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Companies/07753328

Oval Subsidiary 4 Limited

Other telecommunications activities · Bath

Active - Proposal to Strike offUnited KingdomIncorporated 2011Private 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 · 3 ceased
Oval Holdco LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-03-23 · No cessation recorded

Source record 108485435
Show 3 ceased records
RM
Mr Richard James MarsdenIndividual
Shares: over 25%, up to 50%

Notified 2016-08-01 · Ceased 2019-01-31

Source record 119325099
JM
Mr Jonathan David MarsdenIndividual
Shares: over 25%, up to 50%

Notified 2016-08-01 · Ceased 2021-03-23

Source record 119325101
DM
Mr David MarsdenIndividual
Shares: over 25%, up to 50%

Notified 2016-08-01 · Ceased 2021-03-23

Source record 119325102

People behind the business

Current appointments and the wider business interests of each person.

Appointments

0 current · 13 historical

No current officers on record.

Show 13 historical appointments
JW
John WhittyResigned director
Resigned 2022-06-01 · 3 yrs · Director
MH
Mark HowlingResigned director
Resigned 2021-03-23 · 1 yr · Director
SC
Simon CurryResigned director
Resigned 2021-03-23 · 1 yr · Director
PM
Paul MahoneyResigned director
Resigned 2021-03-23 · 4 yrs · Director
BM
Benjamin MittonResigned director
Resigned 2019-01-28 · 2 yrs · Chief Financial Officer
CC
Claire CawthorneResigned director
Resigned 2018-09-01 · 3 yrs · Key Account Director
RA
Rosa AtkinsonResigned director
Resigned 2018-04-03 · 4 yrs · Service Director
ND
Nicholas Deacon ElliottResigned director
Resigned 2018-01-04 · 2 yrs · Sales Director
EP
Eleanor PetersonResigned director
Resigned 2016-09-01 · 2 yrs · Finance And Hr Director
EP
Eleanor PetersonResigned secretary
Resigned 2016-05-01 · 3 yrs
RM
Richard MarsdenResigned director
Resigned 2013-07-12 · 5 yrs · Director
DM
David MarsdenResigned director
Resigned 2013-07-12 · 7 yrs · Director
JM
Jonathan MarsdenResigned director
Resigned 2011-08-25 · 10 yrs · Director

Board profile

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