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Companies/01331798

Recall Limited

Private Limited Company · London

Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 1977Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Iron Mountain (Uk) PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-12-31 · No cessation recorded

Source record 108058068

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 40 historical
PS
Philip ShepleyCurrent director
Appointed 2021-01-08 · 5 yrs · Vice President UK, Ireland And Nordics
+8 others
NF
Nicholas FordCurrent director
Appointed 2021-01-08 · 5 yrs · Finance Director UK, Ireland And Nordics
+21 others
Show 40 historical appointments
AS
Andras SzakonyiResigned director
Resigned 2020-05-07 · Economist
PK
Patrick KeddyResigned director
Resigned 2016-09-22 · 4 yrs · Company Director
SM
Simon MoynihanResigned secretary
Resigned 2016-09-22 · 3 yrs
SG
Simon GolesworthyResigned director
Resigned 2016-09-22 · 3 yrs · Company Director
CM
Charlotte MarshallResigned director
Resigned 2016-09-22 · 3 yrs · Company Director
CJ
Christopher JohnsonResigned director
Resigned 2016-05-02 · None
CP
Caroline PeyrelResigned director
Resigned 2016-05-02 · None
RG
Robert GlazierResigned director
Resigned 2014-11-06 · 1 yr · Director
UT
Upkar TatlaResigned director
Resigned 2014-06-05 · 1 yr · Director
IR
Imran RazakResigned secretary
Resigned 2013-12-06 · 2 yrs
MF
Mark FranklinResigned director
Resigned 2013-09-17 · 3 yrs · Direcor
GP
Gabriel PironaResigned director
Resigned 2013-01-18 · 1 yr · Director
AK
Andrew KishResigned director
Resigned 2012-07-30 · 1 yr · None
CC
Christian CoenenResigned director
Resigned 2010-11-30 · 3 yrs · Recall Europe, Regional President
PC
Paul CaldarelliResigned director
Resigned 2009-07-30 · 3 yrs · Cfo-Recall Europe
TN
Trace NortonResigned director
Resigned 2008-04-25 · 2 yrs · Director
CorpBrambles Officers LimitedResigned secretary
Resigned 2007-10-05 · 6 yrs
ML
Morten Lentz NielsenResigned director
Resigned 2007-10-05 · 1 yr · Chief Financial Officer
RG
Robert GerrardResigned secretary
Resigned 2006-09-29 · 1 yr · Senior Counsel
RW
Rafe WarrenResigned secretary
Resigned 2006-09-29 · 1 yr · Accountant
KP
Kerry PorrittResigned secretary
Resigned 2005-03-24 · 1 yr · Chartered Secretary
SW
Sandra WaltersResigned secretary
Resigned 2004-10-29
CN
Curt NorinResigned director
Resigned 2004-10-01 · 3 yrs · Europe President
CH
Catherine HaynesResigned director
Resigned 2004-02-20 · 8 yrs · Financial Controller
AP
Alan PevyResigned director
Resigned 2004-02-20 · 3 yrs · Director
RN
Riccardo NavaResigned director
Resigned 2003-10-31 · Chief Financial Officer
DN
David NevansResigned director
Resigned 2002-01-28 · 1 yr · Accountant
JJ
Jes JohansenResigned director
Resigned 2002-01-28 · 2 yrs · Managing Director
JG
Jean GainResigned director
Resigned 2002-01-28 · 2 yrs · Director
EH
Emmet HobbsResigned director
Resigned 1999-05-28 · 2 yrs · Director
CB
Christopher BerkefeldResigned director
Resigned 1996-11-01 · 2 yrs · Director
BT
Brian TaylorResigned director
Resigned 1995-12-15 · 1 yr · Director
SC
Stuart CarterResigned director
Resigned 1995-05-26 · 1 yr · Director
FH
Freddy HaggarResigned director
Resigned 1993-07-01 · 2 yrs · Managing Director
PS
Philippe SudreauResigned director
Resigned 1993-06-04 · 1 yr · Director
PO
Patrick OconnorResigned director
Resigned 1992-08-31 · Company Director
AP
Anthony PuxleyResigned director
Resigned 1992-08-31 · Managing Director
SC
Simon CollingsResigned director
Resigned 1992-08-31 · 5 yrs · Chartered Accountant

Board profile

People with appointments
2
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active