- Company Overview for AIR RECORDS LIMITED (01180969)
- Filing history for AIR RECORDS LIMITED (01180969)
- People for AIR RECORDS LIMITED (01180969)
- Charges for AIR RECORDS LIMITED (01180969)
- More for AIR RECORDS LIMITED (01180969)
Officers: 21 officers / 19 resignations
D'URBANO, David John
- Correspondence address
- 8th Floor, 5 Merchant Square, London, W2 1AS
- Role Active
- Director
- Date of birth
- May 1971
- Appointed on
- 1 May 2019
- Nationality
- British,American
- Country of residence
- United Kingdom
- Occupation
- Cfo
NORBURY, Alistair Mark
- Correspondence address
- 8th Floor, 5 Merchant Square, London, United Kingdom, W2 1AS
- Role Active
- Director
- Date of birth
- January 1966
- Appointed on
- 26 February 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
BRENNAN, Erika
- Correspondence address
- 8th Floor, 5 Merchant Square, London, United Kingdom, W2 1AS
- Role Resigned
- Secretary
- Appointed on
- 1 November 2015
- Resigned on
- 30 June 2017
FRENCH, Julian
- Correspondence address
- 33 Wigmore Street, London, United Kingdom, W1U 1QX
- Role Resigned
- Secretary
- Appointed on
- 1 September 2013
- Resigned on
- 31 March 2014
HARVEY, Simon
- Correspondence address
- 33 Wigmore Street, London, United Kingdom, W1U 1QX
- Role Resigned
- Secretary
- Appointed on
- 31 March 2011
- Resigned on
- 1 September 2013
- Nationality
- British
MOLLETT, Andrew John
- Correspondence address
- 19 Crieff Road, Wandsworth, London, United Kingdom, SW18 2EB
- Role Resigned
- Secretary
- Appointed on
- 31 January 2008
- Resigned on
- 31 March 2011
- Nationality
- British
POTTERELL, Clive Ronald
- Correspondence address
- Magnolia Cottage 10 Newlands Avenue, Thames Ditton, Surrey, KT7 0HF
- Role Resigned
- Secretary
- Appointed before
- 12 January 1992
- Resigned on
- 31 January 2008
- Nationality
- British
BAKER, Jonathan Michael
- Correspondence address
- 8th Floor, 5 Merchant Square, London, United Kingdom, W2 1AS
- Role Resigned
- Director
- Date of birth
- October 1979
- Appointed on
- 31 December 2018
- Resigned on
- 30 June 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
BURGESS, John Edward
- Correspondence address
- 2 Sudbury Hill, Harrow On The Hill, Harrow, Middlesex, HA1 3SB
- Role Resigned
- Director
- Date of birth
- March 1932
- Appointed before
- 12 January 1992
- Resigned on
- 18 March 1994
- Nationality
- British
- Occupation
- Managing Director
COESFELD, Thomas
- Correspondence address
- 8th Floor, 5 Merchant Square, London, W2 1AS
- Role Resigned
- Director
- Date of birth
- May 1990
- Appointed on
- 1 February 2021
- Resigned on
- 8 July 2024
- Nationality
- German
- Country of residence
- Germany
- Occupation
- Deputy Chief Financial Officer Bmg Group
CORY-SMITH, Alexi
- Correspondence address
- 8th Floor, 5 Merchant Square, London, United Kingdom, W2 1AS
- Role Resigned
- Director
- Date of birth
- December 1967
- Appointed on
- 31 March 2011
- Resigned on
- 19 December 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Senior Vice President
DOBINSON, John Leslie
- Correspondence address
- 8th Floor, 5 Merchant Square, London, United Kingdom, W2 1AS
- Role Resigned
- Director
- Date of birth
- April 1963
- Appointed on
- 4 February 2011
- Resigned on
- 11 June 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chief Operating Officer
DRESSENDOERFER, Maximilian, Dr
- Correspondence address
- 8th Floor, 5 Merchant Square West, London, W2 1AS
- Role Resigned
- Director
- Date of birth
- September 1970
- Appointed on
- 4 February 2011
- Resigned on
- 31 March 2021
- Nationality
- German
- Country of residence
- Germany
- Occupation
- Chief Financial Officer, Bmg Group
HUNTINGFORD, Richard Norman Legh
- Correspondence address
- 11 Baronsmead Road, Barnes, London, SW13 9RR
- Role Resigned
- Director
- Date of birth
- May 1956
- Appointed on
- 18 March 1994
- Resigned on
- 24 September 2007
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
KATOVSKY, Benjamin Jerome
- Correspondence address
- 8th Floor, 5 Merchant Square, London, W2 1AS
- Role Resigned
- Director
- Date of birth
- March 1981
- Appointed on
- 31 December 2018
- Resigned on
- 1 March 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
LASCELLES, Robert Jeremy Hugh, Mr.
- Correspondence address
- 15 Keble Place, London, United Kingdom, SW13 8HL
- Role Resigned
- Director
- Date of birth
- February 1955
- Appointed on
- 24 September 2007
- Resigned on
- 31 March 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
MASUCH, Hartwig
- Correspondence address
- 8th Floor, 5 Merchant Square, London, United Kingdom, W2 1AS
- Role Resigned
- Director
- Date of birth
- July 1954
- Appointed on
- 4 February 2011
- Resigned on
- 30 June 2023
- Nationality
- German
- Country of residence
- Germany
- Occupation
- Chief Executive Officer
MOLLETT, Andrew John
- Correspondence address
- 19 Crieff Road, Wandsworth, London, United Kingdom, SW18 2EB
- Role Resigned
- Director
- Date of birth
- February 1961
- Appointed on
- 24 September 2007
- Resigned on
- 31 March 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
RANYARD, Mark David
- Correspondence address
- 8th Floor, 5 Merchant Square, London, United Kingdom, W2 1AS
- Role Resigned
- Director
- Date of birth
- October 1970
- Appointed on
- 4 February 2011
- Resigned on
- 21 December 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Director
WILSON, Paul Jonathan
- Correspondence address
- 8th Floor, 5 Merchant Square, London, United Kingdom, W2 1AS
- Role Resigned
- Director
- Date of birth
- December 1974
- Appointed on
- 1 October 2015
- Resigned on
- 10 May 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
WRIGHT, Christopher Norman
- Correspondence address
- Flat 2 87 Holland Park, London, W11 3RZ
- Role Resigned
- Director
- Date of birth
- September 1944
- Appointed before
- 12 January 1992
- Resigned on
- 4 February 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chairman