OVAL HOLDCO LTD

Company number 10830387

18 officers / 12 resignations

SHEFFIELD, Joscelyn

• Correspondence address: Trimbridge House, C/O Gradwell Communications, Ground Floor, Trim Street, Bath, England, BA1 1HB
• Role (Active): Secretary
• Appointed on: 30 June 2017

MAHONEY, Paul

• Correspondence address: Trimbridge House, C/O Gradwell Communications, Ground Floor, Trim Street, Bath, England, BA1 1HB
• Role (Active): Director
• Date of birth: October 1980
• Appointed on: 16 October 2019
• Nationality: Welsh
• Country of residence: England
• Occupation: Director

RAWLINGS, Jonathan Geoffrey

• Correspondence address: Trimbridge House, C/O Gradwell Communications, Ground Floor, Trim Street, Bath, England, BA1 1HB
• Role (Active): Director
• Date of birth: May 1982
• Appointed on: 7 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

REID, Andrew Graham Scott

• Correspondence address: Trimbridge House, C/O Gradwell Communications, Ground Floor, Trim Street, Bath, England, BA1 1HB
• Role (Active): Director
• Date of birth: March 1994
• Appointed on: 21 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investor Director

WARD, Jamie

• Correspondence address: Trimbridge House, C/O Gradwell Communications, Ground Floor, Trim Street, Bath, England, BA1 1HB
• Role (Active): Director
• Date of birth: June 1981
• Appointed on: 27 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

WHITTY, John Joseph

• Correspondence address: Trimbridge House, C/O Gradwell Communications, Ground Floor, Trim Street, Bath, England, BA1 1HB
• Role (Active): Director
• Date of birth: December 1965
• Appointed on: 1 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

BILLIMORIA, Zerxis Hoshang

• Correspondence address: Trimbridge House, C/O Gradwell Communications, Ground Floor, Trim Street, Bath, England, BA1 1HB
• Role (Resigned): Director
• Date of birth: July 1990
• Appointed on: 19 November 2022
• Resigned on: 21 September 2023
• Nationality: Indian
• Country of residence: England
• Occupation: Company Director

BUTLER, David Thomas

• Correspondence address: C/O Gradwell Communications, 1st Floor Westpoint, James Street West, Bath, Somerset, England, BA1 2DA
• Role (Resigned): Director
• Date of birth: April 1986
• Appointed on: 16 October 2019
• Resigned on: 24 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CAW, Nicholas James Baxter

• Correspondence address: Westpoint, James Street West, Bath, England, BA1 2DA
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 30 June 2017
• Resigned on: 18 February 2019
• Nationality: British
• Country of residence: England
• Occupation: -

CURRY, Simon John

• Correspondence address: C/O Gradwell Communications, 1st Floor Westpoint, James Street West, Bath, Somerset, England, BA1 2DA
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 27 February 2019
• Resigned on: 18 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

GRADWELL, Peter John

• Correspondence address: 1st Floor Westpoint, James Street West, Bath, England, BA1 2DA
• Role (Resigned): Director
• Date of birth: August 1979
• Appointed on: 30 June 2017
• Resigned on: 26 March 2020
• Nationality: British
• Country of residence: England
• Occupation: -

HOWLING, Mark

• Correspondence address: C/O Gradwell Communications, 1st Floor Westpoint, James Street West, Bath, Somerset, England, BA1 2DA
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 1 October 2017
• Resigned on: 1 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MARSDEN, Jonathan

• Correspondence address: C/O Gradwell Communications, 1st Floor Westpoint, James Street West, Bath, Somerset, England, BA1 2DA
• Role (Resigned): Director
• Date of birth: August 1985
• Appointed on: 23 March 2021
• Resigned on: 25 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PETERS, Andrew Robert

• Correspondence address: Westpoint, James Street West, Bath, England, BA1 2DA
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 30 June 2017
• Resigned on: 11 July 2018
• Nationality: British
• Country of residence: England
• Occupation: -

PHIPPS, Tom

• Correspondence address: C/O Gradwell Communications, 1st Floor Westpoint, James Street West, Bath, Somerset, England, BA1 2DA
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 30 June 2017
• Resigned on: 16 October 2019
• Nationality: English
• Country of residence: England
• Occupation: -

SHEFFIELD, Alexander Charles Winter

• Correspondence address: 31 Southampton Row, London, United Kingdom, WC1B 5HJ
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 22 June 2017
• Resigned on: 24 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SYMMONDS, Andrew Bryant

• Correspondence address: Trimbridge House, C/O Gradwell Communications, Ground Floor, Trim Street, Bath, England, BA1 1HB
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 24 June 2021
• Resigned on: 10 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

YELL, Laura Margaret

• Correspondence address: C/O Gradwell Communications, 1st Floor Westpoint, James Street West, Bath, Somerset, England, BA1 2DA
• Role (Resigned): Director
• Date of birth: July 1993
• Appointed on: 24 June 2021
• Resigned on: 23 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director