OVAL FINANCIAL LIMITED

SC249581
7TH FLOOR, SPECTRUM BUILDING 55 BLYTHSWOOD STREET GLASGOW SCOTLAND G2 7AT

People & Contacts

Contact Details
Registered Address 7TH FLOOR, SPECTRUM BUILDING
55 BLYTHSWOOD STREET GLASGOW SCOTLAND

G2 7AT
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
DUNWILCO (1062) LIMITED 16 May 2003 - 11 Aug 2003
OVAL FINANCIAL HOLDINGS LIMITED 11 Aug 2003 - 16 Sep 2003
OVAL LIMITED 16 Sep 2003 - 27 Nov 2003
People

Current directors

MR ALISTAIR CHARLES PEEL

Birthdate: N/A

Nationality:

Address: 7TH FLOOR, SPECTRUM BUILDING 55 BLYTHSWOOD STREET G27AT

Date Appointed: 09 Aug 2018

Appointment Type: C

Other Appointments: None

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MR CHARLES ROBERTSON CRAWFORD

Birthdate: Feb 1964

Nationality: BRITISH

Address: THE WALBROOK BUILDING 25 WALBROOK EC4N8AW

Date Appointed: 13 Sep 2019

Appointment Type: D

Other Appointments: None

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MR CHARLES DOUGLAS SCOTT

Birthdate: Nov 1973

Nationality: BRITISH

Address: 7TH FLOOR, SPECTRUM BUILDING 55 BLYTHSWOOD STREET G27AT

Date Appointed: 30 Jul 2019

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: 28 Sep 2005

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 May 2003

Date Resigned: Sep 2005

Appointment Type: PC

Other Appointments: None

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MRS JARLATH DELPHENE WADE

Birthdate: N/A

Nationality:

Address: GROUND FLOOR 3 ATLANTIC QUAY 20 YORK STREET G28AE

Date Appointed: 01 Apr 2014

Date Resigned: Aug 2018

Appointment Type: PC

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: 28 Sep 2005

Date Resigned: Feb 2006

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 May 2003

Date Resigned: Sep 2005

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: 28 Sep 2005

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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MR WILLIAM LINDSAY MCGOWAN

Birthdate: May 1968

Nationality: BRITISH

Address: 7TH FLOOR, SPECTRUM BUILDING 55 BLYTHSWOOD STREET G27AT

Date Appointed: 30 Jul 2019

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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MR MARK STEPHEN MUGGE

Birthdate: Sep 1969

Nationality: AMERICAN

Address: 7TH FLOOR, SPECTRUM BUILDING 55 BLYTHSWOOD STREET G27AT

Date Appointed: 01 Apr 2014

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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MR MATTHEW WILLIAM PIKE

Birthdate: Sep 1964

Nationality: BRITISH

Address: 7TH FLOOR, SPECTRUM BUILDING 55 BLYTHSWOOD STREET G27AT

Date Appointed: 26 Jan 2015

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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