RECALL GQ LIMITED - LONDON
Company Profile | Company Filings |
Overview
RECALL GQ LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
RECALL GQ LIMITED was incorporated 34 years ago on 09/01/1990 and has the registered number: 02457556. The accounts status is FULL.
RECALL GQ LIMITED was incorporated 34 years ago on 09/01/1990 and has the registered number: 02457556. The accounts status is FULL.
RECALL GQ LIMITED - LONDON
This company is listed in the following categories:
81100 - Combined facilities support activities
81100 - Combined facilities support activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
15 CANADA SQUARE
LONDON
E14 5GL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2017 | 14/01/2019 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON MOYNIHAN | Secretary | 2016-09-22 | CURRENT | ||
PATRICK JOHN KEDDY | May 1954 | British | Director | 2016-09-22 | CURRENT |
MS CHARLOTTE HELEN MARSHALL | May 1970 | British | Director | 2016-09-22 | CURRENT |
SIMON PAUL GOLESWORTHY | Dec 1968 | British | Director | 2016-09-22 | CURRENT |
MR TRACE LEE NORTON | Dec 1963 | British | Director | 2008-04-25 UNTIL 2010-10-05 | RESIGNED |
MR GABRIEL JOSEPH PIRONA | Apr 1970 | British,French,Italian | Director | 2013-01-18 UNTIL 2014-11-06 | RESIGNED |
ALAN PEVY | Feb 1949 | British | Director | 2004-02-20 UNTIL 2007-09-28 | RESIGNED |
DAVID BRUCE NEVANS | May 1966 | New Zealand | Director | 2003-03-21 UNTIL 2003-10-31 | RESIGNED |
RICCARDO NAVA | May 1960 | Italian | Director | 2003-10-31 UNTIL 2004-01-20 | RESIGNED |
MORTEN KENNETH LENTZ NIELSEN | Jul 1972 | Danish | Director | 2007-10-05 UNTIL 2009-04-30 | RESIGNED |
ANDREW KISH | Feb 1976 | British | Director | 2012-07-30 UNTIL 2013-09-17 | RESIGNED |
MR CHRISTOPHER WILLIAM JOHNSON | Nov 1981 | British | Director | 2016-02-05 UNTIL 2016-09-22 | RESIGNED |
CURT MIKAEL NORIN | Sep 1963 | Swedish | Director | 2004-10-01 UNTIL 2008-04-25 | RESIGNED |
MRS KERRY ANNE ABIGAIL PORRITT | Dec 1970 | British | Secretary | 2005-03-24 UNTIL 2006-09-29 | RESIGNED |
BAXTER NOMINEES LIMITED | Secretary | 1993-11-18 UNTIL 1995-05-01 | RESIGNED | ||
ROBERT NIES GERRARD | Jul 1962 | Secretary | 2006-09-29 UNTIL 2008-01-21 | RESIGNED | |
IMRAN ALI RAZAK | British | Secretary | 2013-12-06 UNTIL 2016-09-22 | RESIGNED | |
RAFE ANTHONY WARREN | Dec 1959 | British | Secretary | 2003-03-21 UNTIL 2004-10-29 | RESIGNED |
ANDREW DAVID SIMMONS | Feb 1961 | British | Secretary | 1997-04-09 UNTIL 1999-06-25 | RESIGNED |
SANDRA GAIL WALTERS | Secretary | 2004-11-03 UNTIL 2005-03-24 | RESIGNED | ||
RAFE ANTHONY WARREN | Dec 1959 | British | Secretary | 2006-09-29 UNTIL 2008-01-21 | RESIGNED |
MR NIGEL EDWARD WILSON | Sep 1966 | British | Secretary | 1999-06-25 UNTIL 2003-03-21 | RESIGNED |
KISHORE SAMTANI | Aug 1965 | British | Secretary | 1995-05-01 UNTIL 1997-04-09 | RESIGNED |
MR ROBERT GORDON GLAZIER | Aug 1967 | United States | Director | 2014-11-06 UNTIL 2016-05-02 | RESIGNED |
BRAMBLES OFFICERS LIMITED | Corporate Secretary | 2007-10-05 UNTIL 2013-12-09 | RESIGNED | ||
MR UPKAR RICKY SINGH TATLA | Nov 1976 | British | Director | 2014-06-05 UNTIL 2016-05-02 | RESIGNED |
DENNIS BALKWILL | Apr 1953 | British | Director | 1997-04-09 UNTIL 1998-12-24 | RESIGNED |
SIMON CHARLES BROOK | Dec 1965 | British | Director | 1993-11-17 UNTIL 1994-12-05 | RESIGNED |
PAUL BRIAN CALDARELLI | Jan 1975 | United States | Director | 2009-07-30 UNTIL 2012-07-30 | RESIGNED |
MR MARC PHILIP CHAUVEAU | May 1960 | Irish | Director | 1994-12-05 UNTIL 2003-03-21 | RESIGNED |
MR MARC PHILIP CHAUVEAU | May 1960 | Irish | Director | RESIGNED | |
MR MARK FRANKLIN | Sep 1969 | British | Director | 2013-09-17 UNTIL 2016-09-22 | RESIGNED |
JEAN RENE GAIN | Aug 1959 | French | Director | 2004-02-20 UNTIL 2004-08-10 | RESIGNED |
MS CAROLINE AGATHE MARIE PEYREL | Apr 1984 | French | Director | 2016-05-02 UNTIL 2016-09-22 | RESIGNED |
BENEDICT HUGO SEBASTIAN HAYNES | Feb 1971 | British | Director | 2002-12-09 UNTIL 2003-03-21 | RESIGNED |
MS CATHERINE SIAN HAYNES | Apr 1969 | British | Director | 2004-02-20 UNTIL 2013-01-18 | RESIGNED |
CHRISTIAN COENEN | Nov 1963 | Belgian | Director | 2010-11-30 UNTIL 2014-06-05 | RESIGNED |
JES PETER JOHANSEN | Jul 1969 | Danish | Director | 2003-03-21 UNTIL 2004-02-17 | RESIGNED |
KISHORE SAMTANI | Aug 1965 | British | Director | 1995-11-01 UNTIL 1997-04-09 | RESIGNED |
MR COLIN WILLIAM HILL | Jun 1945 | British | Director | 2002-12-09 UNTIL 2003-03-21 | RESIGNED |
ANDREW DAVID SIMMONS | Feb 1961 | British | Director | 1997-04-09 UNTIL 2002-12-09 | RESIGNED |
HUNTSMOOR NOMINEES LIMITED | Corporate Nominee Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Recall Limited | 2016-12-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |