RECALLSHOW LIMITED (02674451)

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RECALLSHOW LIMITED (02674451)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CRABB, David ACTIVE	Director	03 Apr 2014		England	January 1964	Units 5 & 6, Bowles Well Gardens, Folkestone, Kent, CT19 6PQ
CRABB, John ACTIVE	Director	17 Nov 1994		England	January 1964	Units 5 &, 6, Bowles Well Gardens, Folkestone, Kent, CT19 6PQ, United Kingdom
COX, Ian RESIGNED	Secretary	17 Jan 1992	31 Mar 2014			Watersheet Farm, Bedlam Lane, Egerton, Kent, TN27 9DA
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	30 Dec 1991	17 Jan 1992			26, Church Street, London, NW8 8EP
COX, Ian RESIGNED	Director	17 Jan 1992	31 Mar 2014	United Kingdom	June 1943	Watersheet Farm, Bedlam Lane, Egerton, Kent, TN27 9DA
HENROTTE, George RESIGNED	Director	17 Jan 1992	17 Nov 2003		May 1920	Rosedene, Capel Road, Ashford, Kent, TN26 2PP
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	30 Dec 1991	17 Jan 1992			1, Mitchell Lane, Bristol, Avon, BS1 6BU

CRABB, David ACTIVE
Role: Director
Appointed on: 03 Apr 2014
Country of Residence: England
Date of birth: January 1964
Address: Units 5 & 6, Bowles Well Gardens, Folkestone, Kent, CT19 6PQ

CRABB, John ACTIVE
Role: Director
Appointed on: 17 Nov 1994
Country of Residence: England
Date of birth: January 1964
Address: Units 5 &, 6, Bowles Well Gardens, Folkestone, Kent, CT19 6PQ, United Kingdom

COX, Ian RESIGNED
Role: Secretary
Appointed on: 17 Jan 1992
Resigned on: 31 Mar 2014
Address: Watersheet Farm, Bedlam Lane, Egerton, Kent, TN27 9DA

Created	Status	Filings
02 Sep 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Jul 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Sep 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Feb 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Oct 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)