VONAGE LIMITED

Company summary

Company number: 05199171
Status: DISSOLVED
Incorporated / age: 6 August 200420 years
Registered office: C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 10 October 2026 at 18:52 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
C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
Nature of business
Other telecommunications activities
Previous company names
OVAL (1993) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DOBERNECK, Megan Katherine ACTIVE	Secretary	01 Apr 2024				101, Crawfords Corner Road, Suite 2416, Holmdel, NJ 07733, United States
CORPORATION SERVICE COMPANY (UK) LIMITED ACTIVE	Secretary	24 Jul 2019				C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
LEVI, David ACTIVE	Director	29 Feb 2024		United States	March 1961	101, Crawfords Corner Road, Suite 2416, Holmdel, New Jersey, 07733, United States
MARKEL, Robinson RESIGNED	Secretary	24 Sep 2004	12 Jul 2005			38 East 85th Street, New York, 10028, Usa
O'LEARY, Sharon RESIGNED	Secretary	03 Mar 2006	29 Feb 2008			7 Shapen Way, Ocean Port, New Jersey 07757, FOREIGN, U.S.A.
PICKENS, Henry RESIGNED	Secretary	31 May 2008	22 May 2017			23, Main Street, Holmdel, New Jersey, 07733, United States
ROGERS, Kurt Matthew RESIGNED	Secretary	30 Jul 2010	30 Nov 2016			23 Main Street, Holmdel, New Jersey, United States
RUTHERFORD, Randy RESIGNED	Secretary	22 May 2017	29 Feb 2024			23, Main Street, Holmdel, New Jersey, 07733, United States
TEALL, David Andrew Eric RESIGNED	Secretary	12 Jul 2005	31 May 2008			22 Rostella Road, London, SW17 0HY
OVALSEC LIMITED RESIGNED	Nominee Secretary	06 Aug 2004	24 Sep 2004			2 Temple Back East, Temple Quay, Bristol, BS1 6EG
CITRON, Jeffrey RESIGNED	Director	24 Sep 2004	03 Mar 2006		September 1970	818 Linden Lane, Brielle, Nj, 08730, Usa
DAVID, Morton E RESIGNED	Director	24 Sep 2004	03 Mar 2006		August 1936	33 Stonebridge Road, Montclair, New Jersey 07042, FOREIGN, Usa
MALONEY JR, Gerald Francis RESIGNED	Director	19 Mar 2010	30 Jul 2010	United States	April 1966	23, Main Street, Holmdel, New Jersey 07733, United States
O'LEARY, Sharon RESIGNED	Director	03 Mar 2006	29 Feb 2008		April 1958	7 Shapen Way, Ocean Port, New Jersey 07757, FOREIGN, U.S.A.
O'LOUGHLIN, Kimberly RESIGNED	Director	13 Sep 2011	02 May 2014	United States	September 1962	23, Main Street, Holmdel, New Jersey 07733, United States
PEARSON, David Todd RESIGNED	Director	19 Jun 2013	14 Aug 2020	United States	September 1965	23, Main Street, Holmdel, New Jersey, 07733, United States
REGO, John RESIGNED	Director	03 Mar 2006	19 Mar 2010	United States	October 1961	7 Lost Trail, Lawrenceville, New Jersey 08648, FOREIGN, U.S.A.
RITZ, Kerry Brent RESIGNED	Director	12 Jul 2005	29 Feb 2008	England	December 1958	18 Holst Mansions, 96 Wyatt Drive, London, SW13 8AJ
ROGERS, Kurt Matthew RESIGNED	Director	30 Jul 2010	30 Nov 2016	United States	June 1971	23 Main Street, Holmdel, New Jersey, United States
ROWAN, Barry Lee RESIGNED	Director	30 Jul 2010	14 Feb 2013	United States	October 1956	23, Main Street, Holmdel, New Jersey, United States
RUTHERFORD, Randy Kinkead RESIGNED	Director	30 Nov 2016	29 Feb 2024	United States	November 1973	5, Churchill Place 10th Floor, London, E14 5HU, United Kingdom
WELLER, Harry Richard RESIGNED	Director	24 Sep 2004	03 Mar 2006	Usa	December 1969	5360 Macarthur Blvd, Nw, Washington Dc, 20016, Usa
OVAL NOMINEES LIMITED RESIGNED	Nominee Director	06 Aug 2004	24 Sep 2004			2 Temple Back East, Temple Quay, Bristol, BS1 6EG

DOBERNECK, Megan Katherine ACTIVE
Role: Secretary
Appointed on: 01 Apr 2024
Address: 101, Crawfords Corner Road, Suite 2416, Holmdel, NJ 07733, United States

CORPORATION SERVICE COMPANY (UK) LIMITED ACTIVE
Role: Secretary
Appointed on: 24 Jul 2019
Address: C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

LEVI, David ACTIVE
Role: Director
Appointed on: 29 Feb 2024
Country of Residence: United States
Date of birth: March 1961
Address: 101, Crawfords Corner Road, Suite 2416, Holmdel, New Jersey, 07733, United States

MARKEL, Robinson RESIGNED
Role: Secretary
Appointed on: 24 Sep 2004
Resigned on: 12 Jul 2005
Address: 38 East 85th Street, New York, 10028, Usa

O'LEARY, Sharon RESIGNED
Role: Secretary
Appointed on: 03 Mar 2006
Resigned on: 29 Feb 2008
Address: 7 Shapen Way, Ocean Port, New Jersey 07757, FOREIGN, U.S.A.

PICKENS, Henry RESIGNED
Role: Secretary
Appointed on: 31 May 2008
Resigned on: 22 May 2017
Address: 23, Main Street, Holmdel, New Jersey, 07733, United States

ROGERS, Kurt Matthew RESIGNED
Role: Secretary
Appointed on: 30 Jul 2010
Resigned on: 30 Nov 2016
Address: 23 Main Street, Holmdel, New Jersey, United States

RUTHERFORD, Randy RESIGNED
Role: Secretary
Appointed on: 22 May 2017
Resigned on: 29 Feb 2024
Address: 23, Main Street, Holmdel, New Jersey, 07733, United States

TEALL, David Andrew Eric RESIGNED
Role: Secretary
Appointed on: 12 Jul 2005
Resigned on: 31 May 2008
Address: 22 Rostella Road, London, SW17 0HY

OVALSEC LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 06 Aug 2004
Resigned on: 24 Sep 2004
Address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG

CITRON, Jeffrey RESIGNED
Role: Director
Appointed on: 24 Sep 2004
Resigned on: 03 Mar 2006
Date of birth: September 1970
Address: 818 Linden Lane, Brielle, Nj, 08730, Usa

DAVID, Morton E RESIGNED
Role: Director
Appointed on: 24 Sep 2004
Resigned on: 03 Mar 2006
Date of birth: August 1936
Address: 33 Stonebridge Road, Montclair, New Jersey 07042, FOREIGN, Usa

MALONEY JR, Gerald Francis RESIGNED
Role: Director
Appointed on: 19 Mar 2010
Resigned on: 30 Jul 2010
Country of Residence: United States
Date of birth: April 1966
Address: 23, Main Street, Holmdel, New Jersey 07733, United States

O'LEARY, Sharon RESIGNED
Role: Director
Appointed on: 03 Mar 2006
Resigned on: 29 Feb 2008
Date of birth: April 1958
Address: 7 Shapen Way, Ocean Port, New Jersey 07757, FOREIGN, U.S.A.

O'LOUGHLIN, Kimberly RESIGNED
Role: Director
Appointed on: 13 Sep 2011
Resigned on: 02 May 2014
Country of Residence: United States
Date of birth: September 1962
Address: 23, Main Street, Holmdel, New Jersey 07733, United States

PEARSON, David Todd RESIGNED
Role: Director
Appointed on: 19 Jun 2013
Resigned on: 14 Aug 2020
Country of Residence: United States
Date of birth: September 1965
Address: 23, Main Street, Holmdel, New Jersey, 07733, United States

REGO, John RESIGNED
Role: Director
Appointed on: 03 Mar 2006
Resigned on: 19 Mar 2010
Country of Residence: United States
Date of birth: October 1961
Address: 7 Lost Trail, Lawrenceville, New Jersey 08648, FOREIGN, U.S.A.

RITZ, Kerry Brent RESIGNED
Role: Director
Appointed on: 12 Jul 2005
Resigned on: 29 Feb 2008
Country of Residence: England
Date of birth: December 1958
Address: 18 Holst Mansions, 96 Wyatt Drive, London, SW13 8AJ

ROGERS, Kurt Matthew RESIGNED
Role: Director
Appointed on: 30 Jul 2010
Resigned on: 30 Nov 2016
Country of Residence: United States
Date of birth: June 1971
Address: 23 Main Street, Holmdel, New Jersey, United States

ROWAN, Barry Lee RESIGNED
Role: Director
Appointed on: 30 Jul 2010
Resigned on: 14 Feb 2013
Country of Residence: United States
Date of birth: October 1956
Address: 23, Main Street, Holmdel, New Jersey, United States

RUTHERFORD, Randy Kinkead RESIGNED
Role: Director
Appointed on: 30 Nov 2016
Resigned on: 29 Feb 2024
Country of Residence: United States
Date of birth: November 1973
Address: 5, Churchill Place 10th Floor, London, E14 5HU, United Kingdom

WELLER, Harry Richard RESIGNED
Role: Director
Appointed on: 24 Sep 2004
Resigned on: 03 Mar 2006
Country of Residence: Usa
Date of birth: December 1969
Address: 5360 Macarthur Blvd, Nw, Washington Dc, 20016, Usa

OVAL NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 06 Aug 2004
Resigned on: 24 Sep 2004
Address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Nov 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
18 Nov 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
18 Nov 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
19 Jan 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
15 Nov 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
03 Dec 2004	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

Financial Conduct Authority

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