RECORD SHOP 4 LIMITED

Company number 03040481

29 officers / 28 resignations

TAYLOR, Neil Alan

• Correspondence address: Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom, SL7 3HJ
• Role: Director
• Date of birth: July 1969
• Appointed on: 13 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

BRIGHT, Neil Irvine

• Correspondence address: Pound End, Cedar Drive, Cookham, Maidenhead, Berkshire, SL6 9DZ
• Role (Resigned): Secretary
• Appointed on: 1 August 1996
• Resigned on: 1 February 1999
• Nationality: British

CAMPBELL, Laurence James

• Correspondence address: Mellbreak Dell Grove, Frimley, Camberley, Surrey, GU16 5PZ
• Role (Resigned): Secretary
• Appointed on: 21 April 1995
• Resigned on: 1 August 1996
• Nationality: British
• Occupation: Company Director

HOWELL, Peter Graham

• Correspondence address: 76 Kings Road, London, SW19 8QW
• Role (Resigned): Secretary
• Appointed on: 4 June 2001
• Resigned on: 1 July 2003
• Nationality: British
• Occupation: Company Secretary

LYMATH, Michael Gerald

• Correspondence address: Windsor Cottage, Temple Park Farm, Hurley, Berkshire, SL6 5LT
• Role (Resigned): Secretary
• Appointed on: 1 July 2003
• Resigned on: 29 September 2003
• Nationality: British
• Occupation: Human Resources Director

MARRINER, Elaine

• Correspondence address: Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom, SL7 3HJ
• Role (Resigned): Secretary
• Appointed on: 29 September 2003
• Resigned on: 31 January 2013
• Nationality: British

SMITH, George Marsden

• Correspondence address: 18 Bevin Square, London, SW17 7BB
• Role (Resigned): Secretary
• Appointed on: 1 February 1999
• Resigned on: 31 March 2000
• Nationality: British

TOMBLIN, Denise Lynne

• Correspondence address: 20 Bell Crescent, Longwick, Princes Risborough, Buckinghamshire, HP27 9SE
• Role (Resigned): Secretary
• Appointed on: 31 March 2000
• Resigned on: 4 June 2001
• Nationality: British

MAWLAW SECRETARIES LIMITED

• Correspondence address: 20 Black Friars Lane, London, EC4V 6HD
• Role (Resigned): Secretary
• Appointed on: 31 March 1995
• Resigned on: 21 April 1995

BELL, Duncan Charles

• Correspondence address: Longwood, Queen Annes Road, Windsor, Berkshire, SL4 2BJ
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 21 April 1995
• Resigned on: 4 June 2001
• Nationality: British
• Occupation: Company Director

FADIL, Susan Carol

• Correspondence address: Shemer Ash Road, Hawley, Dartford, Kent, DA2 7SB
• Role (Resigned): Nominee Director
• Date of birth: September 1966
• Appointed on: 31 March 1995
• Resigned on: 21 April 1995
• Nationality: British

FOX, Simon Richard

• Correspondence address: Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom, SL7 3HJ
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 28 September 2006
• Resigned on: 3 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GILES, Alan James

• Correspondence address: Tanglewood, Crowsley Road, Shiplake, Oxfordshire, RG9 3LE
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 28 September 1998
• Resigned on: 28 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Executive

GUMMERS, Eric Michael

• Correspondence address: 9 Vincent Square Mansions, Walcott Street, London, SW1P 2NT
• Role (Resigned): Nominee Director
• Date of birth: January 1961
• Appointed on: 31 March 1995
• Resigned on: 21 April 1995
• Nationality: British

HARRIS, Maxine

• Correspondence address: Falcon House, Hellidon Road, Priors Marston, Warwickshire, CV47 7RN
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 31 May 2000
• Resigned on: 4 June 2001
• Nationality: British
• Occupation: Human Resources Director

HOWELL, Peter Graham

• Correspondence address: 76 Kings Road, London, SW19 8QW
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 4 June 2001
• Resigned on: 1 July 2003
• Nationality: British
• Country of residence: Uk
• Occupation: Company Secretary

JOHNSON, Gerald Thomas

• Correspondence address: Manor Farm House, Oddington, Kidlington, Oxfordshire, OX5 2RA
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 23 January 2006
• Resigned on: 13 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KENYON, Ian Peter

• Correspondence address: Hill House, 1 Little New Street, London, EC4A 3TR
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 3 September 2012
• Resigned on: 31 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

LANDERS, Brian James

• Correspondence address: Briarbank House, 12a Childs Hill Road, Bookham Leatherhead, Surrey, KT23 3QG
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 28 September 1998
• Resigned on: 28 July 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Project Manager

LYMATH, Michael Gerald

• Correspondence address: Windsor Cottage, Temple Park Farm, Hurley, Berkshire, SL6 5LT
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 1 July 2003
• Resigned on: 24 October 2003
• Nationality: British
• Country of residence: England
• Occupation: Human Resources Director

MARRINER, Elaine

• Correspondence address: Hill House, 1 Little New Street, London, EC4A 3TR
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 20 October 2010
• Resigned on: 24 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Senior Counsel And Chartered Secretary

MARRINER, Elaine

• Correspondence address: 48 Hemsdale, Pinkneys Green, Maidenhead, Berkshire, SL6 6SL
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 24 October 2003
• Resigned on: 13 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

MCALLISTER, Stuart

• Correspondence address: The Granary 38 Wellington Street, Thame, Oxfordshire, OX9 3BN
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 21 April 1995
• Resigned on: 26 March 1999
• Nationality: British
• Occupation: Company Director

MCLAUGHLIN, Brian Finbar

• Correspondence address: Pangbourne Lodge, Tidmarsh Road, Pangbourne, Berkshire, RG8 7AZ
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 23 July 2002
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MOORE, Trevor Philip

• Correspondence address: Hill House, 1 Little New Street, London, EC4A 3TR
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 3 September 2012
• Resigned on: 8 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MYERS, Dominic Peter

• Correspondence address: Shelly House, 2-4 York Road, Maidenhead, Berkshire, United Kingdom, SL6 1SR
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 13 August 2007
• Resigned on: 20 October 2010
• Nationality: British
• Country of residence: Great Britain
• Occupation: Stratergy And Development Dire

TOMBLIN, Denise Lynne

• Correspondence address: 20 Bell Crescent, Longwick, Princes Risborough, Buckinghamshire, HP27 9SE
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 4 June 2001
• Resigned on: 12 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WARNOCK, Shaw William

• Correspondence address: 3rd Floor, 58 Kensington Gardens Square, London, W2 4BA
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 28 September 1998
• Resigned on: 4 November 1999
• Nationality: British
• Country of residence: England
• Occupation: Property Director

WOOD, Fiona Anne Murray

• Correspondence address: 27 Roehampton Lane, London, SW15 5LS
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 28 September 1998
• Resigned on: 31 May 2000
• Nationality: British
• Country of residence: England
• Occupation: Finance Director