Oval (1620) Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 193758886People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 24 historicalCorpHays Nominees LimitedCurrent secretary
Appointed 2008-12-18 · 17 yrs
Show 24 historical appointments
RF
Rachel FordResigned director
Resigned 2024-08-30 · 2 yrs · Company Secretary
JH
John HarringtonResigned director
Resigned 2016-01-28 · 6 yrs · Company Director
DE
Douglas EvansResigned director
Resigned 2013-03-31 · 11 yrs · Company Secretary
CS
Christopher StamperResigned director
Resigned 2010-12-17 · 5 yrs · Accountant
NT
Neil TsappisResigned director
Resigned 2008-12-17 · 4 yrs · Director
RJ
Richard JacksonResigned director
Resigned 2007-02-27 · 3 yrs · Director
HB
Howard BridgwaterResigned director
Resigned 2006-02-02 · Director
NC
Nicholas CoxResigned director
Resigned 2006-02-02 · 1 yr · Director
SB
Resigned 2006-02-02 · 2 yrs · Director
PH
Resigned 2004-07-19 · 1 yr · Finance Director
JF
Julia FraserResigned director
Resigned 2003-06-30 · 2 yrs · Chief Executive Officer
RM
Roger McsweeneyResigned director
Resigned 2002-09-02 · Hr Director
LH
Lesley HealeyResigned director
Resigned 2002-09-02 · Managing Director
MT
Mark TaylorResigned director
Resigned 2001-04-28 · 4 yrs · Company Director
JD
Jeffrey DowneyResigned director
Resigned 2001-04-26 · 1 yr · Director
MA
Mark AldridgeResigned director
Resigned 2001-04-26 · 4 yrs · Director
MR
Resigned 2001-04-26 · 3 yrs · Director
MA
Michael AdamsResigned director
Resigned 2001-04-26 · 1 yr · Director
Resigned 2000-12-27
CorpOval Nominees LimitedResigned director
Resigned 2000-12-27
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 42
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active