RECORD U.K. LIMITED

Company number SC124392

19 officers / 15 resignations

AYTON, Mark

• Correspondence address: 9 Watt Place, Hamilton Intnl Technology Park, Blantyre, Glasgow, G72 0AH
• Role (Active): Director
• Date of birth: September 1961
• Appointed on: 13 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KAST, Markus Walter

• Correspondence address: 9 Watt Place, Hamilton Intnl Technology Park, Blantyre, Glasgow, G72 0AH
• Role (Active): Director
• Date of birth: May 1970
• Appointed on: 18 May 2021
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director

LAIRD, Scott James

• Correspondence address: 9 Watt Place, Hamilton Intnl Technology Park, Blantyre, Glasgow, G72 0AH
• Role (Active): Director
• Date of birth: February 1982
• Appointed on: 1 January 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

LINDHOLM, Marina Kristina Agneta

• Correspondence address: 9 Watt Place, Hamilton Intnl Technology Park, Blantyre, Glasgow, G72 0AH
• Role (Active): Director
• Date of birth: October 1964
• Appointed on: 20 October 2020
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

BARRIE, Mark John

• Correspondence address: The Coachhouse, 22a Douglas Gardens, Uddingston, Glasgow, Lanarkshire, G71 7HB
• Role (Resigned): Secretary
• Appointed on: 16 April 1990
• Resigned on: 26 May 2011
• Nationality: Scottish
• Occupation: Company Director

MARSHALL, Alexander

• Correspondence address: 9 Watt Place, Hamilton Intnl Technology Park, Blantyre, Glasgow, Scotland, G72 0AH
• Role (Resigned): Secretary
• Appointed on: 26 August 2014
• Resigned on: 13 September 2017

RIVA, Stefan

• Correspondence address: Smith Avenue, Garrion Business Park, Wishaw, ML2 0RY
• Role (Resigned): Secretary
• Appointed on: 26 May 2011
• Resigned on: 26 August 2014

OSWALDS OF EDINBURGH LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Secretary
• Appointed on: 16 April 1990
• Resigned on: 16 April 1990

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: 16 April 1990
• Resigned on: 26 May 2011
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Company Director

BEATTIE, Joseph

• Correspondence address: 12 Brierie Avenue, Houston, Johnstone, Renfrewshire, PA6 7BQ
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 16 April 1990
• Resigned on: 26 March 1993
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

DOHERTY, Patrick

• Correspondence address: 26 Burnfoot Crescent, Burnside, Glasgow, Uk, G73 5DT
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 1 April 2003
• Resigned on: 3 June 2005
• Nationality: British
• Occupation: Director

HUME, Elaine Bilsland

• Correspondence address: 17 Dungavel Gardens, Hamilton, Lanarkshire, ML3 7PE
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 2 December 2002
• Resigned on: 3 June 2005
• Nationality: British
• Occupation: Director

JOUFFROY, Hubert

• Correspondence address: 9 Watt Place, Hamilton Intnl Technology Park, Blantyre, Glasgow, Scotland, G72 0AH
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 3 June 2005
• Resigned on: 20 August 2020
• Nationality: French
• Country of residence: France
• Occupation: Director

MCAVOY, Thomas

• Correspondence address: 9 Hogan Way, Dalzell Park, Motherwell, ML1 5TR
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 1 April 1994
• Resigned on: 30 May 2008
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Company Director

NORBYE, Christopher Robert Alvar

• Correspondence address: 9 Watt Place, Hamilton Intnl Technology Park, Blantyre, Glasgow, G72 0AH
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 20 October 2020
• Resigned on: 18 May 2021
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

PLAUT, Howard

• Correspondence address: 9 Watt Place, Hamilton Intnl Technology Park, Blantyre, Glasgow, Scotland, G72 0AH
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 6 February 2012
• Resigned on: 17 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

RIVA, Stefan

• Correspondence address: 9 Watt Place, Hamilton Intnl Technology Park, Blantyre, Glasgow, Scotland, G72 0AH
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 3 June 2005
• Resigned on: 12 November 2020
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Ceo

WONG, Paul

• Correspondence address: 9 Watt Place, Hamilton Intnl Technology Park, Blantyre, Glasgow, G72 0AH
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 6 June 2016
• Resigned on: 28 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Dirrector

JORDANS (SCOTLAND) LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Director
• Appointed on: 16 April 1990
• Resigned on: 16 April 1990