OVAL (1620) LIMITED

4th Floor 20 Triton Street, London, NW1 3BF, United Kingdom
StatusACTIVE
Company No.04131094
CategoryPrivate Limited Company
Incorporated27 Dec 2000
Age23 years, 4 months, 20 days
JurisdictionEngland Wales

SUMMARY

OVAL (1620) LIMITED is an active private limited company with number 04131094. It was incorporated 23 years, 4 months, 20 days ago, on 27 December 2000. The company address is 4th Floor 20 Triton Street, London, NW1 3BF, United Kingdom.



People

HAYS NOMINEES LIMITED

Corporate-secretary

ACTIVE

Assigned on 18 Dec 2008

Current time on role 15 years, 4 months, 29 days

EVANS, Douglas George

Director

Company Secretary

ACTIVE

Assigned on 31 Mar 2013

Current time on role 11 years, 1 month, 16 days

MUSGRAVE, James Yann

Director

Company Director

ACTIVE

Assigned on 24 Aug 2022

Current time on role 1 year, 8 months, 23 days

BORT, Stefan Edward

Secretary

Director

RESIGNED

Assigned on 02 Feb 2006

Resigned on 17 Dec 2008

Time on role 2 years, 10 months, 15 days

HOOPER, Paula Jean

Secretary

Staffing Agency

RESIGNED

Assigned on 19 Jul 2004

Resigned on 02 Feb 2006

Time on role 1 year, 6 months, 14 days

ROBERTSON, Macrae Philip

Secretary

Director

RESIGNED

Assigned on 26 Apr 2001

Resigned on 09 Jul 2004

Time on role 3 years, 2 months, 13 days

OVALSEC LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 27 Dec 2000

Resigned on 26 Apr 2001

Time on role 3 months, 30 days

ADAMS, Michael Anthony

Director

Director

RESIGNED

Assigned on 26 Apr 2001

Resigned on 20 Dec 2002

Time on role 1 year, 7 months, 24 days

ALDRIDGE, Mark Ewart

Director

Director

RESIGNED

Assigned on 26 Apr 2001

Resigned on 02 Feb 2006

Time on role 4 years, 9 months, 6 days

BORT, Stefan Edward

Director

Director

RESIGNED

Assigned on 02 Feb 2006

Resigned on 17 Dec 2008

Time on role 2 years, 10 months, 15 days

BRIDGWATER, Howard Guy

Director

Director

RESIGNED

Assigned on 02 Feb 2006

Resigned on 16 Nov 2006

Time on role 9 months, 14 days

COX, Nicholas Raymond

Director

Director

RESIGNED

Assigned on 02 Feb 2006

Resigned on 27 Feb 2007

Time on role 1 year, 25 days

DOWNEY, Jeffrey

Director

Director

RESIGNED

Assigned on 26 Apr 2001

Resigned on 02 Sep 2002

Time on role 1 year, 4 months, 6 days

FRASER, Julia Anne

Director

Chief Executive Officer

RESIGNED

Assigned on 30 Jun 2003

Resigned on 02 Feb 2006

Time on role 2 years, 7 months, 2 days

HARRINGTON, John

Director

Company Director

RESIGNED

Assigned on 28 Jan 2016

Resigned on 24 Aug 2022

Time on role 6 years, 6 months, 27 days

HEALEY, Lesley Jane

Director

Managing Director

RESIGNED

Assigned on 02 Sep 2002

Resigned on 30 Jun 2003

Time on role 9 months, 28 days

HOOPER, Paula Jean

Director

Finance Director

RESIGNED

Assigned on 19 Jul 2004

Resigned on 02 Feb 2006

Time on role 1 year, 6 months, 14 days

JACKSON, Richard

Director

Director

RESIGNED

Assigned on 27 Feb 2007

Resigned on 17 Dec 2010

Time on role 3 years, 9 months, 18 days

MCSWEENEY, Roger

Director

Hr Director

RESIGNED

Assigned on 02 Sep 2002

Resigned on 23 Jul 2003

Time on role 10 months, 21 days

ROBERTSON, Macrae Philip

Director

Director

RESIGNED

Assigned on 26 Apr 2001

Resigned on 09 Jul 2004

Time on role 3 years, 2 months, 13 days

STAMPER, Christopher Ian

Director

Accountant

RESIGNED

Assigned on 17 Dec 2010

Resigned on 28 Jan 2016

Time on role 5 years, 1 month, 11 days

TAYLOR, Mark Andrew

Director

Company Director

RESIGNED

Assigned on 28 Apr 2001

Resigned on 02 Feb 2006

Time on role 4 years, 9 months, 4 days

TSAPPIS, Neil John Alfred

Director

Director

RESIGNED

Assigned on 17 Dec 2008

Resigned on 31 Mar 2013

Time on role 4 years, 3 months, 14 days

OVAL NOMINEES LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 27 Dec 2000

Resigned on 26 Apr 2001

Time on role 3 months, 30 days

OVALSEC LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 27 Dec 2000

Resigned on 26 Apr 2001

Time on role 3 months, 30 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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