RECALL (LONDON) LIMITED

Company number 04119880

34 officers / 30 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

THOMPSON, Patrick Guy Netterville

• Correspondence address: 30 Shooters Hill Road, London, SE3 7BD
• Role (Resigned): Secretary
• Appointed on: 5 December 2000
• Resigned on: 28 January 2002
• Nationality: British

WALTERS, Sandra Gail

• Correspondence address: 9 Danvers Way, Caterham, Surrey, CR3 5FJ
• Role (Resigned): Secretary
• Appointed on: 29 October 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: 28 January 2002
• Resigned on: 29 October 2004
• Nationality: British

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

FORMATION SECRETARIES LIMITED

• Correspondence address: 2 Cathedral Road, Cardiff, South Glamorgan, CF11 9LJ
• Role (Resigned): Nominee Secretary
• Appointed on: 5 December 2000
• Resigned on: 5 December 2000

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

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

FELLOWES PRYNNE, Philip Windover

• Correspondence address: 9 The Carpenters, St Michaels Mead, Bishops Stortford, Hertfordshire, CM23 4BP
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 5 December 2000
• Resigned on: 20 December 2001
• Nationality: British
• Occupation: Director Waste

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: 28 January 2002
• Resigned on: 10 August 2004
• Nationality: French
• Occupation: Director

GARDNER, Keith

• Correspondence address: Red Roofs, Traps Lane, New Malden, Surrey, KT3 4RY
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 10 December 2001
• Resigned on: 28 January 2002
• Nationality: British
• Occupation: Chartered Accountant

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, 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

HOOPER NASH, David Arthur

• Correspondence address: 14 Royde Close, Cardiff, CF5 4UP
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 4 December 2003
• Resigned on: 13 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: M D

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: 28 January 2002
• Resigned on: 17 February 2004
• Nationality: Danish
• Occupation: Managing 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: 2 May 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, United Kingdom, 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: 28 January 2002
• Resigned on: 31 October 2003
• Nationality: New Zealand
• Occupation: Accountant

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

NORTON, Trace Lee

• Correspondence address: Japonica Cottage, 105 Burnt Hill Road Lower Bourne, Farnham, Surrey, GU10 3LH
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 25 April 2008
• Resigned on: 5 October 2010
• Nationality: British
• Occupation: Director

PEYREL, Caroline Agathe Marie

• Correspondence address: 8 4 Thomas More Square, London, United Kingdom, E1W 1YW
• Role (Resigned): Director
• Date of birth: April 1984
• Appointed on: 2 May 2016
• Resigned on: 22 September 2016
• Nationality: French
• Country of residence: England
• Occupation: None

PIRONA, Gabriel Joseph

• Correspondence address: Level 8, 4 Thomas More Square, London, E1W 1YW
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 18 January 2013
• Resigned on: 6 November 2014
• Nationality: British,French,Italian
• Country of residence: United Kingdom
• Occupation: Director

TATLA, Upkar Ricky Singh

• Correspondence address: Level 8, 4 Thomas More Square, London, United Kingdom, E1W 1YW
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 5 June 2014
• Resigned on: 2 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FORMATION NOMINEES LIMITED

• Correspondence address: 2 Cathedral Road, Cardiff, South Glamorgan, CF11 9LJ
• Role (Resigned): Nominee Director
• Appointed on: 5 December 2000
• Resigned on: 5 December 2000