OVAL LEASING LIMITED

25 Gresham Street, London, EC2V 7HN
StatusDISSOLVED
Company No.04442274
CategoryPrivate Limited Company
Incorporated20 May 2002
Age21 years, 11 months, 26 days
JurisdictionEngland Wales
Dissolution07 Apr 2015
Years9 years, 1 month, 8 days

SUMMARY

OVAL LEASING LIMITED is an dissolved private limited company with number 04442274. It was incorporated 21 years, 11 months, 26 days ago, on 20 May 2002 and it was dissolved 9 years, 1 month, 8 days ago, on 07 April 2015. The company address is 25 Gresham Street, London, EC2V 7HN.



People

LLOYDS SECRETARIES LIMITED

Corporate-secretary

ACTIVE

Assigned on 25 Mar 2013

Current time on role 11 years, 1 month, 21 days

DOWSETT, Colin Graham

Director

Chartered Accountant

ACTIVE

Assigned on 08 Jul 2010

Current time on role 13 years, 10 months, 7 days

WILLIAMS, Richard Owen

Director

Head Of Leasing Structured Finance

ACTIVE

Assigned on 10 Oct 2014

Current time on role 9 years, 7 months, 5 days

GITTINS, Paul

Secretary

RESIGNED

Assigned on 30 Sep 2005

Resigned on 25 Mar 2013

Time on role 7 years, 5 months, 25 days

LODGE, Matthew Sebastian

Secretary

RESIGNED

Assigned on 28 May 2002

Resigned on 30 Sep 2005

Time on role 3 years, 4 months, 2 days

SWIFT INCORPORATIONS LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 20 May 2002

Resigned on 28 May 2002

Time on role 8 days

AITKEN, Joe

Director

Banker

RESIGNED

Assigned on 05 Nov 2007

Resigned on 08 Sep 2008

Time on role 10 months, 3 days

GLASSCOE, Keith Roderick

Director

Banker

RESIGNED

Assigned on 05 Nov 2007

Resigned on 31 Aug 2009

Time on role 1 year, 9 months, 26 days

JUKES, Anthony Wilfrid

Director

Company Director

RESIGNED

Assigned on 28 May 2002

Resigned on 06 Dec 2002

Time on role 6 months, 9 days

LIVINGSTON, Stewart Fraser

Director

Banker

RESIGNED

Assigned on 21 Feb 2006

Resigned on 05 Nov 2007

Time on role 1 year, 8 months, 12 days

MORRISSEY, John Michael

Director

Chartered Accountant

RESIGNED

Assigned on 18 Nov 2003

Resigned on 05 Nov 2007

Time on role 3 years, 11 months, 17 days

PETERS, Stephen John

Director

Banker

RESIGNED

Assigned on 05 Nov 2007

Resigned on 22 Jul 2008

Time on role 8 months, 17 days

PETERS, Stephen John

Director

Financial Controller

RESIGNED

Assigned on 28 May 2002

Resigned on 21 Feb 2006

Time on role 3 years, 8 months, 24 days

RICHARDS, Ceri

Director

Accountant

RESIGNED

Assigned on 05 Nov 2007

Resigned on 23 Apr 2010

Time on role 2 years, 5 months, 18 days

SHARP, Yvonne Easton

Director

Accountant

RESIGNED

Assigned on 05 Nov 2007

Resigned on 30 Jun 2010

Time on role 2 years, 7 months, 25 days

SHINDLER, David Lawrence

Director

Chartered Accountant

RESIGNED

Assigned on 05 Nov 2007

Resigned on 09 Jul 2010

Time on role 2 years, 8 months, 4 days

SMALLWOOD, James Douglas Mortimer

Director

Managing Director

RESIGNED

Assigned on 28 May 2002

Resigned on 17 Dec 2003

Time on role 1 year, 6 months, 20 days

SMITH, Aidan John

Director

Bank Officer

RESIGNED

Assigned on 08 Jul 2010

Resigned on 10 Sep 2014

Time on role 4 years, 2 months, 2 days

TOWN, Lindsay John

Director

Managing Director

RESIGNED

Assigned on 28 May 2002

Resigned on 05 Nov 2007

Time on role 5 years, 5 months, 8 days

INSTANT COMPANIES LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 20 May 2002

Resigned on 28 May 2002

Time on role 8 days


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

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