OVALSEC LIMITED - BRISTOL


Company Profile Company Filings

Overview

OVALSEC LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
OVALSEC LIMITED was incorporated 45 years ago on 19/07/1978 and has the registered number: 01379423. The accounts status is DORMANT and accounts are next due on 31/12/2024.

OVALSEC LIMITED - BRISTOL

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

5TH FLOOR HALO
BRISTOL
BS1 6AJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/05/2023 11/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KAREN LESLEY VICARY Feb 1961 British Director 1999-04-20 CURRENT
SARA LOUISE VALENTINE Oct 1972 British Director 2007-06-11 CURRENT
ROBERT JOHN WOOD May 1971 British Director 2009-12-01 CURRENT
FIONA CLAIRE SWEETING Mar 1969 British Director 2007-08-02 CURRENT
OVAL NOMINEES LIMITED Corporate Nominee Secretary 2003-12-31 CURRENT
MR SIMON GLANVILLE SPOONER Aug 1968 British Director 2009-12-01 CURRENT
MR DAVID JONATHAN FERRIS Mar 1971 Director 2005-05-01 CURRENT
GREGORY DAVID LEYSHON Nov 1968 British Director 1998-02-04 CURRENT
MR CHRISTOPHER DAVID KING Apr 1973 British Director 2009-12-09 CURRENT
ALICE LASRADO Oct 1987 British Director 2012-01-20 CURRENT
ROY JEFFERSON LAMBERT Jul 1949 British Director RESIGNED
ALISDAIR QUENTIN LIVINGSTONE Jun 1970 British Director 1998-08-14 UNTIL 2009-12-09 RESIGNED
MISS JANIS LAW Sep 1964 British Director RESIGNED
PATRICK JOHN BEACHIM DAWE LANE Jul 1966 British Director 1998-10-05 UNTIL 2007-08-10 RESIGNED
MR MARK VIVIAN LEWIS British Director RESIGNED
ADRIAN MICHAEL LIFELY Oct 1959 British Director 1996-11-04 UNTIL 2009-12-09 RESIGNED
SIMON FIELDER Jul 1970 British Director 2003-04-09 UNTIL 2006-06-01 RESIGNED
MR JEREMY DAVID MELBOURNE LANGSHAW-LEE Jul 1958 British Director 1995-11-03 UNTIL 1996-11-01 RESIGNED
MRS EMILY SELENA JONES Mar 1979 British Director 2017-06-27 UNTIL 2022-04-26 RESIGNED
MR ALAN RICHARD JOHN Jul 1959 British Director RESIGNED
STEVEN PAUL JEBB Oct 1970 British Director 2002-12-20 UNTIL 2006-11-29 RESIGNED
GAWAIN LEWIS HUGHES Feb 1968 British Director 2003-04-09 UNTIL 2004-09-14 RESIGNED
PATRICK MICHAEL GRAVES Nov 1960 British Director 1997-05-28 UNTIL 2009-12-01 RESIGNED
MRS DAWN JEANETTE HODGES Feb 1956 British Director 1999-03-22 UNTIL 2003-03-28 RESIGNED
VICTORIA ANNE GRANTHAM May 1984 British Director 2005-08-04 UNTIL 2011-12-14 RESIGNED
ANDREW JOHN GOWANS Oct 1966 British Director 1998-02-04 UNTIL 2009-12-09 RESIGNED
HUGH RICHARD JONES Mar 1964 British Director 2000-01-14 UNTIL 2009-12-09 RESIGNED
PAUL ANDREW GARDNER May 1963 British Director 2003-04-09 UNTIL 2009-12-09 RESIGNED
JOCELYN HANDLEY MOULE Mar 1960 British Director 1996-07-15 UNTIL 2009-04-30 RESIGNED
MR CHRISTOPHER JOHN CURLING Apr 1950 British Secretary RESIGNED
MR SIMON ANDREW BESWICK Mar 1961 British Director RESIGNED
PAUL ANTHONY COOPER Feb 1953 British Director 1997-09-01 UNTIL 2009-12-09 RESIGNED
DR RICHARD JAMES ALISTAIR CONNETT Jun 1958 British Director 2000-07-03 UNTIL 2001-03-30 RESIGNED
MISS JANICE ANN COLLINO Jun 1960 British Director RESIGNED
JEREMY PETER CAVENDISH Mar 1979 British Director 2008-01-30 UNTIL 2011-12-14 RESIGNED
SUSAN LINDSAY BUTTERS Nov 1973 British Director 2000-06-20 UNTIL 2002-09-19 RESIGNED
MR ANDREW LAWRENCE BRAITHWAITE Oct 1954 British Director 1997-05-01 UNTIL 2009-12-09 RESIGNED
RUSSELL LYNDON BOWYER Oct 1961 British Director 1998-01-06 UNTIL 2009-12-09 RESIGNED
ADRIAN JOHN ALAN BOTT Jun 1956 British Director 2003-04-09 UNTIL 2009-12-09 RESIGNED
TIMOTHY DAVID BIRT Jul 1958 British Director RESIGNED
GERAINT WYNNE LLOYD Mar 1958 British Director 2003-04-09 UNTIL 2004-09-14 RESIGNED
MR CHRISTOPHER JOHN CURLING Apr 1950 British Director RESIGNED
MR RAYMOND JEREMY BERG Dec 1967 British Director 2003-04-09 UNTIL 2023-01-01 RESIGNED
MRS KATHERINE FRANCES ANTHONY WILKINSON Jun 1965 British Director 1994-05-31 UNTIL 1994-09-02 RESIGNED
MR DEREK ARCHER May 1939 British Director RESIGNED
MR JOHN RICHARD CUTHBERT Feb 1944 Director 1995-11-03 UNTIL 2002-04-30 RESIGNED
FRANKLIN SELION MORTON May 1964 British Director 2001-10-02 UNTIL 2004-09-14 RESIGNED
JAMES PATRICK MASSY-COLLIER Mar 1955 British Director RESIGNED
MISS AMY THERESE MATTHEWS Aug 1990 Australian Director 2017-06-28 UNTIL 2020-02-21 RESIGNED
MORAY CHARLES LIVINGSTONE MACPHERSON Nov 1959 British Director 2005-05-12 UNTIL 2006-11-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Osborne Clarke Llp 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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