Record U.K. Limited Verified listing

Registration Tier
Broker, Dealer
Region
Dacorum

Company Details

Business Name
Record U.K. Limited
Address
******************
SIC Codes
43390
SIC Description
Other building completion and finishing
Company Number
SC124392
Listing UID
49688

Location

9 Maxted Park, Harrow, Hemel Hempstead HA1 3BB, UK
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Geolocation Details

Latitude
51.768881
Longitude
-0.436222
Easting
508003.0
Northing
208957.0
Opportunities
11

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Permit Information

Registration Number
CBDU510457
Registration Type
Broker, Dealer
Registration Tier
Upper
Registration Date
Friday, November 10, 2023
Expiry Date

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Company Officers

BROWN, Greg

Appointed On: October 13, 2025

Occupation: N/A

Role: director

Address: 9, Watt Place, Hamilton Intnl Technology Park, Blantyre, Glasgow, G72 0AH

GREENLEES, Joseph

Appointed On: October 13, 2025

Occupation: N/A

Role: director

Address: 9, Watt Place, Hamilton Intnl Technology Park, Blantyre, Glasgow, G72 0AH

KAST, Markus Walter

Appointed On: May 18, 2021

Occupation: N/A

Role: director

Address: 9, Watt Place, Hamilton Intnl Technology Park, Blantyre, Glasgow, G72 0AH

LINDHOLM, Marina Kristina Agneta

Appointed On: October 20, 2020

Occupation: N/A

Role: director

Address: 9, Watt Place, Hamilton Intnl Technology Park, Blantyre, Glasgow, G72 0AH

BARRIE, Mark John

Appointed On: April 16, 1990

Occupation: N/A

Role: secretary

Address: The Coachhouse, 22a Douglas Gardens, Uddingston, Glasgow, Lanarkshire, G71 7HB

Resigned On: May 26, 2011

MARSHALL, Alexander

Appointed On: August 26, 2014

Occupation: N/A

Role: secretary

Address: 9, Watt Place, Hamilton Intnl Technology Park, Blantyre, Glasgow, G72 0AH, Scotland

Resigned On: September 13, 2017

RIVA, Stefan

Appointed On: May 26, 2011

Occupation: N/A

Role: secretary

Address: Smith Avenue, Garrion Business Park, Wishaw, ML2 0RY

Resigned On: August 26, 2014

OSWALDS OF EDINBURGH LIMITED

Appointed On: April 16, 1990

Occupation: N/A

Role: corporate-nominee-secretary

Address: 24 Great King Street, Edinburgh, EH3 6QN

Resigned On: April 16, 1990

AYTON, Mark

Appointed On: September 13, 2017

Occupation: N/A

Role: director

Address: 9, Watt Place, Hamilton Intnl Technology Park, Blantyre, Glasgow, G72 0AH

Resigned On: October 13, 2025

BARRIE, Mark John

Appointed On: April 16, 1990

Occupation: N/A

Role: director

Address: The Coachhouse, 22a Douglas Gardens, Uddingston, Glasgow, Lanarkshire, G71 7HB

Resigned On: May 26, 2011

BEATTIE, Joseph

Appointed On: April 16, 1990

Occupation: N/A

Role: director

Address: 12 Brierie Avenue, Houston, Johnstone, Renfrewshire, PA6 7BQ

Resigned On: March 26, 1993

DOHERTY, Patrick

Appointed On: April 1, 2003

Occupation: N/A

Role: director

Address: 26 Burnfoot Crescent, Burnside, Glasgow, G73 5DT, Uk

Resigned On: June 3, 2005

HUME, Elaine Bilsland

Appointed On: December 2, 2002

Occupation: N/A

Role: director

Address: 17 Dungavel Gardens, Hamilton, Lanarkshire, ML3 7PE

Resigned On: June 3, 2005

JOUFFROY, Hubert

Appointed On: June 3, 2005

Occupation: N/A

Role: director

Address: 9, Watt Place, Hamilton Intnl Technology Park, Blantyre, Glasgow, G72 0AH, Scotland

Resigned On: August 20, 2020

LAIRD, Scott James

Appointed On: January 1, 2019

Occupation: N/A

Role: director

Address: 9, Watt Place, Hamilton Intnl Technology Park, Blantyre, Glasgow, G72 0AH

Resigned On: October 13, 2025

MCAVOY, Thomas

Appointed On: April 1, 1994

Occupation: N/A

Role: director

Address: 9 Hogan Way, Dalzell Park, Motherwell, ML1 5TR

Resigned On: May 30, 2008

NORBYE, Christopher Robert Alvar

Appointed On: October 20, 2020

Occupation: N/A

Role: director

Address: 9, Watt Place, Hamilton Intnl Technology Park, Blantyre, Glasgow, G72 0AH

Resigned On: May 18, 2021

PLAUT, Howard

Appointed On: February 6, 2012

Occupation: N/A

Role: director

Address: 9, Watt Place, Hamilton Intnl Technology Park, Blantyre, Glasgow, G72 0AH, Scotland

Resigned On: October 17, 2016

RIVA, Stefan

Appointed On: June 3, 2005

Occupation: N/A

Role: director

Address: 9, Watt Place, Hamilton Intnl Technology Park, Blantyre, Glasgow, G72 0AH, Scotland

Resigned On: November 12, 2020

WONG, Paul

Appointed On: June 6, 2016

Occupation: N/A

Role: director

Address: 9, Watt Place, Hamilton Intnl Technology Park, Blantyre, Glasgow, G72 0AH

Resigned On: February 28, 2017

JORDANS (SCOTLAND) LIMITED

Appointed On: April 16, 1990

Occupation: N/A

Role: corporate-nominee-director

Address: 24 Great King Street, Edinburgh, EH3 6QN

Resigned On: April 16, 1990

Filing History

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