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Companies/09629267

Recircle Limited

Other professional, scientific and technical activities n.e.c. · London

ActiveUnited KingdomIncorporated 2015Private Limited Company
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Ownership evidence

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

Reported ownership & control

0 without an end date · 1 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 1 ceased record
MG
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-05-02

Source record 111767634

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 5 historical
MH
Mary HemmingsenCurrent director
Appointed 2022-01-12 · 4 yrs · Director
AV
Ate VisserCurrent director
Appointed 2021-05-27 · 5 yrs · Company Director
+1 other
MG
Malcolm GilliesCurrent secretary
Appointed 2019-07-31 · 7 yrs
BV
Barry Van BergenCurrent director
Appointed 2017-05-08 · 9 yrs · Company Director
+2 others
AS
Alan StewartCurrent director
Appointed 2016-03-07 · 10 yrs · Company Director
+4 others
MG
Malcolm GilliesCurrent director
Appointed 2015-06-09 · 11 yrs · Director
+20 others
Show 5 historical appointments
PK
Perttu KoskinenResigned director
Resigned 2019-12-12 · 1 yr · Director
WF
William FindlayResigned secretary
Resigned 2016-03-07 · 1 yr
AC
Anthony CarsonResigned director
Resigned 2016-03-07 · 9 yrs · Company Director
DM
Donald McintyreResigned director
Resigned 2016-02-08 · 1 yr · Director
WF
William FindlayResigned director
Resigned 2015-06-09 · 2 yrs · Director

Board profile

People with appointments
6
Directors assessed
5
Median age
69
Under 35
0
65 and over
3
Disqualified match
None active