RECORD GROUP SERVICES LIMITED

01927639
MORGAN HOUSE, MADEIRA WALK WINDSOR BERKSHIRE SL4 1EP

People & Contacts

Contact Details
Registered Address MORGAN HOUSE, MADEIRA WALK
WINDSOR BERKSHIRE

SL4 1EP
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
N P R MANAGEMENT LIMITED 13 Dec 1985 - 24 Feb 1989
N.P.R. MANAGEMENT LIMITED 25 Sep 1985 - 13 Dec 1985
MURASH LIMITED 01 Jul 1985 - 25 Sep 1985
People

Current directors

MR KEVIN JOHN AYLES

Birthdate: N/A

Nationality:

Address: MORGAN HOUSE, MADEIRA WALK WINDSOR SL41EP

Date Appointed: 01 Apr 2021

Appointment Type: C

Other Appointments: None

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MR KEVIN JOHN AYLES

Birthdate: Nov 1971

Nationality: BRITISH

Address: MORGAN HOUSE, MADEIRA WALK WINDSOR SL41EP

Date Appointed: 24 Mar 2022

Appointment Type: D

Other Appointments: None

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MR RICHARD ANTHONY HEADING

Birthdate: Sep 1973

Nationality: BRITISH

Address: MORGAN HOUSE, MADEIRA WALK WINDSOR SL41EP

Date Appointed: 02 Jul 2024

Appointment Type: D

Other Appointments: None

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MR DMITRI TIKHONOV

Birthdate: Jul 1973

Nationality: BRITISH

Address: MORGAN HOUSE, MADEIRA WALK WINDSOR SL41EP

Date Appointed: 24 Mar 2022

Appointment Type: D

Other Appointments: None

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DR JAN HENDRIK JOSEF WITTE

Birthdate: Apr 1984

Nationality: GERMAN

Address: MORGAN HOUSE, MADEIRA WALK WINDSOR SL41EP

Date Appointed: 24 Mar 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

STEVEN PETER CULLEN

Birthdate: May 1968

Nationality: BRITISH

Address: 12 HIGHWAYMAN'S RIDGE SURREY GU206JY

Date Appointed: 15 Aug 2005

Date Resigned: Oct 2009

Appointment Type: PC

Other Appointments: None

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GEOFFREY PAUL DOWLING

Birthdate: N/A

Nationality: BRITISH

Address: 68 PEARL GARDENS CIPPENHAM BERKSHIRE SL12YT

Date Appointed: 01 Aug 1992

Date Resigned: Nov 1993

Appointment Type: PC

Other Appointments: None

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JOANNE MANNING

Birthdate: N/A

Nationality: BRITISH

Address: 3 WILLIAM SIM WOOD WINKFIELD ROW BERKSHIRE RG426PW

Date Appointed: 17 Jun 1998

Date Resigned: Oct 2003

Appointment Type: PC

Other Appointments: None

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MS JOANNE MANNING

Birthdate: N/A

Nationality:

Address: MORGAN HOUSE, MADEIRA WALK WINDSOR SL41EP

Date Appointed: 01 Nov 2009

Date Resigned: Mar 2021

Appointment Type: PC

Other Appointments: None

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MICHAEL DAVID TIMMINS

Birthdate: Apr 1956

Nationality: BRITISH

Address: THE BRIARS ORCHARD CHASE ORCHARD ROAD HURST BERKSHIRE RG100SW

Date Appointed: 21 Oct 2003

Date Resigned: Aug 2005

Appointment Type: PC

Other Appointments: None

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IAN JAMES WELCH

Birthdate: Jan 1970

Nationality: BRITISH

Address: 10 LANGTON CLOSE CIPPENHAM BERKSHIRE SL15NB

Date Appointed: 30 Oct 1995

Date Resigned: Jun 1998

Appointment Type: PC

Other Appointments: None

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MR STEVEN PETER CULLEN

Birthdate: May 1968

Nationality: BRITISH

Address: MORGAN HOUSE, MADEIRA WALK WINDSOR SL41EP

Date Appointed: 15 Mar 2013

Date Resigned: Jul 2024

Appointment Type: PD

Other Appointments: None

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LESLIE TRACY HALPIN

Birthdate: Jan 1957

Nationality: BRITISH

Address: PIRANOR BARN NORTH ROAD WIDMER END BUCKINGHAMSHIRE HP156NE

Date Appointed: 01 Aug 1992

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

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MRS LESLIE FRANCOISE MEIER

Birthdate: Aug 1955

Nationality: BRITISH

Address: MORGAN HOUSE, MADEIRA WALK WINDSOR SL41EP

Date Appointed: 13 Feb 2020

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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MR NEIL PETER RECORD

Birthdate: May 1953

Nationality: BRITISH

Address: MORGAN HOUSE, MADEIRA WALK WINDSOR SL41EP

Date Appointed: 01 Aug 1992

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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MR PAUL NIGEL SHERIFF

Birthdate: Oct 1969

Nationality: BRITISH

Address: MORGAN HOUSE, MADEIRA WALK WINDSOR SL41EP

Date Appointed: 01 Dec 2008

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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MICHAEL DAVID TIMMINS

Birthdate: Apr 1956

Nationality: BRITISH

Address: THE BRIARS ORCHARD CHASE ORCHARD ROAD HURST BERKSHIRE RG100SW

Date Appointed: 01 Aug 1992

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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MRS REBECCA JANE VENIS

Birthdate: Sep 1994

Nationality: BRITISH

Address: MORGAN HOUSE, MADEIRA WALK WINDSOR SL41EP

Date Appointed: 24 Mar 2022

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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MR DAVID ALISTAIR JAMES WOOD-COLLINS

Birthdate: Mar 1972

Nationality: BRITISH

Address: MORGAN HOUSE, MADEIRA WALK WINDSOR SL41EP

Date Appointed: 01 Oct 2010

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

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