Company information:
Record Currency Management Limited (No: 01710736)
Address: MORGAN HOUSE, MADEIRA WALK, WINDSOR, BERKSHIRE, SL4 1EP
Status: Operating Company
Incorporated: 30-Mar-1983
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 14-Aug-2024
Industry Class: 66300 - Fund management activities
Current Director: THOMAS ARNOLD ( DOB: Oct-1987 From: May-2024 )
Current Director: KEVIN JOHN AYLES ( DOB: Dec-1971 From: Feb-2022 )
Current Director: KEVIN JOHN AYLES ( DOB: Dec-1971 From: Feb-2022 )
Current Director: STEVEN PETER CULLEN ( DOB: Jun-1968 From: Mar-2013 )
Current Director: BOB F NOYEN ( DOB: Jun-1962 From: Jul-1999 )
Current Director: SHAESTA WAHEDALLY ( DOB: Mar-1974 From: May-2024 )
Current Director: JAN HENDRIK JOSEF WITTE ( DOB: May-1984 From: Mar-2022 )
Current Secretary: JOANNE MANNING ( From: Nov-2009 )
Resigned Director: CHRISTOPHER JAMES FOLKE ARNANDER ( DOB: Dec-1932 From: Oct-1993 To: Aug-1997 )
Resigned Director: KEVIN JOHN BAILEY ( DOB: Apr-1961 From: Feb-1993 To: Sep-1994 )
Resigned Director: TONY BEAL ( DOB: Mar-1972 From: May-2007 To: Jun-2008 )
Resigned Director: CARL BECKLEY ( DOB: Apr-1958 From: May-2006 To: Jun-2008 )
Resigned Director: ROBERT CHARLES BLOOM ( DOB: Sep-1959 From: May-2004 To: Jun-2008 )
Resigned Director: MICHAEL JOHN DUNSMORE ( DOB: Jun-1949 From: Mar-1999 To: Oct-1999 )
Resigned Director: TIMOTHY PETER WARREN EDWARDS ( DOB: Oct-1956 From: Mar-2018 To: Nov-2021 )
Resigned Director: LESLIE TRACY HALPIN ( DOB: Feb-1957 From: Aug-1992 To: Nov-2007 )
Resigned Director: IAN CHARLES LEAVENWORTH HARRISON ( DOB: Oct-1956 From: Oct-1993 To: Jun-2008 )
Resigned Director: ROSEMARY HILARY ( DOB: May-1955 From: Jun-2016 To: Sep-2021 )
Resigned Director: CHRISTOPHER JACKSON ( DOB: Mar-1972 From: Jan-2006 To: Jun-2008 )
Resigned Director: WILBUR KIM ( DOB: Sep-1958 From: Jan-1995 To: Aug-1998 )
Resigned Director: LESLIE FRANCOISE MEIER ( DOB: Sep-1955 From: Feb-1993 To: May-2023 )
Resigned Director: DAVID JOHN MORRISON ( DOB: Jan-1959 From: Oct-2009 To: Sep-2018 )
Resigned Director: DAVID LEONARD MURPHY ( DOB: Feb-1959 From: Feb-2005 To: Jun-2008 )
Resigned Director: JOHN WILLIAM FREDERIC NOTT ( DOB: Feb-1932 From: Aug-1992 To: Nov-1995 )
Resigned Director: NEIL PETER RECORD ( DOB: Jun-1953 From: Aug-1992 To: Jan-2022 )
Resigned Director: CORNELIS ANTONIUS CAROLUS MARIA SCHRAUWERS ( DOB: Feb-1947 From: Nov-2007 To: Sep-2016 )
Resigned Director: PAUL NIGEL SHERIFF ( DOB: Nov-1969 From: Dec-2008 To: Mar-2013 )
Resigned Director: MICHAEL JAMES SHILLING ( DOB: Apr-1956 From: Feb-1993 To: Sep-1998 )
Resigned Director: DUNCAN JOEL SLEIGH ( DOB: Aug-1970 From: Apr-2004 To: Jun-2008 )
Resigned Director: RAYMOND JOHN SWEENEY ( DOB: Sep-1946 From: May-1996 To: Oct-1996 )
Resigned Director: ANDREW FRANCIS SYKES ( DOB: Jul-1957 From: Nov-2007 To: Sep-2016 )
Resigned Director: DMITRI TIKHONOV ( DOB: Aug-1973 From: Oct-2006 To: Jun-2008 )
Resigned Director: MICHAEL DAVID TIMMINS ( DOB: May-1956 From: Aug-1992 To: Dec-2008 )
Resigned Director: ROSINA JANE TUFNELL ( DOB: Jan-1964 From: Sep-2015 To: Jul-2021 )
Resigned Director: REBECCA VENIS ( DOB: Oct-1994 From: Feb-2022 To: Mar-2024 )
Resigned Director: GARY IAN VOCAT ( DOB: Sep-1963 From: Oct-1993 To: Sep-1994 )
Resigned Director: PETER DAVID WAKEFIELD ( DOB: Jan-1961 From: Jul-2000 To: Aug-2009 )
Resigned Director: DAVID ALISTAIR JAMES WOOD-COLLINS ( DOB: Apr-1972 From: Oct-2010 To: Feb-2020 )
Resigned Secretary: STEVEN PETER CULLEN ( DOB: Jun-1968 From: Aug-2005 To: Oct-2009 )
Resigned Secretary: GEOFFREY PAUL DOWLING ( From: Aug-1992 To: Nov-1993 )
Resigned Secretary: JOANNE MANNING ( From: Jun-1998 To: Oct-2003 )
Resigned Secretary: MICHAEL DAVID TIMMINS ( DOB: May-1956 From: Oct-2003 To: Aug-2005 )
Resigned Secretary: IAN JAMES WELCH ( DOB: Feb-1970 From: Oct-1995 To: Jun-1998 )
Persons of Significant Control:
Record Plc, Morgan House Madeira Walk, Windsor, Berkshire, SL4 1EP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)