RECALL EUROPE LIMITED

01136000
10 FLEET PLACE LONDON EC4M 7RB

People & Contacts

Contact Details
Registered Address 10
FLEET PLACE LONDON

EC4M 7RB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BRAMBLES RECORDS MANAGEMENT LIMITED 26 Jul 1994 - 09 Apr 1999
RECALL TOTAL INFORMATION MANAGEMENT LIMITED 09 Apr 1999 - 23 Jul 2013
SECURITY ARCHIVES LIMITED 31 Dec 1976 - 26 Jul 1994
CENTRAL CIVIL & COMMERCIAL INVESTMENTS LIMITED 25 Sep 1973 - 31 Dec 1976
People

Current directors

NICHOLAS BEN FORD

Birthdate: Apr 1983

Nationality: BRITISH

Address: 10 FLEET PLACE EC4M7RB

Date Appointed: 08 Jan 2021

Appointment Type: D

Other Appointments: None

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MR PHILIP ERNEST SHEPLEY

Birthdate: Aug 1973

Nationality: BRITISH

Address: 10 FLEET PLACE EC4M7RB

Date Appointed: 08 Jan 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

BRAMBLES OFFICERS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 2 WEYBRIDGE BUSINESS PARK ADDLESTONE ROAD SURREY KT152UP

Date Appointed: 05 Oct 2007

Date Resigned: Dec 2013

Appointment Type: PC

Other Appointments: None

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ROBERT NIES GERRARD

Birthdate: Jun 1962

Nationality: AUSTRALIAN

Address: 9 FOURTH STREET NSW 2122

Date Appointed: 29 Sep 2006

Date Resigned: Jan 2008

Appointment Type: PC

Other Appointments: None

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MR SIMON PATRICK MOYNIHAN

Birthdate: N/A

Nationality:

Address: COTTONS CENTRE 3RD FLOOR TOOLEY STREET SE12TT

Date Appointed: 02 May 2016

Date Resigned: May 2020

Appointment Type: PC

Other Appointments: None

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MRS KERRY ANNE ABIGAIL PORRITT

Birthdate: Nov 1970

Nationality: BRITISH

Address: BRUSHWOOD HOUSE 22 CLARENCE ROAD WORCESTERSHIRE WR143EH

Date Appointed: 24 Mar 2005

Date Resigned: Sep 2006

Appointment Type: PC

Other Appointments: None

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IMRAM ALI RAZAK

Birthdate: N/A

Nationality: BRITISH

Address: 10 FLEET PLACE EC4M7RB

Date Appointed: 06 Dec 2013

Date Resigned: May 2016

Appointment Type: PC

Other Appointments: None

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SANDRA GAIL WALTERS

Birthdate: N/A

Nationality: BRITISH

Address: 9 DANVERS WAY SURREY CR35FJ

Date Appointed: 29 Oct 2004

Date Resigned: Mar 2005

Appointment Type: PC

Other Appointments: None

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RAFE ANTHONY WARREN

Birthdate: Nov 1959

Nationality: BRITISH

Address: 7 YARROW CLOSE NORTHAMPTONSHIRE NN100XL

Date Appointed: 29 Sep 2006

Date Resigned: Jan 2008

Appointment Type: PC

Other Appointments: None

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CHRISTOPHER JOHN BERKEFELD

Birthdate: May 1954

Nationality: BRITISH

Address: 60 NORTHCOURT AVENUE BERKSHIRE RG27HA

Date Appointed: 01 Nov 1996

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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PAUL BRIAN CALDARELLI

Birthdate: Dec 1974

Nationality: UNITED STATES

Address: 16C FROGNAL LANE NW37DU

Date Appointed: 30 Jul 2009

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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STUART ROBERT AITKEN CARTER

Birthdate: Mar 1952

Nationality: BRITISH

Address: 13 MOOR PARK ROAD MIDDLESEX HA62DL

Date Appointed: 26 May 1995

Date Resigned: Oct 1996

Appointment Type: PD

Other Appointments: None

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CHRISTIAN COENEN

Birthdate: Oct 1963

Nationality: BELGIAN

Address: 10 FLEET PLACE EC4M7RB

Date Appointed: 30 Nov 2010

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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MR SIMON DAVID COLLINGS

Birthdate: Aug 1955

Nationality: BRITISH

Address: 49 WILTON ROAD N101LX

Date Appointed: 02 Oct 1992

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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MR RODERICK DAY

Birthdate: Mar 1964

Nationality: BRITISH

Address: COTTONS CENTRE 3RD FLOOR TOOLEY STREET SE12TT

Date Appointed: 02 May 2016

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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MR MARK LESLIE FRANKLIN

Birthdate: Aug 1969

Nationality: BRITISH

Address: UNIT 2 WEYBRIDGE BUSINESS PARK ADDLESTONE ROAD SURREY KT152UP

Date Appointed: 17 Sep 2013

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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JEAN RENE GAIN

Birthdate: Jul 1959

Nationality: FRENCH

Address: VIA COL MOSCHIN 11

Date Appointed: 28 Jan 2002

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

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MR ROBERT GORDON GLAZIER

Birthdate: Jul 1967

Nationality: UNITED STATES

Address: 10 FLEET PLACE EC4M7RB

Date Appointed: 02 Apr 2016

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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MR SIMON PAUL GOLESWORTHY

Birthdate: Nov 1968

Nationality: BRITISH

Address: COTTONS 3RD FLOOR TOOLEY STREET SE12TT

Date Appointed: 02 May 2016

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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MR FREDDY GEORGE HAGGAR

Birthdate: Jun 1950

Nationality: AUSTRALIAN

Address: 6 LAKIS CLOSE HAMPSTEAD NW31JX

Date Appointed: 01 Jul 1993

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

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MS CATHERINE SIAN HAYNES

Birthdate: Mar 1969

Nationality: BRITISH

Address: 68 CHURCH STREET SURREY RH20SP

Date Appointed: 20 Feb 2004

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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EMMET JOHN HOBBS

Birthdate: Dec 1941

Nationality: NEW ZEALAND

Address: 34 CAMBRIAN ROAD SURREY TW106JQ

Date Appointed: 28 May 1999

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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JES PETER JOHANSEN

Birthdate: Jun 1969

Nationality: DANISH

Address: FLAT 1 BANK HOUSE 27 BELLEVUE ROAD SW177EF

Date Appointed: 28 Jan 2002

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

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MR PATRICK JOHN KEDDY

Birthdate: Apr 1954

Nationality: BRITISH

Address: COTTONS CENTRE 3RD FLOOR TOOLEY STREET SE12TT

Date Appointed: 02 May 2016

Date Resigned: Jan 2021

Appointment Type: PD

Other Appointments: None

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ANDREW KISH

Birthdate: Jan 1976

Nationality: BRITISH

Address: UNIT 2 WEYBRIDGE BUSINESS PARK ADDLESTONE ROAD SURREY KT152UP

Date Appointed: 30 Jul 2012

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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MORTEN KENNETH LENTZ NIELSEN

Birthdate: Jun 1972

Nationality: DANISH

Address: 602 BALTIC QUAY SWEDEN GATE SE167TL

Date Appointed: 05 Oct 2007

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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MS CHARLOTTE HELEN MARSHALL

Birthdate: Apr 1970

Nationality: BRITISH

Address: 10 FLEET PLACE EC4M7RB

Date Appointed: 28 Feb 2017

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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RICCARDO NAVA

Birthdate: Apr 1960

Nationality: ITALIAN

Address: VIA CROCE 11 BRUGHERIO 20047

Date Appointed: 31 Oct 2003

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

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DAVID BRUCE NEVANS

Birthdate: Apr 1966

Nationality: NEW ZEALAND

Address: FLAT 24 SOMERVILLE POINT 305 ROTHERHITHE STREET SE165EQ

Date Appointed: 28 Jan 2002

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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CURT MIKAEL NORIN

Birthdate: Aug 1963

Nationality: SWEDISH

Address: FLAT 2 45 CROMWELL ROAD SW72ED

Date Appointed: 01 Oct 2004

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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MR TRACE LEE NORTON

Birthdate: Nov 1963

Nationality: BRITISH

Address: JAPONICA COTTAGE 105 BURNT HILL ROAD LOWER BOURNE SURREY GU103LH

Date Appointed: 25 Apr 2008

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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PATRICK JOSEPH OCONNOR

Birthdate: Sep 1951

Nationality: BRITISH

Address: FINMERE UPLANDS ROAD SURREY CR85LF

Date Appointed: 02 Oct 1992

Date Resigned: Dec 1992

Appointment Type: PD

Other Appointments: None

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ALAN PEVY

Birthdate: Jan 1949

Nationality: BRITISH

Address: CHART COURT COTTAGE LITTLE CHART KENT TN270QH

Date Appointed: 19 Dec 1997

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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MR GABRIEL JOSEPH PIRONA

Birthdate: Mar 1970

Nationality: BRITISH,FRENCH,ITALIAN

Address: LEVEL 8 4 THOMAS MORE SQUARE E1W1YW

Date Appointed: 18 Jan 2013

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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ANTHONY WILLIAM PUXLEY

Birthdate: Sep 1945

Nationality: BRITISH

Address: 77 RIDGEWAY AVENUE EAST BARNET HERTFORDSHIRE EN48TL

Date Appointed: 02 Oct 1992

Date Resigned: Jun 1993

Appointment Type: PD

Other Appointments: None

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PHILIPPE GEORGES LAURENT SUDREAU

Birthdate: Jun 1949

Nationality: FRENCH

Address: 36 CHAMP DU VERT CHASSEUR BRUSSELS 1180

Date Appointed: 04 Jun 1993

Date Resigned: May 1995

Appointment Type: PD

Other Appointments: None

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MR UPKAR RICKY SINGH TATLA

Birthdate: Oct 1976

Nationality: BRITISH

Address: LEVEL 8 4 THOMAS MORE SQUARE E1W1YW

Date Appointed: 05 Jun 2014

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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BRIAN THOMAS TAYLOR

Birthdate: Sep 1954

Nationality: BRITISH

Address: 1 HURST CLOSE HOOK HEATH SURREY GU220DU

Date Appointed: 15 Dec 1995

Date Resigned: Oct 1997

Appointment Type: PD

Other Appointments: None

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