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david nevans

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NEVANS, David Bruce
Nationality: New Zealand
Address: London, SE16 5EQ

RECALL LIMITED
01331798
LIVE
Date Incorporated:

GOLESWORTHY, Simon Paul
Director - Resigned
Appointed: 2016-09-22
Resigned: 2019-09-30

KEDDY, Patrick John
Director - Resigned
Appointed: 2016-09-22
Resigned: 2021-01-08

MARSHALL, Charlotte Helen
Director - Resigned
Appointed: 2016-09-22
Resigned: 2019-11-30

BERKEFELD, Christopher John
Director - Resigned
Appointed: 1996-11-01
Resigned: 1999-03-01

CALDARELLI, Paul Brian
Director - Resigned
Appointed: 2009-07-30
Resigned: 2012-07-30

CARTER, Stuart Robert Aitken
Director - Resigned
Appointed: 1995-05-26
Resigned: 1996-10-31

COENEN, Christian
Director - Resigned
Appointed: 2010-11-30
Resigned: 2014-06-05

COLLINGS, Simon David
Director - Resigned
Appointed:
Resigned: 1997-12-23

FRANKLIN, Mark Leslie
Director - Resigned
Appointed: 2013-09-17
Resigned: 2016-09-22

GAIN, Jean Rene
Director - Resigned
Appointed: 2002-01-28
Resigned: 2004-08-10

GLAZIER, Robert Gordon
Director - Resigned
Appointed: 2014-11-06
Resigned: 2016-05-02

HAGGAR, Freddy George
Director - Resigned
Appointed: 1993-07-01
Resigned: 1995-12-15

HAYNES, Catherine Sian
Director - Resigned
Appointed: 2004-02-20
Resigned: 2013-01-18

HOBBS, Emmet John
Director - Resigned
Appointed: 1999-05-28
Resigned: 2002-01-28

JOHANSEN, Jes Peter
Director - Resigned
Appointed: 2002-01-28
Resigned: 2004-02-17

JOHNSON, Christopher William
Director - Resigned
Appointed: 2016-05-02
Resigned: 2016-09-22

KISH, Andrew
Director - Resigned
Appointed: 2012-07-30
Resigned: 2013-09-17

LENTZ NIELSEN, Morten Kenneth
Director - Resigned
Appointed: 2007-10-05
Resigned: 2009-04-30

NAVA, Riccardo
Director - Resigned
Appointed: 2003-10-31
Resigned: 2004-01-20

NORIN, Curt Mikael
Director - Resigned
Appointed: 2004-10-01
Resigned: 2008-04-25

NORTON, Trace Lee
Director - Resigned
Appointed: 2008-04-25
Resigned: 2010-10-05

OCONNOR, Patrick Joseph
Director - Resigned
Appointed:
Resigned: 1992-12-14

PEVY, Alan
Director - Resigned
Appointed: 1997-12-19
Resigned: 2007-09-28

PEYREL, Caroline Agathe Marie
Director - Resigned
Appointed: 2016-05-02
Resigned: 2016-09-22

PIRONA, Gabriel Joseph
Director - Resigned
Appointed: 2013-01-18
Resigned: 2014-11-06

PUXLEY, Anthony William
Director - Resigned
Appointed:
Resigned: 1993-06-04

SUDREAU, Philippe Georges Laurent
Director - Resigned
Appointed: 1993-06-04
Resigned: 1995-05-23

TATLA, Upkar Ricky Singh
Director - Resigned
Appointed: 2014-06-05
Resigned: 2016-05-02

TAYLOR, Brian Thomas
Director - Resigned
Appointed: 1995-12-15
Resigned: 1997-10-03

SZAKONYI, Andras
Director - Resigned
Appointed: 2020-05-07
Resigned: 2021-01-08

FORD, Nicholas Ben
Director - Active
Appointed: 2021-01-08

SHEPLEY, Philip Ernest
Director - Active
Appointed: 2021-01-08

MOYNIHAN, Simon
Secretary - Resigned
Appointed: 2016-09-22
Resigned: 2020-05-18

GERRARD, Robert Nies
Secretary - Resigned
Appointed: 2006-09-29
Resigned: 2008-01-21

PORRITT, Kerry Anne Abigail
Secretary - Resigned
Appointed: 2005-03-24
Resigned: 2006-09-29

RAZAK, Imran Ali
Secretary - Resigned
Appointed: 2013-12-06
Resigned: 2016-09-22

WALTERS, Sandra Gail
Secretary - Resigned
Appointed: 2004-10-29
Resigned: 2005-03-24

WARREN, Rafe Anthony
Secretary - Resigned
Appointed: 2006-09-29
Resigned: 2004-10-29

BRAMBLES OFFICERS LIMITED
Secretary - Resigned
Appointed: 2007-10-05
Resigned: 2013-12-09

RECALL EUROPE LIMITED
01136000
LIVE
Date Incorporated:

KEDDY, Patrick John
Director - Resigned
Appointed: 2016-05-02
Resigned: 2021-01-08

BERKEFELD, Christopher John
Director - Resigned
Appointed: 1996-11-01
Resigned: 1999-03-01

CALDARELLI, Paul Brian
Director - Resigned
Appointed: 2009-07-30
Resigned: 2012-07-30

CARTER, Stuart Robert Aitken
Director - Resigned
Appointed: 1995-05-26
Resigned: 1996-10-31

COENEN, Christian
Director - Resigned
Appointed: 2010-11-30
Resigned: 2014-06-05

COLLINGS, Simon David
Director - Resigned
Appointed:
Resigned: 1997-12-23

DAY, Roderick
Director - Resigned
Appointed: 2016-05-02
Resigned: 2016-10-14

FRANKLIN, Mark Leslie
Director - Resigned
Appointed: 2013-09-17
Resigned: 2016-05-02

GAIN, Jean Rene
Director - Resigned
Appointed: 2002-01-28
Resigned: 2004-08-10

GLAZIER, Robert Gordon
Director - Resigned
Appointed: 2014-11-06
Resigned: 2016-04-02

GOLESWORTHY, Simon Paul
Director - Resigned
Appointed: 2016-05-02
Resigned: 2019-09-30

HAGGAR, Freddy George
Director - Resigned
Appointed: 1993-07-01
Resigned: 1995-12-15

HAYNES, Catherine Sian
Director - Resigned
Appointed: 2004-02-20
Resigned: 2013-01-18

HOBBS, Emmet John
Director - Resigned
Appointed: 1999-05-28
Resigned: 2002-01-28

JOHANSEN, Jes Peter
Director - Resigned
Appointed: 2002-01-28
Resigned: 2004-02-17

KISH, Andrew
Director - Resigned
Appointed: 2012-07-30
Resigned: 2013-09-17

LENTZ NIELSEN, Morten Kenneth
Director - Resigned
Appointed: 2007-10-05
Resigned: 2009-04-30

MARSHALL, Charlotte Helen
Director - Resigned
Appointed: 2017-02-28
Resigned: 2019-11-30

NAVA, Riccardo
Director - Resigned
Appointed: 2003-10-31
Resigned: 2004-01-20

NORIN, Curt Mikael
Director - Resigned
Appointed: 2004-10-01
Resigned: 2008-04-25

NORTON, Trace Lee
Director - Resigned
Appointed: 2008-04-25
Resigned: 2010-10-05

OCONNOR, Patrick Joseph
Director - Resigned
Appointed:
Resigned: 1992-12-14

PEVY, Alan
Director - Resigned
Appointed: 1997-12-19
Resigned: 2007-09-28

PIRONA, Gabriel Joseph
Director - Resigned
Appointed: 2013-01-18
Resigned: 2014-11-06

PUXLEY, Anthony William
Director - Resigned
Appointed:
Resigned: 1993-06-04

SUDREAU, Philippe Georges Laurent
Director - Resigned
Appointed: 1993-06-04
Resigned: 1995-05-23

TATLA, Upkar Ricky Singh
Director - Resigned
Appointed: 2014-06-05
Resigned: 2016-05-02

TAYLOR, Brian Thomas
Director - Resigned
Appointed: 1995-12-15
Resigned: 1997-10-03

FORD, Nicholas Ben
Director - Active
Appointed: 2021-01-08

SHEPLEY, Philip Ernest
Director - Active
Appointed: 2021-01-08

MOYNIHAN, Simon Patrick
Secretary - Resigned
Appointed: 2016-05-02
Resigned: 2020-05-18

GERRARD, Robert Nies
Secretary - Resigned
Appointed: 2006-09-29
Resigned: 2008-01-21

PORRITT, Kerry Anne Abigail
Secretary - Resigned
Appointed: 2005-03-24
Resigned: 2006-09-29

RAZAK, Imram Ali
Secretary - Resigned
Appointed: 2013-12-06
Resigned: 2016-05-02

WALTERS, Sandra Gail
Secretary - Resigned
Appointed: 2004-10-29
Resigned: 2005-03-24

WARREN, Rafe Anthony
Secretary - Resigned
Appointed: 2006-09-29
Resigned: 2004-10-29

BRAMBLES OFFICERS LIMITED
Secretary - Resigned
Appointed: 2007-10-05
Resigned: 2013-12-09

RECALL SHREDDING LIMITED
03922558
DISSOLVED
Date Incorporated:
Dissolved on 2021-11-26

GOLESWORTHY, Simon Paul
Director - Expired
Appointed: 2016-09-22

KEDDY, Patrick John
Director - Expired
Appointed: 2016-09-22

MARSHALL, Charlotte Helen
Director - Expired
Appointed: 2016-09-22

CALDARELLI, Paul Brian
Director - Resigned
Appointed: 2009-07-30
Resigned: 2012-07-30

COENEN, Christian
Director - Resigned
Appointed: 2010-11-30
Resigned: 2014-06-05

FRANKLIN, Mark Leslie
Director - Resigned
Appointed: 2013-09-17
Resigned: 2016-09-22

GAIN, Jean Rene
Director - Resigned
Appointed: 2004-02-20
Resigned: 2004-08-10

GLAZIER, Robert Gordon
Director - Resigned
Appointed: 2014-11-06
Resigned: 2016-05-02

HAYNES, Catherine Sian
Director - Resigned
Appointed: 2004-02-20
Resigned: 2013-01-18

HOOPER NASH, David Arthur
Director - Resigned
Appointed: 2004-02-20
Resigned: 2004-12-13

JOHNSON, Christopher William
Director - Resigned
Appointed: 2016-05-02
Resigned: 2016-09-22

KISH, Andrew
Director - Resigned
Appointed: 2012-07-30
Resigned: 2013-09-17

LENTZ NIELSEN, Morten Kenneth
Director - Resigned
Appointed: 2007-10-05
Resigned: 2009-04-30

NAVA, Riccardo
Director - Resigned
Appointed: 2003-10-31
Resigned: 2004-01-20

NORIN, Curt Mikael
Director - Resigned
Appointed: 2004-10-01
Resigned: 2008-04-25

NORTON, Trace Lee
Director - Resigned
Appointed: 2008-04-25
Resigned: 2010-10-05

PEYREL, Caroline Agathe Marie
Director - Resigned
Appointed: 2016-05-02
Resigned: 2016-09-22

PIRONA, Gabriel Joseph
Director - Resigned
Appointed: 2013-01-18
Resigned: 2014-11-06

ROMERO, Debra
Director - Resigned
Appointed: 2000-02-04
Resigned: 2002-06-28

ROMERO, Mark Anthony
Director - Resigned
Appointed: 2002-05-31
Resigned: 2002-06-28

TATLA, Upkar Ricky Singh
Director - Resigned
Appointed: 2014-06-05
Resigned: 2016-05-02

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2000-02-04
Resigned: 2000-02-04

MOYNIHAN, Simon
Secretary - Expired
Appointed: 2016-09-22

GERRARD, Robert Nies
Secretary - Resigned
Appointed: 2006-09-29
Resigned: 2008-01-21

PORRITT, Kerry Anne Abigail
Secretary - Resigned
Appointed: 2005-03-24
Resigned: 2006-09-29

RAZAK, Imram Ali
Secretary - Resigned
Appointed: 2013-12-06
Resigned: 2016-09-22

SAUNDERS, Sandra Anne
Secretary - Resigned
Appointed: 2000-02-04
Resigned: 2002-06-28

WALTERS, Sandra Gail
Secretary - Resigned
Appointed: 2004-10-29
Resigned: 2005-03-24

WARREN, Rafe Anthony
Secretary - Resigned
Appointed: 2002-06-28
Resigned: 2004-10-29

BRAMBLES OFFICERS LIMITED
Secretary - Resigned
Appointed: 2007-10-05
Resigned: 2013-12-09

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2000-02-04
Resigned: 2000-02-04

RECALL GQ LIMITED
02457556
DISSOLVED
Date Incorporated:
Dissolved on 2021-11-26

GOLESWORTHY, Simon Paul
Director - Expired
Appointed: 2016-09-22

KEDDY, Patrick John
Director - Expired
Appointed: 2016-09-22

MARSHALL, Charlotte Helen
Director - Expired
Appointed: 2016-09-22

BALKWILL, Dennis
Director - Resigned
Appointed: 1997-04-09
Resigned: 1998-12-24

BROOK, Simon Charles
Director - Resigned
Appointed: 1993-11-17
Resigned: 1994-12-05

CALDARELLI, Paul Brian
Director - Resigned
Appointed: 2009-07-30
Resigned: 2012-07-30

CHAUVEAU, Marc Philip
Director - Resigned
Appointed: 1994-12-05
Resigned: 1993-11-19

COENEN, Christian
Director - Resigned
Appointed: 2010-11-30
Resigned: 2014-06-05

FRANKLIN, Mark Leslie
Director - Resigned
Appointed: 2013-09-17
Resigned: 2016-09-22

GAIN, Jean Rene
Director - Resigned
Appointed: 2004-02-20
Resigned: 2004-08-10

GLAZIER, Robert Gordon
Director - Resigned
Appointed: 2014-11-06
Resigned: 2016-05-02

HAYNES, Benedict Hugo Sebastian
Director - Resigned
Appointed: 2002-12-09
Resigned: 2003-03-21

HAYNES, Catherine Sian
Director - Resigned
Appointed: 2004-02-20
Resigned: 2013-01-18

HILL, Colin William
Director - Resigned
Appointed: 2002-12-09
Resigned: 2003-03-21

JOHANSEN, Jes Peter
Director - Resigned
Appointed: 2003-03-21
Resigned: 2004-02-17

JOHNSON, Christopher William
Director - Resigned
Appointed: 2016-02-05
Resigned: 2016-09-22

KISH, Andrew
Director - Resigned
Appointed: 2012-07-30
Resigned: 2013-09-17

LENTZ NIELSEN, Morten Kenneth
Director - Resigned
Appointed: 2007-10-05
Resigned: 2009-04-30

NAVA, Riccardo
Director - Resigned
Appointed: 2003-10-31
Resigned: 2004-01-20

NORIN, Curt Mikael
Director - Resigned
Appointed: 2004-10-01
Resigned: 2008-04-25

NORTON, Trace Lee
Director - Resigned
Appointed: 2008-04-25
Resigned: 2010-10-05

PEVY, Alan
Director - Resigned
Appointed: 2004-02-20
Resigned: 2007-09-28

PEYREL, Caroline Agathe Marie
Director - Resigned
Appointed: 2016-05-02
Resigned: 2016-09-22

PIRONA, Gabriel Joseph
Director - Resigned
Appointed: 2013-01-18
Resigned: 2014-11-06

SIMMONS, Andrew David
Director - Resigned
Appointed: 1997-04-09
Resigned: 2002-12-09

TATLA, Upkar Ricky Singh
Director - Resigned
Appointed: 2014-06-05
Resigned: 2016-05-02

SAMTANI, Kishore Siroomal
Director - Resigned
Appointed: 1995-11-01
Resigned: 1997-04-09

MOYNIHAN, Simon
Secretary - Expired
Appointed: 2016-09-22

BAXTER NOMINEES LIMITED
Secretary - Resigned
Appointed: 1993-11-18
Resigned: 1995-05-01

GERRARD, Robert Nies
Secretary - Resigned
Appointed: 2006-09-29
Resigned: 2008-01-21

PORRITT, Kerry Anne Abigail
Secretary - Resigned
Appointed: 2005-03-24
Resigned: 2006-09-29

RAZAK, Imran Ali
Secretary - Resigned
Appointed: 2013-12-06
Resigned: 2016-09-22

SIMMONS, Andrew David
Secretary - Resigned
Appointed: 1997-04-09
Resigned: 1999-06-25

WALTERS, Sandra Gail
Secretary - Resigned
Appointed: 2004-11-03
Resigned: 2005-03-24

WARREN, Rafe Anthony
Secretary - Resigned
Appointed: 2003-03-21
Resigned: 2004-10-29

WILSON, Nigel Edward
Secretary - Resigned
Appointed: 1999-06-25
Resigned: 2003-03-21

BRAMBLES OFFICERS LIMITED
Secretary - Resigned
Appointed: 2007-10-05
Resigned: 2013-12-09

HUNTSMOOR NOMINEES LIMITED
Secretary - Resigned
Appointed:
Resigned: 1993-11-18

SAMTANI, Kishore Siroomal
Secretary - Resigned
Appointed: 1995-05-01
Resigned: 1997-04-09

RECALL (LONDON) LIMITED
04119880
DISSOLVED
Date Incorporated:
Dissolved on 2021-11-26

GOLESWORTHY, Simon Paul
Director - Expired
Appointed: 2016-09-22

KEDDY, Patrick John
Director - Expired
Appointed: 2016-09-22

MARSHALL, Charlotte Helen
Director - Expired
Appointed: 2016-09-22

CALDARELLI, Paul Brian
Director - Resigned
Appointed: 2009-07-30
Resigned: 2012-07-30

COENEN, Christian
Director - Resigned
Appointed: 2010-11-30
Resigned: 2014-06-05

FELLOWES PRYNNE, Philip Windover
Director - Resigned
Appointed: 2000-12-05
Resigned: 2001-12-20

FORMATION NOMINEES LIMITED
Director - Resigned
Appointed: 2000-12-05
Resigned: 2000-12-05

FRANKLIN, Mark Leslie
Director - Resigned
Appointed: 2013-09-17
Resigned: 2016-09-22

GAIN, Jean Rene
Director - Resigned
Appointed: 2002-01-28
Resigned: 2004-08-10

GARDNER, Keith
Director - Resigned
Appointed: 2001-12-10
Resigned: 2002-01-28

GLAZIER, Robert Gordon
Director - Resigned
Appointed: 2014-11-06
Resigned: 2016-05-02

HAYNES, Catherine Sian
Director - Resigned
Appointed: 2004-02-20
Resigned: 2013-01-18

HOOPER NASH, David Arthur
Director - Resigned
Appointed: 2003-12-04
Resigned: 2004-12-13

JOHANSEN, Jes Peter
Director - Resigned
Appointed: 2002-01-28
Resigned: 2004-02-17

JOHNSON, Christopher William
Director - Resigned
Appointed: 2016-05-02
Resigned: 2016-09-22

KISH, Andrew
Director - Resigned
Appointed: 2012-07-30
Resigned: 2013-09-17

LENTZ NIELSEN, Morten Kenneth
Director - Resigned
Appointed: 2007-10-05
Resigned: 2009-04-30

NAVA, Riccardo
Director - Resigned
Appointed: 2003-10-31
Resigned: 2004-01-20

NORIN, Curt Mikael
Director - Resigned
Appointed: 2004-10-01
Resigned: 2008-04-25

NORTON, Trace Lee
Director - Resigned
Appointed: 2008-04-25
Resigned: 2010-10-05

PEYREL, Caroline Agathe Marie
Director - Resigned
Appointed: 2016-05-02
Resigned: 2016-09-22

PIRONA, Gabriel Joseph
Director - Resigned
Appointed: 2013-01-18
Resigned: 2014-11-06

TATLA, Upkar Ricky Singh
Director - Resigned
Appointed: 2014-06-05
Resigned: 2016-05-02

MOYNIHAN, Simon
Secretary - Expired
Appointed: 2016-09-22

GERRARD, Robert Nies
Secretary - Resigned
Appointed: 2006-09-29
Resigned: 2008-01-21

PORRITT, Kerry Anne Abigail
Secretary - Resigned
Appointed: 2005-03-24
Resigned: 2006-09-29

RAZAK, Imran Ali
Secretary - Resigned
Appointed: 2013-12-06
Resigned: 2016-09-22

THOMPSON, Patrick Guy Netterville
Secretary - Resigned
Appointed: 2000-12-05
Resigned: 2002-01-28

WALTERS, Sandra Gail
Secretary - Resigned
Appointed: 2004-10-29
Resigned: 2005-03-24

WARREN, Rafe Anthony
Secretary - Resigned
Appointed: 2002-01-28
Resigned: 2004-10-29

BRAMBLES OFFICERS LIMITED
Secretary - Resigned
Appointed: 2007-10-05
Resigned: 2013-12-09

FORMATION SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-12-05
Resigned: 2000-12-05

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