Oval (888) Limited
- Company number
- 04819545
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Jul 2003
- Nature of business
- Non-trading company
Registered office
Previous names
- Mc2 Management Consulting Ltd (until 17 Feb 2005)
- Mc2 (Hatfield) Limited (until 5 Aug 2003)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WREFORD, Spencer James | Director | 7 May 2026 | |
| MARSH, Nigel Philip | Director | 30 Mar 2026 | |
| KREULEN, Joost | Director | 22 Jan 2026 | 28 May 2026 |
| ANDERSON, Timothy David | Director | 8 Nov 2021 | 22 Jan 2026 |
| CHAPMAN, James Alan | Director | 2 May 2018 | 3 Nov 2025 |
| DRIGGS, Rhona Lynne | Director | 27 Jun 2019 | 26 May 2022 |
| WREFORD, Spencer James | Director | 7 May 2010 | 27 Jun 2019 |
| KREULEN, Joost | Director | 31 Dec 2011 | 2 May 2018 |
| CLARKE, Anne-Marie | Secretary | 11 May 2007 | 31 Dec 2013 |
| HUNT, Miles William Rupert | Director | 3 Jul 2003 | 31 Dec 2011 |
| HALL PALMER, Nicholas Charles | Director | 3 Jul 2003 | 30 Apr 2011 |
| KILPATRICK, Stuart Charles | Director | 30 May 2008 | 7 May 2010 |
| HOGG, Deborah Alison | Secretary | 3 Jul 2003 | 10 May 2007 |
| HUDSON, John Lee | Director | 14 Jul 2003 | 20 Jan 2005 |
| WOODS, Richard | Director | 14 Jul 2003 | 20 Jan 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Empresaria Group Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
Connections
Directors’ other companies
- MARSH, Nigel Philip - Director at Mansion House Recruitment Limited
- MARSH, Nigel Philip - Director at Teamsales Recruitment Limited
- MARSH, Nigel Philip - Director at Empresaria Group PLC
- MARSH, Nigel Philip - Director at Empresaria Healthcare Europe Limited
- MARSH, Nigel Philip - Director at Empresaria Philippines Holdings Limited
- MARSH, Nigel Philip - Director at Empresaria T&I Holdings Limited
- MARSH, Nigel Philip - Director at NPM Services Limited
- MARSH, Nigel Philip - Director at Become Recruitment Limited
- MARSH, Nigel Philip - Director at Empresaria Americas Limited
- MARSH, Nigel Philip - Director at Ball & Hoolahan Limited
Companies at the same address
- Ball & Hoolahan Limited (02174109)
- Become Recruitment Limited (03385136)
- Consol Partners (Holdings) Limited (09338986)
- Consol Partners Limited (06424982)
- Consol Solutions Limited (13498660)
- Cp101 Limited (13498839)
- Empresaria 2021 Limited (09995863)
- Empresaria Americas Finco Limited (09917053)
- Empresaria Americas Limited (08926961)
- Empresaria Asia Limited (07384224)