Previous names
- Oval (1896) Limited (until 11 Nov 2003)
- Prospect Capital Developments (Avonmouth) Limited (until 17 Nov 2009)
Officers
| Name | Role | Appointed | Resigned |
| LOMBERG, Andrew Ian Philip, Mr. |
Director |
28 Jun 2019 |
|
| GULTEKIN, Gabriel |
Director |
24 Oct 2023 |
7 Feb 2025 |
| WONG, John Khay-Yan |
Director |
28 Jun 2019 |
7 Feb 2025 |
| STOLL, Peter Huston |
Director |
13 Feb 2019 |
24 Oct 2023 |
| GASQUE, Kevin |
Director |
22 Mar 2019 |
28 Jun 2019 |
| PATEL, Reshma |
Director |
30 Aug 2018 |
28 Jun 2019 |
| HARRIS, Mark John |
Director |
21 Jun 2016 |
13 Feb 2019 |
| LO RUSSO, Matthew Joseph |
Director |
3 Oct 2013 |
30 Aug 2018 |
| NAJAM, Salman |
Director |
29 Aug 2014 |
21 Jun 2017 |
| STRASSBURGER, Alexander |
Director |
12 Sep 2013 |
31 Aug 2014 |
| KONIGSBERG, Robert Charles |
Director |
14 Dec 2012 |
4 Oct 2013 |
| HODGES, Robert Edward |
Director |
14 Dec 2012 |
12 Sep 2013 |
| SASSON, Eric Elie |
Director |
14 Dec 2012 |
12 Sep 2013 |
| DOWDESWELL, Louise Janet Cutliffe |
Director |
2 Apr 2007 |
14 Dec 2012 |
| DOWDESWELL, Nicholas Charles |
Director |
10 Nov 2003 |
14 Dec 2012 |
| DOWDESWELL, Nicholas Charles |
Secretary |
10 Nov 2003 |
14 Dec 2012 |
| FOWLER, Anthony William |
Director |
10 Nov 2003 |
2 Apr 2007 |
| OVALSEC LIMITED |
Corporate-Nominee-Secretary |
2 Oct 2003 |
10 Nov 2003 |
| OVAL NOMINEES LIMITED |
Corporate-Nominee-Director |
2 Oct 2003 |
10 Nov 2003 |
Connections
Directors’ other companies
-
LOMBERG, Andrew Ian Philip, Mr. -
Director at Cerf Ii Oldbury-Barberry Propco Limited
-
LOMBERG, Andrew Ian Philip, Mr. -
Director at Cerf Ii UK Logistics Propco 1 Limited
-
LOMBERG, Andrew Ian Philip, Mr. -
Llp-Member at Carlyle Real Estate Advisors LLP
-
LOMBERG, Andrew Ian Philip, Mr. -
Managing-Officer at Cerep 88 St James's Street Limited
-
LOMBERG, Andrew Ian Philip, Mr. -
Director at Beechcroft Bidco Limited
-
LOMBERG, Andrew Ian Philip, Mr. -
Director at Warehouse And Logistics Properties Limited
Registered address
206 companies are registered at
this address -
likely a registration agent.