RECORD PLC

Company number 01927640

31 officers / 23 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: 1 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BOUKRAMI, Othman

• Correspondence address: Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP
• Role (Active): Director
• Date of birth: March 1979
• Appointed on: 1 July 2024
• Nationality: Dutch
• Country of residence: Netherlands
• 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: 1 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HOTSON, Matthew James

• Correspondence address: Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP
• Role (Active): Director
• Date of birth: August 1969
• Appointed on: 30 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

MORRISON, David John

• Correspondence address: Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP
• Role (Active): Director
• Date of birth: January 1959
• Appointed on: 1 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

NOWAK, Krystyna

• Correspondence address: Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP
• Role (Active): Director
• Date of birth: March 1955
• Appointed on: 16 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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: 1 January 2024
• Nationality: German
• Country of residence: Switzerland
• Occupation: Company Director

MANNING, Joanne

• Correspondence address: Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP
• Role (Resigned): Secretary
• Appointed on: 4 February 2010
• Resigned on: 31 March 2021

SHERIFF, Paul Nigel

• Correspondence address: Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP
• Role (Resigned): Secretary
• Appointed on: 4 January 2010
• Resigned on: 4 February 2010

SHERIFF, Paul Nigel

• Correspondence address: Shepherds Cottage, Shepherds Lane, Hurley, Maidenhead, Berkshire, United Kingdom, SL6 5NG
• Role (Resigned): Secretary
• Appointed on: 1 December 2008
• Resigned on: 4 February 2010
• Nationality: British
• Occupation: Company Director

TIMMINS, Michael David

• Correspondence address: The Briars, Orchard Chase Orchard Road Hurst, Reading, Berkshire, RG10 0SW
• Role (Resigned): Secretary
• Appointed before: 1 August 1992
• Resigned on: 1 December 2008
• Nationality: British

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

EDWARDS, Timothy Peter Warren

• Correspondence address: Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 21 March 2018
• Resigned on: 25 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

HALPIN, Leslie Tracy

• Correspondence address: Tithe Barn, Tresham, Wotton Under Edge, Gloucestershire, GL12 7RW
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed before: 1 August 1992
• Resigned on: 1 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HILARY, Rosemary

• Correspondence address: Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 1 June 2016
• Resigned on: 16 September 2021
• Nationality: British
• Country of residence: England
• 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: 5 October 1999
• Resigned on: 31 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MORRISON, David John

• Correspondence address: 15 St. James's Place, London, United Kingdom, SW1A 1NP
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 1 October 2009
• Resigned on: 30 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MORRISON, David John

• Correspondence address: 26 St James S Street, London, SW1A 1HA
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed before: 1 August 1992
• Resigned on: 25 July 1996
• Nationality: British
• Occupation: Company Director

NOTT, John William Frederic, Sir

• Correspondence address: 31 Walpole Street, London, SW3 4QS
• Role (Resigned): Director
• Date of birth: February 1932
• Appointed before: 1 August 1992
• Resigned on: 26 October 1995
• Nationality: British
• Country of residence: England
• Occupation: Director

NOYEN, Bob F

• Correspondence address: Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 4 February 2003
• Resigned on: 4 February 2021
• Nationality: Dutch
• Country of residence: England
• Occupation: Company Director

PALMER, Jeremy David Fletcher

• Correspondence address: Beaumont Partners, 29 Beaumont Street, Oxford, United Kingdom, OX1 2NP
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 1 October 2009
• Resigned on: 5 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

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: 3 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SCHRAUWERS, Cornelis Antonius Carolus Maria, Dr

• Correspondence address: Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 15 November 2007
• Resigned on: 22 September 2016
• Nationality: Dutch
• Country of residence: England
• 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: Accountant

SYKES, Andrew Francis

• Correspondence address: Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 15 November 2007
• Resigned on: 22 September 2016
• 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 on: 26 October 1995
• Resigned on: 1 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TUFNELL, Rosina Jane

• Correspondence address: Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 14 September 2015
• Resigned on: 27 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WAKEFIELD, Peter David

• Correspondence address: 14 Tanza Road, London, NW3 2UB
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 1 May 2003
• Resigned on: 31 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WELDON, Anthony Henry

• Correspondence address: Appartment 808, St James Court Flatts Village, Hamilton Parish, Bermuda, FL04
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 23 June 1993
• Resigned on: 10 July 2002
• Nationality: British
• 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