residence
England
Occupation
Solicitor

KING, Christopher David

Correspondence address
6th Floor, One London Wall, London, EC2Y 5EB
Role Active
Director
Date of birth
April 1973
Appointed on
9 December 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

LASRADO, Alice

Correspondence address
5th Floor, Halo, Counterslip, Bristol, United Kingdom, BS1 6AJ
Role Active
Director
Date of birth
October 1987
Appointed on
20 January 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretarial Manager

LEYSHON, Gregory David

Correspondence address
5th Floor, Halo, Counterslip, Bristol, United Kingdom, BS1 6AJ
Role Active
Director
Date of birth
November 1968
Appointed on
4 February 1998
Nationality
British
Country of residence
England
Occupation
Solicitor

SPOONER, Simon Glanville

Correspondence address
5th Floor, Halo, Counterslip, Bristol, United Kingdom, BS1 6AJ
Role Active
Director
Date of birth
August 1968
Appointed on
1 December 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

SWEETING, Fiona Claire

Correspondence address
5th Floor, Halo, Counterslip, Bristol, United Kingdom, BS1 6AJ
Role Active
Director
Date of birth
March 1969
Appointed on
2 August 2007
Nationality
British
Country of residence
England
Occupation
Solicitor

VALENTINE, Sara Louise

Correspondence address
5th Floor, Halo, Counterslip, Bristol, United Kingdom, BS1 6AJ
Role Active
Director
Date of birth
October 1972
Appointed on
11 June 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

VICARY, Karen Lesley

Correspondence address
5th Floor, Halo, Counterslip, Bristol, United Kingdom, BS1 6AJ
Role Active
Director
Date of birth
February 1961
Appointed on
20 April 1999
Nationality
British
Country of residence
England
Occupation
Company Secretarial Manager

WOOD, Robert John

Correspondence address
5th Floor, Halo, Counterslip, Bristol, United Kingdom, BS1 6AJ
Role Active
Director
Date of birth
May 1971
Appointed on
1 December 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

CURLING, Christopher John

Correspondence address
Stonedale, Woollard, Pensford, Bristol, BS39 4HY
Role Resigned
Secretary
Appointed before
28 May 1992
Resigned on
31 December 2003
Nationality
British

ANTHONY WILKINSON, Katherine Frances

Correspondence address
Cranbrook 65 Long Ashton Road, Long Ashton, Bristol, Avon, BS41 9HW
Role Resigned
Director
Date of birth
June 1965
Appointed on
31 May 1994
Resigned on
2 September 1994
Nationality
British
Country of residence
England
Occupation
Solicitor

ARCHER, Derek

Correspondence address
11 West Way, Pinner, Middlesex, HA5 3NX
Role Resigned
Director
Date of birth
May 1939
Appointed before
28 May 1992
Resigned on
31 December 1994
Nationality
British
Occupation
Solicitor

BERG, Raymond Jeremy

Correspondence address
6th, Floor, One London Wall, London, England, EC2Y 5EB
Role Resigned
Director
Date of birth
December 1967
Appointed on
9 April 2003
Resigned on
1 January 2023
Nationality
British
Country of residence
England
Occupation
Solicitor

BESWICK, Simon Andrew

Correspondence address
2 Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG
Role Resigned
Director
Date of birth
March 1961
Appointed before
28 May 1992
Resigned on
14 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

BIRT, Timothy David

Correspondence address
6th, Floor, One London Wall, London, United Kingdom, EC2Y 5EB
Role Resigned
Director
Date of birth
July 1958
Appointed before
28 May 1992
Resigned on
3 March 2014
Nationality
British
Occupation
Solicitor

BOTT, Adrian John Alan

Correspondence address
16 Garden Road, Bromley, Kent, BR1 3LX
Role Resigned
Director
Date of birth
June 1956
Appointed on
9 April 2003
Resigned on
9 December 2009
Nationality
British
Occupation
Solicitor

BOWYER, Russell Lyndon

Correspondence address
Ground Floor, Block B, Apex Plaza, Forbury Road, Reading, United Kingdom, RG1 1AX
Role Resigned
Director
Date of birth
October 1961
Appointed on
6 January 1998
Resigned on
9 December 2009
Nationality
British
Country of residence
England
Occupation
Solicitor

BRAITHWAITE, Andrew Lawrence

Correspondence address
1 Buckingham Vale, Clifton, Bristol, England, BS8 2BU
Role Resigned
Director
Date of birth
October 1954
Appointed on
1 May 1997
Resigned on
9 December 2009
Nationality
British
Country of residence
England
Occupation
Solicitor

BUTTERS, Susan Lindsay

Correspondence address
Flat 3 4 The Glen, Redland, Bristol, Avon, BS6 7JH
Role Resigned
Director
Date of birth
November 1973
Appointed on
20 June 2000
Resigned on
19 September 2002
Nationality
British
Occupation
Solicitor

CAVENDISH, Jeremy Peter

Correspondence address
2 Temple Back East, Temple Quay, Bristol, England, BS1 6EG
Role Resigned
Director
Date of birth
March 1979
Appointed on
30 January 2008
Resigned on
14 December 2011
Nationality
British
Country of residence
England
Occupation
Solicitor

COLLINO, Janice Ann

Correspondence address
6 Remenham Park, Henleazed, Bristol, Avon, BS7 4HE
Role Resigned
Director
Date of birth
June 1960
Appointed before
28 May 1992
Resigned on
25 April 1997
Nationality
British
Occupation
Solicitor

CONNETT, Richard James Alistair, Dr

Correspondence address
10 Burghley Road, Bristol, Avon, BS6 5BN
Role Resigned
Director
Date of birth
June 1958
Appointed on
3 July 2000
Resigned on
30 March 2001
Nationality
British
Occupation
Solicitor

COOPER, Paul Anthony

Correspondence address
17a Druid Stoke Avenue, Stoke Bishop, Bristol, Avon, BS9 1DB
Role Resigned
Director
Date of birth
February 1953
Appointed on
1 September 1997
Resigned on
9 December 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

CURLING, Christopher John

Correspondence address
Stonedale, Woollard, Pensford, Bristol, BS39 4HY
Role Resigned
Director
Date of birth
April 1950
Appointed before
28 May 1992
Resigned on
31 December 2003
Nationality
British
Country of residence
England
Occupation
Solicitor

CUTHBERT, John Richard

Correspondence address
22 The Avenue, Potters Bar, Hertfordshire, EN6 1EB
Role Resigned
Director
Date of birth
February 1944
Appointed on
3 November 1995
Resigned on
30 April 2002
Nationality
British
Occupation
Solicitor

DAWE LANE, Patrick John Beachim

Correspondence address
Upper Foxhangers Farm, Marsh Lane Rowde, Devizes, Wiltshire, SN10 1RE
Role Resigned
Director
Date of birth
July 1966
Appointed on
5 October 1998
Resigned on
10 August 2007
Nationality
British
Occupation
Solicitor

FIELDER, Simon

Correspondence address
12a Southbrook Road, London, SE12 8LQ
Role Resigned
Director
Date of birth
July 1970
Appointed on
9 April 2003
Resigned on
1 June 2006
Nationality
British
Occupation
Solicitor

GARDNER, Paul Andrew

Correspondence address
30 Winsham Grove, London, SW11 6NE
Role Resigned
Director
Date of birth
May 1963
Appointed on
9 April 2003
Resigned on
9 December 2009
Nationality
British
Occupation
Solicitor

GOWANS, Andrew John

Correspondence address
The Old Coach House, Middleton Park, Middleton Stoney, Bicester, Oxfordshire, England, OX25 4AQ
Role Resigned
Director
Date of birth
October 1966
Appointed on
4 February 1998
Resigned on
9 December 2009
Nationality
British
Occupation
Solicitor

GRANTHAM, Victoria Anne

Correspondence address
2 Temple Back East, Temple Quay, Bristol, England, BS1 6EG
Role Resigned
Director
Date of birth
May 1984
Appointed on
4 August 2005
Resigned on
14 December 2011
Nationality
British
Country of residence
Uk
Occupation
Company Secretarial Assistant

GRAVES, Patrick Michael

Correspondence address
Brook Farm, West Kington, Chippenham, Wiltshire, SN14 7JQ
Role Resigned
Director
Date of birth
November 1960
Appointed on
28 May 1997
Resigned on
1 December 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

HODGES, Dawn Jeanette

Correspondence address
87 Trafalgar Street, Gillingham, Kent, ME7 4RW
Role Resigned
Director
Date of birth
February 1956
Appointed on
22 March 1999
Resigned on
28 March 2003
Nationality
British
Occupation
Legal Executive

HUGHES, Gawain Lewis

Correspondence address
34 Arlington Avenue, London, N1 7AY
Role Resigned
Director
Date of birth
February 1968
Appointed on
9 April 2003
Resigned on
14 September 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

JEBB, Steven Paul

Correspondence address
99 Harewood Avenue, Bournemouth, Dorset, BH7 6NW
Role Resigned
Director
Date of birth
October 1970
Appointed on
20 December 2002
Resigned on
29 November 2006
Nationality
British
Occupation
Solicitor