RECORD CURRENCY MANAGEMENT LIMITED - BERKSHIRE
| Company Profile | Company Filings |
Overview
RECORD CURRENCY MANAGEMENT LIMITED is a Private Limited Company from BERKSHIRE and has the status: Active.
RECORD CURRENCY MANAGEMENT LIMITED was incorporated 41 years ago on 30/03/1983 and has the registered number: 01710736. The accounts status is FULL and accounts are next due on 31/12/2024.
RECORD CURRENCY MANAGEMENT LIMITED was incorporated 41 years ago on 30/03/1983 and has the registered number: 01710736. The accounts status is FULL and accounts are next due on 31/12/2024.
RECORD CURRENCY MANAGEMENT LIMITED - BERKSHIRE
This company is listed in the following categories:
66300 - Fund management activities
66300 - Fund management activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
MORGAN HOUSE, MADEIRA WALK
BERKSHIRE
SL4 1EP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/07/2023 | 14/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR KEVIN JOHN AYLES | Secretary | 2021-04-01 | CURRENT | ||
| MR STEVEN PETER CULLEN | Jun 1968 | British | Director | 2013-03-15 | CURRENT |
| MR DMITRI TIKHONOV | Aug 1973 | British | Director | 2021-05-07 | CURRENT |
| MS REBECCA VENIS | Oct 1994 | British | Director | 2022-02-18 | CURRENT |
| DR JAN HENDRIK JOSEF WITTE | May 1984 | German | Director | 2022-03-24 | CURRENT |
| MR KEVIN JOHN AYLES | Dec 1971 | British | Director | 2022-02-18 | CURRENT |
| GEOFFREY PAUL DOWLING | Secretary | RESIGNED | |||
| MR ANDREW FRANCIS SYKES | Jul 1957 | British | Director | 2007-11-15 UNTIL 2016-09-22 | RESIGNED |
| MICHAEL DAVID TIMMINS | May 1956 | British | Director | RESIGNED | |
| RAYMOND JOHN SWEENEY | Sep 1946 | Us Citizen | Director | 1996-05-13 UNTIL 1996-10-02 | RESIGNED |
| MICHAEL JAMES SHILLING | Apr 1956 | British | Director | 1993-02-17 UNTIL 1998-09-18 | RESIGNED |
| DUNCAN JOEL SLEIGH | Aug 1970 | British | Director | 2004-04-22 UNTIL 2008-06-20 | RESIGNED |
| SIR JOHN WILLIAM FREDERIC NOTT | Feb 1932 | British | Director | RESIGNED | |
| BOB F NOYEN | Jun 1962 | Director | 1999-07-02 UNTIL 2021-03-31 | RESIGNED | |
| NEIL PETER RECORD | Jun 1953 | British | Director | RESIGNED | |
| GARY IAN VOCAT | Sep 1963 | British | Director | 1993-10-11 UNTIL 1994-09-16 | RESIGNED |
| MICHAEL DAVID TIMMINS | May 1956 | British | Secretary | 2003-10-21 UNTIL 2005-08-15 | RESIGNED |
| MICHAEL DAVID TIMMINS | May 1956 | British | Secretary | 1993-11-23 UNTIL 1995-10-30 | RESIGNED |
| MR PAUL NIGEL SHERIFF | Nov 1969 | British | Director | 2008-12-01 UNTIL 2013-03-15 | RESIGNED |
| DR CORNELIS ANTONIUS CAROLUS MARIA SCHRAUWERS | Feb 1947 | Dutch | Director | 2007-11-15 UNTIL 2016-09-22 | RESIGNED |
| IAN JAMES WELCH | Feb 1970 | Secretary | 1995-10-30 UNTIL 1998-06-17 | RESIGNED | |
| STEVEN PETER CULLEN | Jun 1968 | Secretary | 2005-08-15 UNTIL 2009-10-31 | RESIGNED | |
| MS JOANNE MANNING | Secretary | 2009-11-01 UNTIL 2021-03-31 | RESIGNED | ||
| JOANNE MANNING | Secretary | 1998-06-17 UNTIL 2003-10-21 | RESIGNED | ||
| CHRISTOPHER JAMES FOLKE ARNANDER | Dec 1932 | British | Director | 1993-10-25 UNTIL 1997-08-20 | RESIGNED |
| CHRISTOPHER JACKSON | Mar 1972 | British | Director | 2006-01-12 UNTIL 2008-06-20 | RESIGNED |
| MRS ROSEMARY HILARY | May 1955 | British | Director | 2016-06-01 UNTIL 2021-09-16 | RESIGNED |
| MR LESLIE TRACY HALPIN | Feb 1957 | British | Director | RESIGNED | |
| MR TIMOTHY PETER WARREN EDWARDS | Oct 1956 | British | Director | 2018-03-21 UNTIL 2021-11-22 | RESIGNED |
| MICHAEL JOHN DUNSMORE | Jun 1949 | British | Director | 1999-03-31 UNTIL 1999-10-29 | RESIGNED |
| ROBERT CHARLES BLOOM | Sep 1959 | British And American | Director | 2004-05-26 UNTIL 2008-06-20 | RESIGNED |
| WILBUR KIM | Sep 1958 | American | Director | 1995-01-27 UNTIL 1998-08-28 | RESIGNED |
| CARL BECKLEY | Apr 1958 | British | Director | 2006-05-30 UNTIL 2008-06-20 | RESIGNED |
| KEVIN JOHN BAILEY | Apr 1961 | British | Director | 1993-02-17 UNTIL 1994-09-16 | RESIGNED |
| DMITRI TIKHONOV | Aug 1973 | Russian | Director | 2006-10-20 UNTIL 2008-06-20 | RESIGNED |
| TONY BEAL | Mar 1972 | British | Director | 2007-05-22 UNTIL 2008-06-20 | RESIGNED |
| LESLIE FRANCOISE MEIER | Sep 1955 | British | Director | 1993-02-26 UNTIL 2023-05-30 | RESIGNED |
| MR IAN CHARLES LEAVENWORTH HARRISON | Oct 1956 | British | Director | 1993-10-25 UNTIL 2008-06-20 | RESIGNED |
| DAVID LEONARD MURPHY | Feb 1959 | British | Director | 2005-02-07 UNTIL 2008-06-20 | RESIGNED |
| MS ROSINA JANE TUFNELL | Jan 1964 | British | Director | 2015-09-14 UNTIL 2021-07-27 | RESIGNED |
| MR DAVID ALISTAIR JAMES WOOD-COLLINS | Apr 1972 | British | Director | 2010-10-01 UNTIL 2020-02-13 | RESIGNED |
| MR PETER DAVID WAKEFIELD | Jan 1961 | British | Director | 2000-07-04 UNTIL 2009-08-31 | RESIGNED |
| DAVID JOHN MORRISON | Jan 1959 | British | Director | 2009-10-05 UNTIL 2018-09-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Record Plc | 2016-04-06 | Windsor Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |