OVAL NOMINEES LIMITED

Company summary

Company number: 01865795
Status: ACTIVE
Incorporated / age: 22 November 198441 years
Registered office: 5th Floor Halo, Counterslip, Bristol, BS1 6AJ, United Kingdom
Accounts due: 31 December 2027
Confirmation statement due: 14 May 2027
Active officers: 10
Outstanding charges: 0

Sourced from Companies House, retrieved 30 October 2026 at 18:36 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
5th Floor Halo, Counterslip, Bristol, BS1 6AJ, United Kingdom
Nature of business
Dormant Company
Previous company names
OVAL (179) LIMITED

Officer details

Show 61 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
OVALSEC LIMITED ACTIVE	Nominee Secretary	31 Dec 2003				5th Floor, Halo, Counterslip, Bristol, BS1 6AJ, United Kingdom
FERRIS, David Jonathan ACTIVE	Director	01 May 2005		England	March 1971	5th Floor, Halo, Counterslip, Bristol, BS1 6AJ, United Kingdom
KING, Christopher David ACTIVE	Director	09 Dec 2009		United Kingdom	April 1973	6th Floor, One London Wall, London, EC2Y 5EB
LASRADO, Alice ACTIVE	Director	20 Jan 2012		United Kingdom	October 1987	5th Floor, Halo, Counterslip, Bristol, BS1 6AJ, United Kingdom
LEYSHON, Gregory David ACTIVE	Director	04 Feb 1998		England	November 1968	5th Floor, Halo, Counterslip, Bristol, BS1 6AJ, United Kingdom
SPOONER, Simon Glanville ACTIVE	Director	01 Dec 2009		United Kingdom	August 1968	5th Floor, Halo, Counterslip, Bristol, BS1 6AJ, United Kingdom
SWEETING, Fiona Claire ACTIVE	Director	02 Aug 2007		England	March 1969	5th Floor, Halo, Counterslip, Bristol, BS1 6AJ, United Kingdom
VALENTINE, Sara Louise ACTIVE	Director	11 Jun 2007		United Kingdom	October 1972	5th Floor, Halo, Counterslip, Bristol, BS1 6AJ, United Kingdom
VICARY, Karen Lesley ACTIVE	Director	20 Apr 1999		England	February 1961	5th Floor, Halo, Counterslip, Bristol, BS1 6AJ, United Kingdom
WOOD, Robert John ACTIVE	Director	01 Dec 2009		England	May 1971	5th Floor, Halo, Counterslip, Bristol, BS1 6AJ, United Kingdom
CURLING, Christopher John RESIGNED	Secretary		31 Dec 2003			Stonedale, Woollard, Pensford, Bristol, BS39 4HY
ANTHONY WILKINSON, Katherine Frances RESIGNED	Director	31 May 1994	28 May 1995	United Kingdom	June 1965	Cranbrook 65 Long Ashton Road, Long Ashton, Bristol, Avon, BS41 9HW
ARCHER, Derek RESIGNED	Director		31 Dec 1994		May 1939	11 West Way, Pinner, Middlesex, HA5 3NX
ARCHER, Derek RESIGNED	Director		31 Dec 1994		May 1939	11 West Way, Pinner, Middlesex, HA5 3NX
BERG, Raymond Jeremy RESIGNED	Director	27 Mar 2003	01 Jan 2023	England	December 1967	6th, Floor, One London Wall, London, EC2Y 5EB, England
BESWICK, Simon Andrew RESIGNED	Director		14 Jan 2015	United Kingdom	March 1961	2, Temple Back East, Temple Quay, Bristol, BS1 6EG, United Kingdom
BIRT, Timothy David RESIGNED	Director		03 Mar 2014		July 1958	6th, Floor, One London Wall, London, EC2Y 5EB, United Kingdom
BOTT, Adrian John Alan RESIGNED	Director	27 Mar 2003	09 Dec 2009		June 1956	16 Garden Road, Bromley, Kent, BR1 3LX
BOWYER, Russell Lyndon RESIGNED	Director	06 Oct 1998	09 Dec 2009	England	October 1961	Ground Floor, Block B, Apex Plaza, Forbury Road, Reading, RG1 1AX, United Kingdom
BRAITHWAITE, Andrew Lawrence RESIGNED	Director	01 May 1997	09 Dec 2009	England	October 1954	1, Buckingham Vale, Clifton, Bristol, BS8 2BU, England
CAVENDISH, Jeremy Peter RESIGNED	Director	30 Jan 2008	14 Dec 2011	England	March 1979	2, Temple Back East, Temple Quay, Bristol, BS1 6EG, England
COLLINO, Janice Ann RESIGNED	Director		25 Apr 1997		June 1960	6 Remenham Park, Henleazed, Bristol, Avon, BS7 4HE
CONNETT, Richard James Alistair, Dr RESIGNED	Director	03 Jul 2000	30 Mar 2001		June 1958	10 Burghley Road, Bristol, Avon, BS6 5BN
COOPER, Paul Anthony RESIGNED	Director	01 Sep 1997	09 Dec 2009	United Kingdom	February 1953	17a Druid Stoke Avenue, Stoke Bishop, Bristol, Avon, BS9 1DB
CURLING, Christopher John RESIGNED	Director		31 Dec 2003	England	April 1950	Stonedale, Woollard, Pensford, Bristol, BS39 4HY
CUTHBERT, John Richard RESIGNED	Director	03 Nov 1995	30 Apr 2002		February 1944	22 The Avenue, Potters Bar, Hertfordshire, EN6 1EB
DAWE LANE, Patrick John Beachim RESIGNED	Director	05 Oct 1998	10 Aug 2007		July 1966	Upper Foxhangers Farm, Marsh Lane Rowde, Devizes, Wiltshire, SN10 1RE
FIELDER, Simon RESIGNED	Director	27 Mar 2003	01 Jun 2006		July 1970	12a Southbrook Road, London, SE12 8LQ
GARDNER, Paul Andrew RESIGNED	Director	27 Mar 2003	09 Dec 2009		May 1963	30 Winsham Grove, London, SW11 6NE
GOWANS, Andrew John RESIGNED	Director	04 Feb 1998	09 Dec 2009		October 1966	The Old Coach House, Middleton Park, Middleton Stoney, Bicester, Oxfordshire, OX25 4AQ, England
GRANTHAM, Victoria Anne RESIGNED	Director	04 Aug 2005	14 Dec 2011	Uk	May 1984	2, Temple Back East, Temple Quay, Bristol, BS1 6EG, England
GRAVES, Patrick Michael RESIGNED	Director	28 May 1997	01 Dec 2009	United Kingdom	November 1960	Brook Farm, West Kington, Chippenham, Wiltshire, SN14 7JQ
HODGES, Dawn Jeanette RESIGNED	Director	22 Mar 1999	28 Mar 2003		February 1956	87 Trafalgar Street, Gillingham, Kent, ME7 4RW
HUGHES, Gawain Lewis RESIGNED	Director	27 Mar 2003	14 Sep 2004	United Kingdom	February 1968	34 Arlington Avenue, London, N1 7AY
JEBB, Steven Paul RESIGNED	Director	20 Dec 2002	29 Nov 2006		October 1970	99 Harewood Avenue, Bournemouth, Dorset, BH7 6NW
JOHN, Alan Richard RESIGNED	Director		09 Dec 2009	United Kingdom	July 1959	12, Chestnut Road, Long Ashton, Bristol, Avon, BS41 9HR
JONES, Emily Selena RESIGNED	Director	27 Jun 2017	26 Apr 2022	United States	March 1979	2, Palo Alto Square, Suite 200, Palo Alto, California, 94306, United States
JONES, Hugh Richard RESIGNED	Director	14 Jan 2000	09 Dec 2009	United Kingdom	March 1964	The Old Barn, Burton Hilll, Malmesbury, Wiltshire, SN16 0EW, England
LAMBERT, Roy Jefferson RESIGNED	Director		30 Apr 2008	England	July 1949	Holly Lodge 5 West Common, Lindfield, Haywards Heath, West Sussex, RH16 2AJ
LANGSHAW, Jeremy David Melbourne RESIGNED	Director	03 Nov 1995	01 Nov 1996	England	July 1958	129 Leighton Road, London, NW5 2RB
LAW, Janis RESIGNED	Director		07 Jun 2002		September 1964	97 The Worthys, Bradley Stoke South, Bristol, Avon, BS12 8DN
LEWIS, Mark Vivian RESIGNED	Director		01 Dec 1993		January 1957	19 Florence Park, Westbury Park, Bristol, Avon, BS6 7LS
LIVINGSTONE, Alisdair Quentin RESIGNED	Director	14 Aug 1998	09 Dec 2009		June 1970	86 Eastfield Road, Westbury On Trym, Bristol, BS9 4AL
LLOYD, Geraint Wynne RESIGNED	Director	27 Mar 2003	14 Sep 2004		March 1958	34 Kersley Road, Stoke Newington, London, N16 0NH
MACPHERSON, Moray Charles Livingstone RESIGNED	Director	12 May 2005	29 Nov 2006	United Kingdom	November 1959	Manor Lodge, Bramdean, Nr Alresford, Hampshire, SO24 0LW, Uk
MASSY-COLLIER, James Patrick RESIGNED	Director		09 Dec 2009	England	March 1955	Chadwell, Chapel Row, Reading, Berkshire, RG7 6QB, England
MATTHEWS, Amy Therese RESIGNED	Director	28 Jun 2017	21 Feb 2020	United Kingdom	August 1990	2, Temple Back East, Temple Quay, Bristol, BS1 6EG, United Kingdom
MORTON, Franklin Selion RESIGNED	Director	02 Oct 2001	14 Sep 2004	England	May 1964	13 Julius Road, Bristol, BS7 8EU
MOULE, Jocelyn Handley RESIGNED	Director	15 Jul 1996	30 Apr 2009	United Kingdom	March 1960	Bow Cottage, Gatcombe Flax Bourton, Bristol, Avon, BS48 3QT
MULLOCK, James Justin RESIGNED	Director	27 Mar 2003	09 Dec 2009		April 1969	Sion Lodge, 34 Sion Hill, Bath, Avon, BA1 2UW
O'CONNOR, Kieran Francis RESIGNED	Director	02 Apr 1996	31 Jul 2002		October 1961	55 Sudbourne Road, London, SW2 5AE
RENDELL, Simon RESIGNED	Director	02 Apr 1996	09 Dec 2009	England	November 1962	Woodbridge, 6 Hawkshill Close, Esher, Surrey, KT10 8JY
RILEY, Francis William RESIGNED	Director	27 Mar 2003	15 May 2013	United Kingdom	April 1955	6th, Floor, One London Wall, London, EC2Y 5EB, England
ROXBURGH, Bruce Oliphant RESIGNED	Director		14 Feb 2003		October 1960	Twinstead Haycombe Lane, Englishcombe, Bath, BA2 9DN
SAUL, Andrew John RESIGNED	Director	03 Mar 2014	26 Apr 2022	United Kingdom	February 1962	6th Floor, One London Wall, London, EC2Y 5EB, United Kingdom
SAUL, Andrew John RESIGNED	Director	02 Apr 1996	09 Dec 2009	United Kingdom	February 1962	2, Icklingham Road, Cobham, Cobham, Surrey, KT11 2NG, England
SIMON, Jeremy Paul RESIGNED	Director		30 Sep 1996		February 1956	Wrotham Hill Farm, Wrotham Hill Road, Wrotham, Kent, TN15 7PU
SMERDON, Richard William RESIGNED	Director		30 Apr 2002	United Kingdom	May 1942	5 Merthyr Terrace, Barnes, London, SW13 8DL
SPIERS, Margaret Elizabeth, Sol RESIGNED	Director	03 Feb 1994	31 Oct 1999		October 1960	8 Sion Hill, Clifton, Bristol, BS8 4BA
STAUNTON, Paula RESIGNED	Director	27 Mar 2003	29 Nov 2006	England	December 1964	15 Furlong Road, London, N7 8LS
STAUNTON, Paula RESIGNED	Director	01 May 1997	19 Sep 2002	England	December 1964	15 Furlong Road, London, N7 8LS
TACEY, William Arthur RESIGNED	Director		30 Apr 2002	United Kingdom	October 1939	9 Southfield Road, Westbury On Trym, Bristol, Avon, BS9 3BG
TOWNSEND, Roma Louise RESIGNED	Director	27 Mar 2003	09 Dec 2009	United Kingdom	April 1970	28, St Leonards Road, Claygate, Esher, Surrey, KT10 0EL, England
TRINER, Joceline Clare RESIGNED	Director	06 Aug 2003	26 May 2005		May 1965	4 George Close, Backwell, North Somerset, BS48 3LZ
WAGNER, Claire Suzanne RESIGNED	Director	14 Aug 1998	31 Jul 2002		July 1969	Waterloo Cottage Silver Street, Chew Magna, Bristol, BS40 8RE
WATTS, Clive Royston RESIGNED	Director		30 Apr 2006	England	September 1944	37 Mendip View, Wick, Bristol, Avon, BS30 5PX
WHITING, Ralph Stephen RESIGNED	Director		30 Apr 1997		June 1938	Priory Croft, 3 Priory Road, Easton In Gordano, Bristol, North Somerset, BS20 0PA
WILDISH, Nigel Denis RESIGNED	Director	01 May 1997	28 May 1999	England	April 1948	Fair City 25b Ravensdale Avenue, London, N12 9HP
WILSON, Stephen Charles RESIGNED	Director	10 May 2004	30 Apr 2021	United States	March 1971	300, Park Avenue, 12th Floor, New York, New York, 10022, United States
WOOD, Alan Philip RESIGNED	Director		25 Apr 1997		August 1951	1 Church Walk, Wrington, Bristol, Avon, BS40 5QQ
WRIGHT, Daniel John RESIGNED	Director	01 May 2003	09 Dec 2009	United Kingdom	April 1973	Elm Barn, Church Farm, Church Lane, Wingfield, Bradford On Avon, BA14 9LW

OVALSEC LIMITED ACTIVE
Role: Nominee Secretary
Appointed on: 31 Dec 2003
Address: 5th Floor, Halo, Counterslip, Bristol, BS1 6AJ, United Kingdom