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Companies/02174296

Record Portfolio Management Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Record PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 136122978

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 12 historical
KA
Kevin AylesCurrent director
Appointed 2024-07-24 · 2 yrs · Company Director
+2 others
KA
Kevin AylesCurrent secretary
Appointed 2021-04-01 · 5 yrs
+2 others
Show 12 historical appointments
JM
Joanne ManningResigned secretary
Resigned 2009-11-01 · 11 yrs
PS
Paul SheriffResigned director
Resigned 2008-12-01 · 4 yrs · Finance Director
SC
Steven CullenResigned secretary
Resigned 2005-08-15 · 4 yrs · Chartered Accountant
MT
Michael TimminsResigned secretaryResigned director
Resigned 2003-10-21 · 1 yr
JM
Joanne ManningResigned secretary
Resigned 1998-06-17 · 5 yrs
IW
Ian WelchResigned secretary
Resigned 1995-10-30 · 2 yrs · Accountant
MS
Michael ShillingResigned director
Resigned 1993-02-17 · 5 yrs · Director
NR
Neil RecordResigned director
Resigned 1992-08-01 · 31 yrs · Company Director
LH
Leslie HalpinResigned director
Resigned 1992-08-01 · 8 yrs · Company Director
GD
Geoffrey DowlingResigned secretary
Resigned 1992-08-01 · 1 yr

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active