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Reciva Limited (No: 04120226)

Address:

Status: Dissolved

Industry Class: None

Current Director: DECLAN SHARKEY ( DOB: Oct-1959   From: Sep-2015  )

Current Secretary: JORDAN COMPANY SECRETARIES LIMITED (   From: Oct-2015  )

Resigned Director: KLAUS DIETER BUEHRING ( DOB: Oct-1957   From: Jul-2010   To: Oct-2012  )

Resigned Director: GORDON MICHAEL CAMPBELL ( DOB: Oct-1967   From: Jul-2002   To: Jan-2004  )

Resigned Director: JAMES DIGBY YARLET COLLIER (   From: Aug-2005   To: Jul-2010  )

Resigned Director: GLENN COLLINSON ( DOB: Jun-1963   From: Aug-2005   To: May-2007  )

Resigned Director: CHRISTOPHER MARK EDWARDS (   From: Apr-2008   To: Dec-2009  )

Resigned Director: DWIGHT DANIEL WILLARD GARDINER ( DOB: Jun-1964   From: Jun-2008   To: Sep-2015  )

Resigned Director: BRETT NICHOLAS GLADDEN ( DOB: Jan-1966   From: Apr-2008   To: Sep-2015  )

Resigned Director: PAUL GARNET GEORGE GOODRIDGE ( DOB: Mar-1965   From: Aug-2005   To: Feb-2008  )

Resigned Director: JOHN ROBERT STEWART HODGSON (   From: Aug-2005   To: Feb-2006  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: Dec-2000   To: Dec-2000  )

Resigned Director: BJORN ANDERS GUNNAR KRYLANDER ( DOB: Jan-1963   From: Jul-2002   To: Aug-2005  )

Resigned Director: JAMES CARL GRINWIS MACLAURIN ( DOB: Aug-1966   From: Oct-2004   To: Aug-2005  )

Resigned Director: CHRISTOPHER JAMES POOLE (   From: Jul-2004   To: May-2005  )

Resigned Director: HOWARD SCARBOROUGH ( DOB: Apr-1962   From: Jan-2001   To: Oct-2004  )

Resigned Director: ANDREW KEITH SKELTON ( DOB: Mar-1971   From: Jul-2014   To: Sep-2015  )

Resigned Secretary: CHRISTOPHER MARK EDWARDS (   From: Dec-2000   To: Aug-2005  )

Resigned Secretary: BRETT NICHOLAS GLADDEN ( DOB: Jan-1966   From: Aug-2005   To: Sep-2015  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Dec-2000   To: Dec-2000  )

Persons of Significant Control:

Qualcomm Technologies International, Ltd., Churchill House Cambridge Business Park, Cowley Road, Cambridge, Cambridgeshire, CB4 0WZ: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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