Recall Group Plc

03247342
North Pl GL50 4DW

People & Contacts

Contact Details
Registered Address North Pl


GL50 4DW
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

ALDBURY SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: TERNION COURT 264-268 UPPER FOURTH STREET BUCKS MK91DP

Date Appointed: 08 Jul 2002

Appointment Type: C

Other Appointments: None

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MR STEPHEN HENRY PERHAM

Birthdate: Feb 1952

Nationality: BRITISH

Address: ORCHARD HOUSE FIELD COMMON LANE SURREY KT123QD

Date Appointed: 24 Mar 2005

Appointment Type: D

Other Appointments: None

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Inactive directors

CARGIL MANAGEMENT SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 22 MELTON STREET EUSTON SQUARE NW12BW

Date Appointed: 09 Sep 1996

Date Resigned: Nov 1996

Appointment Type: PC

Other Appointments: None

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MR CHANDRA VADAN GANATRA

Birthdate: May 1949

Nationality: BRITISH

Address: 9A SANDY LODGE ROAD HERTFORDSHIRE WD31LP

Date Appointed: 07 Nov 1996

Date Resigned: Jun 1997

Appointment Type: PC

Other Appointments: None

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MASONS SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 30 AYLESBURY STREET EC1R0ER

Date Appointed: 07 Sep 2000

Date Resigned: Jul 2002

Appointment Type: PC

Other Appointments: None

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BRIAN SWEENY

Birthdate: Mar 1940

Nationality: AMERICAN

Address: 38 KIRKSTALL ROAD SW24HF

Date Appointed: 24 Jun 1997

Date Resigned: Sep 2000

Appointment Type: PC

Other Appointments: None

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MR GRAHAM KENNETH URQUHART

Birthdate: Mar 1952

Nationality: BRITISH

Address: 61 WOODSIDE ROAD SURREY KT33AW

Date Appointed: 26 Jun 1997

Date Resigned: Feb 1998

Appointment Type: PC

Other Appointments: None

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DR KENNETH ANDREW

Birthdate: Nov 1944

Nationality: BRITISH

Address: AMBERFIELD HOUSE AMBER LANE, CHART SUTTON KENT ME173SF

Date Appointed: 18 Sep 2001

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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MR ALAN CHRISTOPHER BATES

Birthdate: Sep 1942

Nationality: BRITISH

Address: BARNFIELD FAIR MILE OXFORDSHIRE RG92JY

Date Appointed: 07 Nov 1996

Date Resigned: Jan 1998

Appointment Type: PD

Other Appointments: None

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DAVID KEITH BUNYAN

Birthdate: Oct 1958

Nationality: BRITISH

Address: 33 SEAMONS CLOSE BEDFORDSHIRE LU63EQ

Date Appointed: 21 Jan 2000

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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MR IAN DUNCAN CALVERT

Birthdate: Jun 1955

Nationality: BRITISH

Address: OAKLEY HOUSE HIGH STREET BEDFORDSHIRE MK454AA

Date Appointed: 21 Jan 2000

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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ROBERT HENRY ARMITAGE CHASE

Birthdate: Feb 1945

Nationality: BRITISH

Address: ROTHIEMURCHUS SAINT CROSS ROAD HAMPSHIRE SO239RX

Date Appointed: 22 May 2000

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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MR CHARLES ROBERT DIMPFL

Birthdate: Dec 1947

Nationality: BRITISH

Address: HIGH HAMPTON 34 HOLLAND ROAD NW105AU

Date Appointed: 05 Jan 1998

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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DRIMIN LIMITED

Birthdate: Mar 1996

Nationality: BRITISH

Address: 22 MELTON STREET NW12BW

Date Appointed: 09 Sep 1996

Date Resigned: Nov 1996

Appointment Type: PD

Other Appointments: None

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SIMON HENRY ENGLANDER

Birthdate: Apr 1958

Nationality: BRITISH

Address: NUTWOOD HOUSE WORMLEY WEST END HERTFORDSHIRE EN107QN

Date Appointed: 09 Sep 2000

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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IAN FARRELL

Birthdate: Apr 1964

Nationality: BRITISH

Address: 66 CEDAR CLOSE ESSEX IG96EJ

Date Appointed: 08 Dec 1999

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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NICHOLAS SIMON FRANKS

Birthdate: Dec 1964

Nationality: BRITISH

Address: 8 MEADOWBANK HERTFORDSHIRE SG40HX

Date Appointed: 21 May 2001

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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MR CHANDRA VADAN GANATRA

Birthdate: May 1949

Nationality: BRITISH

Address: 9A SANDY LODGE ROAD HERTFORDSHIRE WD31LP

Date Appointed: 07 Nov 1996

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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WILLIAM HUNTER

Birthdate: Oct 1941

Nationality: BRITISH

Address: 162 RINGWOOD ROAD ST. IVES HAMPSHIRE BH242NJ

Date Appointed: 25 Jul 2002

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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VICTOR LEVERETT

Birthdate: Oct 1944

Nationality: BRITISH

Address: 12 WOODROFFE CLOSE ESSEX CM26RS

Date Appointed: 27 Apr 2001

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

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MR CHARLES RICHARD HARVEY MCKAY

Birthdate: Jun 1964

Nationality: BRITISH

Address: 50 STEWART ROAD HERTFORDSHIRE AL54QB

Date Appointed: 28 Nov 2000

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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MR BRODERICK GILES EDWARD MUNRO-WILSON

Birthdate: May 1945

Nationality: BRITISH

Address: 2 BRISTOL MEWS LITTLE VENICE W92JF

Date Appointed: 19 Sep 2000

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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MANOJ NATHWANI

Birthdate: Jun 1963

Nationality: BRITISH

Address: 21 CRAIGNISH AVENUE SW164RN

Date Appointed: 07 Nov 1996

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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MARK NATUWANI

Birthdate: Jun 1963

Nationality: BRITISH

Address: 21 CRAIGNISH AVENUE NORBURY SW164RN

Date Appointed: 19 May 1998

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

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ANDREW THOMAS OSBORNE

Birthdate: Jan 1957

Nationality: BRITISH

Address: 25 HUNTERS WAY KIMBOLTON CAMBRIDGESHIRE PE280JF

Date Appointed: 21 Jan 2000

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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MR STEPHEN HENRY PERHAM

Birthdate: Feb 1952

Nationality: BRITISH

Address: ORCHARD HOUSE FIELD COMMON LANE SURREY KT123QD

Date Appointed: 18 Sep 2001

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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JEROME PHILIP SCHOOLER

Birthdate: Jun 1933

Nationality: AMERICAN

Address: DIAL GREEN LURGASHALL WEST SUSSEX GU289HA

Date Appointed: 23 Feb 2003

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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ROBERT WOODLAND STOODLEY

Birthdate: Aug 1946

Nationality: BRITISH

Address: GYFELOG UCHAF BWLCH DERWIN GWYNEDD LL519EJ

Date Appointed: 19 May 1998

Date Resigned: Sep 1998

Appointment Type: PD

Other Appointments: None

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BRIAN SWEENY

Birthdate: Mar 1940

Nationality: AMERICAN

Address: 38 KIRKSTALL ROAD SW24HF

Date Appointed: 24 Jun 1997

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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VENCAP LIMITED

Birthdate: Mar 1996

Nationality: BRITISH

Address: 22 MELTON STREET NW12BW

Date Appointed: 09 Sep 1996

Date Resigned: Nov 1996

Appointment Type: PD

Other Appointments: None

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TIMOTHY RICHARD WANDER

Birthdate: Feb 1961

Nationality: BRITISH

Address: 44 HOMEFIELD WAY EARLS COLNE ESSEX CO62SP

Date Appointed: 08 Sep 2000

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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MR CHARLES MARK WEIR

Birthdate: Jul 1963

Nationality: ENGLISH

Address: AVON HEIGHTS 22 AVON PARK HAMPSHIRE BH242AT

Date Appointed: 18 Sep 2001

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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PETER MARK WILKIE

Birthdate: Jan 1953

Nationality: BRITISH

Address: 18 HARTFIELD ROAD EAST SUSSEX BN212AR

Date Appointed: 11 Sep 2000

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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