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Companies/01865795

Oval Nominees Limited

Dormant Company · Bristol

ActiveUnited KingdomIncorporated 1984Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Osborne Clarke LlpCorporate
Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 174374566

People behind the business

Current appointments and the wider business interests of each person.

Appointments

10 current · 60 historical
AL
Alice LasradoCurrent director
Appointed 2012-01-20 · 14 yrs · Company Secretarial Manager
+3 others
CK
Christopher KingCurrent director
Appointed 2009-12-09 · 16 yrs · Solicitor
+3 others
RW
Robert WoodCurrent director
Appointed 2009-12-01 · 16 yrs · Solicitor
+3 others
SS
Simon SpoonerCurrent director
Appointed 2009-12-01 · 16 yrs · Solicitor
+16 others
FS
Fiona SweetingCurrent director
Appointed 2007-08-02 · 19 yrs · Solicitor
+5 others
SV
Sara ValentineCurrent director
Appointed 2007-06-11 · 19 yrs · Solicitor
+2 others
DF
David FerrisCurrent director
Appointed 2005-05-01 · 21 yrs · Solicitor
+3 others
CorpOvalsec LimitedCurrent secretary
Appointed 2003-12-31 · 22 yrs
+473 others
KV
Karen VicaryCurrent director
Appointed 1999-04-20 · 27 yrs · Company Secretarial Manager
+3 others
GL
Gregory LeyshonCurrent director
Appointed 1998-02-04 · 28 yrs · Solicitor
+2 others
Show 60 historical appointments
AM
Amy MatthewsResigned director
Resigned 2017-06-28 · 2 yrs · Company Secretarial Assistant
EJ
Emily JonesResigned director
Resigned 2017-06-27 · 4 yrs · Solicitor
AS
Andrew SaulResigned director
Resigned 2014-03-03 · 8 yrs · Solicitor
JC
Jeremy CavendishResigned director
Resigned 2008-01-30 · 3 yrs · Solicitor
VG
Victoria GranthamResigned director
Resigned 2005-08-04 · 6 yrs · Company Secretarial Assistant
MM
Moray MacphersonResigned director
Resigned 2005-05-12 · 1 yr · Solicitor
SW
Stephen WilsonResigned director
Resigned 2004-05-10 · 16 yrs · Solicitor
JT
Joceline TrinerResigned director
Resigned 2003-08-06 · 1 yr · Paralegal
DW
Daniel WrightResigned director
Resigned 2003-05-01 · 6 yrs · Solicitor
GL
Geraint LloydResigned director
Resigned 2003-03-27 · 1 yr · Solicitor
RT
Roma TownsendResigned director
Resigned 2003-03-27 · 6 yrs · Solicitor
SF
Simon FielderResigned director
Resigned 2003-03-27 · 3 yrs · Solicitor
RB
Raymond BergResigned director
Resigned 2003-03-27 · 19 yrs · Solicitor
PG
Paul GardnerResigned director
Resigned 2003-03-27 · 6 yrs · Solicitor
AB
Adrian BottResigned director
Resigned 2003-03-27 · 6 yrs · Solicitor
GH
Gawain HughesResigned director
Resigned 2003-03-27 · 1 yr · Solicitor
JM
James MullockResigned director
Resigned 2003-03-27 · 6 yrs · Solicitor
PS
Paula StauntonResigned director
Resigned 2003-03-27 · 3 yrs · Solicitor
FR
Francis RileyResigned director
Resigned 2003-03-27 · 10 yrs · Solicitor
SJ
Steven JebbResigned director
Resigned 2002-12-20 · 3 yrs · Solicitor
FM
Franklin MortonResigned director
Resigned 2001-10-02 · 2 yrs · Solicitor
RC
Richard ConnettResigned director
Resigned 2000-07-03 · Solicitor
HJ
Hugh JonesResigned director
Resigned 2000-01-14 · 9 yrs · Solicitor
DH
Dawn HodgesResigned director
Resigned 1999-03-22 · 4 yrs · Legal Executive
RB
Russell BowyerResigned director
Resigned 1998-10-06 · 11 yrs · Solicitor
PD
Patrick Dawe LaneResigned director
Resigned 1998-10-05 · 8 yrs · Solicitor
CW
Claire WagnerResigned director
Resigned 1998-08-14 · 3 yrs · Solicitor
AL
Alisdair LivingstoneResigned director
Resigned 1998-08-14 · 11 yrs · Solicitor
AG
Andrew GowansResigned director
Resigned 1998-02-04 · 11 yrs · Solicitor
PC
Paul CooperResigned director
Resigned 1997-09-01 · 12 yrs · Solicitor
PG
Patrick GravesResigned director
Resigned 1997-05-28 · 12 yrs · Solicitor
NW
Nigel WildishResigned director
Resigned 1997-05-01 · 2 yrs · Solicitor
AB
Andrew BraithwaiteResigned director
Resigned 1997-05-01 · 12 yrs · Solicitor
JM
Jocelyn MouleResigned director
Resigned 1996-07-15 · 12 yrs · Solicitor
AS
Andrew SaulResigned director
Resigned 1996-04-02 · 13 yrs · Solicitor
KO
Kieran O ConnorResigned director
Resigned 1996-04-02 · 6 yrs · Solicitor
SR
Simon RendellResigned director
Resigned 1996-04-02 · 13 yrs · Solicitor
JL
Jeremy LangshawResigned director
Resigned 1995-11-03 · Solicitor
JC
John CuthbertResigned director
Resigned 1995-11-03 · 6 yrs · Solicitor
KA
Katherine Anthony WilkinsonResigned director
Resigned 1994-05-31 · Solicitor
MS
Margaret SpiersResigned director
Resigned 1994-02-03 · 5 yrs · Solicitor
RW
Ralph WhitingResigned director
Resigned 1992-05-28 · 4 yrs · Solicitor
JM
James Massy CollierResigned director
Resigned 1992-05-28 · 17 yrs · Solicitor
JL
Janis LawResigned director
Resigned 1992-05-28 · 10 yrs · Solicitor
JC
Janice CollinoResigned director
Resigned 1992-05-28 · 4 yrs · Solicitor
DA
Derek ArcherResigned director
Resigned 1992-05-28 · 2 yrs · Solicitor
AJ
Alan JohnResigned director
Resigned 1992-05-28 · 17 yrs · Solicitor
CW
Clive WattsResigned director
Resigned 1992-05-28 · 13 yrs · Solicitor
JS
Jeremy SimonResigned director
Resigned 1992-05-28 · 4 yrs · Solicitor
CC
Christopher CurlingResigned directorResigned secretary
Resigned 1992-05-28 · 11 yrs · Solicitor
AW
Alan WoodResigned director
Resigned 1992-05-28 · 4 yrs · Solicitor
ML
Mark LewisResigned director
Resigned 1992-05-28 · 1 yr · Solicitor
SB
Simon BeswickResigned director
Resigned 1992-05-28 · 22 yrs · Solicitor
RS
Richard SmerdonResigned director
Resigned 1992-05-28 · 9 yrs · Solicitor
BR
Bruce RoxburghResigned director
Resigned 1992-05-28 · 10 yrs · Solicitor
WT
William TaceyResigned director
Resigned 1992-05-28 · 9 yrs · Solicitor
TB
Timothy BirtResigned director
Resigned 1992-05-28 · 21 yrs · Solicitor
RL
Roy LambertResigned director
Resigned 1992-05-28 · 15 yrs · Solicitor

Board profile

People with appointments
10
Directors assessed
9
Median age
55
Under 35
0
65 and over
1
Disqualified match
None active