NORDIC RECYCLING LIMITED

15 Canada Square, London, E14 5GL
StatusDISSOLVED
Company No.02963790
CategoryPrivate Limited Company
Incorporated25 Aug 1994
Age29 years, 8 months, 27 days
JurisdictionEngland Wales
Dissolution05 Dec 2017
Years6 years, 5 months, 16 days

SUMMARY

NORDIC RECYCLING LIMITED is an dissolved private limited company with number 02963790. It was incorporated 29 years, 8 months, 27 days ago, on 25 August 1994 and it was dissolved 6 years, 5 months, 16 days ago, on 05 December 2017. The company address is 15 Canada Square, London, E14 5GL.



People

THOMPSON, Mark Hedley

Secretary

ACTIVE

Assigned on 17 Mar 2014

Current time on role 10 years, 2 months, 4 days

CHAPRON, Christophe Andre Bernard

Director

Chief Finance Officer

ACTIVE

Assigned on 17 Mar 2014

Current time on role 10 years, 2 months, 4 days

PALMER-JONES, David Courtenay

Director

Chief Executive Officer

ACTIVE

Assigned on 17 Mar 2014

Current time on role 10 years, 2 months, 4 days

MCNEILL, Morag

Secretary

RESIGNED

Assigned on 29 Jun 2007

Resigned on 31 Aug 2012

Time on role 5 years, 2 months, 2 days

SMYTH, Pamela June

Secretary

RESIGNED

Assigned on 31 Aug 2012

Resigned on 17 Mar 2014

Time on role 1 year, 6 months, 17 days

STEWART, Toni Maria

Secretary

RESIGNED

Assigned on 18 Mar 1997

Resigned on 29 Jun 2007

Time on role 10 years, 3 months, 11 days

VON HACHT, Patrick

Secretary

Managing Director

RESIGNED

Assigned on 29 Aug 1994

Resigned on 18 Mar 1997

Time on role 2 years, 6 months, 20 days

EASYCIRCUIT LIMITED

Corporate-secretary

RESIGNED

Assigned on 25 Aug 1994

Resigned on 29 Aug 1994

Time on role 4 days

ELLINGSEN, Elling

Director

Company Chairman

RESIGNED

Assigned on 29 Aug 1994

Resigned on 19 Jan 1996

Time on role 1 year, 4 months, 21 days

GLADING, Perry Dean

Director

Managing Director

RESIGNED

Assigned on 29 Jun 2007

Resigned on 17 Mar 2014

Time on role 6 years, 8 months, 18 days

HAMMOND, Charles Graham

Director

Chief Executive

RESIGNED

Assigned on 29 Jun 2007

Resigned on 17 Mar 2014

Time on role 6 years, 8 months, 18 days

HATHAWAY, Peter John

Director

Director

RESIGNED

Assigned on 01 Jul 2009

Resigned on 20 Apr 2012

Time on role 2 years, 9 months, 19 days

KINGSTON, Michael John

Director

Director

RESIGNED

Assigned on 25 Nov 2009

Resigned on 17 Mar 2014

Time on role 4 years, 3 months, 22 days

MURRAY, William Wilson

Director

Chartered Accountant

RESIGNED

Assigned on 29 Jun 2007

Resigned on 06 May 2011

Time on role 3 years, 10 months, 7 days

PALMER, Nicola Catharine

Director

Director

RESIGNED

Assigned on 15 Jul 2011

Resigned on 20 Aug 2012

Time on role 1 year, 1 month, 5 days

PATERSON, Stuart Randall

Director

None

RESIGNED

Assigned on 06 Apr 2011

Resigned on 17 Mar 2014

Time on role 2 years, 11 months, 11 days

PRICE, Colin John

Director

Director

RESIGNED

Assigned on 19 Jan 1996

Resigned on 01 Jul 2009

Time on role 13 years, 5 months, 12 days

STEWART, Toni Maria

Director

Sec

RESIGNED

Assigned on 09 Sep 1994

Resigned on 06 Mar 1995

Time on role 5 months, 27 days

VON HACHT, Patrick

Director

Director

RESIGNED

Assigned on 19 Jan 1995

Resigned on 29 Jun 2007

Time on role 12 years, 5 months, 10 days

TRUMPWISE LIMITED

Corporate-director

RESIGNED

Assigned on 25 Aug 1994

Resigned on 26 Aug 1995

Time on role 1 year, 1 day


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Contains public sector information licensed under the Open Government Licence V3.0.

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