RECALL EUROPE LIMITED
LONDON RECALL TOTAL INFORMATION MANAGEMENT LIMITED BRAMBLES RECORDS MANAGEMENT LIMITED

Hellopages » Greater London » Southwark » SE1 2TT

Company number 01136000
Status Active
Incorporation Date 25 September 1973
Company Type Private Limited Company
Address THIRD FLOOR COTTONS CENTRE, TOOLEY STREET, LONDON, ENGLAND, SE1 2TT
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and ninety-three events have happened. The last three records are Appointment of Ms Charlotte Helen Marshall as a director on 28 February 2017; Register(s) moved to registered inspection location 65 Egerton Road Erdington Birmingham B24 0RR; Register inspection address has been changed to 65 Egerton Road Erdington Birmingham B24 0RR. The most likely internet sites of RECALL EUROPE LIMITED are www.recalleurope.co.uk, and www.recall-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and three months. Recall Europe Limited is a Private Limited Company. The company registration number is 01136000. Recall Europe Limited has been working since 25 September 1973. The present status of the company is Active. The registered address of Recall Europe Limited is Third Floor Cottons Centre Tooley Street London England Se1 2tt. . MOYNIHAN, Simon Patrick is a Secretary of the company. GOLESWORTHY, Simon Paul is a Director of the company. KEDDY, Patrick John is a Director of the company. MARSHALL, Charlotte Helen is a Director of the company. Secretary GERRARD, Robert Nies has been resigned. Secretary PORRITT, Kerry Anne Abigail has been resigned. Secretary RAZAK, Imram Ali has been resigned. Secretary WALTERS, Sandra Gail has been resigned. Secretary WARREN, Rafe Anthony has been resigned. Secretary WARREN, Rafe Anthony has been resigned. Secretary BRAMBLES OFFICERS LIMITED has been resigned. Director BERKEFELD, Christopher John has been resigned. Director CALDARELLI, Paul Brian has been resigned. Director CARTER, Stuart Robert Aitken has been resigned. Director COENEN, Christian has been resigned. Director COLLINGS, Simon David has been resigned. Director DAY, Roderick has been resigned. Director FRANKLIN, Mark Leslie has been resigned. Director GAIN, Jean Rene has been resigned. Director GLAZIER, Robert Gordon has been resigned. Director GLAZIER, Robert Gordon has been resigned. Director HAGGAR, Freddy George has been resigned. Director HAYNES, Catherine Sian has been resigned. Director HOBBS, Emmet John has been resigned. Director JOHANSEN, Jes Peter has been resigned. Director KISH, Andrew has been resigned. Director LENTZ NIELSEN, Morten Kenneth has been resigned. Director NAVA, Riccardo has been resigned. Director NEVANS, David Bruce has been resigned. Director NORIN, Curt Mikael has been resigned. Director NORTON, Trace Lee has been resigned. Director OCONNOR, Patrick Joseph has been resigned. Director PEVY, Alan has been resigned. Director PEVY, Alan has been resigned. Director PIRONA, Gabriel Joseph has been resigned. Director PUXLEY, Anthony William has been resigned. Director SUDREAU, Philippe Georges Laurent has been resigned. Director TATLA, Upkar Ricky Singh has been resigned. Director TAYLOR, Brian Thomas has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
MOYNIHAN, Simon Patrick
Appointed Date: 02 May 2016
Director
GOLESWORTHY, Simon Paul
Appointed Date: 02 May 2016
57 years old
Director
KEDDY, Patrick John
Appointed Date: 02 May 2016
71 years old
Director
MARSHALL, Charlotte Helen
Appointed Date: 28 February 2017
55 years old

Resigned Directors

Secretary
GERRARD, Robert Nies
Resigned: 21 January 2008
Appointed Date: 29 September 2006
Secretary
PORRITT, Kerry Anne Abigail
Resigned: 29 September 2006
Appointed Date: 24 March 2005
Secretary
RAZAK, Imram Ali
Resigned: 02 May 2016
Appointed Date: 06 December 2013
Secretary
WALTERS, Sandra Gail
Resigned: 24 March 2005
Appointed Date: 29 October 2004
Secretary
WARREN, Rafe Anthony
Resigned: 21 January 2008
Appointed Date: 29 September 2006
Secretary
WARREN, Rafe Anthony
Resigned: 29 October 2004
Secretary
BRAMBLES OFFICERS LIMITED
Resigned: 09 December 2013
Appointed Date: 05 October 2007
Director
BERKEFELD, Christopher John
Resigned: 01 March 1999
Appointed Date: 01 November 1996
71 years old
Director
CALDARELLI, Paul Brian
Resigned: 30 July 2012
Appointed Date: 30 July 2009
50 years old
Director
CARTER, Stuart Robert Aitken
Resigned: 31 October 1996
Appointed Date: 26 May 1995
73 years old
Director
COENEN, Christian
Resigned: 05 June 2014
Appointed Date: 30 November 2010
62 years old
Director
COLLINGS, Simon David
Resigned: 23 December 1997
70 years old
Director
DAY, Roderick
Resigned: 14 October 2016
Appointed Date: 02 May 2016
61 years old
Director
FRANKLIN, Mark Leslie
Resigned: 02 May 2016
Appointed Date: 17 September 2013
56 years old
Director
GAIN, Jean Rene
Resigned: 10 August 2004
Appointed Date: 28 January 2002
66 years old
Director
GLAZIER, Robert Gordon
Resigned: 02 May 2016
Appointed Date: 02 April 2016
58 years old
Director
GLAZIER, Robert Gordon
Resigned: 02 April 2016
Appointed Date: 06 November 2014
58 years old
Director
HAGGAR, Freddy George
Resigned: 15 December 1995
Appointed Date: 01 July 1993
75 years old
Director
HAYNES, Catherine Sian
Resigned: 18 January 2013
Appointed Date: 20 February 2004
56 years old
Director
HOBBS, Emmet John
Resigned: 28 January 2002
Appointed Date: 28 May 1999
83 years old
Director
JOHANSEN, Jes Peter
Resigned: 17 February 2004
Appointed Date: 28 January 2002
56 years old
Director
KISH, Andrew
Resigned: 17 September 2013
Appointed Date: 30 July 2012
49 years old
Director
LENTZ NIELSEN, Morten Kenneth
Resigned: 30 April 2009
Appointed Date: 05 October 2007
53 years old
Director
NAVA, Riccardo
Resigned: 20 January 2004
Appointed Date: 31 October 2003
65 years old
Director
NEVANS, David Bruce
Resigned: 31 October 2003
Appointed Date: 28 January 2002
59 years old
Director
NORIN, Curt Mikael
Resigned: 25 April 2008
Appointed Date: 01 October 2004
62 years old
Director
NORTON, Trace Lee
Resigned: 05 October 2010
Appointed Date: 25 April 2008
62 years old
Director
OCONNOR, Patrick Joseph
Resigned: 14 December 1992
74 years old
Director
PEVY, Alan
Resigned: 28 September 2007
Appointed Date: 20 February 2004
76 years old
Director
PEVY, Alan
Resigned: 28 September 2007
Appointed Date: 19 December 1997
76 years old
Director
PIRONA, Gabriel Joseph
Resigned: 06 November 2014
Appointed Date: 18 January 2013
55 years old
Director
PUXLEY, Anthony William
Resigned: 04 June 1993
80 years old
Director
SUDREAU, Philippe Georges Laurent
Resigned: 23 May 1995
Appointed Date: 04 June 1993
76 years old
Director
TATLA, Upkar Ricky Singh
Resigned: 02 May 2016
Appointed Date: 05 June 2014
49 years old
Director
TAYLOR, Brian Thomas
Resigned: 03 October 1997
Appointed Date: 15 December 1995
71 years old

Persons With Significant Control

Iron Mountain Europe Plc
Notified on: 31 December 2016
Nature of control: Ownership of shares – 75% or more

RECALL EUROPE LIMITED Events

23 Mar 2017
Appointment of Ms Charlotte Helen Marshall as a director on 28 February 2017
10 Feb 2017
Register(s) moved to registered inspection location 65 Egerton Road Erdington Birmingham B24 0RR
10 Feb 2017
Register inspection address has been changed to 65 Egerton Road Erdington Birmingham B24 0RR
10 Feb 2017
Confirmation statement made on 31 December 2016 with updates
05 Jan 2017
Termination of appointment of Roderick Day as a director on 14 October 2016
...
... and 183 more events
15 Nov 1986
Director resigned
31 Oct 1986
Director resigned
31 Oct 1986
New director appointed
20 Oct 1976
Company name changed\certificate issued on 20/10/76
25 Sep 1973
Incorporation

RECALL EUROPE LIMITED Charges

3 January 1989
Legal charge
Delivered: 18 January 1989
Status: Satisfied on 23 February 1993
Persons entitled: Barclays Bank PLC
Description: Land and buildings at bromyard road, beggars ash, ledbury…
24 February 1987
Legal charge
Delivered: 2 March 1987
Status: Satisfied on 23 February 1993
Persons entitled: Barclays Bank PLC
Description: Durigo house, 12 tudor road, and king edwards road…
3 July 1986
Legal charge
Delivered: 9 July 1986
Status: Satisfied on 23 February 1993
Persons entitled: Barclays Bank PLC
Description: Premises on the north west side of chenies street and on…
27 February 1984
Legal charge
Delivered: 7 March 1984
Status: Satisfied on 23 February 1993
Persons entitled: Barclays Bank PLC
Description: F/Hold saref house, 135 shepherdess walk, N1, london…
9 September 1982
Legal charge
Delivered: 17 September 1982
Status: Satisfied on 23 February 1993
Persons entitled: Barclays Bank PLC
Description: L/Hold camden town deep tube shelter, camden london title…
7 September 1982
Legal charge
Delivered: 17 September 1982
Status: Satisfied on 23 February 1993
Persons entitled: Barclays Bank PLC
Description: L/Hold land and premises known as dallington house, 81…
7 September 1982
Legal charge
Delivered: 17 September 1982
Status: Satisfied on 23 February 1993
Persons entitled: Barclays Bank PLC
Description: L/Hold belsize parks, deep tube shelter, camden, lonson NW3.
7 September 1982
Gurantee debenture
Delivered: 17 September 1982
Status: Satisfied on 1 May 1992
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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