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RECORD AUTOMATIC DOORS (UK) LIMITED

Company number 02608093

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Officers: 18 officers / 17 resignations

AYTON, Mark

Correspondence address
21 Mountbatten Avenue, Kenilworth, England, CV8 2PY
Role
Director
Date of birth
September 1961
Appointed on
13 September 2017
Nationality
British
Country of residence
England
Occupation
Company Director

BARRIE, Mark John

Correspondence address
The Coachhouse, 22a Douglas Gardens, Uddingston, Glasgow, Lanarkshire, G71 7HB
Role Resigned
Secretary
Appointed on
8 August 2005
Resigned on
26 May 2011
Nationality
Scottish

GELDARD, Ian Trevor

Correspondence address
17 Buttermere Close, Wrecklesham, Farnham, Surrey, GU10 4PN
Role Resigned
Secretary
Appointed before
7 May 1992
Resigned on
14 June 1994
Nationality
British

RIVA, Stefan

Correspondence address
17 Invincible Road, Farnborough, Hampshire, GU14 7QU
Role Resigned
Secretary
Appointed on
26 May 2011
Resigned on
16 May 2016

ROSE, Arthur Leonard

Correspondence address
17 Oak Avenue, Owlsmoor, Camberley, Surrey, GU15 4SF
Role Resigned
Secretary
Appointed on
1 July 2004
Resigned on
8 August 2005
Nationality
British
Occupation
Accountant

WHALEY, Martyn John

Correspondence address
Eastcott House 24 Alexandra Road, Malvern, Worcestershire, WR14 1HQ
Role Resigned
Secretary
Appointed on
14 June 1994
Resigned on
18 June 2004
Nationality
British

BARRIE, Mark John

Correspondence address
The Coachhouse, 22a Douglas Gardens, Uddingston, Glasgow, Lanarkshire, G71 7HB
Role Resigned
Director
Date of birth
July 1963
Appointed on
3 June 2005
Resigned on
26 May 2011
Nationality
Scottish
Country of residence
Scotland
Occupation
Director

BRITTAIN, Frank Thomas

Correspondence address
21 Grantley Close, Copford, Colchester, Essex, CO6 1YP
Role Resigned
Director
Date of birth
December 1961
Appointed on
1 September 1993
Resigned on
24 April 1995
Nationality
British
Occupation
Director

BUNZL, Helmut Heinz, Dipl Ing

Correspondence address
Waldegg 4, Zumikon 8126, Switzerland
Role Resigned
Director
Date of birth
June 1924
Appointed on
16 June 1993
Resigned on
30 June 2004
Nationality
Swiss
Occupation
Certified Electrical Engineer

BURTON, Malcolm Henry

Correspondence address
14 Forest Drive, Woodford Green, Essex, IG8 9NG
Role Resigned
Director
Date of birth
June 1951
Appointed on
7 May 1991
Resigned on
30 March 1992
Nationality
British
Occupation
Sales And Marketing

FINNERON, Edward Robert John

Correspondence address
94b Normandy Street, Alton, Hampshire, GU34 1DH
Role Resigned
Director
Date of birth
November 1941
Appointed on
27 April 1995
Resigned on
8 August 2005
Nationality
British
Occupation
Director

HASENOHRL, Alexander Gabriel

Correspondence address
Forchstrasse 1402, Herrlibers Ch 8704, Switzerland, FOREIGN
Role Resigned
Director
Date of birth
February 1947
Appointed before
7 May 1992
Resigned on
31 May 1992
Nationality
Austrian
Occupation
Controlling Director

HUBER, Hansjorg

Correspondence address
Hanflandstr 11, Ch 3635 Durnten, Switzerland
Role Resigned
Director
Date of birth
February 1942
Appointed before
25 June 1993
Resigned on
16 June 1993
Nationality
Swiss
Occupation
Company Director

JOUFFROY, Hubert

Correspondence address
17 Invincible Road, Farnborough, Hampshire, GU14 7QU
Role Resigned
Director
Date of birth
December 1951
Appointed on
22 August 2002
Resigned on
14 December 2018
Nationality
French
Country of residence
France
Occupation
Chief Executive Officer

KNOLLYS, Christopher Edward

Correspondence address
23 Ethelden Road, London, W12 7BG
Role Resigned
Director
Date of birth
September 1964
Appointed on
22 August 2002
Resigned on
28 July 2005
Nationality
British
Country of residence
England
Occupation
Managing Director

MARSHALL, Alexander

Correspondence address
17 Invincible Road, Farnborough, Hampshire, GU14 7QU
Role Resigned
Director
Date of birth
May 1959
Appointed on
16 May 2016
Resigned on
13 September 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

PLAUT, Howard

Correspondence address
The Oaks, Quarryburn Lane, Hunwick, Crook, County Durham, England, DL15 0RE
Role Resigned
Director
Date of birth
June 1958
Appointed on
6 February 2012
Resigned on
16 May 2016
Nationality
British
Country of residence
England
Occupation
Managing Director

RIVA, Stefan

Correspondence address
17 Invincible Road, Farnborough, Hampshire, GU14 7QU
Role Resigned
Director
Date of birth
October 1963
Appointed on
1 July 2004
Resigned on
16 May 2016
Nationality
Swiss
Country of residence
Switzerland
Occupation
Ceo