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Companies/03258308

Oval (1115) Limited

Private Limited Company · Bath

ActiveUnited KingdomIncorporated 1996Private 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 · 1 ceased
Shares: over 75%, up to 100%

Notified 2019-02-26 · No cessation recorded

Source record 127206259
Show 1 ceased record
DB
Significant influence or control

Notified 2016-10-01 · Ceased 2019-02-26

Source record 134556883

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 11 historical
WM
William McfedriesCurrent director
Appointed 2019-01-22 · 7 yrs · Company Director
+17 others
JH
Joanne HelpsCurrent director
Appointed 2019-01-22 · 7 yrs · Chartered Accountant
+20 others
AH
Adam HarwoodCurrent director
Appointed 2019-01-22 · 7 yrs · Company Director
+18 others
Show 11 historical appointments
DB
David BroadwayResigned secretaryResigned director
Resigned 1999-09-13 · 19 yrs
DM
David MayResigned directorResigned secretary
Resigned 1999-02-16 · Finance Director
PS
Philip SmythResigned director
Resigned 1996-10-21 · 2 yrs · Company Director
JM
Jonathan MastersResigned directorResigned secretary
Resigned 1996-10-21 · 1 yr · Financial Director
GB
Geoffrey BroadwayResigned director
Resigned 1996-10-21 · 20 yrs · Company Chairman
CorpOvalsec LimitedResigned directorResigned secretary
Resigned 1996-10-02
CorpOval Nominees LimitedResigned director
Resigned 1996-10-02

Board profile

People with appointments
3
Directors assessed
3
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active