RECALL (LONDON) LIMITED
LONDON RECALL SDS (UK) LIMITED DASSLER LIMITED

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Company number 04119880
Status Active
Incorporation Date 5 December 2000
Company Type Private Limited Company
Address THIRD FLOOR COTTONS CENTRE, TOOLEY STREET, LONDON, ENGLAND, SE1 2TT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are 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; Confirmation statement made on 31 December 2016 with updates. The most likely internet sites of RECALL (LONDON) LIMITED are www.recalllondon.co.uk, and www.recall-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Recall London Limited is a Private Limited Company. The company registration number is 04119880. Recall London Limited has been working since 05 December 2000. The present status of the company is Active. The registered address of Recall London Limited is Third Floor Cottons Centre Tooley Street London England Se1 2tt. . MOYNIHAN, Simon 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, Imran Ali has been resigned. Secretary THOMPSON, Patrick Guy Netterville 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. Nominee Secretary FORMATION SECRETARIES LIMITED has been resigned. Director CALDARELLI, Paul Brian has been resigned. Director COENEN, Christian has been resigned. Director FELLOWES PRYNNE, Philip Windover has been resigned. Nominee Director FORMATION NOMINEES LIMITED has been resigned. Director FRANKLIN, Mark Leslie has been resigned. Director GAIN, Jean Rene has been resigned. Director GARDNER, Keith has been resigned. Director GLAZIER, Robert Gordon has been resigned. Director HAYNES, Catherine Sian has been resigned. Director HOOPER NASH, David Arthur has been resigned. Director JOHANSEN, Jes Peter has been resigned. Director JOHNSON, Christopher William 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 PEYREL, Caroline Agathe Marie has been resigned. Director PIRONA, Gabriel Joseph has been resigned. Director TATLA, Upkar Ricky Singh has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MOYNIHAN, Simon
Appointed Date: 22 September 2016
Director
GOLESWORTHY, Simon Paul
Appointed Date: 22 September 2016
56 years old
Director
KEDDY, Patrick John
Appointed Date: 22 September 2016
71 years old
Director
MARSHALL, Charlotte Helen
Appointed Date: 22 September 2016
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, Imran Ali
Resigned: 22 September 2016
Appointed Date: 06 December 2013
Secretary
THOMPSON, Patrick Guy Netterville
Resigned: 28 January 2002
Appointed Date: 05 December 2000
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
Appointed Date: 28 January 2002
Secretary
BRAMBLES OFFICERS LIMITED
Resigned: 09 December 2013
Appointed Date: 05 October 2007
Nominee Secretary
FORMATION SECRETARIES LIMITED
Resigned: 05 December 2000
Appointed Date: 05 December 2000
Director
CALDARELLI, Paul Brian
Resigned: 30 July 2012
Appointed Date: 30 July 2009
50 years old
Director
COENEN, Christian
Resigned: 05 June 2014
Appointed Date: 30 November 2010
62 years old
Director
FELLOWES PRYNNE, Philip Windover
Resigned: 20 December 2001
Appointed Date: 05 December 2000
63 years old
Nominee Director
FORMATION NOMINEES LIMITED
Resigned: 05 December 2000
Appointed Date: 05 December 2000
Director
FRANKLIN, Mark Leslie
Resigned: 22 September 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
GARDNER, Keith
Resigned: 28 January 2002
Appointed Date: 10 December 2001
68 years old
Director
GLAZIER, Robert Gordon
Resigned: 02 May 2016
Appointed Date: 06 November 2014
58 years old
Director
HAYNES, Catherine Sian
Resigned: 18 January 2013
Appointed Date: 20 February 2004
56 years old
Director
HOOPER NASH, David Arthur
Resigned: 13 December 2004
Appointed Date: 04 December 2003
65 years old
Director
JOHANSEN, Jes Peter
Resigned: 17 February 2004
Appointed Date: 28 January 2002
56 years old
Director
JOHNSON, Christopher William
Resigned: 22 September 2016
Appointed Date: 02 May 2016
44 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
61 years old
Director
PEYREL, Caroline Agathe Marie
Resigned: 22 September 2016
Appointed Date: 02 May 2016
41 years old
Director
PIRONA, Gabriel Joseph
Resigned: 06 November 2014
Appointed Date: 18 January 2013
55 years old
Director
TATLA, Upkar Ricky Singh
Resigned: 02 May 2016
Appointed Date: 05 June 2014
49 years old

Persons With Significant Control

Recall Limited
Notified on: 31 December 2016
Nature of control: Ownership of shares – 75% or more

RECALL (LONDON) LIMITED Events

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
04 Dec 2016
Auditor's resignation
04 Dec 2016
Auditor's resignation
...
... and 119 more events
22 Jan 2001
New secretary appointed
22 Jan 2001
Registered office changed on 22/01/01 from: 2 cathedral road cardiff south glamorgan CF11 9LJ
22 Jan 2001
Director resigned
22 Jan 2001
Secretary resigned;director resigned
05 Dec 2000
Incorporation

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