CompaniesInTheUK

VIRTUAL RECALL LIMITED

Company number 09360598 ·

Active

2 active / 3 ceased · persons with significant control

Zoetis Llc

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-07-16
Correspondence address
10, Sylvan Way, Parsippany, New Jersey, 07054, United States
Legal form
Llc
Place registered
New Jersey
Registration number
0600391089
Country registered
United States Of America

Zoetis Inc

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-07-16
Correspondence address
10, Sylvan Way, Parsippany, New Jersey, 07054, United States
Legal form
Corporate
Place registered
New York Stock Exchange
Registration number
5118663
Country registered
Delaware

Zoetis Llc

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-07-16
Ceased on
2020-07-16
Correspondence address
10, Sylvan Way, Parsippany, New Jersey, 07054, United States
Legal form
Llc
Place registered
New Jersey
Registration number
0600391089
Country registered
United States Of America

Mr Charles Henry John Barton

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2020-07-16
Date of birth
June 1980
Nationality
British
Country of residence
United Kingdom
Correspondence address
7, Huxley Road, Surrey Research Park, Guildford, GU2 7RE, England

Mr James Gordon Ley Crittall

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2020-07-16
Date of birth
December 1968
Nationality
British
Country of residence
England
Correspondence address
7, Huxley Road, Surrey Research Park, Guildford, GU2 7RE, England