RECALL GQ LIMITED SENTINEL SECURE HOLDINGS LTD

Company number 02457556
Status Active
Company Type Private Limited Company
Home Country United Kingdom
Date Of Incorporation 9 January 1990
Nature of Business 81100 - Combined facilities support activities
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RECALL GQ LIMITED Directors

Birthdate December 1968

Birthdate May 1954

Birthdate April 1984

Birthdate September 1969

Birthdate November 1981

Birthdate May 1970

Secretary Razak Imran Ali

Nominee Secretary Huntsmoor Nominees Limited
Resigned 18 November 1993

Birthdate May 1960
Resigned 19 November 1993

Birthdate December 1965
Resigned 05 December 1994

Resigned 01 May 1995

Secretary Samtani Kishore
Resigned 09 April 1997

Director Balkwill Dennis
Birthdate April 1953
Resigned 24 December 1998

Resigned 25 June 1999

Birthdate June 1945
Resigned 21 March 2003

Resigned 21 March 2003

Birthdate May 1960
Resigned 21 March 2003

Birthdate February 1971
Resigned 21 March 2003

Birthdate May 1966
Resigned 31 October 2003

Director Nava Riccardo
Birthdate May 1960
Resigned 20 January 2004

Birthdate July 1969
Resigned 17 February 2004

Director Gain Jean Rene
Birthdate August 1959
Resigned 10 August 2004

Resigned 29 October 2004

Resigned 24 March 2005

Resigned 29 September 2006

Resigned 21 January 2008

Resigned 21 January 2008

Birthdate September 1963
Resigned 25 April 2008

Birthdate July 1972
Resigned 30 April 2009

Birthdate January 1975
Resigned 30 July 2012

Birthdate April 1969
Resigned 18 January 2013

Director Kish Andrew
Birthdate February 1976
Resigned 17 September 2013

Resigned 09 December 2013

Director Coenen Christian
Birthdate November 1963
Resigned 05 June 2014

Birthdate August 1967
Resigned 02 May 2016

Business owners

Credit Rating and compelling reasons

RECALL GQ LIMITED Credit Rating
Current Credit Rating:

Previous Credit Rating:

County Court judgments (CCJs)

CCJ & Gazette

Description

RECALL GQ LIMITED has been working since 1/9/1990. The current status of the business is Active RECALL GQ LIMITED located on THIRD FLOOR COTTONS CENTRE, TOOLEY STREET, LONDON, ENGLAND, SE1 2TT Huntsmoor Nominees Limited is known as a Nominee Secretary of the company. Business Development Manager Balkwill Dennis is known as a Director of the company. Chartered Secretary Porritt Kerry Anne Abigail is known as a Secretary of the company. Company Director Hill Colin William is known as a Director of the company. Warren Rafe Anthony is known as a Secretary of the company. Warren Rafe Anthony is known as a Secretary of the company. Walters Sandra Gail is known as a Secretary of the company. Gerrard Robert Nies is known as a Secretary of the company. Brambles Officers Limited is known as a Secretary of the company. Company Director Golesworthy Simon Paul is known as a Director of the company. Company Director Keddy Patrick John is known as a Director of the company. None Peyrel Caroline Agathe Marie is known as a Director of the company. Director Franklin Mark Leslie is known as a Director of the company. Director Glazier Robert Gordon is known as a Director of the company. None Johnson Christopher William is known as a Director of the company. Samtani Kishore is known as a Secretary of the company. Baxter Nominees Limited is known as a Secretary of the company. Wilson Nigel Edward is known as a Secretary of the company. Accountant Brook Simon Charles is known as a Director of the company. Financial Controller Haynes Catherine Sian is known as a Director of the company. Manager Company Director Chauveau Marc Philip is known as a Director of the company. Managing Director Chauveau Marc Philip is known as a Director of the company. Company Director Marshall Charlotte Helen is known as a Director of the company. Cfo - Recall Europe Caldarelli Paul Brian is known as a Director of the company. Recall Europe, Regional President Coenen Christian is known as a Director of the company. Director Gain Jean Rene is known as a Director of the company. Director Johansen Jes Peter is known as a Director of the company. None Kish Andrew is known as a Director of the company. Chief Financial Officer Lentz Nielsen Morten Kenneth is known as a Director of the company. Chief Financial Officer Nava Riccardo is known as a Director of the company. Director Nevans David Bruce is known as a Director of the company. Europe President Norin Curt Mikael is known as a Director of the company. Razak Imran Ali is known as a Secretary of the company. Simmons Andrew David is known as a Secretary of the company. Director Haynes Benedict Hugo Sebastian is known as a Director of the company. "Combined facilities support activities" is a known activity of the company.

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