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Companies/05278490

Oval (2005) Limited

Company profile

DissolvedUnited Kingdom
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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
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 200570440

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 14 historical
HK
Hans KrupperCurrent director
Appointed 2019-04-01 · 7 yrs · Cheif Executive Officer
+2 others
CH
Chris HutchinsonCurrent director
Appointed 2019-04-01 · 7 yrs · Senior Vice President For Procurement
+3 others
CH
Christopher HiggsCurrent secretary
Appointed 2017-07-20 · 9 yrs
+3 others
CH
Christopher HiggsCurrent director
Appointed 2017-03-02 · 9 yrs · Finance Director
+4 others
Show 14 historical appointments
NW
Nigel WrightResigned secretary
Resigned 2013-04-15 · 4 yrs
DS
Duncan StonehouseResigned director
Resigned 2013-04-15 · 5 yrs · Operations Director
NP
Nicholas PyeResigned director
Resigned 2013-04-15 · 1 yr · Commercial Director
NW
Nigel WrightResigned director
Resigned 2013-04-15 · 4 yrs · Finance Director
DB
David BarclayResigned director
Resigned 2011-01-04 · 2 yrs · Chief Executive
WW
William WatkinsResigned director
Resigned 2010-03-18 · 2 yrs · Commercial Director
SH
Stephen HaithResigned director
Resigned 2010-03-18 · Chief Operating Officer
RB
Roger ButlerResigned directorResigned secretary
Resigned 2010-03-18 · 3 yrs · Hr Director
NJ
Neil JamesResigned director
Resigned 2010-03-18 · 3 yrs · Finance Director
PG
Paul GemskiResigned director
Resigned 2004-12-23 · 8 yrs · Chairman
JW
Julia WalshResigned director
Resigned 2004-12-23 · 1 yr · Company Director
CorpOvalsec LimitedResigned secretary
Resigned 2004-11-04
CorpOval Nominees LimitedResigned director
Resigned 2004-11-04

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active