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Companies/04119880

Recall (London) Limited

Company profile

DissolvedUnited Kingdom
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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
Recall 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 148346836

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 30 historical
SM
Simon MoynihanCurrent secretary
Appointed 2016-09-22 · 10 yrs
+7 others
CM
Charlotte MarshallCurrent director
Appointed 2016-09-22 · 10 yrs · Company Director
+9 others
PK
Patrick KeddyCurrent director
Appointed 2016-09-22 · 10 yrs · Company Director
+26 others
SG
Simon GolesworthyCurrent director
Appointed 2016-09-22 · 10 yrs · Company Director
+31 others
Show 30 historical appointments
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 · 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 2004-10-29
CN
Curt NorinResigned director
Resigned 2004-10-01 · 3 yrs · Europe President
CH
Catherine HaynesResigned director
Resigned 2004-02-20 · 8 yrs · Financial Controller
DH
David Hooper NashResigned director
Resigned 2003-12-04 · 1 yr · M D
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
KG
Keith GardnerResigned director
Resigned 2001-12-10 · Chartered Accountant
CorpFormation Secretaries LimitedResigned secretary
Resigned 2000-12-05
CorpFormation Nominees LimitedResigned director
Resigned 2000-12-05
PF
Philip Fellowes PrynneResigned director
Resigned 2000-12-05 · 1 yr · Director Waste
PT
Patrick ThompsonResigned secretary
Resigned 2000-12-05 · 1 yr

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active