OVAL (1173) LIMITED



5 officers / 25 resignations

COYLE, SEAN GERARD

Correspondence address
4-6 RIVERWALK, CITYWEST BUSINESS CAMPUS, DUBLIN 24, IRELAND
Role ACTIVE
Director
Date of birth
October 1972
Appointed on
19 November 2019
Nationality
IRISH
Occupation
COMPANY DIRECTOR

RENNIE, JAMES MARSHALL

Correspondence address
AGRII, STATION ROAD, ANDOVERSFORD, CHELTENHAM, GLOUCESTERSHIRE, ENGLAND, GL54 4LZ
Role ACTIVE
Director
Date of birth
March 1957
Appointed on
20 February 2018
Nationality
BRITISH
Occupation
DIRECTOR

EVANS, SPENCER GARETH

Correspondence address
AGRII, STATION ROAD, ANDOVERSFORD, CHELTENHAM, GLOUCESTERSHIRE, ENGLAND, GL54 4LZ
Role ACTIVE
Director
Date of birth
April 1970
Appointed on
15 February 2017
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

HUGHES, RONAN ANDREW

Correspondence address
AGRII, STATION ROAD, ANDOVERSFORD, CHELTENHAM, GLOUCESTERSHIRE, ENGLAND, GL54 4LZ
Role ACTIVE
Director
Date of birth
August 1968
Appointed on
8 February 2010
Nationality
IRISH
Occupation
DIRECTOR

O'MAHONY, THOMAS JOSEPH

Correspondence address
4-6 RIVERWALK, CITYWEST BUSINESS CAMPUS, DUBLIN 24, IRELAND
Role ACTIVE
Director
Date of birth
August 1962
Appointed on
14 January 2009
Nationality
IRISH
Occupation
ACCOUNTANT

DUNNE, PETER

Correspondence address
4-6 RIVERWALK, CITYWEST BUSINESS CAMPUS, DUBLIN, IRELAND
Role RESIGNED
Director
Date of birth
August 1973
Appointed on
28 February 2018
Resigned on
19 November 2019
Nationality
IRISH
Occupation
CHARTERED ACCOUNTANT

DUNNE, PETER MICHAEL

Correspondence address
4-6 RIVERWALK, CITYWEST BUSINESS CAMPUS, DUBLIN 24, IRELAND
Role RESIGNED
Director
Date of birth
August 1973
Appointed on
28 February 2018
Resigned on
19 November 2019
Nationality
IRISH
Occupation
CHARTERED ACCOUNTANT

PRIESTLEY, RICHARD PAUL

Correspondence address
AGRII, STATION ROAD, ANDOVERSFORD, CHELTENHAM, GLOUCESTERSHIRE, ENGLAND, GL54 4LZ
Role RESIGNED
Director
Date of birth
May 1972
Appointed on
13 November 2014
Resigned on
15 February 2017
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

DOWNIE, DAVID STEWART

Correspondence address
AGRII, STATION ROAD, ANDOVERSFORD, CHELTENHAM, GLOUCESTERSHIRE, ENGLAND, GL54 4LZ
Role RESIGNED
Director
Date of birth
September 1965
Appointed on
13 November 2014
Resigned on
24 July 2017
Nationality
BRITISH
Occupation
CHIEF EXECUTIVE OFFICER

HURLEY, IMELDA

Correspondence address
4-6 RIVERWALK, CITYWEST BUSINESS CAMPUS, DUBLIN 24, IRELAND
Role RESIGNED
Director
Date of birth
February 1972
Appointed on
16 August 2014
Resigned on
28 February 2018
Nationality
IRISH
Occupation
CHIEF FINANCIAL OFFICER

ROBERTS, JAMIE

Correspondence address
ANDOVERSFORD STATION ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL54 4LZ
Role RESIGNED
Director
Date of birth
May 1974
Appointed on
4 March 2013
Resigned on
6 October 2014
Nationality
BRITISH
Occupation
CHIEF FINANCAIL OFFICER

MURRAY, DAVID

Correspondence address
1 THE MAPLES, ., CIRENCESTER, GLOS, UNITED KINGDOM, GL7 1TQ
Role RESIGNED
Director
Date of birth
March 1957
Appointed on
8 February 2010
Resigned on
26 October 2012
Nationality
BRITISH
Occupation
DIRECTOR

FITZGERALD, BRENDAN

Correspondence address
151 THOMAS STREET DUBLIN 8, DUBLIN, IRELAND
Role RESIGNED
Director
Date of birth
June 1963
Appointed on
14 January 2009
Resigned on
16 August 2014
Nationality
IRISH
Occupation
ACCOUNTANT

MURRAY, DAVID

Correspondence address
1 THE MAPLES, CIRENCESTER, GLOUCESTERSHIRE, GL7 1TQ
Role RESIGNED
Secretary
Appointed on
14 January 2009
Resigned on
26 October 2012
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

SLATER, IAIN GORDON

Correspondence address
43 SINNELS FIELD, SHIPTON UNDER WYCHWOOD, CHIPPING NORTON, OXFORDSHIRE, OX7 6EJ
Role RESIGNED
Secretary
Appointed on
7 December 2006
Resigned on
14 January 2009
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

SLATER, IAIN GORDON

Correspondence address
43 SINNELS FIELD, SHIPTON UNDER WYCHWOOD, CHIPPING NORTON, OXFORDSHIRE, OX7 6EJ
Role RESIGNED
Director
Date of birth
October 1964
Appointed on
7 December 2006
Resigned on
31 January 2009
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

RUSHTON, CLIVE

Correspondence address
SALIX HOUSE, 40B MEARSE LANE BARNT GREEN, BIRMINGHAM, B45 8HL
Role RESIGNED
Director
Date of birth
March 1959
Appointed on
24 May 2005
Resigned on
30 November 2006
Nationality
BRITISH
Occupation
ACCOUNTANT

RUSHTON, CLIVE

Correspondence address
SALIX HOUSE, 40B MEARSE LANE BARNT GREEN, BIRMINGHAM, B45 8HL
Role RESIGNED
Secretary
Appointed on
24 May 2005
Resigned on
30 November 2006
Nationality
BRITISH
Occupation
ACCOUNTANT

DAVISON, JOHN

Correspondence address
20 PINDOCK MEWS, LONDON, W9 2PY
Role RESIGNED
Director
Date of birth
February 1966
Appointed on
3 December 2003
Resigned on
22 December 2005
Nationality
BRITISH
Occupation
DIRECTOR

WAKEFIELD, JAMES CHRISTOPHER

Correspondence address
INTAKE LODGE, YEARSLEY, BRANDSBY, YORK, NORTH YORKSHIRE, YO61 4SW
Role RESIGNED
Director
Date of birth
December 1966
Appointed on
3 February 1999
Resigned on
6 March 2007
Nationality
BRITISH
Occupation
VENTURE CAPITALIST

COOPER, ANTHONY RUPERT VALENTINE

Correspondence address
EDINGTON PRIORY, EDINGTON, WESTBURY, WILTSHIRE, BA13 4QR
Role RESIGNED
Director
Date of birth
May 1937
Appointed on
14 July 1998
Resigned on
28 June 2007
Nationality
BRITISH
Occupation
DIRECTOR

MCGUCKIAN, PADRAIG DONALD

Correspondence address
73 AILESBURY ROAD, DUBLIN 4, IRELAND
Role RESIGNED
Director
Date of birth
October 1938
Appointed on
13 May 1997
Resigned on
8 March 2007
Nationality
IRISH
Occupation
DIRECTOR

LEATHART, ROBIN JAMES

Correspondence address
WOODBRIDGE COTTAGE, WITHINGTON, CHELTENHAM, GLOS, GL54 4BP
Role RESIGNED
Director
Date of birth
July 1948
Appointed on
13 May 1997
Resigned on
28 March 2008
Nationality
BRITISH
Occupation
COMMERCIAL DIRECTOR

MAYNARD, MICHAEL

Correspondence address
BURGANY LODGE, WINESTEAD, HULL, HUMBERSIDE, HU12 0NJ
Role RESIGNED
Director
Date of birth
June 1948
Appointed on
13 May 1997
Resigned on
5 April 2001
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

GIBLIN, DECLAN PATRICK

Correspondence address
AGRII, STATION ROAD, ANDOVERSFORD, CHELTENHAM, GLOUCESTERSHIRE, ENGLAND, GL54 4LZ
Role RESIGNED
Director
Date of birth
August 1956
Appointed on
13 May 1997
Resigned on
21 July 2017
Nationality
IRISH
Occupation
MANAGING DIRECTOR

CRIBBIN, DAVID CHARLES

Correspondence address
12 WESTBOURNE DRIVE, CHELTENHAM, GLOUCESTERSHIRE, GL52 2QQ
Role RESIGNED
Secretary
Appointed on
13 May 1997
Resigned on
24 May 2005
Nationality
IRISH
Occupation
FINANCIAL DIRECTOR

CRIBBIN, DAVID CHARLES

Correspondence address
12 WESTBOURNE DRIVE, CHELTENHAM, GLOUCESTERSHIRE, GL52 2QQ
Role RESIGNED
Director
Date of birth
January 1960
Appointed on
13 May 1997
Resigned on
31 March 2010
Nationality
IRISH
Occupation
FINANCIAL DIRECTOR

OVALSEC LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
18 February 1997
Resigned on
13 May 1997

OVAL NOMINEES LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
18 February 1997
Resigned on
13 May 1997

OVALSEC LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Secretary
Appointed on
18 February 1997
Resigned on
13 May 1997

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