Company information:
Record Portfolio Management Limited (No: 02174296)
Address: MORGAN HOUSE, MADEIRA WALK, WINDSOR, BERKSHIRE, SL4 1EP
Status: Active - Proposal to Strike off
Incorporated: 10-Jun-1987
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 08-Dec-2024
Industry Class: 66300 - Fund management activities
Current Director: STEVEN PETER CULLEN ( DOB: Jun-1968 From: Mar-2013 )
Current Secretary: JOANNE MANNING ( From: Nov-2009 )
Resigned Director: LESLIE TRACY HALPIN ( DOB: Feb-1957 From: Aug-1992 To: Aug-2000 )
Resigned Director: NEIL PETER RECORD ( DOB: Jun-1953 From: Aug-1992 To: Aug-2023 )
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: MICHAEL DAVID TIMMINS ( DOB: May-1956 From: Aug-1992 To: Dec-2008 )
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: Nov-1993 To: Oct-1995 )
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)