OVAL NOMINEES LIMITED

Hellopages » Bristol » Bristol, City of » BS1 6EG

Company number 01865795
Status Active
Incorporation Date 22 November 1984
Company Type Private Limited Company
Address 2 TEMPLE BACK EAST, TEMPLE QUAY BRISTOL, BS1 6EG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Director's details changed for Mr Stephen Charles Wilson on 1 August 2016; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 2 . The most likely internet sites of OVAL NOMINEES LIMITED are www.ovalnominees.co.uk, and www.oval-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and ten months. Oval Nominees Limited is a Private Limited Company. The company registration number is 01865795. Oval Nominees Limited has been working since 22 November 1984. The present status of the company is Active. The registered address of Oval Nominees Limited is 2 Temple Back East Temple Quay Bristol Bs1 6eg. . OVALSEC LIMITED is a Nominee Secretary of the company. BERG, Raymond Jeremy is a Director of the company. BUSSELL, Alice is a Director of the company. FERRIS, David Jonathan is a Director of the company. KING, Christopher David is a Director of the company. LEYSHON, Gregory David is a Director of the company. SAUL, Andrew John is a Director of the company. SPOONER, Simon Glanville is a Director of the company. SWEETING, Fiona Claire is a Director of the company. VALENTINE, Sara Louise is a Director of the company. VICARY, Karen Lesley is a Director of the company. WILSON, Stephen Charles is a Director of the company. WOOD, Robert John is a Director of the company. Secretary CURLING, Christopher John has been resigned. Director ANTHONY WILKINSON, Katherine Frances has been resigned. Director ARCHER, Derek has been resigned. Director ARCHER, Derek has been resigned. Director BESWICK, Simon Andrew has been resigned. Director BIRT, Timothy David has been resigned. Director BOTT, Adrian John Alan has been resigned. Director BOWYER, Russell Lyndon has been resigned. Director BRAITHWAITE, Andrew Lawrence has been resigned. Director CAVENDISH, Jeremy Peter has been resigned. Director COLLINO, Janice Ann has been resigned. Director CONNETT, Richard James Alistair, Dr has been resigned. Director COOPER, Paul Anthony has been resigned. Director CURLING, Christopher John has been resigned. Director CUTHBERT, John Richard has been resigned. Director DAWE LANE, Patrick John Beachim has been resigned. Director FIELDER, Simon has been resigned. Director GARDNER, Paul Andrew has been resigned. Director GOWANS, Andrew John has been resigned. Director GRANTHAM, Victoria Anne has been resigned. Director GRAVES, Patrick Michael has been resigned. Director HODGES, Dawn Jeanette has been resigned. Director HUGHES, Gawain Lewis has been resigned. Director JEBB, Steven Paul has been resigned. Director JOHN, Alan Richard has been resigned. Director JONES, Hugh Richard has been resigned. Director LAMBERT, Roy Jefferson has been resigned. Director LANGSHAW, Jeremy David Melbourne has been resigned. Director LAW, Janis has been resigned. Director LEWIS, Mark Vivian has been resigned. Director LIVINGSTONE, Alisdair Quentin has been resigned. Director LLOYD, Geraint Wynne has been resigned. Director MACPHERSON, Moray Charles Livingstone has been resigned. Director MASSY-COLLIER, James Patrick has been resigned. Director MORTON, Franklin Selion has been resigned. Director MOULE, Jocelyn Handley has been resigned. Director MULLOCK, James Justin has been resigned. Director O'CONNOR, Kieran Francis has been resigned. Director RENDELL, Simon has been resigned. Director RILEY, Francis William has been resigned. Director ROXBURGH, Bruce Oliphant has been resigned. Director SAUL, Andrew John has been resigned. Director SIMON, Jeremy Paul has been resigned. Director SMERDON, Richard William has been resigned. Director SPIERS, Margaret Elizabeth, Sol has been resigned. Director STAUNTON, Paula has been resigned. Director STAUNTON, Paula has been resigned. Director TACEY, William Arthur has been resigned. Director TOWNSEND, Roma Louise has been resigned. Director TRINER, Joceline Clare has been resigned. Director WAGNER, Claire Suzanne has been resigned. Director WATTS, Clive Royston has been resigned. Director WHITING, Ralph Stephen has been resigned. Director WILDISH, Nigel Denis has been resigned. Director WOOD, Alan Philip has been resigned. Director WRIGHT, Daniel John has been resigned. The company operates in "Dormant Company".


Current Directors

Nominee Secretary
OVALSEC LIMITED
Appointed Date: 31 December 2003

Director
BERG, Raymond Jeremy
Appointed Date: 27 March 2003
57 years old

Director
BUSSELL, Alice
Appointed Date: 20 January 2012
37 years old

Director
FERRIS, David Jonathan
Appointed Date: 01 May 2005
54 years old

Director
KING, Christopher David
Appointed Date: 09 December 2009
52 years old

Director
LEYSHON, Gregory David
Appointed Date: 04 February 1998
56 years old

Director
SAUL, Andrew John
Appointed Date: 03 March 2014
63 years old

Director
SPOONER, Simon Glanville
Appointed Date: 01 December 2009
57 years old

Director
SWEETING, Fiona Claire
Appointed Date: 02 August 2007
56 years old

Director
VALENTINE, Sara Louise
Appointed Date: 11 June 2007
52 years old

Director
VICARY, Karen Lesley
Appointed Date: 20 April 1999
64 years old

Director
WILSON, Stephen Charles
Appointed Date: 10 May 2004
54 years old

Director
WOOD, Robert John
Appointed Date: 01 December 2009
54 years old

Resigned Directors

Secretary
CURLING, Christopher John
Resigned: 31 December 2003

Director
ANTHONY WILKINSON, Katherine Frances
Resigned: 28 May 1995
Appointed Date: 31 May 1994
60 years old

Director
ARCHER, Derek
Resigned: 31 December 1994
86 years old

Director
ARCHER, Derek
Resigned: 31 December 1994
86 years old

Director
BESWICK, Simon Andrew
Resigned: 14 January 2015
64 years old

Director
BIRT, Timothy David
Resigned: 03 March 2014
67 years old

Director
BOTT, Adrian John Alan
Resigned: 09 December 2009
Appointed Date: 27 March 2003
69 years old

Director
BOWYER, Russell Lyndon
Resigned: 09 December 2009
Appointed Date: 06 October 1998
63 years old

Director
BRAITHWAITE, Andrew Lawrence
Resigned: 09 December 2009
Appointed Date: 01 May 1997
70 years old

Director
CAVENDISH, Jeremy Peter
Resigned: 14 December 2011
Appointed Date: 30 January 2008
46 years old

Director
COLLINO, Janice Ann
Resigned: 25 April 1997
65 years old

Director
CONNETT, Richard James Alistair, Dr
Resigned: 30 March 2001
Appointed Date: 03 July 2000
67 years old

Director
COOPER, Paul Anthony
Resigned: 09 December 2009
Appointed Date: 01 September 1997
72 years old

Director
CURLING, Christopher John
Resigned: 31 December 2003
75 years old

Director
CUTHBERT, John Richard
Resigned: 30 April 2002
Appointed Date: 03 November 1995
81 years old

Director
DAWE LANE, Patrick John Beachim
Resigned: 10 August 2007
Appointed Date: 05 October 1998
59 years old

Director
FIELDER, Simon
Resigned: 01 June 2006
Appointed Date: 27 March 2003
55 years old

Director
GARDNER, Paul Andrew
Resigned: 09 December 2009
Appointed Date: 27 March 2003
62 years old

Director
GOWANS, Andrew John
Resigned: 09 December 2009
Appointed Date: 04 February 1998
58 years old

Director
GRANTHAM, Victoria Anne
Resigned: 14 December 2011
Appointed Date: 04 August 2005
41 years old

Director
GRAVES, Patrick Michael
Resigned: 01 December 2009
Appointed Date: 28 May 1997
64 years old

Director
HODGES, Dawn Jeanette
Resigned: 28 March 2003
Appointed Date: 22 March 1999
69 years old

Director
HUGHES, Gawain Lewis
Resigned: 14 September 2004
Appointed Date: 27 March 2003
57 years old

Director
JEBB, Steven Paul
Resigned: 29 November 2006
Appointed Date: 20 December 2002
54 years old

Director
JOHN, Alan Richard
Resigned: 09 December 2009
66 years old

Director
JONES, Hugh Richard
Resigned: 09 December 2009
Appointed Date: 14 January 2000
61 years old

Director
LAMBERT, Roy Jefferson
Resigned: 30 April 2008
76 years old

Director
LANGSHAW, Jeremy David Melbourne
Resigned: 01 November 1996
Appointed Date: 03 November 1995
67 years old

Director
LAW, Janis
Resigned: 07 June 2002
61 years old

Director
LEWIS, Mark Vivian
Resigned: 01 December 1993
68 years old

Director
LIVINGSTONE, Alisdair Quentin
Resigned: 09 December 2009
Appointed Date: 14 August 1998
55 years old

Director
LLOYD, Geraint Wynne
Resigned: 14 September 2004
Appointed Date: 27 March 2003
67 years old

Director
MACPHERSON, Moray Charles Livingstone
Resigned: 29 November 2006
Appointed Date: 12 May 2005
65 years old

Director
MASSY-COLLIER, James Patrick
Resigned: 09 December 2009
70 years old

Director
MORTON, Franklin Selion
Resigned: 14 September 2004
Appointed Date: 02 October 2001
61 years old

Director
MOULE, Jocelyn Handley
Resigned: 30 April 2009
Appointed Date: 15 July 1996
65 years old

Director
MULLOCK, James Justin
Resigned: 09 December 2009
Appointed Date: 27 March 2003
56 years old

Director
O'CONNOR, Kieran Francis
Resigned: 31 July 2002
Appointed Date: 02 April 1996
63 years old

Director
RENDELL, Simon
Resigned: 09 December 2009
Appointed Date: 02 April 1996
62 years old

Director
RILEY, Francis William
Resigned: 15 May 2013
Appointed Date: 27 March 2003
70 years old

Director
ROXBURGH, Bruce Oliphant
Resigned: 14 February 2003
64 years old

Director
SAUL, Andrew John
Resigned: 09 December 2009
Appointed Date: 02 April 1996
63 years old

Director
SIMON, Jeremy Paul
Resigned: 30 September 1996
69 years old

Director
SMERDON, Richard William
Resigned: 30 April 2002
83 years old

Director
SPIERS, Margaret Elizabeth, Sol
Resigned: 31 October 1999
Appointed Date: 03 February 1994
64 years old

Director
STAUNTON, Paula
Resigned: 29 November 2006
Appointed Date: 27 March 2003
60 years old

Director
STAUNTON, Paula
Resigned: 19 September 2002
Appointed Date: 01 May 1997
60 years old

Director
TACEY, William Arthur
Resigned: 30 April 2002
85 years old

Director
TOWNSEND, Roma Louise
Resigned: 09 December 2009
Appointed Date: 27 March 2003
55 years old

Director
TRINER, Joceline Clare
Resigned: 26 May 2005
Appointed Date: 06 August 2003
60 years old

Director
WAGNER, Claire Suzanne
Resigned: 31 July 2002
Appointed Date: 14 August 1998
56 years old

Director
WATTS, Clive Royston
Resigned: 30 April 2006
81 years old

Director
WHITING, Ralph Stephen
Resigned: 30 April 1997
87 years old

Director
WILDISH, Nigel Denis
Resigned: 28 May 1999
Appointed Date: 01 May 1997
77 years old

Director
WOOD, Alan Philip
Resigned: 25 April 1997
74 years old

Director
WRIGHT, Daniel John
Resigned: 09 December 2009
Appointed Date: 01 May 2003
52 years old

OVAL NOMINEES LIMITED Events

31 Oct 2016
Accounts for a dormant company made up to 31 March 2016
01 Aug 2016
Director's details changed for Mr Stephen Charles Wilson on 1 August 2016
11 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 2

12 Dec 2015
Accounts for a dormant company made up to 31 March 2015
30 Sep 2015
Director's details changed for Robert John Wood on 1 September 2015
...
... and 240 more events
27 May 1987
Return made up to 08/05/87; no change of members

13 May 1986
Accounts for a dormant company made up to 31 March 1986

13 May 1986
Return made up to 29/04/86; full list of members

10 Dec 1984
Company name changed\certificate issued on 10/12/84
22 Nov 1984
Incorporation