Previous names
- Oval (1086) Limited (until 13 Sep 1996)
Officers
| Name | Role | Appointed | Resigned |
|---|
| FREEMAN, Bernard |
Director |
11 Dec 2002 |
|
| MYERS, Andrew Leon |
Secretary |
19 May 2022 |
30 Sep 2024 |
| BURGESS, Anthony |
Secretary |
1 Jan 2011 |
19 May 2022 |
| CHIANG, Alexander Jong-Luan |
Director |
30 Apr 2007 |
1 Jan 2020 |
| UNTERHALTER, Lionel |
Secretary |
24 Jun 2005 |
31 Dec 2010 |
| BURGESS, Anthony John |
Secretary |
3 Sep 1996 |
24 Jun 2005 |
| BURGESS, Anthony John |
Director |
3 Sep 1996 |
24 Jun 2005 |
| COOPER, Hudson Findlay |
Director |
6 Oct 1999 |
31 Dec 2003 |
| STAFFORD DEITSCH, Andrew |
Director |
29 Jul 1997 |
11 Dec 2002 |
| SOMERVILLE, William Vass Graham |
Director |
29 Jul 1997 |
9 Jul 2001 |
| BLOCK, Michael Kevin |
Director |
3 Sep 1996 |
30 Jun 1999 |
| OWEN GEORGE, Peter Adrian |
Director |
3 Sep 1996 |
31 Jan 1998 |
| TAEE, Andrew Stuart |
Director |
22 Aug 1996 |
22 Jul 1997 |
| BLOCK, Michael Kevin |
Director |
3 Sep 1996 |
3 Sep 1996 |
| SOMERVILLE, William Vass Graham |
Director |
22 Aug 1996 |
3 Sep 1996 |
| BLOCK, Michael Kevin |
Secretary |
22 Aug 1996 |
3 Sep 1996 |
| STAFFORD DEITSCH, Andrew |
Director |
22 Aug 1996 |
3 Sep 1996 |
| OVAL NOMINEES LIMITED |
Corporate-Nominee-Director |
9 May 1996 |
22 Aug 1996 |
| OVALSEC LIMITED |
Corporate-Nominee-Secretary |
9 May 1996 |
22 Aug 1996 |
| OVALSEC LIMITED |
Corporate-Nominee-Director |
9 May 1996 |
22 Aug 1996 |
Control
| Name | Nature of control | Notified | Ceased |
|---|
|
European Healthcare Group Plc
|
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm |
6 Apr 2016 |
|
Connections
Owned by
European Healthcare Group Developments Ltd
→ European Healthcare Group PLC
Directors’ other companies
Companies at the same address