RECALL GQ LIMITED

02457556
15 CANADA SQUARE LONDON E14 5GL

People & Contacts

Contact Details
Registered Address 15
CANADA SQUARE LONDON

E14 5GL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SENTINEL SECURE HOLDINGS LTD 30 Nov 1993 - 01 Apr 2003
FRAMEASSET LIMITED 09 Jan 1990 - 18 Jun 1991
SENTINEL CRATE HIRE LIMITED 18 Jun 1991 - 12 Nov 1993
SENTINEL SECURITY HOLDINGS LTD 12 Nov 1993 - 30 Nov 1993
People

Current directors

MR SIMON MOYNIHAN

Birthdate: N/A

Nationality:

Address: 15 CANADA SQUARE E145GL

Date Appointed: 22 Sep 2016

Appointment Type: C

Other Appointments: None

View Director

MR SIMON PAUL GOLESWORTHY

Birthdate: Nov 1968

Nationality: BRITISH

Address: 3RD FLOOR COTTONS CENTRE TOOLEY STREET SE12TT

Date Appointed: 22 Sep 2016

Appointment Type: D

Other Appointments: None

View Director

MR PATRICK JOHN KEDDY

Birthdate: Apr 1954

Nationality: BRITISH

Address: 3RD FLOOR COTTONS CENTRE TOOLEY STREET SE12TT

Date Appointed: 22 Sep 2016

Appointment Type: D

Other Appointments: None

View Director

MS CHARLOTTE HELEN MARSHALL

Birthdate: Apr 1970

Nationality: BRITISH

Address: 3RD FLOOR COTTONS CENTRE TOOLEY STREET SE12TT

Date Appointed: 22 Sep 2016

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

BAXTER NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: LYNWOOD HOUSE CROFTON ROAD KENT BR68QE

Date Appointed: 18 Nov 1993

Date Resigned: May 1995

Appointment Type: PC

Other Appointments: None

View Director

BRAMBLES OFFICERS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: UNIT 2 WEYBRIDGE BUSINESS PARK ADDLESTONE ROAD SURREY KT152UP

Date Appointed: 05 Oct 2007

Date Resigned: Dec 2013

Appointment Type: PC

Other Appointments: None

View Director

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

View Director

HUNTSMOOR NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS EC4Y0DX

Date Appointed: 09 Jan 1992

Date Resigned: Nov 1993

Appointment Type: PC

Other Appointments: None

View Director

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

View Director

IMRAN ALI RAZAK

Birthdate: N/A

Nationality: BRITISH

Address: 15 CANADA SQUARE E145GL

Date Appointed: 06 Dec 2013

Date Resigned: Sep 2016

Appointment Type: PC

Other Appointments: None

View Director

MR KISHORE SIROOMAL SAMTANI

Birthdate: Jul 1965

Nationality: BRITISH

Address: 5 THORN TREE COURT 30 PARK VIEW ROAD EALING W52JB

Date Appointed: 01 May 1995

Date Resigned: Apr 1997

Appointment Type: PC

Other Appointments: None

View Director

ANDREW DAVID SIMMONS

Birthdate: Jan 1961

Nationality: BRITISH

Address: 40A GUILDFORD ROAD STOCKWELL SW82BU

Date Appointed: 09 Apr 1997

Date Resigned: Jun 1999

Appointment Type: PC

Other Appointments: None

View Director

SANDRA GAIL WALTERS

Birthdate: N/A

Nationality: BRITISH

Address: 9 DANVERS WAY SURREY CR35FJ

Date Appointed: 03 Nov 2004

Date Resigned: Mar 2005

Appointment Type: PC

Other Appointments: None

View Director

RAFE ANTHONY WARREN

Birthdate: Nov 1959

Nationality: BRITISH

Address: 7 YARROW CLOSE NORTHAMPTONSHIRE NN100XL

Date Appointed: 21 Mar 2003

Date Resigned: Oct 2004

Appointment Type: PC

Other Appointments: None

View Director

MR NIGEL EDWARD WILSON

Birthdate: Aug 1966

Nationality: BRITISH

Address: 9 HURST FARM ROAD KENT TN146PE

Date Appointed: 25 Jun 1999

Date Resigned: Mar 2003

Appointment Type: PC

Other Appointments: None

View Director

DENNIS BALKWILL

Birthdate: Mar 1953

Nationality: BRITISH

Address: 39 TENNYSON WALK KENT DA118LB

Date Appointed: 09 Apr 1997

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

View Director

SIMON CHARLES BROOK

Birthdate: Nov 1965

Nationality: BRITISH

Address: 19C HIGHGATE WEST HILL HIGHGATED N66NP

Date Appointed: 17 Nov 1993

Date Resigned: Dec 1994

Appointment Type: PD

Other Appointments: None

View Director

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

View Director

MR MARC PHILIP CHAUVEAU

Birthdate: Apr 1960

Nationality: IRISH

Address: FLAT 22 BISHOPS WHARF HOUSE 51 PARKGATE ROAD BATTERSEA SW114NA

Date Appointed: 05 Dec 1994

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

View Director

MARC PHILIP CHAUVEAU

Birthdate: Apr 1960

Nationality: BRITISH

Address: 4 KERSLEY MEWS SW114PS

Date Appointed: 09 Jan 1992

Date Resigned: Nov 1993

Appointment Type: PD

Other Appointments: None

View Director

CHRISTIAN COENEN

Birthdate: Oct 1963

Nationality: BELGIAN

Address: 15 CANADA SQUARE E145GL

Date Appointed: 30 Nov 2010

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

View Director

MR MARK LESLIE FRANKLIN

Birthdate: Aug 1969

Nationality: BRITISH

Address: 15 CANADA SQUARE E145GL

Date Appointed: 17 Sep 2013

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

View Director

JEAN RENE GAIN

Birthdate: Jul 1959

Nationality: FRENCH

Address: VIA COL MOSCHIN 11

Date Appointed: 20 Feb 2004

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

View Director

MR ROBERT GORDON GLAZIER

Birthdate: Jul 1967

Nationality: UNITED STATES

Address: LEVEL 8 4 THOMAS MORE SQUARE E1W1YW

Date Appointed: 06 Nov 2014

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

View Director

BENEDICT HUGO SEBASTIAN HAYNES

Birthdate: Jan 1971

Nationality: BRITISH

Address: BAYTREE VILLA ASHORNE CV359DR

Date Appointed: 09 Dec 2002

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

View Director

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

View Director

MR COLIN WILLIAM HILL

Birthdate: May 1945

Nationality: BRITISH

Address: RIVER COTTAGE LONG STREET ENFORD WILTSHIRE SN96DD

Date Appointed: 09 Dec 2002

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

View Director

JES PETER JOHANSEN

Birthdate: Jun 1969

Nationality: DANISH

Address: FLAT 1 BANK HOUSE 27 BELLEVUE ROAD SW177EF

Date Appointed: 21 Mar 2003

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

View Director

MR CHRISTOPHER WILLIAM JOHNSON

Birthdate: Oct 1981

Nationality: BRITISH

Address: 8 4 THOMAS MORE SQUARE E1W1YW

Date Appointed: 05 Feb 2016

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

View Director

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

View Director

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

View Director

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

View Director

DAVID BRUCE NEVANS

Birthdate: Apr 1966

Nationality: NEW ZEALAND

Address: FLAT 24 SOMERVILLE POINT 305 ROTHERHITHE STREET SE165EQ

Date Appointed: 21 Mar 2003

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

View Director

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

View Director

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

View Director

ALAN PEVY

Birthdate: Jan 1949

Nationality: BRITISH

Address: CHART COURT COTTAGE LITTLE CHART KENT TN270QH

Date Appointed: 20 Feb 2004

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

View Director

MS CAROLINE AGATHE MARIE PEYREL

Birthdate: Mar 1984

Nationality: FRENCH

Address: 8 4 THOMAS MORE SQUARE E1W1YW

Date Appointed: 02 May 2016

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

View Director

MR GABRIEL JOSEPH PIRONA

Birthdate: Mar 1970

Nationality: BRITISH,FRENCH,ITALIAN

Address: 15 CANADA SQUARE E145GL

Date Appointed: 18 Jan 2013

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

View Director

MR KISHORE SIROOMAL SAMTANI

Birthdate: Jul 1965

Nationality: BRITISH

Address: 5 THORN TREE COURT 30 PARK VIEW ROAD EALING W52JB

Date Appointed: 01 Nov 1995

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

View Director

ANDREW DAVID SIMMONS

Birthdate: Jan 1961

Nationality: BRITISH

Address: 40A GUILDFORD ROAD STOCKWELL SW82BU

Date Appointed: 09 Apr 1997

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

View Director

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

View Director