RECALL COVENTRY LIMITED

Company number 04508355

18 officers / 15 resignations

BRAMBLES OFFICERS LIMITED

• Correspondence address: Unit 2 Weybridge Business Park, Addlestone Road, Addlestone, Surrey, KT15 2UP
• Role: Secretary
• Appointed on: 5 October 2007

HAYNES, Catherine Sian

• Correspondence address: 68 Church Street, Reigate, Surrey, RH2 0SP
• Role: Director
• Date of birth: April 1969
• Appointed on: 20 February 2004
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

NORTON, Trace Lee

• Correspondence address: Japonica Cottage, 105 Burnt Hill Road Lower Bourne, Farnham, Surrey, GU10 3LH
• Role: Director
• Date of birth: December 1963
• Appointed on: 25 April 2008
• Nationality: British
• Occupation: Director

GERRARD, Robert Nies

• Correspondence address: 9 Fourth Street, Eastwood, Nsw 2122, Australia
• Role (Resigned): Secretary
• Appointed on: 29 September 2006
• Resigned on: 21 January 2008
• Nationality: Australian
• Occupation: Senior Counsel

PORRITT, Kerry Anne Abigail

• Correspondence address: Brushwood House, 22 Clarence Road, Great Malvern, Worcestershire, WR14 3EH
• Role (Resigned): Secretary
• Appointed on: 24 March 2005
• Resigned on: 29 September 2006
• Nationality: British
• Occupation: Chartered Secretary

TARLING, David Julian

• Correspondence address: The Gables Middle Green, Higham, Bury St Edmunds, Suffolk, IP28 6NY
• Role (Resigned): Secretary
• Appointed on: 9 August 2002
• Resigned on: 21 March 2003
• Nationality: British

WALTERS, Sandra Gail

• Correspondence address: 9 Danvers Way, Caterham, Surrey, CR3 5FJ
• Role (Resigned): Secretary
• Appointed on: 29 October 2004
• Resigned on: 24 March 2005
• Nationality: British

WARREN, Rafe Anthony

• Correspondence address: 7 Yarrow Close, Rushden, Northamptonshire, NN10 0XL
• Role (Resigned): Secretary
• Appointed on: 29 September 2006
• Resigned on: 21 January 2008
• Nationality: British
• Occupation: Accountant

WARREN, Rafe Anthony

• Correspondence address: 7 Yarrow Close, Rushden, Northamptonshire, NN10 0XL
• Role (Resigned): Secretary
• Appointed on: 21 March 2003
• Resigned on: 29 October 2004
• Nationality: British

GAIN, Jean Rene

• Correspondence address: Via Col Moschin 11, Milan 20136, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 20 February 2004
• Resigned on: 10 August 2004
• Nationality: French
• Occupation: Director

HILL, Colin William

• Correspondence address: River Cottage Long Street, Enford, Pewsey, Wiltshire, SN9 6DD
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 9 August 2002
• Resigned on: 21 March 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

JOHANSEN, Jes Peter

• Correspondence address: Flat 1 Bank House, 27 Bellevue Road, London, SW17 7EF
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 21 March 2003
• Resigned on: 31 March 2004
• Nationality: Danish
• Occupation: Director

LENTZ NIELSEN, Morten Kenneth

• Correspondence address: 602 Baltic Quay, Sweden Gate, London, SE16 7TL
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 5 October 2007
• Resigned on: 30 April 2009
• Nationality: Danish
• Occupation: Chief Financial Officer

NAVA, Riccardo

• Correspondence address: Via Croce 11, Brugherio, Milan, 20047, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 31 October 2003
• Resigned on: 20 January 2004
• Nationality: Italian
• Occupation: Chief Financial Officer

NEVANS, David Bruce

• Correspondence address: Flat 24 Somerville Point, 305 Rotherhithe Street, London, SE16 5EQ
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 21 March 2003
• Resigned on: 31 October 2003
• Nationality: New Zealand
• Occupation: Finance Director

NIVEN, Craig Lees Baxter

• Correspondence address: May Cottage, Depden Green, Bury St Edmunds, Suffolk, IP29 4BY
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 9 August 2002
• Resigned on: 21 March 2003
• Nationality: British
• Country of residence: Gb
• Occupation: Director

NORIN, Curt Mikael

• Correspondence address: Flat 2, 45 Cromwell Road, London, SW7 2ED
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 1 October 2004
• Resigned on: 25 April 2008
• Nationality: Swedish
• Occupation: Europe President

PEVY, Alan

• Correspondence address: Chart Court Cottage, Little Chart, Ashford, Kent, TN27 0QH
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 20 February 2004
• Resigned on: 28 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: European Acquisitions Manager