Cross Check

OVAL ROAD MANAGEMENT COMPANY LIMITED

Company Number

06196236

Private limited by guarantee without share capital
Active
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D&G BLOCK MANAGEMENT LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Fourth Floor 192-198 Vauxhall Bridge Road London SW1V 1DX England

ANDREWS, Neil

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
4th Floor 192-198 Vauxhall Bridge Road London SW1V 1DX United Kingdom
Country of Residence
England

BALARATNAM, Shankar, Dr

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
4th Floor 192-198 Vauxhall Bridge Road London SW1V 1DX United Kingdom
Country of Residence
England

COLLYER, Peter Christopher

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
F35 Lock House 35 Oval Road London NW1 7BF United Kingdom
Country of Residence
United Kingdom

DESMOND, Billy

Date of Birth
Role
Active
Director
Occupation
Psychotherapist
Nationality
Irish

  1. Appointed as Director

Correspondence Address
F108 Lock House 35 Oval Road London NW1 7BJ United Kingdom
Country of Residence
United Kingdom

FLYNN, Benedict Hugh Francis

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
4th Floor 192-198 Vauxhall Bridge Road London SW1V 1DX United Kingdom
Country of Residence
England

HUNDLE, Harinder Singh Paul

Date of Birth
Role
Active
Director
Occupation
Family Office Partner
Nationality
British

  1. Appointed as Director

Correspondence Address
F124 Lock House 35 Oval Road London NW1 7BJ United Kingdom
Country of Residence
United Kingdom

HUNDLE-SCHELIER, Simone

Date of Birth
Role
Active
Director
Occupation
Sales Management - Finance
Nationality
German

  1. Appointed as Director

Correspondence Address
F124 Lock House 35 Oval Road London NW1 7BJ United Kingdom
Country of Residence
United Kingdom

KOFLER, Marc

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
35 Lock House Oval Road London NW1 7BJ England
Country of Residence
England

PINOTTI, Priscilla

Date of Birth
Role
Active
Director
Occupation
Architecture
Nationality
British

  1. Appointed as Director

Correspondence Address
F15 Lock House 35 Oval Road London NW1 7BF United Kingdom
Country of Residence
United Kingdom

SHAH, Nainan

Date of Birth
Role
Active
Director
Occupation
Advisor
Nationality
British

  1. Appointed as Director

Correspondence Address
4th Floor 192-198 Vauxhall Bridge Road London SW1V 1DX United Kingdom
Country of Residence
England

WALKER, Jenny Louise

Date of Birth
Role
Active
Director
Occupation
Business Owner
Nationality
British

  1. Appointed as Director

Correspondence Address
F56 Lock House 35 Oval Road London NW1 7BF United Kingdom
Country of Residence
United Kingdom

FORD, Peter Thomas

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3 Royal Oak Mews Teddington Middlesex TW11 8HX

SRI-BALAKUMARAN, Kathirkamathasan

Role
Resigned
Secretary
Occupation
Finance Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
9 The Ridge Purley Surrey CR8 3PF

RENDALL AND RITTNER LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Portsoken House 155 - 157 Minories London EC3N 1LJ United Kingdom

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

ANDERSON, Zaklina

Date of Birth
Role
Resigned
Director
Occupation
Photographer
Nationality
Slovenian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Rendall And Rittner Limited Portsoken House 155-157 Minories London EC3N 1LJ
Country of Residence
England

ANDREWS, Neil

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4th Floor 192-198 Vauxhall Bridge Road London SW1V 1DX United Kingdom
Country of Residence
England

ARFIN, Irena Susan

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Rendall And Rittner Limited Portsoken House 155-157 Minories London EC3N 1LJ United Kingdom
Country of Residence
England

ARNOTT, Robert John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Rendall And Rittner Limited Portsoken House 155-157 Minories London EC3N 1LJ
Country of Residence
England

ATKINSON, Jane Anne Elizabeth

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
35 Oval Road 41 The Lockhouse London NW1 7BF United Kingdom
Country of Residence
United Kingdom

BEAL, Howard Clifford John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Rendall And Rittner Limited Portsoken House 155-157 Minories London EC3N 1LJ
Country of Residence
England

BENTLEY, Paul Richard Michael

Date of Birth
Role
Resigned
Director
Occupation
Commercial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Roseacre Gardens Chilworth Guildford Surrey GU4 8RQ
Country of Residence
United Kingdom

BHARDWAJ, Uma

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4th Floor 192-198 Vauxhall Bridge Road London SW1V 1DX United Kingdom
Country of Residence
England

CHAPPELL, Adam Mark Charles

Date of Birth
Role
Resigned
Director
Occupation
Software Developer / Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Rendall And Rittner Limited Portsoken House 155-157 Minories London EC3N 1LJ
Country of Residence
England

FORSYTH, Nigel Peter

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Rendall And Rittner Limited Portsoken House 155-157 Minories London EC3N 1LJ
Country of Residence
England

GARNER, Tony Christopher

Date of Birth
Role
Resigned
Director
Occupation
Technical Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Grange Road Barton Le Clay Bedfordshire MK45 4RE
Country of Residence
England

HALEEMA, Safina

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4th Floor 192-198 Vauxhall Bridge Road London SW1V 1DX United Kingdom
Country of Residence
England

HORVATH, Thomas

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Spring Street Spring Street London W2 3RA England
Country of Residence
United Kingdom

HUNDLE, Harinder Singh Paul

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Rendall And Rittner Limited Portsoken House 155-157 Minories London EC3N 1LJ
Country of Residence
United Kingdom

HUTTON, William Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Academic Administrator
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4th Floor 192-198 Vauxhall Bridge Road London SW1V 1DX United Kingdom
Country of Residence
England

KOFLER, Mark Bert

Date of Birth
Role
Resigned
Director
Occupation
Equity Sales
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Rendall And Rittner Limited Portsoken House 155-157 Minories London EC3N 1LJ
Country of Residence
England

LYALL, Jocelyn

Date of Birth
Role
Resigned
Director
Occupation
Retired
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Rendall And Rittner Limited Portsoken House 155-157 Minories London EC3N 1LJ
Country of Residence
England

MANNING, Michael Denis

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4th Floor 192-198 Vauxhall Bridge Road London SW1V 1DX United Kingdom
Country of Residence
England

MURPHY, Peter

Date of Birth
Role
Resigned
Director
Occupation
Technical Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
35 Grange Hill Edgware Middlesex HA8 9PG
Country of Residence
England