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Companies/08625047

Recall Europe Finance Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%

Notified 2016-07-25 · No cessation recorded

Source record 124761555

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 8 historical
CM
Charlotte MarshallCurrent director
Appointed 2017-02-28 · 9 yrs · Director
+9 others
SM
Simon MoynihanCurrent secretary
Appointed 2016-05-02 · 10 yrs
+4 others
PK
Patrick KeddyCurrent director
Appointed 2016-05-02 · 10 yrs · Director
+26 others
SG
Simon GolesworthyCurrent director
Appointed 2016-05-02 · 10 yrs · Director
+31 others
Show 8 historical appointments
RD
Roderick DayResigned director
Resigned 2016-05-02 · Director
RG
Robert GlazierResigned director
Resigned 2014-11-06 · 1 yr · Director
UT
Upkar TatlaResigned director
Resigned 2014-06-05 · 1 yr · Director
IR
Imran RazakResigned secretary
Resigned 2013-12-06 · 2 yrs
Resigned 2013-07-25
CC
Christian CoenenResigned director
Resigned 2013-07-25 · Company Director
MF
Mark FranklinResigned director
Resigned 2013-07-25 · 2 yrs · Company Director
GP
Gabriel PironaResigned director
Resigned 2013-07-25 · 1 yr · Company Director

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active