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 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
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 |