TOTAL RE-CAL LTD

Company number 10876949

1 active person with significant control / 0 active statements

Mr Stuart Brandon Wilson (Active)

• Correspondence address: 6 Greenwich Quay, Clarence Road, London, United Kingdom, SE8 3EY
• Notified on: 27 October 2024
• Date of birth: December 1974
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Arif Daum (Ceased)

• Correspondence address: 6 Greenwich Quay, Clarence Road, London, United Kingdom, SE8 3EY
• Notified on: 24 September 2022
• Ceased on: 3 February 2023
• Date of birth: December 1997
• Nationality: Dutch
• Country of residence: England
• Nature of control: Has significant influence or control

Miss Sydonie Darcy Lima (Ceased)

• Correspondence address: 6 Greenwich Quay, Clarence Road, London, United Kingdom, SE8 3EY
• Notified on: 6 January 2021
• Ceased on: 25 October 2024
• Date of birth: February 1993
• Nationality: French
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Sahr Frederick Nyandemoh (Ceased)

• Correspondence address: 6 Greenwich Quay, Clarence Road, London, United Kingdom, SE8 3EY
• Notified on: 21 October 2020
• Ceased on: 4 January 2021
• Date of birth: August 1968
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Miss Kaimy Mariflor Figueroa-Rodriguez (Ceased)

• Correspondence address: 6 Greenwich Quay, Clarence Road, London, United Kingdom, SE8 3EY
• Notified on: 18 August 2020
• Ceased on: 21 October 2020
• Date of birth: April 1990
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Bryan Thornton (Ceased)

• Correspondence address: Dept 2, 43 Owston Road, Carcroft, Doncaster, England, DN6 8DA
• Notified on: 6 August 2020
• Ceased on: 18 August 2020
• Date of birth: July 1955
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Cfs Secretaries Limited (Ceased)

• Correspondence address: Dept 2, 43 Owston Road, Carcroft, Doncaster, England, DN6 8DA
• Notified on: 6 August 2020
• Ceased on: 18 August 2020
• Governing law: Limited
• Legal form: Companies Act
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Peter Valaitis (Ceased)

• Correspondence address: Gf2, 5 High Street, Westbury On Trym, Bristol, England, BS9 3BY
• Notified on: 20 July 2017
• Ceased on: 20 July 2020
• Date of birth: November 1950
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Right to appoint or remove directors

Statement (Withdrawn)

• Notified on: 20 July 2017
• Withdrawn on: 20 July 2017