RECORD GROUP SERVICES LIMITED

Company number 01927639

20 officers / 16 resignations

AYLES, Kevin John

• Correspondence address: Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP
• Role (Active): Secretary
• Appointed on: 1 April 2021

AYLES, Kevin John

• Correspondence address: Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP
• Role (Active): Director
• Date of birth: December 1971
• Appointed on: 24 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HEADING, Richard Anthony

• Correspondence address: Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP
• Role (Active): Director
• Date of birth: October 1973
• Appointed on: 2 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WITTE, Jan Hendrik Josef, Dr

• Correspondence address: Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP
• Role (Active): Director
• Date of birth: May 1984
• Appointed on: 24 March 2022
• Nationality: German
• Country of residence: Switzerland
• Occupation: Company Director

CULLEN, Steven Peter

• Correspondence address: 12 Highwayman's Ridge, Windlesham, Surrey, GU20 6JY
• Role (Resigned): Secretary
• Appointed on: 15 August 2005
• Resigned on: 31 October 2009
• Nationality: British
• Occupation: Chartered Accountant

DOWLING, Geoffrey Paul

• Correspondence address: 68 Pearl Gardens, Cippenham, Slough, Berkshire, SL1 2YT
• Role (Resigned): Secretary
• Appointed before: 1 August 1992
• Resigned on: 23 November 1993
• Nationality: British

MANNING, Joanne

• Correspondence address: Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP
• Role (Resigned): Secretary
• Appointed on: 1 November 2009
• Resigned on: 31 March 2021

MANNING, Joanne

• Correspondence address: 3 William Sim Wood, Winkfield Row, Bracknell, Berkshire, RG42 6PW
• Role (Resigned): Secretary
• Appointed on: 17 June 1998
• Resigned on: 21 October 2003
• Nationality: British

TIMMINS, Michael David

• Correspondence address: The Briars, Orchard Chase Orchard Road Hurst, Reading, Berkshire, RG10 0SW
• Role (Resigned): Secretary
• Appointed on: 21 October 2003
• Resigned on: 15 August 2005
• Nationality: British

TIMMINS, Michael David

• Correspondence address: The Briars, Orchard Chase Orchard Road Hurst, Reading, Berkshire, RG10 0SW
• Role (Resigned): Secretary
• Appointed on: 23 November 1993
• Resigned on: 30 October 1995
• Nationality: British

WELCH, Ian James

• Correspondence address: 10 Langton Close, Cippenham, Slough, Berkshire, SL1 5NB
• Role (Resigned): Secretary
• Appointed on: 30 October 1995
• Resigned on: 17 June 1998
• Nationality: British
• Occupation: Accountant

CULLEN, Steven Peter

• Correspondence address: Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 15 March 2013
• Resigned on: 1 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HALPIN, Leslie Tracy

• Correspondence address: Piranor Barn North Road, Widmer End, Wycombe, Buckinghamshire, HP15 6NE
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed before: 1 August 1992
• Resigned on: 31 August 2000
• Nationality: British
• Occupation: Company Director

MEIER, Leslie Francoise

• Correspondence address: Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 13 February 2020
• Resigned on: 31 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RECORD, Neil Peter

• Correspondence address: Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed before: 1 August 1992
• Resigned on: 24 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SHERIFF, Paul Nigel

• Correspondence address: Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 1 December 2008
• Resigned on: 15 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TIKHONOV, Dmitri

• Correspondence address: Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 24 March 2022
• Resigned on: 31 January 2025
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TIMMINS, Michael David

• Correspondence address: The Briars, Orchard Chase Orchard Road Hurst, Reading, Berkshire, RG10 0SW
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed before: 1 August 1992
• Resigned on: 1 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

VENIS, Rebecca Jane

• Correspondence address: Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP
• Role (Resigned): Director
• Date of birth: October 1994
• Appointed on: 24 March 2022
• Resigned on: 31 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WOOD-COLLINS, David Alistair James

• Correspondence address: Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 1 October 2010
• Resigned on: 13 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Director