OVALSEC LIMITED

Registered Address

The registered address of OVALSEC LIMITED is:

, 30 Queen Charlotte Street, BS99 7QQ, Bristol,

Appointments

These are the registered company appointments of OVALSEC LIMITED.

RD PORTFOLIO NOMINEES LIMITED

Corporate Secretary

RESIGNED

Assigned on 14 Sep 1994

Resigned on 02 May 2008

Time on role 13 years, 7 months, 18 days

ESKO-GRAPHICS LIMITED

Corporate Secretary

RESIGNED

Assigned on 21 Apr 1997

Resigned on 01 Mar 2008

Time on role 10 years, 10 months, 10 days

LEYSHON LIMITED

Corporate Secretary

RESIGNED

Assigned on 17 Oct 2000

Resigned on 06 Jun 2007

Time on role 6 years, 7 months, 20 days

TKHS REALISATIONS LIMITED

Corporate Secretary

RESIGNED

Assigned on 28 Jan 1999

Resigned on 01 Nov 2004

Time on role 5 years, 9 months, 4 days

INTERNATIONAL METAL WAREHOUSES ASSOCIATION

Corporate Secretary

RESIGNED

Assigned on 24 Oct 2001

Resigned on 15 Oct 2003

Time on role 1 year, 11 months, 22 days

THE BRISTOL CHILDREN'S HELP SOCIETY

Corporate Secretary

RESIGNED

Assigned on 18 Jun 2002

Resigned on 24 Sep 2003

Time on role 1 year, 3 months, 6 days

THERAPOSTURE LIMITED

Corporate Secretary

RESIGNED

Assigned on 15 May 1998

Resigned on 09 May 2003

Time on role 4 years, 11 months, 25 days

SIQURA LTD.

Corporate Secretary

RESIGNED

Assigned on 28 Jan 1999

Resigned on 19 Dec 2002

Time on role 3 years, 10 months, 22 days

WESTINGHOUSE PLATFORM SCREEN DOORS LIMITED

Corporate Secretary

RESIGNED

Assigned on 14 Sep 1998

Resigned on 20 Sep 2002

Time on role 4 years, 6 days

SEFAS INNOVATION LIMITED

Corporate Secretary

RESIGNED

Assigned on 13 May 1999

Resigned on 08 May 2002

Time on role 2 years, 11 months, 26 days

CHURNGOLD CONSTRUCTION HOLDINGS LIMITED

Corporate Director

RESIGNED

Assigned on 13 Aug 2001

Resigned on 24 Apr 2002

Time on role 8 months, 11 days

CHURNGOLD CONSTRUCTION HOLDINGS LIMITED

Corporate Secretary

RESIGNED

Assigned on 13 Aug 2001

Resigned on 24 Apr 2002

Time on role 8 months, 11 days

IMPERIAL TOBACCO PENSION TRUSTEES (BURLINGTON HOUSE) LIMITED

Corporate Secretary

RESIGNED

Assigned on 11 Apr 2002

Resigned on 12 Apr 2002

Time on role 1 day

SILGAN CLOSURES UK LIMITED

Corporate Secretary

RESIGNED

Assigned on 21 May 1996

Resigned on 12 Apr 2002

Time on role 5 years, 10 months, 22 days

ASHTENNE (SEVERNSIDE) LIMITED

Corporate Director

RESIGNED

Assigned on 11 Apr 2002

Resigned on 12 Apr 2002

Time on role 1 day

ASHTENNE (SEVERNSIDE) LIMITED

Corporate Secretary

RESIGNED

Assigned on 11 Apr 2002

Resigned on 12 Apr 2002

Time on role 1 day

IMPERIAL TOBACCO PENSION TRUSTEES (BURLINGTON HOUSE) LIMITED

Corporate Director

RESIGNED

Assigned on 11 Apr 2002

Resigned on 12 Apr 2002

Time on role 1 day

EUROPEAN STOCK SOLUTIONS LIMITED

Corporate Secretary

RESIGNED

Assigned on 25 Nov 1999

Resigned on 19 Mar 2002

Time on role 2 years, 3 months, 24 days

A CALL TO BUSINESS

Corporate Secretary

RESIGNED

Assigned on 05 Jul 2001

Resigned on 28 Feb 2002

Time on role 7 months, 23 days

UNITED OVERSEAS LIMITED

Corporate Secretary

RESIGNED

Assigned on 25 Nov 1999

Resigned on 23 Jan 2002

Time on role 2 years, 1 month, 28 days

TAXIBANK LIMITED

Corporate Secretary

RESIGNED

Assigned on 13 Jul 2001

Resigned on 20 Sep 2001

Time on role 2 months, 7 days

TAXIBANK LIMITED

Corporate Director

RESIGNED

Assigned on 13 Jul 2001

Resigned on 20 Sep 2001

Time on role 2 months, 7 days

PILOTBIRD LIMITED

Corporate Secretary

RESIGNED

Assigned on 20 Jul 2000

Resigned on 31 Aug 2001

Time on role 1 year, 1 month, 11 days

PRICE ASSOCIATES LIMITED

Corporate Secretary

RESIGNED

Assigned on 29 Jun 2001

Resigned on 30 Jul 2001

Time on role 1 month, 1 day

ARTERY SOLUTIONS LIMITED

Corporate Secretary

RESIGNED

Assigned on 20 Jul 2000

Resigned on 24 Jul 2001

Time on role 1 year, 4 days

MAY 27 LIMITED

Corporate Secretary

RESIGNED

Assigned on 25 Jan 2001

Resigned on 12 Apr 2001

Time on role 2 months, 18 days

ALTOR UK LIMITED

Corporate Secretary

RESIGNED

Assigned on 17 Jun 1999

Resigned on 17 Oct 2000

Time on role 1 year, 4 months

STON EASTON PARK LIMITED

Corporate Secretary

RESIGNED

Assigned on 28 Jun 2000

Resigned on 28 Jun 2000

Time on role

SDL GLOBAL HOLDINGS LIMITED

Corporate Director

RESIGNED

Assigned on 31 May 2000

Resigned on 13 Jun 2000

Time on role 13 days

SDL GLOBAL HOLDINGS LIMITED

Corporate Secretary

RESIGNED

Assigned on 31 May 2000

Resigned on 13 Jun 2000

Time on role 13 days

HARTE HANKS UK LIMITED

Corporate Secretary

RESIGNED

Assigned on 11 May 2000

Resigned on 12 Jun 2000

Time on role 1 month, 1 day

WYE VALLEY CONSULTANCY LIMITED

Corporate Director

RESIGNED

Assigned on 24 Dec 1999

Resigned on 30 Mar 2000

Time on role 3 months, 6 days

STON EASTON PARK LIMITED

Corporate Director

RESIGNED

Assigned on 08 Jul 1999

Resigned on 28 Jan 2000

Time on role 6 months, 20 days

ARS VIVA (LONDON) LIMITED

Corporate Secretary

RESIGNED

Assigned on 23 Jun 1997

Resigned on 30 Dec 1999

Time on role 2 years, 6 months, 7 days

ERNST EULEN BURG LIMITED

Corporate Secretary

RESIGNED

Assigned on 23 Jun 1997

Resigned on 30 Dec 1999

Time on role 2 years, 6 months, 7 days


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

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