Cross Check

OVALSEC LIMITED

Company Number

01379423

Private limited company
Active
OverviewPeopleRelated
Experimental

OVAL NOMINEES LIMITED

Role
Active
Nominee Secretary

  1. Appointed as Nominee Secretary

Correspondence Address
5th Floor Halo Counterslip Bristol BS1 6AJ United Kingdom

FERRIS, David Jonathan

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
5th Floor Halo Counterslip Bristol BS1 6AJ United Kingdom
Country of Residence
England

KING, Christopher David

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
6th Floor One London Wall London EC2Y 5EB
Country of Residence
United Kingdom

LASRADO, Alice

Date of Birth
Role
Active
Director
Occupation
Company Secretarial Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
5th Floor Halo Counterslip Bristol BS1 6AJ United Kingdom
Country of Residence
United Kingdom

LEYSHON, Gregory David

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
5th Floor Halo Counterslip Bristol BS1 6AJ United Kingdom
Country of Residence
England

SPOONER, Simon Glanville

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
5th Floor Halo Counterslip Bristol BS1 6AJ United Kingdom
Country of Residence
United Kingdom

SWEETING, Fiona Claire

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
5th Floor Halo Counterslip Bristol BS1 6AJ United Kingdom
Country of Residence
England

VALENTINE, Sara Louise

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
5th Floor Halo Counterslip Bristol BS1 6AJ United Kingdom
Country of Residence
United Kingdom

VICARY, Karen Lesley

Date of Birth
Role
Active
Director
Occupation
Company Secretarial Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
5th Floor Halo Counterslip Bristol BS1 6AJ United Kingdom
Country of Residence
England

WOOD, Robert John

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
5th Floor Halo Counterslip Bristol BS1 6AJ United Kingdom
Country of Residence
United Kingdom

CURLING, Christopher John

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Stonedale Woollard, Pensford Bristol BS39 4HY

ANTHONY WILKINSON, Katherine Frances

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cranbrook 65 Long Ashton Road Long Ashton Bristol Avon BS41 9HW
Country of Residence
England

ARCHER, Derek

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Resigned as Director

Correspondence Address
11 West Way Pinner Middlesex HA5 3NX

BERG, Raymond Jeremy

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6th Floor One London Wall London EC2Y 5EB England
Country of Residence
England

BESWICK, Simon Andrew

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Resigned as Director

Correspondence Address
2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom
Country of Residence
United Kingdom

BIRT, Timothy David

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Resigned as Director

Correspondence Address
6th Floor One London Wall London EC2Y 5EB United Kingdom

BOTT, Adrian John Alan

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Garden Road Bromley Kent BR1 3LX

BOWYER, Russell Lyndon

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ground Floor, Block B Apex Plaza Forbury Road Reading RG1 1AX United Kingdom
Country of Residence
England

BRAITHWAITE, Andrew Lawrence

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Buckingham Vale Clifton Bristol BS8 2BU England
Country of Residence
England

BUTTERS, Susan Lindsay

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 3 4 The Glen Redland Bristol Avon BS6 7JH

CAVENDISH, Jeremy Peter

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Temple Back East Temple Quay Bristol BS1 6EG England
Country of Residence
England

COLLINO, Janice Ann

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Resigned as Director

Correspondence Address
6 Remenham Park Henleazed Bristol Avon BS7 4HE

CONNETT, Richard James Alistair, Dr

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Burghley Road Bristol Avon BS6 5BN

COOPER, Paul Anthony

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17a Druid Stoke Avenue Stoke Bishop Bristol Avon BS9 1DB
Country of Residence
United Kingdom

CURLING, Christopher John

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Resigned as Director

Correspondence Address
Stonedale Woollard, Pensford Bristol BS39 4HY
Country of Residence
England

CUTHBERT, John Richard

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 The Avenue Potters Bar Hertfordshire EN6 1EB

DAWE LANE, Patrick John Beachim

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Upper Foxhangers Farm Marsh Lane Rowde Devizes Wiltshire SN10 1RE

FIELDER, Simon

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12a Southbrook Road London SE12 8LQ

GARDNER, Paul Andrew

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 Winsham Grove London SW11 6NE

GOWANS, Andrew John

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Coach House Middleton Park Middleton Stoney Bicester Oxfordshire OX25 4AQ England

GRANTHAM, Victoria Anne

Date of Birth
Role
Resigned
Director
Occupation
Company Secretarial Assistant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Temple Back East Temple Quay Bristol BS1 6EG England
Country of Residence
Uk

GRAVES, Patrick Michael

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Brook Farm West Kington Chippenham Wiltshire SN14 7JQ
Country of Residence
United Kingdom

HODGES, Dawn Jeanette

Date of Birth
Role
Resigned
Director
Occupation
Legal Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
87 Trafalgar Street Gillingham Kent ME7 4RW

HUGHES, Gawain Lewis

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
34 Arlington Avenue London N1 7AY
Country of Residence
United Kingdom

JEBB, Steven Paul

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
99 Harewood Avenue Bournemouth Dorset BH7 6NW

Osborne Clarke Llp

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
One London Wall London EC2Y 5EB United Kingdom