RECORD CURRENCY MANAGEMENT LIMITED

Company number 01710736

43 officers / 38 resignations

AYLES, Kevin John

• Correspondence address: Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP
• Role (Active): Secretary
• Appointed on: 1 April 2021

AYLES, Kevin John

• Correspondence address: Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP
• Role (Active): Director
• Date of birth: December 1971
• Appointed on: 18 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CULLEN, Steven Peter

• Correspondence address: Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP
• Role (Active): Director
• Date of birth: June 1968
• Appointed on: 15 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

TIKHONOV, Dmitri

• Correspondence address: Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP
• Role (Active): Director
• Date of birth: August 1973
• Appointed on: 7 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Investment Officer

WITTE, Jan Hendrik Josef, Dr

• Correspondence address: Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP
• Role (Active): Director
• Date of birth: May 1984
• Appointed on: 24 March 2022
• Nationality: German
• Country of residence: Switzerland
• Occupation: Company Director

CULLEN, Steven Peter

• Correspondence address: 12 Highwayman's Ridge, Windlesham, Surrey, GU20 6JY
• Role (Resigned): Secretary
• Appointed on: 15 August 2005
• Resigned on: 31 October 2009
• Nationality: British
• Occupation: Chartered Accountant

DOWLING, Geoffrey Paul

• Correspondence address: 68 Pearl Gardens, Cippenham, Slough, Berkshire, SL1 2YT
• Role (Resigned): Secretary
• Appointed before: 1 August 1992
• Resigned on: 23 November 1993
• Nationality: British

MANNING, Joanne

• Correspondence address: Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP
• Role (Resigned): Secretary
• Appointed on: 1 November 2009
• Resigned on: 31 March 2021

MANNING, Joanne

• Correspondence address: 3 William Sim Wood, Winkfield Row, Bracknell, Berkshire, RG42 6PW
• Role (Resigned): Secretary
• Appointed on: 17 June 1998
• Resigned on: 21 October 2003
• Nationality: British

TIMMINS, Michael David

• Correspondence address: The Briars, Orchard Chase Orchard Road Hurst, Reading, Berkshire, RG10 0SW
• Role (Resigned): Secretary
• Appointed on: 21 October 2003
• Resigned on: 15 August 2005
• Nationality: British
• Occupation: Company Director

TIMMINS, Michael David

• Correspondence address: The Briars, Orchard Chase Orchard Road Hurst, Reading, Berkshire, RG10 0SW
• Role (Resigned): Secretary
• Appointed on: 23 November 1993
• Resigned on: 30 October 1995
• Nationality: British
• Occupation: Company Director

WELCH, Ian James

• Correspondence address: 10 Langton Close, Cippenham, Slough, Berkshire, SL1 5NB
• Role (Resigned): Secretary
• Appointed on: 30 October 1995
• Resigned on: 17 June 1998
• Nationality: British
• Occupation: Accountant

ARNANDER, Christopher James Folke

• Correspondence address: 6 Prince Edward Mansions, Hereford Road, London, W2 4WB
• Role (Resigned): Director
• Date of birth: December 1932
• Appointed on: 25 October 1993
• Resigned on: 20 August 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BAILEY, Kevin John

• Correspondence address: 12 Grange Park, London, W5 3PL
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 17 February 1993
• Resigned on: 16 September 1994
• Nationality: British
• Occupation: Director

BEAL, Tony

• Correspondence address: 29 Fitzwilliam House, The Little Green, Richmond, Surrey, TW9 1QW
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 22 May 2007
• Resigned on: 20 June 2008
• Nationality: British
• Occupation: Compliance Professional

BECKLEY, Carl

• Correspondence address: Woodcote, Christmas Common, Oxford, Oxfordshire, OX49 5HL
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 30 May 2006
• Resigned on: 20 June 2008
• Nationality: British
• Occupation: Director

BLOOM, Robert Charles

• Correspondence address: 85 The Vineyard, Richmond, Surrey, TW10 6AT
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 26 May 2004
• Resigned on: 20 June 2008
• Nationality: British And American
• Occupation: Director

DUNSMORE, Michael John

• Correspondence address: 21 Dove Park, Chorleywood, Rickmansworth, Hertfordshire, WD3 5NY
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 31 March 1999
• Resigned on: 29 October 1999
• Nationality: British
• Occupation: Company Director

EDWARDS, Timothy Peter Warren

• Correspondence address: Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 21 March 2018
• Resigned on: 22 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

HALPIN, Leslie Tracy

• Correspondence address: Tithe Barn, Tresham, Wotton Under Edge, Gloucestershire, GL12 7RW
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed before: 1 August 1992
• Resigned on: 1 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HARRISON, Ian Charles Leavenworth

• Correspondence address: Upton Manor, Upton, Andover, Hampshire, SP11 0JR
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 25 October 1993
• Resigned on: 20 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HILARY, Rosemary

• Correspondence address: Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 1 June 2016
• Resigned on: 16 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JACKSON, Christopher

• Correspondence address: 35 Longdown Road, Little Sandhurst, Berkshire, GU47 8QG
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 12 January 2006
• Resigned on: 20 June 2008
• Nationality: British
• Occupation: Company Director

KIM, Wilbur

• Correspondence address: 367 Mystic Street, Arlington, Massachusetts, Usa, MA 02174
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 27 January 1995
• Resigned on: 28 August 1998
• Nationality: American
• Occupation: Company Director

MEIER, Leslie Francoise

• Correspondence address: Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 26 February 1993
• Resigned on: 30 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MORRISON, David John

• Correspondence address: 15 St. James's Place, London, United Kingdom, SW1A 1NP
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 5 October 2009
• Resigned on: 30 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MURPHY, David Leonard

• Correspondence address: Linden House, Hollybush Hill, Stoke Poges, Slough, Buckinghamshire, SL2 4QB
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 7 February 2005
• Resigned on: 20 June 2008
• Nationality: British
• Occupation: Analyst

NOTT, John William Frederic, Sir

• Correspondence address: 31 Walpole Street, London, SW3 4QS
• Role (Resigned): Director
• Date of birth: February 1932
• Appointed before: 1 August 1992
• Resigned on: 27 November 1995
• Nationality: British
• Country of residence: England
• Occupation: Director

NOYEN, Bob F

• Correspondence address: Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 2 July 1999
• Resigned on: 31 March 2021
• Nationality: Dutch
• Country of residence: England
• Occupation: Company Director

RECORD, Neil Peter

• Correspondence address: Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed before: 1 August 1992
• Resigned on: 7 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SCHRAUWERS, Cornelis Antonius Carolus Maria, Dr

• Correspondence address: Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 15 November 2007
• Resigned on: 22 September 2016
• Nationality: Dutch
• Country of residence: England
• Occupation: Company Director

SHERIFF, Paul Nigel

• Correspondence address: Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 1 December 2008
• Resigned on: 15 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SHILLING, Michael James

• Correspondence address: 2 Loveday Road, London, W13 9JS
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 17 February 1993
• Resigned on: 18 September 1998
• Nationality: British
• Occupation: Director

SLEIGH, Duncan Joel

• Correspondence address: 55 Poplar Avenue, Windlesham, Surrey, GU20 6PW
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 22 April 2004
• Resigned on: 20 June 2008
• Nationality: British
• Occupation: Director

SWEENEY, Raymond John

• Correspondence address: 4 Comanche Place, Andover, Ma, Usa, 01810
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 13 May 1996
• Resigned on: 2 October 1996
• Nationality: Us Citizen
• Occupation: Attorney