Oval Nominees Limited

Company 01865795 · Active · incorporated 22/11/1984 · Bristol BS1 6AJ · Private Limited Company

Nature of business: 99999 - Dormant Company

Who controls it

Osborne Clarke Llp (company, registered Oc397443 in England & Wales)
voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-04-06

Where the chain ends

Companies House shows one step. Followed to the end:

Osborne Clarke LLP (OC397443, Active)

What else sits under the same owner

Hillgate Nominees Limited (03564102, Active)
Hillgate Secretarial Limited (03596300, Active)
Open Trustees Limited (02679647, Active)
Osborne Clarke Legal Services Limited (02040669, Active)
Osborne Clarke Nominees Limited (02907465, Active)
Osborne Clarke Services (03049484, Active)
Osborne Clarke Trustees Limited (03106213, Active)
Ovalsec Limited (01379423, Active)
Thejobpost Contract Limited (08953185, Active)

Who runs it

SPIERS, Margaret Elizabeth, Sol (director, born 10/1960, British) · from 1994-02-03 to 1999-10-31
ANTHONY WILKINSON, Katherine Frances (director, born 06/1965, British) · from 1994-05-31 to 1995-05-28
CUTHBERT, John Richard (director, born 02/1944, British) · from 1995-11-03 to 2002-04-30
LANGSHAW, Jeremy David Melbourne (director, born 07/1958, British) · from 1995-11-03 to 1996-11-01
O'CONNOR, Kieran Francis (director, born 10/1961, Irish) · from 1996-04-02 to 2002-07-31
RENDELL, Simon (director, born 11/1962, British) · from 1996-04-02 to 2009-12-09
SAUL, Andrew John (director, born 02/1962, British) · from 1996-04-02 to 2009-12-09
MOULE, Jocelyn Handley (director, born 03/1960, British) · from 1996-07-15 to 2009-04-30
WILDISH, Nigel Denis (director, born 04/1948, British) · from 1997-05-01 to 1999-05-28
BRAITHWAITE, Andrew Lawrence (director, born 10/1954, British) · from 1997-05-01 to 2009-12-09
GRAVES, Patrick Michael (director, born 11/1960, British) · from 1997-05-28 to 2009-12-01
COOPER, Paul Anthony (director, born 02/1953, British) · from 1997-09-01 to 2009-12-09
GOWANS, Andrew John (director, born 10/1966, British) · from 1998-02-04 to 2009-12-09
LIVINGSTONE, Alisdair Quentin (director, born 06/1970, British) · from 1998-08-14 to 2009-12-09
WAGNER, Claire Suzanne (director, born 07/1969, British) · from 1998-08-14 to 2002-07-31
DAWE LANE, Patrick John Beachim (director, born 07/1966, British) · from 1998-10-05 to 2007-08-10
BOWYER, Russell Lyndon (director, born 10/1961, British) · from 1998-10-06 to 2009-12-09
HODGES, Dawn Jeanette (director, born 02/1956, British) · from 1999-03-22 to 2003-03-28
JONES, Hugh Richard (director, born 03/1964, British) · from 2000-01-14 to 2009-12-09
CONNETT, Richard James Alistair, Dr (director, born 06/1958, British) · from 2000-07-03 to 2001-03-30
MORTON, Franklin Selion (director, born 05/1964, British) · from 2001-10-02 to 2004-09-14
JEBB, Steven Paul (director, born 10/1970, British) · from 2002-12-20 to 2006-11-29
MULLOCK, James Justin (director, born 04/1969, British) · from 2003-03-27 to 2009-12-09
LLOYD, Geraint Wynne (director, born 03/1958, British) · from 2003-03-27 to 2004-09-14
RILEY, Francis William (director, born 04/1955, British) · from 2003-03-27 to 2013-05-15
BERG, Raymond Jeremy (director, born 12/1967, British) · from 2003-03-27 to 2023-01-01
GARDNER, Paul Andrew (director, born 05/1963, British) · from 2003-03-27 to 2009-12-09
STAUNTON, Paula (director, born 12/1964, British) · from 2003-03-27 to 2006-11-29
BOTT, Adrian John Alan (director, born 06/1956, British) · from 2003-03-27 to 2009-12-09
FIELDER, Simon (director, born 07/1970, British) · from 2003-03-27 to 2006-06-01
HUGHES, Gawain Lewis (director, born 02/1968, British) · from 2003-03-27 to 2004-09-14
TOWNSEND, Roma Louise (director, born 04/1970, British) · from 2003-03-27 to 2009-12-09
WRIGHT, Daniel John (director, born 04/1973, British) · from 2003-05-01 to 2009-12-09
TRINER, Joceline Clare (director, born 05/1965, British) · from 2003-08-06 to 2005-05-26
WILSON, Stephen Charles (director, born 03/1971, British) · from 2004-05-10 to 2021-04-30
MACPHERSON, Moray Charles Livingstone (director, born 11/1959, British) · from 2005-05-12 to 2006-11-29
GRANTHAM, Victoria Anne (director, born 05/1984, British) · from 2005-08-04 to 2011-12-14
CAVENDISH, Jeremy Peter (director, born 03/1979, British) · from 2008-01-30 to 2011-12-14
SAUL, Andrew John (director, born 02/1962, British) · from 2014-03-03 to 2022-04-26
JONES, Emily Selena (director, born 03/1979, British) · from 2017-06-27 to 2022-04-26
MATTHEWS, Amy Therese (director, born 08/1990, Australian) · from 2017-06-28 to 2020-02-21
TACEY, William Arthur (director, born 10/1939, British) · from to 2002-04-30
WHITING, Ralph Stephen (director, born 06/1938, British) · from to 1997-04-30
COLLINO, Janice Ann (director, born 06/1960, British) · from to 1997-04-25
WATTS, Clive Royston (director, born 09/1944, British) · from to 2006-04-30
SMERDON, Richard William (director, born 05/1942, British) · from to 2002-04-30
ARCHER, Derek (director, born 05/1939, British) · from to 1994-12-31
BIRT, Timothy David (director, born 07/1958, British) · from to 2014-03-03
WOOD, Alan Philip (director, born 08/1951, British) · from to 1997-04-25
LEWIS, Mark Vivian (director, born 01/1957, British) · from to 1993-12-01
SIMON, Jeremy Paul (director, born 02/1956, British) · from to 1996-09-30
BESWICK, Simon Andrew (director, born 03/1961, British) · from to 2015-01-14
LAW, Janis (director, born 09/1964, British) · from to 2002-06-07
JOHN, Alan Richard (director, born 07/1959, British) · from to 2009-12-09
ROXBURGH, Bruce Oliphant (director, born 10/1960, British) · from to 2003-02-14
LAMBERT, Roy Jefferson (director, born 07/1949, British) · from to 2008-04-30
CURLING, Christopher John (secretary, British) · from to 2003-12-31
MASSY-COLLIER, James Patrick (director, born 03/1955, British) · from to 2009-12-09
LEYSHON, Gregory David (director, born 11/1968, British) · from 1998-02-04, current
VICARY, Karen Lesley (director, born 02/1961, British) · from 1999-04-20, current
OVALSEC LIMITED (corporate nominee secretary) · from 2003-12-31, current
FERRIS, David Jonathan (director, born 03/1971, British) · from 2005-05-01, current
VALENTINE, Sara Louise (director, born 10/1972, British) · from 2007-06-11, current
SWEETING, Fiona Claire (director, born 03/1969, British) · from 2007-08-02, current
WOOD, Robert John (director, born 05/1971, British) · from 2009-12-01, current
SPOONER, Simon Glanville (director, born 08/1968, British) · from 2009-12-01, current
KING, Christopher David (director, born 04/1973, British) · from 2009-12-09, current
LASRADO, Alice (director, born 10/1987, British) · from 2012-01-20, current

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