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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)

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