OVAL (1173) LIMITED

OVAL (1173) LIMITED is a Ltd currently dissolved, incorporated on 1997-02-18. There are 0 active officer(s) on record. 1 charge(s) registered, 1 satisfied. 1 active PSC(s) declared.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

KEANE, Barbara· Director
Appointed 2020-07-01
O'MAHONY, Thomas Joseph· Director
Resigned 2020-06-30
COYLE, Sean Gerard· Director
Appointed 2019-11-19
DUNNE, Peter Michael· Director
Resigned 2019-11-19

COYLE, Sean Gerard

Director

Active

Appointed: 2019-11-19
Nationality: Irish
Residence: Ireland
Born: 10/1972

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EVANS, Spencer Gareth

Director

Active

Appointed: 2017-02-15
Nationality: British
Residence: England
Born: 04/1970

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HUGHES, Ronan Andrew

Director

Active

Appointed: 2010-02-08
Nationality: Irish
Residence: England
Born: 08/1968

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KEANE, Barbara

Director

Active

Appointed: 2020-07-01
Nationality: Irish
Residence: Ireland
Born: 01/1975

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RENNIE, James Marshall

Director

Active

Appointed: 2018-02-20
Nationality: British
Residence: United Kingdom
Born: 03/1957

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CRIBBIN, David Charles

Secretary

Resigned

Appointed: 1997-05-13
Resigned: 2005-05-24
Nationality: Irish

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MURRAY, David

Secretary

Resigned

Appointed: 2009-01-14
Resigned: 2012-10-26
Nationality: British

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RUSHTON, Clive

Secretary

Resigned

Appointed: 2005-05-24
Resigned: 2006-11-30
Nationality: British

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SLATER, Iain Gordon

Secretary

Resigned

Appointed: 2006-12-07
Resigned: 2009-01-14
Nationality: British

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OVALSEC LIMITED

Corporate Nominee Secretary

Resigned

Appointed: 1997-02-18
Resigned: 1997-05-13

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COOPER, Anthony Rupert Valentine

Director

Resigned

Appointed: 1998-07-14
Resigned: 2007-06-28
Nationality: British
Born: 05/1937

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CRIBBIN, David Charles

Director

Resigned

Appointed: 1997-05-13
Resigned: 2010-03-31
Nationality: Irish
Residence: England
Born: 01/1960

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DAVISON, John

Director

Resigned

Appointed: 2003-12-03
Resigned: 2005-12-22
Nationality: British
Born: 02/1966

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DOWNIE, David Stewart

Director

Resigned

Appointed: 2014-11-13
Resigned: 2017-07-24
Nationality: British
Residence: England
Born: 09/1965

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DUNNE, Peter Michael

Director

Resigned

Appointed: 2018-02-28
Resigned: 2019-11-19
Nationality: Irish
Residence: Ireland
Born: 08/1973

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DUNNE, Peter Michael

Director

Resigned

Appointed: 2018-02-28
Resigned: 2019-11-19
Nationality: Irish
Residence: Ireland
Born: 08/1973

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FITZGERALD, Brendan

Director

Resigned

Appointed: 2009-01-14
Resigned: 2014-08-16
Nationality: Irish
Residence: Ireland
Born: 06/1963

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GIBLIN, Declan Patrick

Director

Resigned

Appointed: 1997-05-13
Resigned: 2017-07-21
Nationality: Irish
Residence: England
Born: 08/1956

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HURLEY, Imelda

Director

Resigned

Appointed: 2014-08-16
Resigned: 2018-02-28
Nationality: Irish
Residence: Ireland
Born: 02/1972

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LEATHART, Robin James

Director

Resigned

Appointed: 1997-05-13
Resigned: 2008-03-28
Nationality: British
Residence: England
Born: 07/1948

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MAYNARD, Michael

Director

Resigned

Appointed: 1997-05-13
Resigned: 2001-04-05
Nationality: British
Born: 06/1948

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MCGUCKIAN, Padraig Donald

Director

Resigned

Appointed: 1997-05-13
Resigned: 2007-03-08
Nationality: Irish
Born: 10/1938

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MURRAY, David

Director

Resigned

Appointed: 2010-02-08
Resigned: 2012-10-26
Nationality: British
Residence: England
Born: 03/1957

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O'MAHONY, Thomas Joseph

Director

Resigned

Appointed: 2009-01-14
Resigned: 2020-06-30
Nationality: Irish
Residence: Ireland
Born: 08/1962

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PRIESTLEY, Richard Paul

Director

Resigned

Appointed: 2014-11-13
Resigned: 2017-02-15
Nationality: British
Residence: United Kingdom
Born: 05/1972

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ROBERTS, Jamie

Director

Resigned

Appointed: 2013-03-04
Resigned: 2014-10-06
Nationality: British
Residence: England
Born: 05/1974

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RUSHTON, Clive

Director

Resigned

Appointed: 2005-05-24
Resigned: 2006-11-30
Nationality: British
Residence: England
Born: 03/1959

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SLATER, Iain Gordon

Director

Resigned

Appointed: 2006-12-07
Resigned: 2009-01-31
Nationality: British
Residence: United Kingdom
Born: 10/1964

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WAKEFIELD, James Christopher

Director

Resigned

Appointed: 1999-02-03
Resigned: 2007-03-06
Nationality: British
Born: 12/1966

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OVAL NOMINEES LIMITED

Corporate Nominee Director

Resigned

Appointed: 1997-02-18
Resigned: 1997-05-13

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OVALSEC LIMITED

Corporate Nominee Director

Resigned

Appointed: 1997-02-18
Resigned: 1997-05-13

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