ENDSLEIGH LIMITED

Company summary

Company number: 04335786
Status: DISSOLVED
Incorporated / age: 6 December 200124 years
Registered office: One Creechurch Place, London, EC3A 5AF, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 07:49 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
One Creechurch Place, London, EC3A 5AF, United Kingdom
Nature of business
Activities of head offices
Previous company names
OVAL (1687) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MANNING, Graeme Robert ACTIVE	Secretary	28 Aug 2024				One, Creechurch Place, London, United Kingdom, EC3A 5AF, United Kingdom
CUMPSTEY, Jonathan Paul ACTIVE	Director	09 Apr 2024		United Kingdom	November 1961	One Creechurch Place, London, EC3A 5AF, United Kingdom
DICKSON, Warren Paul ACTIVE	Director	19 Oct 2023		England	November 1971	One Creechurch Place, London, EC3A 5AF, United Kingdom
MILLAR, Michael Raymond ACTIVE	Director	19 Nov 2024		United Kingdom	March 1988	One Creechurch Place, London, EC3A 5AF, United Kingdom
ALCOCK, Michael RESIGNED	Secretary	17 Jan 2002	26 Apr 2002			Verlands, Vicarage Street, Painswick, Gloucestershire, GL6 6XP
DAVIDSON, Christopher William Sherwood RESIGNED	Secretary	26 Apr 2002	29 Nov 2004			The Old Rectory Kemerton, Tewkesbury, Gloucestershire, GL20 7HY
FERGUSON, Krystyna RESIGNED	Secretary	26 Apr 2023	28 Aug 2024			One Creechurch Place, London, EC3A 5AF, United Kingdom
GALBRAITH, Andrew James RESIGNED	Secretary	05 Jun 2018	26 Apr 2023			2, Des Roches Square, Witney, Oxon, OX28 4LE, United Kingdom
PARSONS, David RESIGNED	Secretary	29 Mar 2012	30 Apr 2015			Shurdington Road, Cheltenham Spa, Gloucestershire, GL51 4UE
WALSH, Holly Juliet RESIGNED	Secretary	29 Nov 2004	29 Mar 2012			Endsleigh Insurance Services Limited, Shurdington Road, Cheltenham Spa, Gloucestershire, GL51 4UE
ENDSLEIGH CORPORATE SECRETARY LIMITED RESIGNED	Secretary	30 Apr 2015	05 Jun 2018			Endsleigh Park, Shurdington Road, Shurdington, Cheltenham, Gloucestershire, GL51 4UE, England
OVALSEC LIMITED RESIGNED	Nominee Secretary	06 Dec 2001	17 Jan 2002			2 Temple Back East, Temple Quay, Bristol, BS1 6EG
ALCOCK, Michael RESIGNED	Director	17 Jan 2002	01 May 2010	United Kingdom	July 1951	Endsleigh Insurance Services Limited, Shurdington Road, Cheltenham Spa, Gloucestershire, GL51 4UE
ALLISON, Robert John RESIGNED	Director	12 Aug 2009	05 Nov 2009		August 1957	The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
BRINLEY, Jeffery Charles RESIGNED	Director	02 Jul 2009	04 Sep 2020	United Kingdom	December 1956	Endsleigh Insurance Services Limited, Shurdington Road, Cheltenham Spa, Gloucestershire, GL51 4UE, United Kingdom
BUTLER, James Thomas Gaunt RESIGNED	Director	23 Feb 2007	29 Mar 2018	England	December 1946	The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
CARRUTHERS, James Maxwell RESIGNED	Director	29 Mar 2018	09 Nov 2022	United Kingdom	November 1954	2, Des Roches Square, Witney, OX28 4LE, United Kingdom
CARTWRIGHT, Simon Allister RESIGNED	Director	29 Nov 2002	18 Dec 2006		April 1947	Pierpoint House, 110 High Street, Lindfield, West Sussex, RH16 2HS
COHEN, Patrick Maurice Benoir RESIGNED	Director	07 Oct 2015	07 Jun 2016	Switzerland	June 1973	Shurdington Road, Cheltenham Spa, Gloucestershire, GL51 4UE
DODDS, Gerald Vincent RESIGNED	Director	23 Feb 2007	25 Mar 2014	United Kingdom	April 1964	The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
DYKE, John RESIGNED	Director	04 Feb 2011	28 Mar 2013	United Kingdom	September 1969	Shurdington Road, Cheltenham Spa, Gloucestershire, GL51 4UE
EGAN, Scott RESIGNED	Director	02 Jul 2009	31 Dec 2010	United Kingdom	April 1971	The Zurich Centre, 3000 Parkway, Whiteley, Farham, Hampshire, PO15 7JZ
FIELD, Chloe RESIGNED	Director	01 Nov 2022	19 Oct 2023	United Kingdom	July 1999	One Creechurch Place, London, EC3A 5AF, United Kingdom
FLETCHER, Kathryn Jane RESIGNED	Director	01 Jul 2004	01 Jul 2006	United Kingdom	December 1979	Basement Flat, 14 Francis Terrace, London, N19 5PY
FRESHWATER, Neil Andrew RESIGNED	Director	01 May 2014	31 Dec 2016	England	June 1969	Shurdington Road, Cheltenham Spa, Gloucestershire, GL51 4UE
GALBRAITH, Andrew James RESIGNED	Director	29 Mar 2018	26 Apr 2023	United Kingdom	June 1970	2, Des Roches Square, Witney, OX28 4LE, England
HOLLIDAY, Tim, Dr RESIGNED	Director	19 Jun 2014	31 Aug 2015	England	April 1970	Shurdington Road, Cheltenham Spa, Gloucestershire, GL51 4UE
HOPKINS, Geraint RESIGNED	Director	26 Apr 2002	28 Jun 2002		September 1977	Flat 4, 78 Belgrave Road, London, Greater London, SW1V 2BJ
IBRAHIM, Zamzam RESIGNED	Director	01 Jul 2019	01 Jul 2020	England	June 1994	Endsleigh Insurance Services Limited, Shurdington Road, Cheltenham Spa, Gloucestershire, GL51 4UE, United Kingdom
INGS, Martin Charles Luke RESIGNED	Director	01 Jul 2004	01 Jul 2005		October 1979	10 Flaxfield Way, Kirkham, Preston, Lancashire, PR4 2AY
JAMES, Owain RESIGNED	Director	26 Apr 2002	28 Jun 2002		April 1976	3 Durham Road, London, N2 9DP
JONES, Kevin Stephen RESIGNED	Director	26 Apr 2002	22 Jun 2004		March 1961	Saxton Cottage, 2 Tudor Close, Woking, Surrey, GU22 7BN
KENNEDY, Larissa Marie RESIGNED	Director	01 Jul 2020	30 Jun 2022	England	May 1998	2, Des Roches Square, Witney, Oxfordshire, OX28 4LE, United Kingdom
MARTIN, Kay RESIGNED	Director	04 Feb 2011	30 Jun 2014	United Kingdom	May 1967	Shurdington Road, Cheltenham Spa, Gloucestershire, GL51 4UE
MECKIFFE, Alison Catherine RESIGNED	Director	17 Jul 2020	05 Apr 2024	England	December 1975	One Creechurch Place, London, EC3A 5AF, United Kingdom
MERTCAN, Dervish RESIGNED	Director	28 Jun 2002	09 Jul 2003		July 1978	16 Medesenge Way, London, N13
NEAVE, Matthew Ray RESIGNED	Director	29 Mar 2018	26 Apr 2023	United Kingdom	October 1982	2, Des Roches Square, Witney, Oxfordshire, OX28 4LE, United Kingdom
NICHOLAS, John Stuart RESIGNED	Director	26 Apr 2002	26 Mar 2004		January 1949	Twistells Wood Road, Hindhead, Surrey, GU26 6PX
NICHOLS, David Charles George RESIGNED	Director	01 Sep 2015	06 Sep 2016	United Kingdom	March 1973	Shurdington Road, Cheltenham Spa, Gloucestershire, GL51 4UE
OWEN, Ian Bruce, Dr RESIGNED	Director	26 Apr 2002	26 Mar 2004	United Kingdom	April 1953	Whithorne London Road, Charlton Kings, Cheltenham, Gloucestershire, GL52 6UY
PARRY, John David RESIGNED	Director	22 Jun 2004	17 Nov 2006		October 1964	5 Green Farm Rise, Froxfield, Wiltshire, SN8 3YD
PASSMORE, Ian RESIGNED	Director	17 Jan 2002	30 Jun 2014	United Kingdom	June 1959	Endsleigh Insurance Services Limited, Shurdington Road, Cheltenham Spa, Gloucestershire, GL51 4UE
PATEL, Shriyesh Chaitanyaprasad RESIGNED	Director	23 Feb 2007	02 Jul 2009	England	September 1961	The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
QUIN, James Barrington RESIGNED	Director	19 Oct 2016	26 Mar 2018	England	January 1969	Shurdington Road, Cheltenham Spa, Gloucestershire, GL51 4UE
RENTON, Ross Alexander RESIGNED	Director	09 Jul 2003	01 Jul 2004		March 1979	170 Park Gate, Erskine, Renfrewshire, PA8 7HG
ROOTHAM, Stuart Paul RESIGNED	Director	09 Apr 2024	19 Nov 2024	England	June 1969	One Creechurch Place, London, EC3A 5AF, United Kingdom
RUKIN, Joe RESIGNED	Director	01 Jul 2005	18 Dec 2006		September 1973	53 Beauchamp Road, Kenilworth, Warwickshire, CV8 1GH
SEARLES, Mark Peter Lister RESIGNED	Director	23 Feb 2007	31 Jul 2009		January 1961	The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
SHUKER, Carl Anthony RESIGNED	Director	29 Mar 2018	26 Apr 2023	United Kingdom	December 1961	2, Des Roches Square, Witney, OX28 4LE, England
SMITH, Antony Alan RESIGNED	Director	02 Jul 2009	31 Jul 2015	England	October 1959	Endsleigh Insurance Services Limited, Shurdington Road, Shurdington, Cheltenham, Gloucestershire, GL51 4UE
TELFORD, Amanda Jane RESIGNED	Director	28 Jun 2002	01 Jul 2004		June 1976	15c Scarborough Road, London, N7 6LJ
TUMELTY, Gemma RESIGNED	Director	01 Jul 2006	18 Dec 2006		October 1980	Flat 2, 36 Arlington Road, Camden, London, NW1 7HU
TURNER, Mark Richard RESIGNED	Director	26 Mar 2004	23 Feb 2007		December 1965	Little Cottage, Tangmere Road Tangmere, Chichester, West Sussex, PO20 2HE
WINLOW, Mark RESIGNED	Director	26 Mar 2004	19 Sep 2005		April 1962	Charlton Horethorne House, Charlton Horethorne, Dorset, DT9 4NX
OVAL NOMINEES LIMITED RESIGNED	Nominee Director	06 Dec 2001	17 Jan 2002			2 Temple Back East, Temple Quay, Bristol, BS1 6EG
OVALSEC LIMITED RESIGNED	Nominee Director	06 Dec 2001	17 Jan 2002			2 Temple Back East, Temple Quay, Bristol, BS1 6EG

MANNING, Graeme Robert ACTIVE
Role: Secretary
Appointed on: 28 Aug 2024
Address: One, Creechurch Place, London, United Kingdom, EC3A 5AF, United Kingdom

CUMPSTEY, Jonathan Paul ACTIVE
Role: Director
Appointed on: 09 Apr 2024
Country of Residence: United Kingdom
Date of birth: November 1961
Address: One Creechurch Place, London, EC3A 5AF, United Kingdom

DICKSON, Warren Paul ACTIVE
Role: Director
Appointed on: 19 Oct 2023
Country of Residence: England
Date of birth: November 1971
Address: One Creechurch Place, London, EC3A 5AF, United Kingdom

MILLAR, Michael Raymond ACTIVE
Role: Director
Appointed on: 19 Nov 2024
Country of Residence: United Kingdom
Date of birth: March 1988
Address: One Creechurch Place, London, EC3A 5AF, United Kingdom

ALCOCK, Michael RESIGNED
Role: Secretary
Appointed on: 17 Jan 2002
Resigned on: 26 Apr 2002
Address: Verlands, Vicarage Street, Painswick, Gloucestershire, GL6 6XP

DAVIDSON, Christopher William Sherwood RESIGNED
Role: Secretary
Appointed on: 26 Apr 2002
Resigned on: 29 Nov 2004
Address: The Old Rectory Kemerton, Tewkesbury, Gloucestershire, GL20 7HY

FERGUSON, Krystyna RESIGNED
Role: Secretary
Appointed on: 26 Apr 2023
Resigned on: 28 Aug 2024
Address: One Creechurch Place, London, EC3A 5AF, United Kingdom

GALBRAITH, Andrew James RESIGNED
Role: Secretary
Appointed on: 05 Jun 2018
Resigned on: 26 Apr 2023
Address: 2, Des Roches Square, Witney, Oxon, OX28 4LE, United Kingdom

PARSONS, David RESIGNED
Role: Secretary
Appointed on: 29 Mar 2012
Resigned on: 30 Apr 2015
Address: Shurdington Road, Cheltenham Spa, Gloucestershire, GL51 4UE

WALSH, Holly Juliet RESIGNED
Role: Secretary
Appointed on: 29 Nov 2004
Resigned on: 29 Mar 2012
Address: Endsleigh Insurance Services Limited, Shurdington Road, Cheltenham Spa, Gloucestershire, GL51 4UE

ENDSLEIGH CORPORATE SECRETARY LIMITED RESIGNED
Role: Secretary
Appointed on: 30 Apr 2015
Resigned on: 05 Jun 2018
Address: Endsleigh Park, Shurdington Road, Shurdington, Cheltenham, Gloucestershire, GL51 4UE, England

OVALSEC LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 06 Dec 2001
Resigned on: 17 Jan 2002
Address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG

ALCOCK, Michael RESIGNED
Role: Director
Appointed on: 17 Jan 2002
Resigned on: 01 May 2010
Country of Residence: United Kingdom
Date of birth: July 1951
Address: Endsleigh Insurance Services Limited, Shurdington Road, Cheltenham Spa, Gloucestershire, GL51 4UE

ALLISON, Robert John RESIGNED
Role: Director
Appointed on: 12 Aug 2009
Resigned on: 05 Nov 2009
Date of birth: August 1957
Address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ

BRINLEY, Jeffery Charles RESIGNED
Role: Director
Appointed on: 02 Jul 2009
Resigned on: 04 Sep 2020
Country of Residence: United Kingdom
Date of birth: December 1956
Address: Endsleigh Insurance Services Limited, Shurdington Road, Cheltenham Spa, Gloucestershire, GL51 4UE, United Kingdom

BUTLER, James Thomas Gaunt RESIGNED
Role: Director
Appointed on: 23 Feb 2007
Resigned on: 29 Mar 2018
Country of Residence: England
Date of birth: December 1946
Address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ

CARRUTHERS, James Maxwell RESIGNED
Role: Director
Appointed on: 29 Mar 2018
Resigned on: 09 Nov 2022
Country of Residence: United Kingdom
Date of birth: November 1954
Address: 2, Des Roches Square, Witney, OX28 4LE, United Kingdom

CARTWRIGHT, Simon Allister RESIGNED
Role: Director
Appointed on: 29 Nov 2002
Resigned on: 18 Dec 2006
Date of birth: April 1947
Address: Pierpoint House, 110 High Street, Lindfield, West Sussex, RH16 2HS

COHEN, Patrick Maurice Benoir RESIGNED
Role: Director
Appointed on: 07 Oct 2015
Resigned on: 07 Jun 2016
Country of Residence: Switzerland
Date of birth: June 1973
Address: Shurdington Road, Cheltenham Spa, Gloucestershire, GL51 4UE

DODDS, Gerald Vincent RESIGNED
Role: Director
Appointed on: 23 Feb 2007
Resigned on: 25 Mar 2014
Country of Residence: United Kingdom
Date of birth: April 1964
Address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ

DYKE, John RESIGNED
Role: Director
Appointed on: 04 Feb 2011
Resigned on: 28 Mar 2013
Country of Residence: United Kingdom
Date of birth: September 1969
Address: Shurdington Road, Cheltenham Spa, Gloucestershire, GL51 4UE

EGAN, Scott RESIGNED
Role: Director
Appointed on: 02 Jul 2009
Resigned on: 31 Dec 2010
Country of Residence: United Kingdom
Date of birth: April 1971
Address: The Zurich Centre, 3000 Parkway, Whiteley, Farham, Hampshire, PO15 7JZ

FIELD, Chloe RESIGNED
Role: Director
Appointed on: 01 Nov 2022
Resigned on: 19 Oct 2023
Country of Residence: United Kingdom
Date of birth: July 1999
Address: One Creechurch Place, London, EC3A 5AF, United Kingdom

FLETCHER, Kathryn Jane RESIGNED
Role: Director
Appointed on: 01 Jul 2004
Resigned on: 01 Jul 2006
Country of Residence: United Kingdom
Date of birth: December 1979
Address: Basement Flat, 14 Francis Terrace, London, N19 5PY

FRESHWATER, Neil Andrew RESIGNED
Role: Director
Appointed on: 01 May 2014
Resigned on: 31 Dec 2016
Country of Residence: England
Date of birth: June 1969
Address: Shurdington Road, Cheltenham Spa, Gloucestershire, GL51 4UE

GALBRAITH, Andrew James RESIGNED
Role: Director
Appointed on: 29 Mar 2018
Resigned on: 26 Apr 2023
Country of Residence: United Kingdom
Date of birth: June 1970
Address: 2, Des Roches Square, Witney, OX28 4LE, England

HOLLIDAY, Tim, Dr RESIGNED
Role: Director
Appointed on: 19 Jun 2014
Resigned on: 31 Aug 2015
Country of Residence: England
Date of birth: April 1970
Address: Shurdington Road, Cheltenham Spa, Gloucestershire, GL51 4UE

HOPKINS, Geraint RESIGNED
Role: Director
Appointed on: 26 Apr 2002
Resigned on: 28 Jun 2002
Date of birth: September 1977
Address: Flat 4, 78 Belgrave Road, London, Greater London, SW1V 2BJ

IBRAHIM, Zamzam RESIGNED
Role: Director
Appointed on: 01 Jul 2019
Resigned on: 01 Jul 2020
Country of Residence: England
Date of birth: June 1994
Address: Endsleigh Insurance Services Limited, Shurdington Road, Cheltenham Spa, Gloucestershire, GL51 4UE, United Kingdom

INGS, Martin Charles Luke RESIGNED
Role: Director
Appointed on: 01 Jul 2004
Resigned on: 01 Jul 2005
Date of birth: October 1979
Address: 10 Flaxfield Way, Kirkham, Preston, Lancashire, PR4 2AY

JAMES, Owain RESIGNED
Role: Director
Appointed on: 26 Apr 2002
Resigned on: 28 Jun 2002
Date of birth: April 1976
Address: 3 Durham Road, London, N2 9DP

JONES, Kevin Stephen RESIGNED
Role: Director
Appointed on: 26 Apr 2002
Resigned on: 22 Jun 2004
Date of birth: March 1961
Address: Saxton Cottage, 2 Tudor Close, Woking, Surrey, GU22 7BN

KENNEDY, Larissa Marie RESIGNED
Role: Director
Appointed on: 01 Jul 2020
Resigned on: 30 Jun 2022
Country of Residence: England
Date of birth: May 1998
Address: 2, Des Roches Square, Witney, Oxfordshire, OX28 4LE, United Kingdom

MARTIN, Kay RESIGNED
Role: Director
Appointed on: 04 Feb 2011
Resigned on: 30 Jun 2014
Country of Residence: United Kingdom
Date of birth: May 1967
Address: Shurdington Road, Cheltenham Spa, Gloucestershire, GL51 4UE

MECKIFFE, Alison Catherine RESIGNED
Role: Director
Appointed on: 17 Jul 2020
Resigned on: 05 Apr 2024
Country of Residence: England
Date of birth: December 1975
Address: One Creechurch Place, London, EC3A 5AF, United Kingdom

MERTCAN, Dervish RESIGNED
Role: Director
Appointed on: 28 Jun 2002
Resigned on: 09 Jul 2003
Date of birth: July 1978
Address: 16 Medesenge Way, London, N13

NEAVE, Matthew Ray RESIGNED
Role: Director
Appointed on: 29 Mar 2018
Resigned on: 26 Apr 2023
Country of Residence: United Kingdom
Date of birth: October 1982
Address: 2, Des Roches Square, Witney, Oxfordshire, OX28 4LE, United Kingdom

NICHOLAS, John Stuart RESIGNED
Role: Director
Appointed on: 26 Apr 2002
Resigned on: 26 Mar 2004
Date of birth: January 1949
Address: Twistells Wood Road, Hindhead, Surrey, GU26 6PX

NICHOLS, David Charles George RESIGNED
Role: Director
Appointed on: 01 Sep 2015
Resigned on: 06 Sep 2016
Country of Residence: United Kingdom
Date of birth: March 1973
Address: Shurdington Road, Cheltenham Spa, Gloucestershire, GL51 4UE

OWEN, Ian Bruce, Dr RESIGNED
Role: Director
Appointed on: 26 Apr 2002
Resigned on: 26 Mar 2004
Country of Residence: United Kingdom
Date of birth: April 1953
Address: Whithorne London Road, Charlton Kings, Cheltenham, Gloucestershire, GL52 6UY

PARRY, John David RESIGNED
Role: Director
Appointed on: 22 Jun 2004
Resigned on: 17 Nov 2006
Date of birth: October 1964
Address: 5 Green Farm Rise, Froxfield, Wiltshire, SN8 3YD

PASSMORE, Ian RESIGNED
Role: Director
Appointed on: 17 Jan 2002
Resigned on: 30 Jun 2014
Country of Residence: United Kingdom
Date of birth: June 1959
Address: Endsleigh Insurance Services Limited, Shurdington Road, Cheltenham Spa, Gloucestershire, GL51 4UE

PATEL, Shriyesh Chaitanyaprasad RESIGNED
Role: Director
Appointed on: 23 Feb 2007
Resigned on: 02 Jul 2009
Country of Residence: England
Date of birth: September 1961
Address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ

QUIN, James Barrington RESIGNED
Role: Director
Appointed on: 19 Oct 2016
Resigned on: 26 Mar 2018
Country of Residence: England
Date of birth: January 1969
Address: Shurdington Road, Cheltenham Spa, Gloucestershire, GL51 4UE

RENTON, Ross Alexander RESIGNED
Role: Director
Appointed on: 09 Jul 2003
Resigned on: 01 Jul 2004
Date of birth: March 1979
Address: 170 Park Gate, Erskine, Renfrewshire, PA8 7HG

ROOTHAM, Stuart Paul RESIGNED
Role: Director
Appointed on: 09 Apr 2024
Resigned on: 19 Nov 2024
Country of Residence: England
Date of birth: June 1969
Address: One Creechurch Place, London, EC3A 5AF, United Kingdom

RUKIN, Joe RESIGNED
Role: Director
Appointed on: 01 Jul 2005
Resigned on: 18 Dec 2006
Date of birth: September 1973
Address: 53 Beauchamp Road, Kenilworth, Warwickshire, CV8 1GH

SEARLES, Mark Peter Lister RESIGNED
Role: Director
Appointed on: 23 Feb 2007
Resigned on: 31 Jul 2009
Date of birth: January 1961
Address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ

SHUKER, Carl Anthony RESIGNED
Role: Director
Appointed on: 29 Mar 2018
Resigned on: 26 Apr 2023
Country of Residence: United Kingdom
Date of birth: December 1961
Address: 2, Des Roches Square, Witney, OX28 4LE, England

SMITH, Antony Alan RESIGNED
Role: Director
Appointed on: 02 Jul 2009
Resigned on: 31 Jul 2015
Country of Residence: England
Date of birth: October 1959
Address: Endsleigh Insurance Services Limited, Shurdington Road, Shurdington, Cheltenham, Gloucestershire, GL51 4UE

TELFORD, Amanda Jane RESIGNED
Role: Director
Appointed on: 28 Jun 2002
Resigned on: 01 Jul 2004
Date of birth: June 1976
Address: 15c Scarborough Road, London, N7 6LJ

TUMELTY, Gemma RESIGNED
Role: Director
Appointed on: 01 Jul 2006
Resigned on: 18 Dec 2006
Date of birth: October 1980
Address: Flat 2, 36 Arlington Road, Camden, London, NW1 7HU

TURNER, Mark Richard RESIGNED
Role: Director
Appointed on: 26 Mar 2004
Resigned on: 23 Feb 2007
Date of birth: December 1965
Address: Little Cottage, Tangmere Road Tangmere, Chichester, West Sussex, PO20 2HE

WINLOW, Mark RESIGNED
Role: Director
Appointed on: 26 Mar 2004
Resigned on: 19 Sep 2005
Date of birth: April 1962
Address: Charlton Horethorne House, Charlton Horethorne, Dorset, DT9 4NX

OVAL NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 06 Dec 2001
Resigned on: 17 Jan 2002
Address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG

OVALSEC LIMITED RESIGNED
Role: Nominee Director
Appointed on: 06 Dec 2001
Resigned on: 17 Jan 2002
Address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Feb 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 May 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Apr 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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