OVAL (1173) LIMITED

03320006
AGRII, STATION ROAD ANDOVERSFORD CHELTENHAM GL54 4LZ

People & Contacts

Contact Details
Registered Address AGRII,
STATION ROAD ANDOVERSFORD CHELTENHAM

GL54 4LZ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MR SEAN GERARD COYLE

Birthdate: Sep 1972

Nationality: IRISH

Address: 4-6 RIVERWALK CITYWEST BUSINESS CAMPUS

Date Appointed: 19 Nov 2019

Appointment Type: D

Other Appointments: None

View Director

MR SPENCER GARETH EVANS

Birthdate: Mar 1970

Nationality: BRITISH

Address: AGRII, STATION ROAD ANDOVERSFORD GLOUCESTERSHIRE GL544LZ

Date Appointed: 15 Feb 2017

Appointment Type: D

Other Appointments: None

View Director

MR RONAN ANDREW HUGHES

Birthdate: Jul 1968

Nationality: IRISH

Address: AGRII, STATION ROAD ANDOVERSFORD GLOUCESTERSHIRE GL544LZ

Date Appointed: 08 Feb 2010

Appointment Type: D

Other Appointments: None

View Director

MS BARBARA KEANE

Birthdate: Dec 1974

Nationality: IRISH

Address: 4-6 RIVERWALK CITYWEST

Date Appointed: 01 Jul 2020

Appointment Type: D

Other Appointments: None

View Director

MR JAMES MARSHALL RENNIE

Birthdate: Feb 1957

Nationality: BRITISH

Address: AGRII, STATION ROAD ANDOVERSFORD GLOUCESTERSHIRE GL544LZ

Date Appointed: 20 Feb 2018

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

MR DAVID CHARLES CRIBBIN

Birthdate: Dec 1959

Nationality: IRISH

Address: 12 WESTBOURNE DRIVE GLOUCESTERSHIRE GL522QQ

Date Appointed: 13 May 1997

Date Resigned: May 2005

Appointment Type: PC

Other Appointments: None

View Director

MR DAVID MURRAY

Birthdate: Feb 1957

Nationality: BRITISH

Address: 1 THE MAPLES GLOUCESTERSHIRE GL71TQ

Date Appointed: 14 Jan 2009

Date Resigned: Oct 2012

Appointment Type: PC

Other Appointments: None

View Director

OVALSEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 2 TEMPLE BACK EAST TEMPLE QUAY BS16EG

Date Appointed: 18 Feb 1997

Date Resigned: May 1997

Appointment Type: PC

Other Appointments: None

View Director

CLIVE RUSHTON

Birthdate: Feb 1959

Nationality: BRITISH

Address: SALIX HOUSE 40B MEARSE LANE BARNT GREEN B458HL

Date Appointed: 24 May 2005

Date Resigned: Nov 2006

Appointment Type: PC

Other Appointments: None

View Director

MR IAIN GORDON SLATER

Birthdate: Sep 1964

Nationality: BRITISH

Address: 43 SINNELS FIELD SHIPTON UNDER WYCHWOOD OXFORDSHIRE OX76EJ

Date Appointed: 07 Dec 2006

Date Resigned: Jan 2009

Appointment Type: PC

Other Appointments: None

View Director

ANTHONY RUPERT VALENTINE COOPER

Birthdate: Apr 1937

Nationality: BRITISH

Address: EDINGTON PRIORY EDINGTON WILTSHIRE BA134QR

Date Appointed: 14 Jul 1998

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID CHARLES CRIBBIN

Birthdate: Dec 1959

Nationality: IRISH

Address: 12 WESTBOURNE DRIVE GLOUCESTERSHIRE GL522QQ

Date Appointed: 13 May 1997

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

View Director

JOHN DAVISON

Birthdate: Jan 1966

Nationality: BRITISH

Address: 20 PINDOCK MEWS W92PY

Date Appointed: 03 Dec 2003

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID STEWART DOWNIE

Birthdate: Aug 1965

Nationality: BRITISH

Address: AGRII, STATION ROAD ANDOVERSFORD GLOUCESTERSHIRE GL544LZ

Date Appointed: 13 Nov 2014

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

View Director

MR PETER MICHAEL DUNNE

Birthdate: Jul 1973

Nationality: IRISH

Address: 4-6 RIVERWALK CITYWEST BUSINESS CAMPUS

Date Appointed: 28 Feb 2018

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

View Director

MR BRENDAN FITZGERALD

Birthdate: May 1963

Nationality: IRISH

Address: 151 THOMAS STREET DUBLIN 8

Date Appointed: 14 Jan 2009

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

View Director

MR DECLAN PATRICK GIBLIN

Birthdate: Jul 1956

Nationality: IRISH

Address: AGRII, STATION ROAD ANDOVERSFORD GLOUCESTERSHIRE GL544LZ

Date Appointed: 13 May 1997

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

View Director

MS IMELDA HURLEY

Birthdate: Jan 1972

Nationality: IRISH

Address: 4-6 RIVERWALK CITYWEST BUSINESS CAMPUS

Date Appointed: 16 Aug 2014

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

View Director

MR ROBIN JAMES LEATHART

Birthdate: Jun 1948

Nationality: BRITISH

Address: WOODBRIDGE COTTAGE WITHINGTON GLOS GL544BP

Date Appointed: 13 May 1997

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

View Director

MICHAEL MAYNARD

Birthdate: May 1948

Nationality: BRITISH

Address: BURGANY LODGE WINESTEAD HUMBERSIDE HU120NJ

Date Appointed: 13 May 1997

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

View Director

PADRAIG DONALD MCGUCKIAN

Birthdate: Sep 1938

Nationality: IRISH

Address: 73 AILESBURY ROAD

Date Appointed: 13 May 1997

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID MURRAY

Birthdate: Feb 1957

Nationality: BRITISH

Address: 1 THE MAPLES . GLOS GL71TQ

Date Appointed: 08 Feb 2010

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

View Director

MR THOMAS JOSEPH O'MAHONY

Birthdate: Jul 1962

Nationality: IRISH

Address: 4-6 RIVERWALK CITYWEST BUSINESS CAMPUS

Date Appointed: 14 Jan 2009

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

View Director

OVAL NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 2 TEMPLE BACK EAST TEMPLE QUAY BS16EG

Date Appointed: 18 Feb 1997

Date Resigned: May 1997

Appointment Type: PD

Other Appointments: None

View Director

OVALSEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 2 TEMPLE BACK EAST TEMPLE QUAY BS16EG

Date Appointed: 18 Feb 1997

Date Resigned: May 1997

Appointment Type: PD

Other Appointments: None

View Director

MR RICHARD PAUL PRIESTLEY

Birthdate: Apr 1972

Nationality: BRITISH

Address: AGRII, STATION ROAD ANDOVERSFORD GLOUCESTERSHIRE GL544LZ

Date Appointed: 13 Nov 2014

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

View Director

MR JAMIE ROBERTS

Birthdate: Apr 1974

Nationality: BRITISH

Address: ANDOVERSFORD STATION ROAD GLOUCESTERSHIRE GL544LZ

Date Appointed: 04 Mar 2013

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

View Director

CLIVE RUSHTON

Birthdate: Feb 1959

Nationality: BRITISH

Address: SALIX HOUSE 40B MEARSE LANE BARNT GREEN B458HL

Date Appointed: 24 May 2005

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

View Director

MR IAIN GORDON SLATER

Birthdate: Sep 1964

Nationality: BRITISH

Address: 43 SINNELS FIELD SHIPTON UNDER WYCHWOOD OXFORDSHIRE OX76EJ

Date Appointed: 07 Dec 2006

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

View Director

JAMES CHRISTOPHER WAKEFIELD

Birthdate: Nov 1966

Nationality: BRITISH

Address: INTAKE LODGE YEARSLEY, BRANDSBY NORTH YORKSHIRE YO614SW

Date Appointed: 03 Feb 1999

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

View Director