RECORD PLC - BERKSHIRE


Company Profile Company Filings

Overview

RECORD PLC is a Public Limited Company from BERKSHIRE and has the status: Active.
RECORD PLC was incorporated 38 years ago on 01/07/1985 and has the registered number: 01927640. The accounts status is GROUP and accounts are next due on 30/09/2024.

RECORD PLC - BERKSHIRE

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 30/11/2023 30/09/2024

Registered Office

MORGAN HOUSE, MADEIRA WALK
BERKSHIRE
SL4 1EP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/07/2023 14/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATT HOTSON Aug 1969 British Director 2021-07-30 CURRENT
MR KEVIN JOHN AYLES Secretary 2021-04-01 CURRENT
MR STEVEN PETER CULLEN Jun 1968 British Director 2013-03-15 CURRENT
MR TIMOTHY PETER WARREN EDWARDS Oct 1956 British Director 2018-03-21 CURRENT
DR JAN HENDRIK JOSEF WITTE May 1984 German Director 2024-01-01 CURRENT
MRS KRYSTYNA NOWAK Mar 1955 British Director 2021-09-16 CURRENT
MR DAVID JOHN MORRISON Jan 1959 British Director 2023-03-01 CURRENT
LESLIE FRANCOISE MEIER Sep 1955 British Director 1999-10-05 CURRENT
MR PAUL NIGEL SHERIFF Secretary 2010-01-04 UNTIL 2010-02-04 RESIGNED
MS JOANNE MANNING Secretary 2010-02-04 UNTIL 2021-03-31 RESIGNED
MICHAEL DAVID TIMMINS May 1956 British Secretary RESIGNED
MR PAUL NIGEL SHERIFF Nov 1969 Secretary 2008-12-01 UNTIL 2010-02-04 RESIGNED
BOB F NOYEN Jun 1962 Director 2003-02-04 UNTIL 2021-02-04 RESIGNED
ANTHONY HENRY WELDON Dec 1945 British Director 1993-06-23 UNTIL 2002-07-10 RESIGNED
MS ROSINA JANE TUFNELL Jan 1964 British Director 2015-09-14 UNTIL 2021-07-27 RESIGNED
MR PETER DAVID WAKEFIELD Jan 1961 British Director 2003-05-01 UNTIL 2009-08-31 RESIGNED
MICHAEL DAVID TIMMINS May 1956 British Director 1995-10-26 UNTIL 2008-12-01 RESIGNED
MR ANDREW FRANCIS SYKES Jul 1957 British Director 2007-11-15 UNTIL 2016-09-22 RESIGNED
MR PAUL NIGEL SHERIFF Nov 1969 British Director 2008-12-01 UNTIL 2013-03-15 RESIGNED
DR CORNELIS ANTONIUS CAROLUS MARIA SCHRAUWERS Feb 1947 Dutch Director 2007-11-15 UNTIL 2016-09-22 RESIGNED
NEIL PETER RECORD Jun 1953 British Director RESIGNED
MR JEREMY DAVID FLETCHER PALMER Aug 1956 British Director 2009-10-01 UNTIL 2010-01-05 RESIGNED
MR DAVID ALISTAIR JAMES WOOD-COLLINS Apr 1972 British Director 2010-10-01 UNTIL 2020-02-13 RESIGNED
DAVID JOHN MORRISON Jan 1959 British Director 2009-10-01 UNTIL 2018-09-30 RESIGNED
SIR JOHN WILLIAM FREDERIC NOTT Feb 1932 British Director RESIGNED
DAVID JOHN MORRISON Jan 1959 British Director RESIGNED
MS ROSEMARY HILARY May 1955 British Director 2016-06-01 UNTIL 2021-09-16 RESIGNED
MR LESLIE TRACY HALPIN Feb 1957 British Director RESIGNED

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RECORD GROUP SERVICES LIMITED BERKSHIRE Active FULL 70100 - Activities of head offices
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RECORD PORTFOLIO MANAGEMENT LIMITED BERKSHIRE Active DORMANT 66300 - Fund management activities
RECORD FUND MANAGEMENT LIMITED BERKSHIRE Active DORMANT 66300 - Fund management activities
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