AIR STUDIOS (LYNDHURST) LIMITED

Company number 02534012

41 officers / 36 resignations

BURGESS, Stephen Derek

• Correspondence address: Albany House, Claremont Lane, Esher, Surrey, KT10 9FQ
• Role (Active): Director
• Date of birth: September 1982
• Appointed on: 14 September 2018
• Nationality: Irish
• Country of residence: England
• Occupation: Director

BURTON, Alison Carolyn

• Correspondence address: Albany House, Claremont Lane, Esher, Surrey, KT10 9FQ
• Role (Active): Director
• Date of birth: April 1966
• Appointed on: 1 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Operations Manager

KNEE, Simon John

• Correspondence address: Albany House, Claremont Lane, Esher, Surrey, KT10 9FQ
• Role (Active): Director
• Date of birth: September 1971
• Appointed on: 1 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Engineer

MORGAN, Sarah Bennett

• Correspondence address: Albany House, Claremont Lane, Esher, Surrey, KT10 9FQ
• Role (Active): Director
• Date of birth: November 1956
• Appointed on: 1 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

ROTHWELL, Nicholas

• Correspondence address: Albany House, Claremont Lane, Esher, Surrey, United Kingdom, KT10 9FQ
• Role (Active): Director
• Date of birth: May 1966
• Appointed on: 17 September 2018
• Nationality: British
• Country of residence: Switzerland
• Occupation: Director

BOOTE, Richard James Sproson

• Correspondence address: Palladium House, 1-4 Argyll Street, London, United Kingdom, W1F 7LD
• Role (Resigned): Secretary
• Appointed on: 7 February 2006
• Resigned on: 14 September 2018
• Nationality: British
• Occupation: Recording Engineer

POTTERELL, Clive Ronald

• Correspondence address: Magnolia Cottage 10 Newlands Avenue, Thames Ditton, Surrey, KT7 0HF
• Role (Resigned): Secretary
• Appointed before: 23 August 1992
• Resigned on: 7 February 2006
• Nationality: British

BOOTE, Richard James Sproson

• Correspondence address: Palladium House, 1-4 Argyll Street, London, United Kingdom, W1F 7LD
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 7 February 2006
• Resigned on: 14 September 2018
• Nationality: British
• Country of residence: Portugal
• Occupation: Recording Engineer

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: 23 August 1992
• Resigned on: 31 December 1993
• Nationality: British
• Occupation: Managing Director

BURTON, Alison Carolyn

• Correspondence address: 59 Shakespeare Road, London, SE24 0LA
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 31 January 2007
• Resigned on: 1 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Manager

BUTTERFIELD, Nigel Robert Adamson

• Correspondence address: Bullrush Farm Hillgrove, Lurgashall, Petworth, West Sussex, GU28 9EP
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 14 February 2003
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

BUTTERFIELD, Nigel Robert Adamson

• Correspondence address: Bullrush Farm Hillgrove, Lurgashall, Petworth, West Sussex, GU28 9EP
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 8 September 1994
• Resigned on: 8 May 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

FEATHER, Roger David

• Correspondence address: Laverock Hall, Flappitt Springs, Cullingworth, West Yorkshire, BD21 5TY
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 7 February 2006
• Resigned on: 28 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GABLE, Daniel Mark

• Correspondence address: 8a Gardnor Road, London, NW3 1HA
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 10 December 2008
• Resigned on: 15 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

HARRIES, David John

• Correspondence address: Harvest Cottage, Deadmans Ash Lane Sarratt, Rickmansworth, Herts
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed before: 23 August 1992
• Resigned on: 8 September 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HIRA, Yasuyuki

• Correspondence address: Keetberglaan, 12740 Bevern, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed before: 23 August 1992
• Resigned on: 20 December 1993
• Nationality: Japanese
• Occupation: Director

HOOD, Christopher John

• Correspondence address: 26 Sharps Lane, Ruislip, Middlesex, HA4 7JQ
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed before: 23 August 1992
• Resigned on: 7 February 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

HUNTINGFORD, Richard Norman Legh

• Correspondence address: 11 Baronsmead Road, Barnes, London, SW13 9RR
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed before: 23 August 1992
• Resigned on: 7 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

KAWABATA, Masao

• Correspondence address: Flat 20 30 Harley Street, London, W1N 1AB
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 6 December 1996
• Resigned on: 17 January 2000
• Nationality: Japanese
• Occupation: Company Director

KELLARD, Danny John

• Correspondence address: Palladium House, 1-4 Argyll Street, London, United Kingdom, W1F 7LD
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 6 October 2011
• Resigned on: 4 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Marketing & Strategy Director

KELLY, Robin Christian

• Correspondence address: 255 New Cross Road, London, SE14 5UL
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 31 January 2007
• Resigned on: 1 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KONISHI, Toshiyuki

• Correspondence address: Annandale, Oval Way, Gerards Cross, Buckinghamshire, SL9 8PY
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 22 October 2002
• Resigned on: 28 October 2004
• Nationality: Japanese
• Occupation: Director

KONISHI, Toshiyuki

• Correspondence address: 42 Howards Wood Drive, Gerrards Cross, Buckinghamshire, SL9 7HW
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 15 November 1995
• Resigned on: 18 October 2000
• Nationality: Japanese
• Occupation: Director

KOTANI, Susumu

• Correspondence address: Vriesdonklei 26 D1, 2930 Brasschaat, Belgium
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 22 October 2002
• Resigned on: 7 February 2006
• Nationality: Japanese
• Occupation: Director

MARTIN, George Henry, Sir

• Correspondence address: The Old Rectory, Coleshill, Swindon, Wilts, SN6 7PR
• Role (Resigned): Director
• Date of birth: January 1926
• Appointed before: 23 August 1992
• Resigned on: 7 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

MINATO, Shungo

• Correspondence address: Vriesdonklei 26 Dt, Brasschaat, Belgium, 2930
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 18 October 2000
• Resigned on: 22 October 2002
• Nationality: Japanese
• Occupation: Director

NITTA, Kazunaga

• Correspondence address: Flat Midorigaoka 603, 4-1-4 Shibuya Shibuya-Ku, Tokyo 150, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed before: 23 August 1992
• Resigned on: 18 October 2000
• Nationality: Japanese
• Occupation: Director

NODA, Ryuichi

• Correspondence address: 4-22-7 Takatori, Shonan, Yokosuka-Shi, Kanagawa-Ken 237, Japan
• Role (Resigned): Director
• Date of birth: December 1935
• Appointed before: 23 August 1992
• Resigned on: 7 February 2006
• Nationality: Japanese
• Occupation: Director

RAVDEN, David Bernard

• Correspondence address: 57 Queens Grove, St John's Wood, London, United Kingdom, NW8 6EN
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 20 October 2010
• Resigned on: 2 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RODFORD, Margaret Joan

• Correspondence address: Corner Cottage, Church End Woodwalton, Huntingdon, Cambs, PE28 5YU
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 8 May 1997
• Resigned on: 14 February 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SATO, Akihiko

• Correspondence address: Annandale, Oval Way, Gerrards Cross, Buckinghamshire, SL9 8PY
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 17 January 2000
• Resigned on: 22 October 2002
• Nationality: Japanese
• Occupation: Director

SEITA, Yukifusa

• Correspondence address: Annandale Oval Way, Gerrards Cross, Buckinghamshire, SL9 8PY
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 1 August 1995
• Resigned on: 6 December 1996
• Nationality: Japanese
• Occupation: Company Director

SEKI, Hiroshi

• Correspondence address: Annandale, Oval Way, Gerrards Cross, Buckinghamshire, SL9 8PY
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 28 October 2004
• Resigned on: 7 February 2006
• Nationality: Japanese
• Occupation: Director

SERKEBAEVA, Kamila

• Correspondence address: Albany House, Claremont Lane, Esher, Surrey, United Kingdom, KT10 9FQ
• Role (Resigned): Director
• Date of birth: June 1988
• Appointed on: 27 September 2023
• Resigned on: 14 January 2025
• Nationality: Russian
• Country of residence: United Kingdom
• Occupation: Director

SHARP, Jacqui Belinda

• Correspondence address: 1a Dempster Road, London, SW18 1AS
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 31 January 2007
• Resigned on: 1 December 2007
• Nationality: British
• Occupation: Accountant

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