RECAP MANAGER LIMITED - LONDON


Company Profile Company Filings

Overview

RECAP MANAGER LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
RECAP MANAGER LIMITED was incorporated 7 years ago on 17/09/2016 and has the registered number: 10381849. The accounts status is SMALL and accounts are next due on 30/09/2024.

RECAP MANAGER LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

COMMODITY QUAY
LONDON
E1W 1BF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/08/2023 08/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS DEBORAH ABREHART Secretary 2023-03-31 CURRENT
MR JEFFREY DAVID WOYDA Mar 1962 British Director 2023-03-31 CURRENT
MR PETER SCHRODER Nov 1972 Danish Director 2023-03-31 CURRENT
MR SIMON DAVID DODDS Dec 1986 British Director 2023-03-31 CURRENT
MR MICHAEL JOHN CHRISTOPHER CAHILL Feb 1962 British Director 2023-03-31 CURRENT
MR IAN LEE MCCARTHY Aug 1969 British Director 2017-05-03 UNTIL 2023-03-31 RESIGNED
MR CHRISTOPHER BAKER Secretary 2017-06-02 UNTIL 2023-03-31 RESIGNED
MR IAN LEE MCCARTHY Secretary 2016-09-17 UNTIL 2017-06-02 RESIGNED
MR DENIS AUGUSTINE HAYLLAR May 1959 British Director 2016-09-17 UNTIL 2017-11-02 RESIGNED
MISS ANNABELLE KATE VERNON Feb 1973 British Director 2022-09-02 UNTIL 2023-03-31 RESIGNED
MR ROBERT WILLIAM PORTER Apr 1957 British Director 2016-09-17 UNTIL 2017-04-28 RESIGNED
MR DUNCAN ROSS Jul 1981 British Director 2021-01-05 UNTIL 2022-09-02 RESIGNED
MR STEPHEN PATRICK KELLEY Apr 1958 British Director 2016-09-17 UNTIL 2018-05-22 RESIGNED
MR DANIEL MATTHEW WHICK Jun 1972 British Director 2017-11-02 UNTIL 2023-03-31 RESIGNED
MR ROBERT JAMES LOWE Oct 1973 British Director 2018-10-02 UNTIL 2023-03-31 RESIGNED
MR RUPERT CHARLES DAVID AIRD-BROWN Jul 1968 British Director 2021-12-21 UNTIL 2023-03-31 RESIGNED
MR DAVID PAUL INSOLE Dec 1959 British Director 2016-09-17 UNTIL 2023-03-31 RESIGNED
MR STEPHEN MICHAEL BALLARD Feb 1954 British Director 2018-05-22 UNTIL 2018-10-02 RESIGNED
MR JONATHAN CORBYN HALE Jul 1961 British Director 2016-09-17 UNTIL 2021-01-05 RESIGNED
NICOLAS BORKMANN Jul 1961 German Director 2016-09-17 UNTIL 2023-03-31 RESIGNED
MR GILES HENRY ACHESON-GRAY Jul 1962 British Director 2018-05-22 UNTIL 2021-12-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Maritech Services Limited 2023-03-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
London Tanker Brokers' Panel Limited 2016-09-17 - 2023-03-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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