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

Company number 04119880
Status Active
Company Type Private Limited Company
Home Country United Kingdom
Date Of Incorporation 5 December 2000
Nature of Business 74990 - Non-trading company
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RECALL (LONDON) LIMITED Directors

Birthdate December 1968

Birthdate May 1954

Birthdate April 1984

Birthdate September 1969

Birthdate November 1981

Secretary Razak Imran Ali

Birthdate May 1970

Nominee Secretary Formation Secretaries Limited
Resigned 05 December 2000

Nominee Director Formation Nominees Limited
Resigned 05 December 2000

Birthdate March 1962
Resigned 20 December 2001

Resigned 28 January 2002

Director Gardner Keith
Birthdate February 1957
Resigned 28 January 2002

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

Birthdate July 1960
Resigned 13 December 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

Director Norton Trace Lee
Birthdate December 1963
Resigned 05 October 2010

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 April 1970
Resigned 06 November 2014

Birthdate August 1967
Resigned 02 May 2016

Birthdate November 1976
Resigned 02 May 2016

Business owners

Credit Rating and compelling reasons

RECALL (LONDON) LIMITED Credit Rating
Current Credit Rating:

Previous Credit Rating:

County Court judgments (CCJs)

CCJ & Gazette

Description

RECALL (LONDON) LIMITED has been working since 12/5/2000. The current status of the business is Active RECALL (LONDON) LIMITED located on THIRD FLOOR COTTONS CENTRE, TOOLEY STREET, LONDON, ENGLAND, SE1 2TT Formation Secretaries Limited is known as a Nominee Secretary of the company. Formation Nominees Limited is known as a Nominee Director of the company. Director Pirona Gabriel Joseph is known as a Director of the company. Thompson Patrick Guy Netterville is known as a Secretary of the company. Chartered Secretary Porritt Kerry Anne Abigail is known as a Secretary 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. Director Norton Trace Lee is known as a Director 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. Director Tatla Upkar Ricky Singh is known as a Director of the company. Financial Controller Haynes Catherine Sian is known as a Director of the company. Razak Imran Ali is known as a Secretary 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 Waste Fellowes Prynne Philip Windover is known as a Director of the company. Director Gain Jean Rene is known as a Director of the company. Chartered Accountant Gardner Keith is known as a Director of the company. M D Hooper Nash David Arthur is known as a Director of the company. Managing 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. Accountant Nevans David Bruce is known as a Director of the company. Europe President Norin Curt Mikael is known as a Director of the company. "Non-trading company" is a known activity of the company.

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