RECORDED PICTURE COMPANY LIMITED (01031377)

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RECORDED PICTURE COMPANY LIMITED (01031377)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARBUT, Rachel ACTIVE	Secretary	11 Feb 2021				8-10 Basing Street, Basing Street, London, W11 1ET, England
THOMAS, Jeremy Jack ACTIVE	Director			England	July 1949	24, Hanway Street, London, W1T 1UH, England
WATSON, Peter Nicholas ACTIVE	Director	09 Aug 1999		United Kingdom	January 1966	24, Hanway Street, London, W1T 1UH, England
COOK, Stuart Michael RESIGNED	Secretary	13 May 2003	14 Feb 2023			24, Hanway Street, London, W1T 1UH, England
DELOFSKI, Sevilla RESIGNED	Secretary	24 Apr 1996	31 May 2001			122, Shaftesbury Avenue, London, W1V 7DJ
DELOFSKI, Sevilla RESIGNED	Secretary		01 Mar 1996			122, Shaftesbury Avenue, London, W1V 7DJ
JONES, Jocelyn RESIGNED	Secretary	09 Jul 2001	13 May 2003			20 Chapel Road, Burnham On Crouch, Essex, CM0 8JA
SWINDELL, Norman Geoffrey RESIGNED	Secretary	01 Mar 1996	12 May 1996			Corrie House, Dalwood, Axminster, Devon, EX13 7HJ
AUTY, John Christopher Richard RESIGNED	Director		30 Jun 1999	United Kingdom	June 1957	Flat 1 Ormond Mansions, 17a Great Ormond Street, London, WC1N 3RA
BELLVILLE, Rupert Hercules RESIGNED	Director		21 Feb 2009	England	June 1939	82 New Cavendish Street, London, W1G 9TA
MALLMANN, Stephan RESIGNED	Director	01 Mar 1997	18 Jul 2012	Germany	April 1965	24, Hanway Street, London, W1T 1UH, England
MANSELL, Richard Daniel RESIGNED	Director	08 Mar 2010	31 Aug 2012	England	April 1975	24, Hanway Street, London, W1T 1UH, United Kingdom
STEAD, David Andrew RESIGNED	Director	05 Dec 2011	31 May 2017	England	December 1964	24, Hanway Street, London, W1T 1UH, England
THOMAS, Ralph Philip RESIGNED	Director		15 Mar 2001		August 1915	Kirrin House Blyton Close, Beaconsfield, Bucks, HP9 2LX

BARBUT, Rachel ACTIVE
Role: Secretary
Appointed on: 11 Feb 2021
Address: 8-10 Basing Street, Basing Street, London, W11 1ET, England

THOMAS, Jeremy Jack ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: July 1949
Address: 24, Hanway Street, London, W1T 1UH, England

WATSON, Peter Nicholas ACTIVE
Role: Director
Appointed on: 09 Aug 1999
Country of Residence: United Kingdom
Date of birth: January 1966
Address: 24, Hanway Street, London, W1T 1UH, England

COOK, Stuart Michael

Created	Status	Filings
20 Feb 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Sep 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)