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RECALL EUROPE FINANCE LIMITED

Company number 08625047

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Officers: 12 officers / 8 resignations

MOYNIHAN, Simon Patrick

Correspondence address
Cottons Centre 3rd Floor, Tooley Street, London, England, SE1 2TT
Role
Secretary
Appointed on
2 May 2016

GOLESWORTHY, Simon Paul

Correspondence address
Conttons Centre 3rd Floor, Tooley Street, London, England, SE1 2TT
Role
Director
Date of birth
December 1968
Appointed on
2 May 2016
Nationality
British
Country of residence
England
Occupation
Director

KEDDY, Patrick John

Correspondence address
Cottons Centre 3rd Floor, Tooley Street, London, England, SE1 2TT
Role
Director
Date of birth
May 1954
Appointed on
2 May 2016
Nationality
British
Country of residence
England
Occupation
Director

MARSHALL, Charlotte Helen

Correspondence address
15 Canada Square, London, E14 5GL
Role
Director
Date of birth
May 1970
Appointed on
28 February 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RAZAK, Imran Ali

Correspondence address
Level 8, 4 Thomas More Square, London, United Kingdom, E1W 1YW
Role Resigned
Secretary
Appointed on
6 December 2013
Resigned on
2 May 2016
Nationality
British

BRAMBLES OFFICERS LIMITED

Correspondence address
Unit 2, Weybridge Business Park, Addlestone Road, Addlestone, Surrey, United Kingdom, KT15 2UP
Role Resigned
Secretary
Appointed on
25 July 2013
Resigned on
9 December 2013

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
04210041

COENEN, Christian

Correspondence address
Level 8, 4 Thomas Moore Square, London, United Kingdom, E1W 1YW
Role Resigned
Director
Date of birth
November 1963
Appointed on
25 July 2013
Resigned on
5 June 2014
Nationality
Belgian
Country of residence
France
Occupation
Company Director

DAY, Roderick

Correspondence address
Cottons Centre 3rd Floor, Tooley Street, London, England, SE1 2TT
Role Resigned
Director
Date of birth
April 1964
Appointed on
2 May 2016
Resigned on
14 October 2016
Nationality
British
Country of residence
England
Occupation
Director

FRANKLIN, Mark Leslie

Correspondence address
Level 8, 4 Thomas Moore Square, London, United Kingdom, E1W 1YW
Role Resigned
Director
Date of birth
September 1969
Appointed on
25 July 2013
Resigned on
2 May 2016
Nationality
British
Country of residence
England
Occupation
Company Director

GLAZIER, Robert Gordon

Correspondence address
Level 8, 4 Thomas More Square, London, E1W 1YW
Role Resigned
Director
Date of birth
August 1967
Appointed on
6 November 2014
Resigned on
2 May 2016
Nationality
United States
Country of residence
Usa
Occupation
Director

PIRONA, Gabriel Joseph

Correspondence address
Level 8, 4 Thomas Moore Square, London, United Kingdom, E1W 1YW
Role Resigned
Director
Date of birth
April 1970
Appointed on
25 July 2013
Resigned on
6 November 2014
Nationality
British,French,Italian
Country of residence
United Kingdom
Occupation
Company Director

TATLA, Upkar Ricky Singh

Correspondence address
Level 8, 4 Thomas More Square, London, United Kingdom, E1W 1YW
Role Resigned
Director
Date of birth
November 1976
Appointed on
5 June 2014
Resigned on
2 May 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director