- Company Overview for RECALL GQ LIMITED (02457556)
- Filing history for RECALL GQ LIMITED (02457556)
- People for RECALL GQ LIMITED (02457556)
- Charges for RECALL GQ LIMITED (02457556)
- Insolvency for RECALL GQ LIMITED (02457556)
- Registers for RECALL GQ LIMITED (02457556)
- More for RECALL GQ LIMITED (02457556)
Officers: 42 officers / 38 resignations
MOYNIHAN, Simon
- Correspondence address
- 15 Canada Square, London, E14 5GL
- Role
- Secretary
- Appointed on
- 22 September 2016
GOLESWORTHY, Simon Paul
- Correspondence address
- 3rd Floor Cottons Centre, Tooley Street, London, England, SE1 2TT
- Role
- Director
- Date of birth
- December 1968
- Appointed on
- 22 September 2016
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
KEDDY, Patrick John
- Correspondence address
- 3rd Floor Cottons Centre, Tooley Street, London, England, SE1 2TT
- Role
- Director
- Date of birth
- May 1954
- Appointed on
- 22 September 2016
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
MARSHALL, Charlotte Helen
- Correspondence address
- 3rd Floor Cottons Centre, Tooley Street, London, England, SE1 2TT
- Role
- Director
- Date of birth
- May 1970
- Appointed on
- 22 September 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
GERRARD, Robert Nies
- Correspondence address
- 9 Fourth Street, Eastwood, Nsw 2122, Australia
- Role Resigned
- Secretary
- Appointed on
- 29 September 2006
- Resigned on
- 21 January 2008
- Nationality
- Australian
- Occupation
- Senior Counsel
PORRITT, Kerry Anne Abigail
- Correspondence address
- Brushwood House, 22 Clarence Road, Great Malvern, Worcestershire, WR14 3EH
- Role Resigned
- Secretary
- Appointed on
- 24 March 2005
- Resigned on
- 29 September 2006
- Nationality
- British
- Occupation
- Chartered Secretary
RAZAK, Imran Ali
- Correspondence address
- Third Floor Cottons Centre, Tooley Street, London, England, SE1 2TT
- Role Resigned
- Secretary
- Appointed on
- 6 December 2013
- Resigned on
- 22 September 2016
- Nationality
- British
SAMTANI, Kishore Siroomal
- Correspondence address
- 5 Thorn Tree Court, 30 Park View Road Ealing, London, W5 2JB
- Role Resigned
- Secretary
- Appointed on
- 1 May 1995
- Resigned on
- 9 April 1997
- Nationality
- British
SIMMONS, Andrew David
- Correspondence address
- 40a Guildford Road, Stockwell, London, SW8 2BU
- Role Resigned
- Secretary
- Appointed on
- 9 April 1997
- Resigned on
- 25 June 1999
- Nationality
- British
- Occupation
- Company Operations Manager
WALTERS, Sandra Gail
- Correspondence address
- 9 Danvers Way, Caterham, Surrey, CR3 5FJ
- Role Resigned
- Secretary
- Appointed on
- 3 November 2004
- Resigned on
- 24 March 2005
- Nationality
- British
WARREN, Rafe Anthony
- Correspondence address
- 7 Yarrow Close, Rushden, Northamptonshire, NN10 0XL
- Role Resigned
- Secretary
- Appointed on
- 29 September 2006
- Resigned on
- 21 January 2008
- Nationality
- British
- Occupation
- Accountant
WARREN, Rafe Anthony
- Correspondence address
- 7 Yarrow Close, Rushden, Northamptonshire, NN10 0XL
- Role Resigned
- Secretary
- Appointed on
- 21 March 2003
- Resigned on
- 29 October 2004
- Nationality
- British
WILSON, Nigel Edward
- Correspondence address
- 9 Hurst Farm Road, Sevenoaks, Kent, TN14 6PE
- Role Resigned
- Secretary
- Appointed on
- 25 June 1999
- Resigned on
- 21 March 2003
- Nationality
- British
BAXTER NOMINEES LIMITED
- Correspondence address
- Lynwood House, Crofton Road, Orpington, Kent, BR6 8QE
- Role Resigned
- Secretary
- Appointed on
- 18 November 1993
- Resigned on
- 1 May 1995
BRAMBLES OFFICERS LIMITED
- Correspondence address
- Unit 2 Weybridge Business Park, Addlestone Road, Addlestone, Surrey, KT15 2UP
- Role Resigned
- Secretary
- Appointed on
- 5 October 2007
- Resigned on
- 9 December 2013
HUNTSMOOR NOMINEES LIMITED
- Correspondence address
- Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
- Role Resigned
- Nominee Secretary
- Appointed before
- 9 January 1992
- Resigned on
- 18 November 1993
BALKWILL, Dennis
- Correspondence address
- 39 Tennyson Walk, Northfleet, Kent, DA11 8LB
- Role Resigned
- Director
- Date of birth
- April 1953
- Appointed on
- 9 April 1997
- Resigned on
- 24 December 1998
- Nationality
- British
- Occupation
- Business Development Manager
BROOK, Simon Charles
- Correspondence address
- 19c Highgate West Hill, Highgated, London, N6 6NP
- Role Resigned
- Director
- Date of birth
- December 1965
- Appointed on
- 17 November 1993
- Resigned on
- 5 December 1994
- Nationality
- British
- Occupation
- Accountant
CALDARELLI, Paul Brian
- Correspondence address
- 16c, Frognal Lane, London, United Kingdom, NW3 7DU
- Role Resigned
- Director
- Date of birth
- January 1975
- Appointed on
- 30 July 2009
- Resigned on
- 30 July 2012
- Nationality
- United States
- Occupation
- Cfo - Recall Europe
CHAUVEAU, Marc Philip
- Correspondence address
- Flat 22 Bishops Wharf House, 51 Parkgate Road Battersea, London, SW11 4NA
- Role Resigned
- Director
- Date of birth
- May 1960
- Appointed on
- 5 December 1994
- Resigned on
- 21 March 2003
- Nationality
- Irish
- Country of residence
- England
- Occupation
- Manager Company Director
CHAUVEAU, Marc Philip
- Correspondence address
- 4 Kersley Mews, London, SW11 4PS
- Role Resigned
- Director
- Date of birth
- May 1960
- Appointed before
- 9 January 1992
- Resigned on
- 19 November 1993
- Nationality
- British
- Occupation
- Managing Director
COENEN, Christian
- Correspondence address
- Level 8, 4 Thomas More Square, London, E1W 1YW
- Role Resigned
- Director
- Date of birth
- November 1963
- Appointed on
- 30 November 2010
- Resigned on
- 5 June 2014
- Nationality
- Belgian
- Country of residence
- France
- Occupation
- Recall Europe, Regional President
FRANKLIN, Mark Leslie
- Correspondence address
- Third Floor Cottons Centre, Tooley Street, London, England, SE1 2TT
- Role Resigned
- Director
- Date of birth
- September 1969
- Appointed on
- 17 September 2013
- Resigned on
- 22 September 2016
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
GAIN, Jean Rene
- Correspondence address
- Via Col Moschin 11, Milan 20136, Italy, FOREIGN
- Role Resigned
- Director
- Date of birth
- August 1959
- Appointed on
- 20 February 2004
- Resigned on
- 10 August 2004
- Nationality
- French
- Occupation
- Director
GLAZIER, Robert Gordon
- Correspondence address
- Level, 8, 4 Thomas More Square, London, E1W 1YW
- Role Resigned
- Director
- Date of birth
- August 1967
- Appointed on
- 6 November 2014
- Resigned on
- 2 May 2016
- Nationality
- United States
- Country of residence
- Usa
- Occupation
- Director
HAYNES, Benedict Hugo Sebastian
- Correspondence address
- Baytree Villa, Ashorne, Warwick, CV35 9DR
- Role Resigned
- Director
- Date of birth
- February 1971
- Appointed on
- 9 December 2002
- Resigned on
- 21 March 2003
- Nationality
- British
- Occupation
- Director
HAYNES, Catherine Sian
- Correspondence address
- 68 Church Street, Reigate, Surrey, RH2 0SP
- Role Resigned
- Director
- Date of birth
- April 1969
- Appointed on
- 20 February 2004
- Resigned on
- 18 January 2013
- Nationality
- British
- Country of residence
- England
- Occupation
- Financial Controller
HILL, Colin William
- Correspondence address
- River Cottage Long Street, Enford, Pewsey, Wiltshire, SN9 6DD
- Role Resigned
- Director
- Date of birth
- June 1945
- Appointed on
- 9 December 2002
- Resigned on
- 21 March 2003
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
JOHANSEN, Jes Peter
- Correspondence address
- Flat 1 Bank House, 27 Bellevue Road, London, SW17 7EF
- Role Resigned
- Director
- Date of birth
- July 1969
- Appointed on
- 21 March 2003
- Resigned on
- 17 February 2004
- Nationality
- Danish
- Occupation
- Director
JOHNSON, Christopher William
- Correspondence address
- 8 4 Thomas More Square, London, United Kingdom, E1W 1YW
- Role Resigned
- Director
- Date of birth
- November 1981
- Appointed on
- 5 February 2016
- Resigned on
- 22 September 2016
- Nationality
- British
- Country of residence
- England
- Occupation
- None
KISH, Andrew
- Correspondence address
- Unit 2 Weybridge Business Park, Addlestone Road, Addlestone, Surrey, KT15 2UP
- Role Resigned
- Director
- Date of birth
- February 1976
- Appointed on
- 30 July 2012
- Resigned on
- 17 September 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- None
LENTZ NIELSEN, Morten Kenneth
- Correspondence address
- 602 Baltic Quay, Sweden Gate, London, SE16 7TL
- Role Resigned
- Director
- Date of birth
- July 1972
- Appointed on
- 5 October 2007
- Resigned on
- 30 April 2009
- Nationality
- Danish
- Occupation
- Chief Financial Officer
NAVA, Riccardo
- Correspondence address
- Via Croce 11, Brugherio, Milan, 20047, Italy, FOREIGN
- Role Resigned
- Director
- Date of birth
- May 1960
- Appointed on
- 31 October 2003
- Resigned on
- 20 January 2004
- Nationality
- Italian
- Occupation
- Chief Financial Officer
NEVANS, David Bruce
- Correspondence address
- Flat 24 Somerville Point, 305 Rotherhithe Street, London, SE16 5EQ
- Role Resigned
- Director
- Date of birth
- May 1966
- Appointed on
- 21 March 2003
- Resigned on
- 31 October 2003
- Nationality
- New Zealand
- Occupation
- Director
NORIN, Curt Mikael
- Correspondence address
- Flat 2, 45 Cromwell Road, London, SW7 2ED
- Role Resigned
- Director
- Date of birth
- September 1963
- Appointed on
- 1 October 2004
- Resigned on
- 25 April 2008
- Nationality
- Swedish
- Occupation
- Europe President