OVAL MANAGEMENT SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

OVAL MANAGEMENT SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
OVAL MANAGEMENT SERVICES LIMITED was incorporated 36 years ago on 05/11/1987 and has the registered number: 02189176. The accounts status is TOTAL EXEMPTION FULL.

OVAL MANAGEMENT SERVICES LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

THE WALBROOK BUILDING
LONDON
EC4N 8AW

This Company Originates in : United Kingdom
Previous trading names include:
BLAND BANKART LIMITED (until 11/05/2006)

Confirmation Statements

Last Statement Next Statement Due
29/04/2021 13/05/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHARLES DOUGLAS KNOWLES SCOTT Dec 1973 British Director 2019-09-11 CURRENT
MR ALISTAIR CHARLES PEEL Secretary 2018-08-09 CURRENT
MR CHARLES CRAWFORD Mar 1964 British Director 2019-09-11 CURRENT
JONATHAN ARTHUR TAYLOR Nov 1934 British Director RESIGNED
MR PETER JOHN WHEELER Nov 1948 British Director RESIGNED
MR STEFAN BENKOV BENEV Sep 1963 British Secretary 2004-07-27 UNTIL 2014-04-01 RESIGNED
MR GILBERT LAWRENCE BLAND Sep 1934 Secretary RESIGNED
JANET KATHRYN SANDERS Secretary 1997-07-22 UNTIL 2004-07-27 RESIGNED
MRS JARLATH DELPHENE WADE Secretary 2014-04-01 UNTIL 2018-08-09 RESIGNED
MR ANDREW JOHN NASH May 1957 British Director 2001-07-01 UNTIL 2004-04-30 RESIGNED
MR JEFFREY NIVEN HERDMAN Jan 1953 British Director 1999-06-01 UNTIL 2003-01-07 RESIGNED
MR RICHARD PHILLIP HODSON Apr 1951 British Director 2004-04-30 UNTIL 2014-04-01 RESIGNED
JOHN RICHARD HOPKINS Mar 1946 British Director 1999-08-02 UNTIL 2003-01-07 RESIGNED
MR MARK STEPHEN MUGGE Oct 1969 American Director 2014-04-01 UNTIL 2015-01-26 RESIGNED
MR SIMON ANDREW SHAW Nov 1967 British Director 2006-08-04 UNTIL 2011-08-31 RESIGNED
MR DAVID COLIN NORRIS-JONES Nov 1946 British Director 2003-01-07 UNTIL 2004-04-30 RESIGNED
MR MATTHEW WILLIAM PIKE Oct 1964 British Director 2015-01-26 UNTIL 2019-09-11 RESIGNED
NEIL EMERSON Feb 1960 British Director 2000-08-01 UNTIL 2003-01-07 RESIGNED
MR IAN GRAHAM STORY Jan 1963 British Director 2011-10-21 UNTIL 2014-06-24 RESIGNED
MR DAVID IAN BALL Jun 1946 British Director 1995-05-22 UNTIL 2003-01-07 RESIGNED
MICHAEL TREVOR WESTON May 1948 Director 1997-09-12 UNTIL 2001-12-31 RESIGNED
MR JEFFREY NIVEN HERDMAN Jan 1953 British Director 2003-06-27 UNTIL 2004-04-30 RESIGNED
MR ANTHONY JAMES DURANT Mar 1951 British Director 2003-06-27 UNTIL 2004-04-30 RESIGNED
KAREN MARIE ELWELL Jul 1962 British Director 2002-09-01 UNTIL 2003-05-29 RESIGNED
MR ANTHONY JAMES DURANT Mar 1951 British Director 2000-08-01 UNTIL 2003-01-07 RESIGNED
SIMON ROGER ASHARD Oct 1953 British Director 1997-09-12 UNTIL 1999-08-04 RESIGNED
MR PAUL KINGSLEY CLARK Nov 1944 British Director RESIGNED
MR PETER BROWN May 1952 British Director 2000-08-01 UNTIL 2003-01-07 RESIGNED
MR STEPHEN MICHAEL BRIGHT Oct 1949 British Director 2004-04-30 UNTIL 2006-02-02 RESIGNED
MR PHILIP ANTHONY BLAND Sep 1934 British Director RESIGNED
MRS JENNIFER HELEN BLAND Jan 1937 British Director RESIGNED
MR GILBERT LAWRENCE BLAND Sep 1934 Director RESIGNED
MR PETER WILLIAM BLANC Aug 1970 British Director 2011-11-22 UNTIL 2014-10-27 RESIGNED
MR ANDREW STEPHEN BEDFORD May 1952 British Director 1997-09-24 UNTIL 2001-10-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Oval Limited 2016-04-06 Wakefield   Ownership of shares 75 to 100 percent

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