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OVAL EBT TRUSTEES LIMITED

Company number 06053007

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Officers: 14 officers / 11 resignations

PEEL, Alistair Charles

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

CRAWFORD, Charles Robertson

Correspondence address
The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AW
Role Active
Director
Date of birth
March 1964
Appointed on
13 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SCOTT, Charles Douglas Knowles

Correspondence address
The Walbrook Building, 25 Walbrook, London, England, EC4N 8AW
Role Active
Director
Date of birth
December 1973
Appointed on
30 July 2019
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
31 January 2007
Resigned on
1 April 2014
Nationality
British

WADE, Jarlath Delphene

Correspondence address
The Walbrook Building, 25 Walbrook, London, England, EC4N 8AW
Role Resigned
Secretary
Appointed on
1 April 2014
Resigned on
9 August 2018

D.W. COMPANY SERVICES LIMITED

Correspondence address
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
Role Resigned
Secretary
Appointed on
15 January 2007
Resigned on
31 January 2007

HERDMAN, Jeffrey Niven

Correspondence address
9 South Parade, Wakefield, West Yorkshire, WF1 1LR
Role Resigned
Director
Date of birth
January 1953
Appointed on
31 January 2007
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
31 January 2007
Resigned on
1 April 2014
Nationality
British
Country of residence
England
Occupation
Insurance Broker

MCGOWAN, William Lindsay

Correspondence address
The Walbrook Building, 25 Walbrook, London, England, EC4N 8AW
Role Resigned
Director
Date of birth
June 1968
Appointed on
30 July 2019
Resigned on
13 September 2019
Nationality
British
Country of residence
England
Occupation
Company Director

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

PIKE, Matthew William

Correspondence address
The Walbrook Building, 25 Walbrook, London, England, EC4N 8AW
Role Resigned
Director
Date of birth
October 1964
Appointed on
26 January 2015
Resigned on
30 July 2019
Nationality
British
Country of residence
England
Occupation
Company Director

SHAW, Simon Andrew

Correspondence address
9 South Parade, Wakefield, West Yorkshire, WF1 1LR
Role Resigned
Director
Date of birth
November 1967
Appointed on
31 January 2007
Resigned on
31 January 2011
Nationality
British
Country of residence
England
Occupation
Financial Director

STORY, Ian Graham

Correspondence address
9 South Parade, Wakefield, West Yorkshire, United Kingdom, WF1 1LR
Role Resigned
Director
Date of birth
January 1963
Appointed on
4 January 2012
Resigned on
24 June 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Director

D.W. DIRECTOR 1 LIMITED

Correspondence address
4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
Role Resigned
Director
Appointed on
15 January 2007
Resigned on
31 January 2007