RECORD SHOP 1 LIMITED

Company number 00805812

43 officers / 38 resignations

CARNEY, Shaun David

• Correspondence address: Hill House, 1 Little New Street, London, EC4A 3TR
• Role: Director
• Date of birth: October 1966
• Appointed on: 27 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HODGKINSON, Mark Philip

• Correspondence address: Hill House, 1 Little New Street, London, EC4A 3TR
• Role: Director
• Date of birth: January 1961
• Appointed on: 14 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NEIL, Michael Hugh

• Correspondence address: Hill House, 1 Little New Street, London, EC4A 3TR
• Role: Director
• Date of birth: October 1962
• Appointed on: 30 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

TAYLOR, Neil Alan

• Correspondence address: Hill House, 1 Little New Street, London, EC4A 3TR
• Role: Director
• Date of birth: July 1969
• Appointed on: 1 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

WEST, Stephen

• Correspondence address: Hill House, 1 Little New Street, London, EC4A 3TR
• Role: Director
• Date of birth: December 1962
• Appointed on: 1 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Director

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

CAMPBELL, Laurence James

• Correspondence address: Mellbreak Dell Grove, Frimley, Camberley, Surrey, GU16 5PZ
• Role (Resigned): Secretary
• Appointed on: 4 May 1993
• Resigned on: 1 August 1996
• Nationality: British

HOWELL, Peter Graham

• Correspondence address: 76 Kings Road, London, SW19 8QW
• Role (Resigned): Secretary
• Appointed on: 4 June 2001
• Resigned on: 1 July 2003
• Nationality: British

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

RITCHIE, Ian

• Correspondence address: 66 Cherwell Drive, Marston, Oxford, Oxfordshire, OX3 0LZ
• Role (Resigned): Secretary
• Appointed before: 10 May 1992
• Resigned on: 4 May 1993
• 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: 4 June 2001
• Nationality: British

CLARK, John Robert Morton

• Correspondence address: 20 Mount Avenue, Ealing, London, W5 2RG
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 3 May 1994
• Resigned on: 7 September 2001
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CLARKE, Andrew James

• Correspondence address: 22 Millfield, Berkhamsted, Hertfordshire, HP4 2PB
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 1 May 1999
• Resigned on: 6 October 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COATES, David Peter

• Correspondence address: Stamford Lodge, 37 Priestlands Park Road, Sidcup, Kent, DA15 7HJ
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 19 April 2004
• Resigned on: 8 April 2006
• Nationality: British
• Occupation: Finance Director

DONNELLY, Liam Dermot

• Correspondence address: 4 Bonser Road, Strawberry Hill, Twickenham, Middlesex, TW1 4RG
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 1 January 2001
• Resigned on: 30 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Hr Director

DOUGLAS, Simon Terence

• Correspondence address: 16 Cannon Street, St. Albans, Hertfordshire, AL3 5JS
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 1 January 2001
• Resigned on: 8 August 2003
• Nationality: British
• Occupation: Operations Director

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: 1 February 2007
• Resigned on: 3 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GALLANT, Stephen John

• Correspondence address: 12 Ibis Lane, Hartington Road Chiswick, London, W4 3UP
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 14 October 2002
• Resigned on: 10 February 2006
• Nationality: British
• Country of residence: Uk
• Occupation: Product Director

HILL, Peter Martin

• Correspondence address: Flat 6, 30 Cleveland Square, London, W2 6DD
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 27 November 2001
• Resigned on: 9 July 2003
• Nationality: British
• Occupation: Company Director

KING, Martyn Paul

• Correspondence address: 16 Poplar Road, Solihull, West Midlands, B91 3AB
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 3 July 1996
• Resigned on: 12 September 1997
• Nationality: British
• Occupation: Company Director

KNOTT, Stephen John

• Correspondence address: Old Coppice, Gallowstree Road Peppard Common, Henley On Thames, Oxfordshire, RG9 5HT
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 14 April 2003
• Resigned on: 24 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

KNOTT, Stephen John

• Correspondence address: Old Coppice, Gallowstree Road Peppard Common, Henley On Thames, Oxfordshire, RG9 5HT
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed before: 10 May 1992
• Resigned on: 2 January 1996
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

LASK, Gideon

• Correspondence address: 32 Thorne Street, London, SW13 0PR
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 1 November 2006
• Resigned on: 17 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LYMATH, Michael Gerald

• Correspondence address: Windsor Cottage, Temple Park Farm, Hurley, Berkshire, SL6 5LT
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed before: 10 May 1992
• Resigned on: 1 January 1994
• Nationality: British
• Country of residence: England
• Occupation: Personnel Director

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: Company Director

MCLAUGHLIN, Brian Finbar

• Correspondence address: Pangbourne Lodge, Tidmarsh Road, Pangbourne, Berkshire, RG8 7AZ
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed before: 10 May 1992
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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

NAPLETON, Steven David

• Correspondence address: Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom, SL7 3HJ
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 22 October 2007
• Resigned on: 19 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Supply Chain Director

NEWLYN, Nigel Charles

• Correspondence address: 6 Deborah Crescent, Ruislip, Middlesex, HA4 7TB
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed before: 10 May 1992
• Resigned on: 5 November 1993
• Nationality: British
• Occupation: Chartered Accountant

PECK, Simon

• Correspondence address: Lancaster House, 61 Lancaster Road, St. Albans, Hertfordshire, AL1 4ER
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 1 September 2003
• Resigned on: 29 March 2007
• Nationality: British
• Occupation: Operations Director

PRYDE, David John

• Correspondence address: 11 Saint Albans Avenue, Chiswick, London, W4 5LL
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 1 May 1999
• Resigned on: 21 March 2003
• Nationality: British
• Occupation: Operations Director

RIMMER, David Christopher

• Correspondence address: 15 Sandhurst Road, Yateley, Camberley, Surrey, GU17 7UU
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed before: 10 May 1992
• Resigned on: 19 March 1998
• Nationality: British
• Occupation: Company Director

ROCHE, David Lawrence

• Correspondence address: 36 Eaton Drive, Kingston Hill, Kingston Upon Thames, Surrey, KT2 7QT
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 3 April 1995
• Resigned on: 2 January 2002
• Nationality: British
• Occupation: Product Director

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