OVAL (1173) LIMITED
03320006 · Dissolved · Ltd · 29 yrs · Cheltenham
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Companies House dossier
OVAL (1173) LIMITED
03320006Dissolved· Ltd· England Wales· 1997-02-18Incorporated 1997-02-18Health 27/100 · Risk
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People intelligence
Active directors
5
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- KEANE, Barbara· DirectorAppointed 2020-07-01
- O'MAHONY, Thomas Joseph· DirectorResigned 2020-06-30
- COYLE, Sean Gerard· DirectorAppointed 2019-11-19
- DUNNE, Peter Michael· DirectorResigned 2019-11-19
COYLE, Sean Gerard
Director
- Appointed
- 2019-11-19
- Nationality
- Irish
- Residence
- Ireland
- Born
- 10/1972
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EVANS, Spencer Gareth
Director
- Appointed
- 2017-02-15
- Nationality
- British
- Residence
- England
- Born
- 04/1970
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HUGHES, Ronan Andrew
Director
- Appointed
- 2010-02-08
- Nationality
- Irish
- Residence
- England
- Born
- 08/1968
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KEANE, Barbara
Director
- Appointed
- 2020-07-01
- Nationality
- Irish
- Residence
- Ireland
- Born
- 01/1975
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RENNIE, James Marshall
Director
- Appointed
- 2018-02-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1957
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CRIBBIN, David Charles
Secretary
- Appointed
- 1997-05-13
- Resigned
- 2005-05-24
- Nationality
- Irish
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MURRAY, David
Secretary
- Appointed
- 2009-01-14
- Resigned
- 2012-10-26
- Nationality
- British
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RUSHTON, Clive
Secretary
- Appointed
- 2005-05-24
- Resigned
- 2006-11-30
- Nationality
- British
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SLATER, Iain Gordon
Secretary
- Appointed
- 2006-12-07
- Resigned
- 2009-01-14
- Nationality
- British
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OVALSEC LIMITED
Corporate Nominee Secretary
- Appointed
- 1997-02-18
- Resigned
- 1997-05-13
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COOPER, Anthony Rupert Valentine
Director
- Appointed
- 1998-07-14
- Resigned
- 2007-06-28
- Nationality
- British
- Born
- 05/1937
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CRIBBIN, David Charles
Director
- Appointed
- 1997-05-13
- Resigned
- 2010-03-31
- Nationality
- Irish
- Residence
- England
- Born
- 01/1960
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DAVISON, John
Director
- Appointed
- 2003-12-03
- Resigned
- 2005-12-22
- Nationality
- British
- Born
- 02/1966
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DOWNIE, David Stewart
Director
- Appointed
- 2014-11-13
- Resigned
- 2017-07-24
- Nationality
- British
- Residence
- England
- Born
- 09/1965
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DUNNE, Peter Michael
Director
- Appointed
- 2018-02-28
- Resigned
- 2019-11-19
- Nationality
- Irish
- Residence
- Ireland
- Born
- 08/1973
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DUNNE, Peter Michael
Director
- Appointed
- 2018-02-28
- Resigned
- 2019-11-19
- Nationality
- Irish
- Residence
- Ireland
- Born
- 08/1973
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FITZGERALD, Brendan
Director
- Appointed
- 2009-01-14
- Resigned
- 2014-08-16
- Nationality
- Irish
- Residence
- Ireland
- Born
- 06/1963
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GIBLIN, Declan Patrick
Director
- Appointed
- 1997-05-13
- Resigned
- 2017-07-21
- Nationality
- Irish
- Residence
- England
- Born
- 08/1956
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HURLEY, Imelda
Director
- Appointed
- 2014-08-16
- Resigned
- 2018-02-28
- Nationality
- Irish
- Residence
- Ireland
- Born
- 02/1972
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LEATHART, Robin James
Director
- Appointed
- 1997-05-13
- Resigned
- 2008-03-28
- Nationality
- British
- Residence
- England
- Born
- 07/1948
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MAYNARD, Michael
Director
- Appointed
- 1997-05-13
- Resigned
- 2001-04-05
- Nationality
- British
- Born
- 06/1948
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MCGUCKIAN, Padraig Donald
Director
- Appointed
- 1997-05-13
- Resigned
- 2007-03-08
- Nationality
- Irish
- Born
- 10/1938
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MURRAY, David
Director
- Appointed
- 2010-02-08
- Resigned
- 2012-10-26
- Nationality
- British
- Residence
- England
- Born
- 03/1957
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O'MAHONY, Thomas Joseph
Director
- Appointed
- 2009-01-14
- Resigned
- 2020-06-30
- Nationality
- Irish
- Residence
- Ireland
- Born
- 08/1962
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PRIESTLEY, Richard Paul
Director
- Appointed
- 2014-11-13
- Resigned
- 2017-02-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1972
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ROBERTS, Jamie
Director
- Appointed
- 2013-03-04
- Resigned
- 2014-10-06
- Nationality
- British
- Residence
- England
- Born
- 05/1974
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RUSHTON, Clive
Director
- Appointed
- 2005-05-24
- Resigned
- 2006-11-30
- Nationality
- British
- Residence
- England
- Born
- 03/1959
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SLATER, Iain Gordon
Director
- Appointed
- 2006-12-07
- Resigned
- 2009-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1964
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WAKEFIELD, James Christopher
Director
- Appointed
- 1999-02-03
- Resigned
- 2007-03-06
- Nationality
- British
- Born
- 12/1966
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OVAL NOMINEES LIMITED
Corporate Nominee Director
- Appointed
- 1997-02-18
- Resigned
- 1997-05-13
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OVALSEC LIMITED
Corporate Nominee Director
- Appointed
- 1997-02-18
- Resigned
- 1997-05-13
See every company they're a director of →