OVAL LIMITED

04901418
THE WALBROOK BUILDING 25 WALBROOK LONDON EC4N 8AW

People & Contacts

Contact Details
Registered Address THE WALBROOK BUILDING
25 WALBROOK LONDON

EC4N 8AW
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
OVAL FINANCIAL HOLDINGS LIMITED 16 Sep 2003 - 27 Nov 2003
People

Current directors

MR CHARLES DOUGLAS SCOTT

Birthdate: Nov 1973

Nationality: BRITISH

Address: THE WALBROOK BUILDING 25 WALBROOK EC4N8AW

Date Appointed: 30 Jun 2018

Appointment Type: D

Other Appointments: None

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MR NICHOLAS GEORGE ROBERT HARRIS

Birthdate: Apr 1974

Nationality: BRITISH

Address: THE WALBROOK BUILDING 25 WALBROOK EC4N8AW

Date Appointed: 01 Aug 2024

Appointment Type: D

Other Appointments: None

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MR CHARLES DOUGLAS KNOWLES SCOTT

Birthdate: Nov 1973

Nationality: BRITISH

Address: THE WALBROOK BUILDING 25 WALBROOK EC4N8AW

Date Appointed: 30 Jun 2018

Appointment Type: D

Other Appointments: None

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Inactive directors

MR STEFAN BENKOV BENEV

Birthdate: Aug 1963

Nationality: BRITISH

Address: 9 SOUTH PARADE WEST YORKSHIRE WF11LR

Date Appointed: 22 Sep 2003

Date Resigned: Apr 2014

Appointment Type: PC

Other Appointments: None

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D.W. COMPANY SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE LOTHIAN EH12EN

Date Appointed: 16 Sep 2003

Date Resigned: Sep 2003

Appointment Type: PC

Other Appointments: None

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MR WILLIAM LINDSAY MCGOWAN

Birthdate: N/A

Nationality:

Address: THE WALBROOK BUILDING 25 WALBROOK EC4N8AW

Date Appointed: 01 Apr 2014

Date Resigned: Aug 2018

Appointment Type: PC

Other Appointments: None

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MR ALISTAIR CHARLES PEEL

Birthdate: N/A

Nationality:

Address: THE WALBROOK BUILDING 25 WALBROOK EC4N8AW

Date Appointed: 10 Aug 2018

Date Resigned: Jul 2024

Appointment Type: PC

Other Appointments: None

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MR PETER WILLIAM BLANC

Birthdate: Jul 1970

Nationality: ENGLISH

Address: 9 SOUTH PARADE WEST YORKSHIRE WF11LR

Date Appointed: 29 Mar 2011

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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MR STEPHEN MICHAEL BRIGHT

Birthdate: Sep 1949

Nationality: BRITISH

Address: THE FERNS HISTONS HILL CODSALL WEST MIDLANDS WV82EY

Date Appointed: 30 Mar 2004

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

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ANDREW JONATHAN BROWN

Birthdate: Jun 1944

Nationality: BRITISH

Address: 9 SOUTH PARADE WEST YORKSHIRE WF11LR

Date Appointed: 22 May 2007

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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D.W. DIRECTOR 1 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 4TH FLOOR SALTIRE COURT, 20 CASTLE TERRACE LOTHIAN EH12EN

Date Appointed: 16 Sep 2003

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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MS SARAH DALGARNO

Birthdate: Aug 1968

Nationality: BRITISH

Address: THE WALBROOK BUILDING 25 WALBROOK EC4N8AW

Date Appointed: 01 Apr 2014

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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MR PAUL ANDREW ELLIOTT

Birthdate: Nov 1965

Nationality: BRITISH

Address: 9 SOUTH PARADE WEST YORKSHIRE WF11LR

Date Appointed: 28 Sep 2012

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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MR THOMAS JOSEPH GALLAGHER

Birthdate: Jul 1958

Nationality: AMERICAN

Address: THE WALBROOK BUILDING 25 WALBROOK EC4N8AW

Date Appointed: 01 Apr 2014

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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MR ANTHONY EVERARD GEORGE HAMBRO

Birthdate: Apr 1947

Nationality: BRITISH

Address: 108 ST GEORGE'S SQUARE SW1V3QY

Date Appointed: 25 Nov 2003

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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MR JEFFREY NIVEN HERDMAN

Birthdate: Dec 1952

Nationality: BRITISH

Address: 9 SOUTH PARADE WEST YORKSHIRE WF11LR

Date Appointed: 08 May 2006

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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MR RICHARD PHILLIP HODSON

Birthdate: Mar 1951

Nationality: BRITISH

Address: MANOR FARM HOUSE 75 GEORGE LANE NOTTON WEST YORKSHIRE WF42NQ

Date Appointed: 22 Sep 2003

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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MR DUNCAN EDWARD JOHNSON

Birthdate: Apr 1970

Nationality: BRITISH

Address: 9 SOUTH PARADE WEST YORKSHIRE WF11LR

Date Appointed: 26 Jul 2011

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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MR JOHN MICHAEL MAY

Birthdate: Feb 1955

Nationality: BRITISH

Address: CALEDONIA INVESTMENTS PLC CAYZER HOUSE 30 BUCKINGHAM GATE SW1E6NN

Date Appointed: 25 Nov 2003

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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MR STEVEN MITCHELL

Birthdate: Sep 1949

Nationality: BRITISH

Address: 9 SOUTH PARADE WEST YORKSHIRE WF11LR

Date Appointed: 29 Mar 2011

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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MR MARK STEPHEN MUGGE

Birthdate: Sep 1969

Nationality: AMERICAN

Address: THE WALBROOK BUILDING 25 WALBROOK EC4N8AW

Date Appointed: 01 Apr 2014

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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PATRICK OCONNELL

Birthdate: Aug 1965

Nationality: BRITISH

Address: 9 SOUTH PARADE WEST YORKSHIRE WF11LR

Date Appointed: 29 Mar 2011

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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MR MATTHEW WILLIAM PIKE

Birthdate: Sep 1964

Nationality: BRITISH

Address: THE WALBROOK BUILDING 25 WALBROOK EC4N8AW

Date Appointed: 26 Jan 2015

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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ANTONY ANDREW MCPHERSON PINSENT

Birthdate: Jan 1946

Nationality: BRITISH

Address: THE OLD RECTORY BISHOPSTROW WILTSHIRE BA129HN

Date Appointed: 25 Nov 2003

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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MR MICHAEL PETER REA

Birthdate: Jan 1966

Nationality: BRITISH

Address: THE WALBROOK BUILDING 25 WALBROOK EC4N8AW

Date Appointed: 28 Feb 2017

Date Resigned: Aug 2024

Appointment Type: PD

Other Appointments: None

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MISS CAROL ANN RICHMOND

Birthdate: Nov 1963

Nationality: BRITISH

Address: THE WALBROOK BUILDING 25 WALBROOK EC4N8AW

Date Appointed: 28 Feb 2017

Date Resigned: Apr 2023

Appointment Type: PD

Other Appointments: None

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MR DAVID CHRISTOPHER ROSS

Birthdate: Jan 1969

Nationality: IRISH

Address: THE WALBROOK BUILDING 25 WALBROOK EC4N8AW

Date Appointed: 01 Apr 2014

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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MR SIMON ANDREW SHAW

Birthdate: Oct 1967

Nationality: BRITISH

Address: 9 SOUTH PARADE WEST YORKSHIRE WF11LR

Date Appointed: 08 May 2006

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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ALEXANDER LOCHAIN SPEARMAN

Birthdate: Mar 1952

Nationality: BRITISH

Address: GLENSHOCHIE PERTHSHIRE PH14PX

Date Appointed: 25 Nov 2003

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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MR OLIVER HENRY JAMES STOCKEN

Birthdate: Nov 1941

Nationality: BRITISH

Address: 9 SOUTH PARADE WEST YORKSHIRE WF11LR

Date Appointed: 01 Oct 2006

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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MR IAN GRAHAM STORY

Birthdate: Dec 1962

Nationality: BRITISH

Address: THE WALBROOK BUILDING 25 WALBROOK EC4N8AW

Date Appointed: 28 Feb 2017

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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MR IAN GRAHAM STORY

Birthdate: Dec 1962

Nationality: BRITISH

Address: 9 SOUTH PARADE WEST YORKSHIRE WF11LR

Date Appointed: 21 Oct 2011

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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BENJAMIN JOHN PAGET THOMSON

Birthdate: Mar 1963

Nationality: BRITISH

Address: 10 BELFORD TERRACE MIDLOTHIAN EH43DQ

Date Appointed: 22 Sep 2003

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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