OVALSEC LIMITED - Page 36

Corporate Officer

Appointments
Name	OVALSEC LIMITED
Is Corporate Officer	Yes
Active	3
Inactive	59
Resigned	1762
Total	1824

Appointments

Appointed Officers
Appointed To	Appointed On	Resigned On	Company Status	Role	Address
ELATERAL TRUSTEES LIMITED	Oct 22, 1999	Jan 10, 2000	Active	Nominee Director	2 Temple Back East Temple Quay BS1 6EG Bristol
AGYLIA GROUP LTD	Oct 22, 1999	Oct 02, 2000	Dissolved	Nominee Director	2 Temple Back East Temple Quay BS1 6EG Bristol
SIFT (BRISTOL) LIMITED	Oct 22, 1999	Oct 28, 1999	Dissolved	Nominee Secretary	2 Temple Back East Temple Quay BS1 6EG Bristol
SIFT (BRISTOL) LIMITED	Oct 22, 1999	Oct 28, 1999	Dissolved	Nominee Director	2 Temple Back East Temple Quay BS1 6EG Bristol
AIRINMAR GROUP LIMITED	Oct 22, 1999	Dec 20, 2000	Dissolved	Nominee Secretary	2 Temple Back East Temple Quay BS1 6EG Bristol
AIRINMAR GROUP LIMITED	Oct 22, 1999	Nov 17, 1999	Dissolved	Nominee Director	2 Temple Back East Temple Quay BS1 6EG Bristol
SPRINGMASTER LIMITED	Sep 29, 1999	Nov 02, 1999	Active	Nominee Secretary	2 Temple Back East Temple Quay BS1 6EG Bristol
SPRINGMASTER LIMITED	Sep 29, 1999	Nov 02, 1999	Active	Nominee Director	2 Temple Back East Temple Quay BS1 6EG Bristol
RANGE VALLEY ENGINEERING LIMITED	Sep 10, 1999	Sep 01, 2005	Active	Nominee Secretary	2 Temple Back East Temple Quay BS1 6EG Bristol
STATUS SYSTEMS (PVCU) LIMITED	Sep 10, 1999	Dec 13, 2016	Dissolved	Nominee Secretary	2 Temple Back East Temple Quay BS1 6EG Bristol
RANGE VALLEY EXTRUSIONS LIMITED	Sep 10, 1999	Dec 12, 2016	Active	Nominee Secretary	2 Temple Back East Temple Quay BS1 6EG Bristol
HAIKU (FINE ART) LTD	Jul 08, 1999	Jan 01, 2004	Dissolved	Nominee Secretary	2 Temple Back East Temple Quay BS1 6EG Bristol
HARGREAVES CONSTRUCTION & DEVELOPMENT LIMITED	Jul 08, 1999	Jul 22, 1999	Dissolved	Nominee Director	2 Temple Back East Temple Quay BS1 6EG Bristol
HAIKU (FINE ART) LTD	Jul 08, 1999	Jan 05, 2001	Dissolved	Nominee Director	2 Temple Back East Temple Quay BS1 6EG Bristol
HARGREAVES CONSTRUCTION & DEVELOPMENT LIMITED	Jul 08, 1999	Jul 22, 1999	Dissolved	Nominee Secretary	2 Temple Back East Temple Quay BS1 6EG Bristol
CHESTERGATE ESTATES (MITCHAM) LIMITED	Jul 08, 1999	Sep 02, 1999	Dissolved	Nominee Director	2 Temple Back East Temple Quay BS1 6EG Bristol
CHESTERGATE ESTATES (MITCHAM) LIMITED	Jul 08, 1999	Sep 02, 1999	Dissolved	Nominee Secretary	2 Temple Back East Temple Quay BS1 6EG Bristol
DECEUNINCK HOLDINGS (UK) LIMITED	Jul 08, 1999	Sep 20, 1999	Active	Nominee Director	2 Temple Back East Temple Quay BS1 6EG Bristol
EUBUSINESS LIMITED	Jul 08, 1999	Oct 22, 1999	Active	Nominee Secretary	2 Temple Back East Temple Quay BS1 6EG Bristol
EUBUSINESS LIMITED	Jul 08, 1999	Oct 22, 1999	Active	Nominee Director	2 Temple Back East Temple Quay BS1 6EG Bristol
DECEUNINCK HOLDINGS (UK) LIMITED	Jul 08, 1999	Dec 12, 2016	Active	Nominee Secretary	2 Temple Back East Temple Quay BS1 6EG Bristol
NOCTURNE LIMITED	May 24, 1999	Nov 02, 1999	Active	Nominee Secretary	2 Temple Back East Temple Quay BS1 6EG Bristol
J M DEANE 1999 SETTLEMENT TRUSTEES LIMITED	May 24, 1999	Jul 22, 1999	Dissolved	Nominee Secretary	2 Temple Back East Temple Quay BS1 6EG Bristol
J M DEANE 1999 SETTLEMENT TRUSTEES LIMITED	May 24, 1999	Jul 22, 1999	Dissolved	Nominee Director	2 Temple Back East Temple Quay BS1 6EG Bristol
NOCTURNE LIMITED	May 24, 1999	Nov 02, 1999	Active	Nominee Director	2 Temple Back East Temple Quay BS1 6EG Bristol
BEARGIL LTD	May 24, 1999	May 20, 2003	Active	Nominee Secretary	2 Temple Back East Temple Quay BS1 6EG Bristol
BEARGIL LTD	May 24, 1999	Dec 22, 1999	Active	Nominee Director	2 Temple Back East Temple Quay BS1 6EG Bristol
ISOTRAK TRUSTEES LIMITED	May 24, 1999	Jan 24, 2000	Dissolved	Nominee Secretary	2 Temple Back East Temple Quay BS1 6EG Bristol
ISOTRAK TRUSTEES LIMITED	May 24, 1999	Jun 18, 1999	Dissolved	Nominee Director	2 Temple Back East Temple Quay BS1 6EG Bristol
COUNTREMOVE LIMITED	May 13, 1999	Jun 08, 1999	Dissolved	Nominee Director	2 Temple Back East Temple Quay BS1 6EG Bristol
COUNTREMOVE LIMITED	May 13, 1999	Jun 08, 1999	Dissolved	Nominee Secretary	2 Temple Back East Temple Quay BS1 6EG Bristol
THE APPLIANCE STUDIO LIMITED	May 13, 1999	Aug 25, 2006	Dissolved	Nominee Secretary	2 Temple Back East Temple Quay BS1 6EG Bristol
VERILOCATION TRANSPORT LIMITED	May 13, 1999	Jul 31, 1999	Active	Nominee Director	2 Temple Back East Temple Quay BS1 6EG Bristol
VERILOCATION TRANSPORT LIMITED	May 13, 1999	Sep 30, 1999	Active	Nominee Secretary	2 Temple Back East Temple Quay BS1 6EG Bristol
ACS (TELECOM) LIMITED	Apr 30, 1999	Apr 22, 2013	Dissolved	Nominee Secretary	2 Temple Back East Temple Quay BS1 6EG Bristol

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Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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