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Companies/03320006

Oval (1173) 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
Masstock Group Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 105668001

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 25 historical
BK
Barbara KeaneCurrent director
Appointed 2020-07-01 · 6 yrs · Solicitor
SC
Sean CoyleCurrent director
Appointed 2019-11-19 · 6 yrs · Company Director
+21 others
JR
James RennieCurrent director
Appointed 2018-02-20 · 8 yrs · Director
+13 others
SE
Spencer EvansCurrent director
Appointed 2017-02-15 · 9 yrs · Chief Financial Officer
+15 others
RH
Ronan HughesCurrent director
Appointed 2010-02-08 · 16 yrs · Director
+24 others
Show 25 historical appointments
PD
Peter DunneResigned director
Resigned 2018-02-28 · 1 yr · Chartered Accountant
RP
Richard PriestleyResigned director
Resigned 2014-11-13 · 2 yrs · Chief Financial Officer
DD
David DownieResigned director
Resigned 2014-11-13 · 2 yrs · Chief Executive Officer
IH
Imelda HurleyResigned director
Resigned 2014-08-16 · 3 yrs · Chief Financial Officer
JR
Jamie RobertsResigned director
Resigned 2013-03-04 · 1 yr · Chief Financail Officer
DM
David MurrayResigned directorResigned secretary
Resigned 2010-02-08 · 2 yrs · Director
BF
Brendan FitzgeraldResigned director
Resigned 2009-01-14 · 5 yrs · Accountant
TO
Thomas O MahonyResigned director
Resigned 2009-01-14 · 11 yrs · Accountant
IS
Iain SlaterResigned directorResigned secretary
Resigned 2006-12-07 · 2 yrs · Chartered Accountant
CR
Clive RushtonResigned directorResigned secretary
Resigned 2005-05-24 · 1 yr · Accountant
JD
John DavisonResigned director
Resigned 2003-12-03 · 2 yrs · Director
JW
James WakefieldResigned director
Resigned 1999-02-03 · 8 yrs · Venture Capitalist
AC
Anthony CooperResigned director
Resigned 1998-07-14 · 8 yrs · Director
PM
Padraig McguckianResigned director
Resigned 1997-05-13 · 9 yrs · Director
RL
Robin LeathartResigned director
Resigned 1997-05-13 · 10 yrs · Commercial Director
DC
David CribbinResigned directorResigned secretary
Resigned 1997-05-13 · 12 yrs · Financial Director
MM
Michael MaynardResigned director
Resigned 1997-05-13 · 3 yrs · Company Director
DG
Declan GiblinResigned director
Resigned 1997-05-13 · 20 yrs · Managing Director
CorpOvalsec LimitedResigned directorResigned secretary
Resigned 1997-02-18
CorpOval Nominees LimitedResigned director
Resigned 1997-02-18

Board profile

People with appointments
5
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active