Oval Subsidiary 2 Limited
Wired telecommunications activities · Bath
Active - Proposal to Strike offUnited KingdomIncorporated 2016Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedGrapevine Connect Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-10-14 · No cessation recorded
Source record 126479173Show 2 ceased records
NT
Mr Nicholas TuckIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2022-10-14
Source record 132051041MC
Mr Martin CoxIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2022-10-14
Source record 132051103People behind the business
Current appointments and the wider business interests of each person.
Appointments
0 current · 4 historicalNo current officers on record.
Show 4 historical appointments
JW
Jamie WardResigned director
Resigned 2024-08-23 · 1 yr · Ceo
PM
Paul MahoneyResigned director
Resigned 2024-08-23 · 1 yr · Cfo
NT
Nicholas TuckResigned director
Resigned 2016-02-01 · 6 yrs · Director
MC
Martin CoxResigned director
Resigned 2016-02-01 · 8 yrs · Director
Board profile
- People with appointments
- 0
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active