RECORD SHOP 2 LIMITED

Company number 00229249

34 officers / 34 resignations

BRIGHT, Neil Irvine

• Correspondence address: Pound End, Cedar Drive, Cookham, Maidenhead, Berkshire, SL6 9DZ
• Role (Resigned): Secretary
• Appointed on: 1 August 1996
• Resigned on: 1 February 1999
• Nationality: British
• Occupation: Director

CAMPBELL, Laurence James

• Correspondence address: Mellbreak Dell Grove, Frimley, Camberley, Surrey, GU16 5PZ
• Role (Resigned): Secretary
• Appointed on: 31 March 1995
• Resigned on: 1 August 1996
• Nationality: British

GEERS, James Alfred

• Correspondence address: 33 Private Road, Enfield, Middlesex, EN1 2EH
• Role (Resigned): Secretary
• Appointed before: 10 May 1992
• Resigned on: 30 June 1992
• Nationality: British

HOWELL, Peter Graham

• Correspondence address: 76 Kings Road, London, SW19 8QW
• Role (Resigned): Secretary
• Appointed on: 6 June 2001
• Resigned on: 1 July 2003
• Nationality: British
• Occupation: Company Secretary

LYMATH, Michael Gerald

• Correspondence address: Windsor Cottage, Temple Park Farm, Hurley, Berkshire, SL6 5LT
• Role (Resigned): Secretary
• Appointed on: 1 July 2003
• Resigned on: 29 September 2003
• Nationality: British

MARRINER, Elaine

• Correspondence address: Hill House 1, Little New Street, London, EC4A 3TR
• Role (Resigned): Secretary
• Appointed on: 29 September 2003
• Resigned on: 31 January 2013
• Nationality: British

MURRAY, Wayne Roger

• Correspondence address: Glebe House, Southend Bradfield, Reading, Berkshire
• Role (Resigned): Secretary
• Appointed on: 30 June 1992
• Resigned on: 16 October 1992
• Nationality: British

RITCHIE, Alistair John

• Correspondence address: The Coach House, 68 York Road, Weybridge, Surrey, KT13 9DY
• Role (Resigned): Secretary
• Appointed on: 16 October 1992
• Resigned on: 31 March 1995
• Nationality: British

SMITH, George Marsden

• Correspondence address: 18 Bevin Square, London, SW17 7BB
• Role (Resigned): Secretary
• Appointed on: 1 February 1999
• Resigned on: 31 March 2000
• Nationality: British

TOMBLIN, Denise Lynne

• Correspondence address: 20 Bell Crescent, Longwick, Princes Risborough, Buckinghamshire, HP27 9SE
• Role (Resigned): Secretary
• Appointed on: 31 March 2000
• Resigned on: 6 June 2001
• Nationality: British

ANDERSON, Douglas Donald

• Correspondence address: South Grange Manor, Bagshot Road, Sunninghill, Berkshire, SL5 9SP
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 19 March 1993
• Resigned on: 31 March 1995
• Nationality: American
• Occupation: Director

BELL, Duncan Charles

• Correspondence address: Longwood, Queen Annes Road, Windsor, Berkshire, SL4 2BJ
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 15 December 1994
• Resigned on: 4 June 2001
• Nationality: British
• Occupation: Director

BRIGHT, Neil Irvine

• Correspondence address: Shelley House, 2-4 York Road, Maidenhead, Berkshire, SL6 1SR
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 20 December 2006
• Resigned on: 17 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BRIGHT, Neil Irvine

• Correspondence address: Pound End, Cedar Drive, Cookham, Maidenhead, Berkshire, SL6 9DZ
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 1 August 1996
• Resigned on: 6 April 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CAMPBELL, Laurence James

• Correspondence address: Mellbreak Dell Grove, Frimley, Camberley, Surrey, GU16 5PZ
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 15 December 1994
• Resigned on: 1 August 1996
• Nationality: British
• Occupation: Director

CAMPBELL, Ronald Alexander Lamont

• Correspondence address: Holly Tree House, Shalbourne, Marlborough, Wiltshire
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed before: 10 May 1992
• Resigned on: 31 December 1993
• Nationality: British
• Occupation: Director

CHARLTON, Robin

• Correspondence address: Bullbeggars Lodge, Potten End, Berkhamsted, Hertfordshire, HP4 2RS
• Role (Resigned): Director
• Date of birth: November 1937
• Appointed on: 6 August 1992
• Resigned on: 16 February 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

DUFFY, Simon Patrick

• Correspondence address: Galionsvej 42, 1437 Copenhagen K, Denmark
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 6 August 1992
• Resigned on: 16 February 1993
• Nationality: British
• Occupation: Group Finance Director

FEAVIOUR, Nicholas David

• Correspondence address: Fir Tree House, 18 Crossway, Chesham, Buckinghamshire, HP5 3LW
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 26 July 2002
• Resigned on: 18 September 2002
• Nationality: British
• Occupation: Treasurer

FOX, Simon Richard

• Correspondence address: Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom, SL7 3HJ
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 28 September 2006
• Resigned on: 3 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GILES, Alan James

• Correspondence address: Tanglewood, Crowsley Road, Shiplake, Oxfordshire, RG9 3LE
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 6 April 2000
• Resigned on: 28 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Executive

HOWELL, Peter Graham

• Correspondence address: 76 Kings Road, London, SW19 8QW
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 6 June 2001
• Resigned on: 1 July 2003
• Nationality: British
• Country of residence: Uk
• Occupation: Company Secretary

KENYON, Ian Peter

• Correspondence address: Hill House 1, Little New Street, London, EC4A 3TR
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 3 September 2012
• Resigned on: 31 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

LYMATH, Michael Gerald

• Correspondence address: Windsor Cottage, Temple Park Farm, Hurley, Berkshire, SL6 5LT
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 4 June 2001
• Resigned on: 30 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Human Resources Director

LYMATH, Michael Gerald

• Correspondence address: Windsor Cottage, Temple Park Farm, Hurley, Berkshire, SL6 5LT
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 15 December 1994
• Resigned on: 24 August 1998
• Nationality: British
• Country of residence: England
• Occupation: Director

MARRINER, Elaine

• Correspondence address: Shelley House, 2-4 York Road, Maidenhead, Berkshire, SL6 1SR
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 26 March 2008
• Resigned on: 1 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

MCALLISTER, Stuart

• Correspondence address: The Granary 38 Wellington Street, Thame, Oxfordshire, OX9 3BN
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed before: 10 May 1992
• Resigned on: 26 March 1999
• Nationality: British
• Occupation: Director

METCALF, Michael Edward

• Correspondence address: Tanglewood 19 Meadway, Esher, Surrey, KT10 9HG
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed before: 10 May 1992
• Resigned on: 31 March 1995
• Nationality: British
• Country of residence: England
• Occupation: Director

MILES, Martin Terence

• Correspondence address: Shelley House, 2-4 York Road, Maidenhead, Berkshire, SL6 1SR
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 26 March 2008
• Resigned on: 23 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MOORE, Trevor Philip

• Correspondence address: Hill House 1, Little New Street, London, EC4A 3TR
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 3 September 2012
• Resigned on: 8 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMITH, George Marsden

• Correspondence address: 71 Brodrick Road, London, SW17 7DX
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 6 August 1992
• Resigned on: 5 March 1993
• Nationality: British
• Occupation: Solicitor

TOMBLIN, Denise Lynne

• Correspondence address: Shelley House, 2-4 York Road, Maidenhead, Berkshire, SL6 1SR
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 26 March 2008
• Resigned on: 1 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

TOMBLIN, Denise Lynne

• Correspondence address: 20 Bell Crescent, Longwick, Princes Risborough, Buckinghamshire, HP27 9SE
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 26 July 2002
• Resigned on: 18 September 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WOOD, Christopher John

• Correspondence address: Flat J, The Dormy House Portnall Drive, Wentworth, Surrey, GU25 4NP
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed before: 10 May 1992
• Resigned on: 25 November 1994
• Nationality: British
• Occupation: Director