Record Sure Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2012Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedRecord Sure Holdings LtdCorporate
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 121578456People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 11 historicalShow 11 historical appointments
MP
Michael ParkResigned director
Resigned 2018-05-21 · 2 yrs · Director
PL
Paul LesterResigned director
Resigned 2017-07-26 · 3 yrs · Company Director
JV
Jane VinsonResigned director
Resigned 2017-05-31 · 2 yrs · Director
GN
Gillian NottResigned director
Resigned 2016-09-13 · Company Director
PR
Peter RadfordResigned director
Resigned 2016-01-11 · Finance Director
JE
John EgglestonResigned director
Resigned 2015-10-01 · 1 yr · Operating Partner
JJ
John JacksonResigned director
Resigned 2015-01-05 · 1 yr · Company Director
LS
Letitia SmithResigned director
Resigned 2014-04-14 · Financial Services Executive
MB
Marion BernardResigned director
Resigned 2014-03-14 · 1 yr · Non Executive Director
PA
Philip AndersonResigned director
Resigned 2014-03-12 · Finance Director
KR
Kevin RichesResigned director
Resigned 2013-01-28 · 1 yr · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 58
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active