Company Information for

RECORD CURRENCY MANAGEMENT LIMITED

MORGAN HOUSE, MADEIRA WALK, WINDSOR, BERKSHIRE, SL4 1EP,

Company Registration Number

01710736

Private Limited Company

Active

About Record Currency Management Ltd

RECORD CURRENCY MANAGEMENT LIMITED was founded on 1983-03-30 and has its registered office in Berkshire. The organisation's status is listed as "Active". Record Currency Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

RECORD CURRENCY MANAGEMENT LIMITED

Legal Registered Office

MORGAN HOUSE, MADEIRA WALK
WINDSOR
BERKSHIRE
SL4 1EP
Other companies in SL4

Filing Information

Company Number	01710736
Date formed	1983-03-30
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/03/2023
Account next due	31/12/2024
Latest filing return	01/08/2015
Filing return next due	29/08/2016
Type of accounts	FULL

Last Datalog update:

2023-09-05 11:06:02

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Joanne Manning	Company Secretary		2009-11-01
Steven Peter Cullen	Director	FINANCE DIRECTOR	2013-03-15	ENGLAND
Timothy Peter Warren Edwards	Director	DIRECTOR	2018-03-21	ENGLAND
Rosemary Hilary	Director	COMPANY DIRECTOR	2016-06-01	ENGLAND
Leslie Francoise Meier	Director	COMPANY DIRECTOR	1993-02-26	UNITED KINGDOM
David John Morrison	Director	DIRECTOR	2009-10-05	UNITED KINGDOM
Bob F Noyen	Director	COMPANY DIRECTOR	1999-07-02	ENGLAND
Neil Peter Record	Director	COMPANY DIRECTOR	1992-08-01	UNITED KINGDOM
Rosina Jane Tufnell	Director	COMPANY DIRECTOR	2015-09-14	ENGLAND
David Alistair James Wood-collins	Director	DIRECTOR	2010-10-01	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Cornelis Antonius Carolus Maria Schrauwers	Director	2007-11-15	2016-09-22
Andrew Francis Sykes	Director	2007-11-15	2016-09-22
Paul Nigel Sheriff	Director	2008-12-01	2013-03-15
Steven Peter Cullen	Company Secretary	2005-08-15	2009-10-31
Tony Beal	Director	2007-05-22	2008-06-20
Carl Beckley	Director	2006-05-30	2008-06-20
Robert Charles Bloom	Director	2004-05-26	2008-06-20
Ian Charles Leavenworth Harrison	Director	1993-10-25	2008-06-20
Christopher Jackson	Director	2006-01-12	2008-06-20
David Leonard Murphy	Director	2005-02-07	2008-06-20
Duncan Joel Sleigh	Director	2004-04-22	2008-06-20
Dmitri Tikhonov	Director	2006-10-20	2008-06-20
Leslie Tracy Halpin	Director	1992-08-01	2007-11-01
Michael David Timmins	Company Secretary	2003-10-21	2005-08-15
Joanne Manning	Company Secretary	1998-06-17	2003-10-21
Michael John Dunsmore	Director	1999-03-31	1999-10-29
Michael James Shilling	Director	1993-02-17	1998-09-18
Wilbur Kim	Director	1995-01-27	1998-08-28
Ian James Welch	Company Secretary	1995-10-30	1998-06-17
Christopher James Folke Arnander	Director	1993-10-25	1997-08-20
Raymond John Sweeney	Director	1996-05-13	1996-10-02
John William Frederic Nott	Director	1992-08-01	1995-11-27
Michael David Timmins	Company Secretary	1993-11-23	1995-10-30
Kevin John Bailey	Director	1993-02-17	1994-09-16
Geoffrey Paul Dowling	Company Secretary	1992-08-01	1993-11-23

Related Directorships for Steven Peter Cullen

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Steven Peter Cullen	RECORD GROUP SERVICES LIMITED	Director	2013-03-15	CURRENT	1985-07-01	Active
Steven Peter Cullen	RECORD PLC	Director	2013-03-15	CURRENT	1985-07-01	Active
Steven Peter Cullen	RECORD PORTFOLIO MANAGEMENT LIMITED	Director	2013-03-15	CURRENT	1987-10-06	Active - Proposal to Strike off
Steven Peter Cullen	RECORD FUND MANAGEMENT LIMITED	Director	2013-03-15	CURRENT	1989-02-02	Active - Proposal to Strike off

Related Directorships for Timothy Peter Warren Edwards

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Timothy Peter Warren Edwards	RECORD PLC	Director	2018-03-21	CURRENT	1985-07-01	Active

Related Directorships for Leslie Francoise Meier

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Leslie Francoise Meier	RECORD PLC	Director	1999-10-05	CURRENT	1985-07-01	Active

Related Directorships for David John Morrison

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David John Morrison	RECORD PLC	Director	2009-10-01	CURRENT	1985-07-01	Active
David John Morrison	SINGULA DECISIONS LIMITED	Director	2000-07-07	CURRENT	1997-05-22	Active
David John Morrison	PAYWIZARD LIMITED	Director	2000-07-07	CURRENT	2000-06-15	Active

Related Directorships for Bob F Noyen

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Bob F Noyen	FINHUMF	Director	2008-03-06	CURRENT	2008-03-06	Active
Bob F Noyen	THE NOYEN-MELENDEZ FAMILY TRUST LIMITED	Director	2008-02-28	CURRENT	2008-02-28	Active
Bob F Noyen	RECORD PLC	Director	2003-02-04	CURRENT	1985-07-01	Active

Related Directorships for Neil Peter Record

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Neil Peter Record	DAGNY LIMITED	Director	2016-08-15	CURRENT	2015-11-03	Active
Neil Peter Record	INSTITUTE OF ECONOMIC AFFAIRS (THE)	Director	2008-06-03	CURRENT	1963-03-29	Active
Neil Peter Record	MAGDALEN COLLEGE SCHOOL OXFORD LIMITED	Director	2007-05-21	CURRENT	1987-03-05	Active
Neil Peter Record	RECORD TREASURY MANAGEMENT LIMITED	Director	2001-07-25	CURRENT	2001-07-23	Active - Proposal to Strike off
Neil Peter Record	STONEY WARE RESIDENTS ASSOCIATION COMPANY LIMITED(THE)	Director	2000-03-01	CURRENT	1966-01-21	Active
Neil Peter Record	N.P. RECORD TRUSTEES LIMITED	Director	1998-03-20	CURRENT	1996-12-09	Active - Proposal to Strike off
Neil Peter Record	RECORD GROUP SERVICES LIMITED	Director	1992-08-01	CURRENT	1985-07-01	Active
Neil Peter Record	RECORD PLC	Director	1992-08-01	CURRENT	1985-07-01	Active
Neil Peter Record	RECORD PORTFOLIO MANAGEMENT LIMITED	Director	1992-08-01	CURRENT	1987-10-06	Active - Proposal to Strike off
Neil Peter Record	RECORD FUND MANAGEMENT LIMITED	Director	1992-08-01	CURRENT	1989-02-02	Active - Proposal to Strike off

Related Directorships for Rosina Jane Tufnell

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Rosina Jane Tufnell	RECORD PLC	Director	2015-09-14	CURRENT	1985-07-01	Active
Rosina Jane Tufnell	CALMSDEN LIMITED	Director	2014-07-07	CURRENT	2014-07-07	Active
Rosina Jane Tufnell	UPPER COLN FARM AND STUD LIMITED	Director	2007-08-01	CURRENT	1993-10-19	Active
Rosina Jane Tufnell	FELLBARN LIMITED	Director	1994-11-09	CURRENT	1994-05-16	Active

Related Directorships for David Alistair James Wood-collins

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David Alistair James Wood-collins	RECORD GROUP SERVICES LIMITED	Director	2010-10-01	CURRENT	1985-07-01	Active
David Alistair James Wood-collins	RECORD PLC	Director	2010-10-01	CURRENT	1985-07-01	Active