Recall Gq Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedRecall LimitedCorporate
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 128346349People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 37 historicalShow 37 historical appointments
CP
Caroline PeyrelResigned director
Resigned 2016-05-02 · None
CJ
Christopher JohnsonResigned director
Resigned 2016-02-05 · 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 · Director
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 2004-11-03
CN
Curt NorinResigned director
Resigned 2004-10-01 · 3 yrs · Europe President
CH
Catherine HaynesResigned director
Resigned 2004-02-20 · 8 yrs · Financial Controller
JG
Jean GainResigned director
Resigned 2004-02-20 · Director
AP
Alan PevyResigned director
Resigned 2004-02-20 · 3 yrs · European Acquisitions Manager
RN
Riccardo NavaResigned director
Resigned 2003-10-31 · Chief Financial Officer
DN
David NevansResigned director
Resigned 2003-03-21 · Director
JJ
Jes JohansenResigned director
Resigned 2003-03-21 · Director
BH
Benedict HaynesResigned director
Resigned 2002-12-09 · Director
CH
Colin HillResigned director
Resigned 2002-12-09 · Company Director
NW
Nigel WilsonResigned secretary
Resigned 1999-06-25 · 3 yrs
DB
Dennis BalkwillResigned director
Resigned 1997-04-09 · 1 yr · Business Development Manager
AS
Resigned 1997-04-09 · 5 yrs · Company Operations Manager
KS
Resigned 1995-11-01 · 1 yr · Company Director
MC
Marc ChauveauResigned director
Resigned 1994-12-05 · 8 yrs · Manager Company Director
CorpBaxter Nominees LimitedResigned secretary
Resigned 1993-11-18 · 1 yr
SB
Simon BrookResigned director
Resigned 1993-11-17 · 1 yr · Accountant
Board profile
- People with appointments
- 4
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active