CompaniesInTheUK

RECORDPULL LIMITED

Company number 02329782 ·

Active

3 officers / 27 resignations

Benjamin Jean Albert GRANGER

Director Active
Correspondence address
20 Montford Place, Kennington, London, England, SE11 5DE
Appointed
2026-01-26
Nationality
French
Country of residence
United Kingdom
Date of birth
January 1986

Stuart Andrew Ferrie MCKECHNIE

Director Active
Correspondence address
20 Montford Place, Kennington, London, England, SE11 5DE
Appointed
2019-12-11
Nationality
British
Country of residence
Scotland
Date of birth
September 1969

VINCENT TURPIN

Director Active
Correspondence address
20 MONTFORD PLACE, KENNINGTON, LONDON, ENGLAND, SE11 5DE
Appointed
2017-09-01
Occupation
CHIEF FINANCIAL OFFICER
Nationality
FRENCH
Country of residence
ENGLAND
Date of birth
April 1978

Catherine Louise THOMPSON

Director Resigned
Correspondence address
20 Montford Place, Kennington, London, England, SE11 5DE
Appointed
2025-11-28
Resigned
2026-06-12
Nationality
Australian
Country of residence
France
Date of birth
May 1971

Edward FELLS

Director Resigned
Correspondence address
20 Montford Place, Kennington, London, England, SE11 5DE
Appointed
2020-10-01
Resigned
2025-11-28
Nationality
British
Country of residence
United Kingdom
Date of birth
June 1968

MR HERVE DENIS MICHEL FETTER

Director Resigned
Correspondence address
6 SPEAR MEWS, LONDON, SW5 9NA
Appointed
2008-10-01
Resigned
2017-08-31
Occupation
FINANCE DIRECTOR
Nationality
FRENCH
Country of residence
ENGLAND
Date of birth
June 1963

MR STUART MACNAB

Secretary Resigned
Correspondence address
6 STATION RISE, LOCHWINNOCH, RENFREWSHIRE, PA12 4NA
Appointed
2008-02-29
Resigned
2011-02-14
Nationality
BRITISH
Country of residence
SCOTLAND

MR Stuart MACNAB

Director Resigned
Correspondence address
20 Montford Place, Kennington, London, England, SE11 5DE
Appointed
2006-09-01
Resigned
2022-03-31
Occupation
Accountant
Nationality
British
Country of residence
Scotland
Date of birth
May 1964

JANE EGAN

Secretary Resigned
Correspondence address
11 MCCRORIE PLACE, KILBARCHAN, RENFREWSHIRE, PA10 2BF
Appointed
2006-09-01
Resigned
2011-02-14
Nationality
BRITISH

THOMAS GORDON MAINS

Secretary Resigned
Correspondence address
THE MEADOWS, DUCK LANE, WESTBURY-SUB-MENDIP, SOMERSET, BA5 1EZ
Appointed
2006-06-19
Resigned
2006-09-01
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR Anthony SCHOFIELD

Director Resigned
Correspondence address
Lomond House, 9 Zetland Place, Edinburgh, EH5 3HU
Appointed
2006-05-18
Resigned
2008-09-30
Nationality
British
Country of residence
Scotland
Date of birth
June 1959

PHILIPPA ARMSTRONG

Secretary Resigned
Correspondence address
162 MULLER ROAD, HORFIELD, BRISTOL, AVON, BS7 9QX
Appointed
2005-09-23
Resigned
2006-06-19
Nationality
BRITISH

IAN TERENCE FITZSIMONS

Director Resigned
Correspondence address
5 RUE GOUNOD,, 75017, PARIS
Appointed
2005-09-07
Resigned
2006-09-01
Occupation
GENERAL COUNSEL
Nationality
BRITISH
Date of birth
July 1964

NICHOLAS DAVID MARTIN GILES

Secretary Resigned
Correspondence address
MILLBRIDGE COTTAGE, REDCLIFFE STREET, CHEDDAR, SOMERSET, BS27 3ND
Appointed
2005-01-07
Resigned
2005-09-23
Nationality
BRITISH

SARAH HELEN HUGHES

Secretary Resigned
Correspondence address
85 DEVONSHIRE ROAD, WESTBURY PARK, BRISTOL, BS6 7NH
Appointed
2003-05-22
Resigned
2005-01-07
Nationality
BRITISH

CHARLES BENNETT BROWN

Director Resigned
Correspondence address
THE OLD LIBRARY, HIGH STREET, WRINGTON BRISTOL, AVON, BS40 5QA
Appointed
2003-05-22
Resigned
2005-07-26
Occupation
CHARTERED SECRETARY
Nationality
BRITISH
Date of birth
December 1966

THOMAS GORDON MAINS

Director Resigned
Correspondence address
THE MEADOWS, DUCK LANE, WESTBURY-SUB-MENDIP, SOMERSET, BA5 1EZ
Appointed
2003-05-22
Resigned
2006-09-01
Occupation
CHARTERED SECRETA
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1951

CHARLES BENNETT BROWN

Secretary Resigned
Correspondence address
THE OLD LIBRARY, HIGH STREET, WRINGTON BRISTOL, AVON, BS40 5QA
Appointed
2001-08-28
Resigned
2003-05-22
Nationality
BRITISH

MR LEONARD ANTHONY QUARANTO

Director Resigned
Correspondence address
GLEBE HOUSE, NAUNTON, CHELTENHAM, GL54 3AT
Appointed
2001-08-28
Resigned
2003-05-22
Occupation
GENERAL COUNSEL & COMPANY SECR
Nationality
AMERICAN
Date of birth
June 1947

RUSSELL PHELPS KELLEY

Director Resigned
Correspondence address
206 SUSSEX MANSIONS, 71-77 OLD BROMPTON ROAD, LONDON, SW7 3JZ
Appointed
2001-05-04
Resigned
2001-08-28
Occupation
GENERAL COUNSEL & COMPANY SECR
Nationality
UNITED STATES
Date of birth
November 1949

RUSSELL PHELPS KELLEY

Secretary Resigned
Correspondence address
206 SUSSEX MANSIONS, 71-77 OLD BROMPTON ROAD, LONDON, SW7 3JZ
Appointed
2000-01-31
Resigned
2001-08-28
Nationality
UNITED STATES

GRAHAM CHARLES HETHERINGTON

Director Resigned
Correspondence address
TOP FLOOR FLAT, 14-15 WEYMOUTH MEWS, LONDON, W1E 7EA
Appointed
1999-08-03
Resigned
2003-05-22
Occupation
ACCOUNTANT
Nationality
BRITISH
Date of birth
February 1959

PHILIP BOWMAN

Director Resigned
Correspondence address
THE SECRETARIAT DEPARTMENT, ALLIED DOMECQ PLC THE PAVILIONS, BRIDGWATER ROAD BEDMINSTER DOWN, BRISTOL, BS13 8AR
Appointed
1999-01-12
Resigned
2003-05-22
Occupation
CHAIRMAN AND CHIEF EXECUTIVE
Nationality
AUSTRALIAN
Date of birth
December 1952

PETER JOHN LYSTER

Director Resigned
Correspondence address
ARCH BARN, QUARRY SPRINGS GOATHURST, BRIDGWATER, SOMERSET, TA5 2DH
Appointed
1997-12-18
Resigned
2005-09-07
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1952

JOHN ANTHONY FITZGERALD TRIGG

Director Resigned
Correspondence address
BOVINGDON ASH CHIPPERFIELD ROAD, BOVINGDON, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP3 0JW
Appointed
1995-09-27
Resigned
1999-01-12
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
July 1940

CLIVE BURNS

Secretary Resigned
Correspondence address
THE COTTAGE, LAMER HILL GATE LOWER GUSTARD WOOD, WHEATHAMPSTEAD, HERTFORDSHIRE, AL4 8RX
Appointed
1993-04-06
Resigned
2000-01-31
Nationality
BRITISH

TIMOTHY MAURICE HERSCHELL DALTON

Director Resigned
Correspondence address
24 COURTHOPE ROAD, LONDON, NW3 2LB
Appointed
1992-09-20
Resigned
1997-12-01
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Date of birth
March 1942

PETER FROUDE MACFARLANE

Director Resigned
Correspondence address
4 HILLGARTH, CHURT ROAD, HINDHEAD, SURREY, GU26 6PP
Appointed
1992-09-20
Resigned
1995-09-27
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Date of birth
July 1938

MR PETER MARTIN BURRELL

Director Resigned
Correspondence address
ORCHARD HOUSE 42 THE CRESCENT, BRINKLOW, RUGBY, WARWICKSHIRE, CV23 0LR
Appointed
1992-09-20
Resigned
2001-05-04
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Date of birth
May 1947

COLIN FERGUSON DUNCAN

Secretary Resigned
Correspondence address
9 WOODHATCH SPINNEY, COULSDON, SURREY, CR5 2SU
Appointed
1992-09-20
Resigned
1993-04-06
Nationality
BRITISH