INFECTIOUS RECORDS LIMITED

Company summary

Company number: 02813148
Status: ACTIVE
Incorporated / age: 27 April 199333 years
Registered office: Cannon Place, 78 Cannon Street, London, EC4N 6AF, England
Accounts due: 30 June 2027
Confirmation statement due: 11 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 00:31 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Cannon Place, 78 Cannon Street, London, EC4N 6AF, England
Nature of business
Artistic creation

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRADSHAW, Robynetta Joanne ACTIVE	Director	30 Nov 2025		United Kingdom	June 1967	27, Wrights Lane, London, W8 5SW, United Kingdom
SAXE, Charlotte Chloe ACTIVE	Director	30 Sep 2022		England	February 1978	Cannon Place, 78, Cannon Street, London, EC4N 6AF, England
WATSON, Michael John ACTIVE	Director	31 Jan 2021		United Kingdom	January 1980	27, Wrights Lane, London, W8 5SW, England
BURRELL, Stephanie RESIGNED	Secretary	27 Apr 1993	25 Jul 1996			21 Speldhurst Road, London, W4 1BX
FELDMANN, Robert Greg RESIGNED	Secretary	25 Jul 1996	16 Nov 1998			26 Winchester Road, London, NW3 3NT
JONES, Bronwen Elizabeth Stuart RESIGNED	Secretary	12 May 2003	01 Mar 2004			81 Nevill Road, London, N16 0SU
MANSBRIDGE, Anne RESIGNED	Secretary	01 Mar 2004	01 Jul 2004			Flat 4, 110 Palace Gardens Terrace, London, W8 4RT
STEHRENBERGER, Peter Walter RESIGNED	Secretary	18 Dec 1998	31 Oct 2001			The Knapp, Oak Way, Reigate, Surrey, RH2 7ES
STONE, Carla RESIGNED	Secretary	31 Oct 2001	12 May 2003			43 Alder Close, Thorley Park, Bishops Stortford, Hertfordshire, CM23 4JX
OLSWANG COSEC LIMITED RESIGNED	Secretary	01 Jul 2004	10 Apr 2024			Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	27 Apr 1993	27 Apr 1993			26, Church Street, London, NW8 8EP
ANCLIFF, Christopher John RESIGNED	Director	01 Feb 2012	16 May 2018	United Kingdom	September 1965	27, Wrights Lane, London, W8 5SW, England
ASHLEY, Gary Stephen RESIGNED	Director	01 Jan 1995	19 Aug 1997		October 1955	17 Dover Park Drive, London, SW15 5BT
BERGEN, Stuart Vaughn RESIGNED	Director	27 May 2020	27 Jan 2021	United States	November 1966	27, Wrights Lane, London, W8 5SW, England
BOOKER, Roger Denys RESIGNED	Director	24 Nov 2010	30 Sep 2019	United Kingdom	May 1946	27, Wrights Lane, London, W8 5SW, United Kingdom
BREEDEN, Peter David RESIGNED	Director	14 Jan 2015	31 Jan 2021	England	June 1964	27, Wrights Lane, London, W8 5SW, United Kingdom
CROSS, Jonathan Peter RESIGNED	Director	02 Jul 2012	20 Mar 2014	United Kingdom	July 1969	28, Kensington Church Street, London, W8 4EP, United Kingdom
EVERS, Rachel Therese RESIGNED	Director	20 Jul 2007	30 Jun 2012	Uk	May 1970	18 Earlsmead Road, London, NW10 5QB
GILBERT, Christopher RESIGNED	Director	27 Apr 1993	23 Nov 1998	England	February 1952	4 Frognal, London, NW3 6AJ
GUDINSKI, Michael Solomon RESIGNED	Director	25 Jul 1996	16 Nov 1998	Australia	August 1952	23 Lansell Road, Toorak, Victoria 3142, FOREIGN, Australia
HARLOW, Antony David RESIGNED	Director	27 Jan 2021	15 Oct 2025	United Kingdom	August 1964	27, Wrights Lane, London, W8 5SW, England
HUTSON, Stephen Frank RESIGNED	Director	31 Oct 2001	12 May 2003	England	March 1955	20 Hampton Close, Fenstanton, Cambridgeshire, PE28 9HB
LE GASSICK, Kathryn Rebecca RESIGNED	Director	21 Jun 2018	15 Jan 2020	United Kingdom	August 1973	Cannon Place, 78, Cannon Street, London, EC4N 6AF, England
LINFORD, Richard Martin RESIGNED	Director	23 Nov 1998	12 May 2003	United Kingdom	February 1952	Four Beeches, Beech Close, Cobham, Surrey, KT11 2EN
MARSHALL, Korda RESIGNED	Director	12 May 2003	24 Oct 2008	United Kingdom	June 1960	89 Howards Lane, London, SW15 6NZ
MARSHALL, Korda RESIGNED	Director	27 Apr 1993	23 Nov 1998	United Kingdom	June 1960	89 Howards Lane, London, SW15 6NZ
MCWILLIAM, Bruce Ian RESIGNED	Director	16 Nov 1998	31 Oct 2001		April 1955	Flat 1 89 Holland Park, London, W11 3RZ
MULLOCK, Keith Howard Percival RESIGNED	Director	12 May 2003	09 Dec 2005		February 1960	Flat 1, 118 Old Brompton Road, London, SW7 3RA
MURDOCH, Elisabeth RESIGNED	Director	16 Nov 1998	30 Jun 2000		August 1968	20 Kensington Park Gardens, London, W11 3HD
NORMAN, Matthew John RESIGNED	Director	01 Feb 2007	16 May 2007		February 1966	28 Verulam Road, Hitchin, Hertfordshire, SG5 1QE
PHILLIPS, Nicholas James Turner RESIGNED	Director	12 May 2003	27 Apr 2007		August 1963	The Gables, 13 Fife Road, East Sheen, London, SW14 7EJ
RADICE, James Heneage RESIGNED	Director	30 Sep 2019	30 Sep 2022	England	November 1961	27, Wrights Lane, London, W8 5SW, England
REID, John David RESIGNED	Director	20 Jul 2007	11 Nov 2011	England	June 1961	62 Kensington Park Road, London, W11 3BJ
ROBSON, Simon Kenneth Geoffrey RESIGNED	Director	20 Jul 2007	13 Jan 2015	England	May 1971	28, Kensington Church Street, London, W8 4EP, United Kingdom
SAUNTER, Michael Peter RESIGNED	Director	03 Jul 2006	01 Feb 2007	United Kingdom	April 1969	45 Cumberland Park, London, W3 6SX
STEHRENBERGER, Peter Walter RESIGNED	Director	18 Dec 1998	31 Oct 2001		August 1938	The Knapp, Oak Way, Reigate, Surrey, RH2 7ES
STONE, Carla RESIGNED	Director	01 Oct 2002	12 May 2003		February 1964	43 Alder Close, Thorley Park, Bishops Stortford, Hertfordshire, CM23 4JX
WATSON, John Victor RESIGNED	Director	12 May 2003	20 Jul 2007	England	August 1952	18a Willoughby Road, London, NW3 1SA

BRADSHAW, Robynetta Joanne ACTIVE
Role: Director
Appointed on: 30 Nov 2025
Country of Residence: United Kingdom
Date of birth: June 1967
Address: 27, Wrights Lane, London, W8 5SW, United Kingdom

SAXE, Charlotte Chloe ACTIVE
Role: Director
Appointed on: 30 Sep 2022
Country of Residence: England
Date of birth: February 1978
Address: Cannon Place, 78, Cannon Street, London, EC4N 6AF, England

WATSON, Michael John ACTIVE
Role: Director
Appointed on: 31 Jan 2021
Country of Residence: United Kingdom
Date of birth: January 1980
Address: 27, Wrights Lane, London, W8 5SW, England

BURRELL, Stephanie RESIGNED
Role: Secretary
Appointed on: 27 Apr 1993
Resigned on: 25 Jul 1996
Address: 21 Speldhurst Road, London, W4 1BX

FELDMANN, Robert Greg RESIGNED
Role: Secretary
Appointed on: 25 Jul 1996
Resigned on: 16 Nov 1998
Address: 26 Winchester Road, London, NW3 3NT

JONES, Bronwen Elizabeth Stuart RESIGNED
Role: Secretary
Appointed on: 12 May 2003
Resigned on: 01 Mar 2004
Address: 81 Nevill Road, London, N16 0SU

MANSBRIDGE, Anne RESIGNED
Role: Secretary
Appointed on: 01 Mar 2004
Resigned on: 01 Jul 2004
Address: Flat 4, 110 Palace Gardens Terrace, London, W8 4RT

STEHRENBERGER, Peter Walter RESIGNED
Role: Secretary
Appointed on: 18 Dec 1998
Resigned on: 31 Oct 2001
Address: The Knapp, Oak Way, Reigate, Surrey, RH2 7ES

STONE, Carla RESIGNED
Role: Secretary
Appointed on: 31 Oct 2001
Resigned on: 12 May 2003
Address: 43 Alder Close, Thorley Park, Bishops Stortford, Hertfordshire, CM23 4JX

OLSWANG COSEC LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Jul 2004
Resigned on: 10 Apr 2024
Address: Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 27 Apr 1993
Resigned on: 27 Apr 1993
Address: 26, Church Street, London, NW8 8EP

ANCLIFF, Christopher John RESIGNED
Role: Director
Appointed on: 01 Feb 2012
Resigned on: 16 May 2018
Country of Residence: United Kingdom
Date of birth: September 1965
Address: 27, Wrights Lane, London, W8 5SW, England

ASHLEY, Gary Stephen RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 19 Aug 1997
Date of birth: October 1955
Address: 17 Dover Park Drive, London, SW15 5BT

BERGEN, Stuart Vaughn RESIGNED
Role: Director
Appointed on: 27 May 2020
Resigned on: 27 Jan 2021
Country of Residence: United States
Date of birth: November 1966
Address: 27, Wrights Lane, London, W8 5SW, England

BOOKER, Roger Denys RESIGNED
Role: Director
Appointed on: 24 Nov 2010
Resigned on: 30 Sep 2019
Country of Residence: United Kingdom
Date of birth: May 1946
Address: 27, Wrights Lane, London, W8 5SW, United Kingdom

BREEDEN, Peter David RESIGNED
Role: Director
Appointed on: 14 Jan 2015
Resigned on: 31 Jan 2021
Country of Residence: England
Date of birth: June 1964
Address: 27, Wrights Lane, London, W8 5SW, United Kingdom

CROSS, Jonathan Peter RESIGNED
Role: Director
Appointed on: 02 Jul 2012
Resigned on: 20 Mar 2014
Country of Residence: United Kingdom
Date of birth: July 1969
Address: 28, Kensington Church Street, London, W8 4EP, United Kingdom

EVERS, Rachel Therese RESIGNED
Role: Director
Appointed on: 20 Jul 2007
Resigned on: 30 Jun 2012
Country of Residence: Uk
Date of birth: May 1970
Address: 18 Earlsmead Road, London, NW10 5QB

GILBERT, Christopher RESIGNED
Role: Director
Appointed on: 27 Apr 1993
Resigned on: 23 Nov 1998
Country of Residence: England
Date of birth: February 1952
Address: 4 Frognal, London, NW3 6AJ

GUDINSKI, Michael Solomon RESIGNED
Role: Director
Appointed on: 25 Jul 1996
Resigned on: 16 Nov 1998
Country of Residence: Australia
Date of birth: August 1952
Address: 23 Lansell Road, Toorak, Victoria 3142, FOREIGN, Australia

HARLOW, Antony David RESIGNED
Role: Director
Appointed on: 27 Jan 2021
Resigned on: 15 Oct 2025
Country of Residence: United Kingdom
Date of birth: August 1964
Address: 27, Wrights Lane, London, W8 5SW, England

HUTSON, Stephen Frank RESIGNED
Role: Director
Appointed on: 31 Oct 2001
Resigned on: 12 May 2003
Country of Residence: England
Date of birth: March 1955
Address: 20 Hampton Close, Fenstanton, Cambridgeshire, PE28 9HB

LE GASSICK, Kathryn Rebecca RESIGNED
Role: Director
Appointed on: 21 Jun 2018
Resigned on: 15 Jan 2020
Country of Residence: United Kingdom
Date of birth: August 1973
Address: Cannon Place, 78, Cannon Street, London, EC4N 6AF, England

LINFORD, Richard Martin RESIGNED
Role: Director
Appointed on: 23 Nov 1998
Resigned on: 12 May 2003
Country of Residence: United Kingdom
Date of birth: February 1952
Address: Four Beeches, Beech Close, Cobham, Surrey, KT11 2EN

MARSHALL, Korda RESIGNED
Role: Director
Appointed on: 12 May 2003
Resigned on: 24 Oct 2008
Country of Residence: United Kingdom
Date of birth: June 1960
Address: 89 Howards Lane, London, SW15 6NZ

MARSHALL, Korda RESIGNED
Role: Director
Appointed on: 27 Apr 1993
Resigned on: 23 Nov 1998
Country of Residence: United Kingdom
Date of birth: June 1960
Address: 89 Howards Lane, London, SW15 6NZ

MCWILLIAM, Bruce Ian RESIGNED
Role: Director
Appointed on: 16 Nov 1998
Resigned on: 31 Oct 2001
Date of birth: April 1955
Address: Flat 1 89 Holland Park, London, W11 3RZ

MULLOCK, Keith Howard Percival RESIGNED
Role: Director
Appointed on: 12 May 2003
Resigned on: 09 Dec 2005
Date of birth: February 1960
Address: Flat 1, 118 Old Brompton Road, London, SW7 3RA

MURDOCH, Elisabeth RESIGNED
Role: Director
Appointed on: 16 Nov 1998
Resigned on: 30 Jun 2000
Date of birth: August 1968
Address: 20 Kensington Park Gardens, London, W11 3HD

NORMAN, Matthew John RESIGNED
Role: Director
Appointed on: 01 Feb 2007
Resigned on: 16 May 2007
Date of birth: February 1966
Address: 28 Verulam Road, Hitchin, Hertfordshire, SG5 1QE

PHILLIPS, Nicholas James Turner RESIGNED
Role: Director
Appointed on: 12 May 2003
Resigned on: 27 Apr 2007
Date of birth: August 1963
Address: The Gables, 13 Fife Road, East Sheen, London, SW14 7EJ

RADICE, James Heneage RESIGNED
Role: Director
Appointed on: 30 Sep 2019
Resigned on: 30 Sep 2022
Country of Residence: England
Date of birth: November 1961
Address: 27, Wrights Lane, London, W8 5SW, England

REID, John David RESIGNED
Role: Director
Appointed on: 20 Jul 2007
Resigned on: 11 Nov 2011
Country of Residence: England
Date of birth: June 1961
Address: 62 Kensington Park Road, London, W11 3BJ

ROBSON, Simon Kenneth Geoffrey RESIGNED
Role: Director
Appointed on: 20 Jul 2007
Resigned on: 13 Jan 2015
Country of Residence: England
Date of birth: May 1971
Address: 28, Kensington Church Street, London, W8 4EP, United Kingdom

SAUNTER, Michael Peter RESIGNED
Role: Director
Appointed on: 03 Jul 2006
Resigned on: 01 Feb 2007
Country of Residence: United Kingdom
Date of birth: April 1969
Address: 45 Cumberland Park, London, W3 6SX

STEHRENBERGER, Peter Walter RESIGNED
Role: Director
Appointed on: 18 Dec 1998
Resigned on: 31 Oct 2001
Date of birth: August 1938
Address: The Knapp, Oak Way, Reigate, Surrey, RH2 7ES

STONE, Carla RESIGNED
Role: Director
Appointed on: 01 Oct 2002
Resigned on: 12 May 2003
Date of birth: February 1964
Address: 43 Alder Close, Thorley Park, Bishops Stortford, Hertfordshire, CM23 4JX

WATSON, John Victor RESIGNED
Role: Director
Appointed on: 12 May 2003
Resigned on: 20 Jul 2007
Country of Residence: England
Date of birth: August 1952
Address: 18a Willoughby Road, London, NW3 1SA

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.