AIR BEARINGS LIMITED

Company number 02788050

43 officers / 39 resignations

LLINAS, Miguel Mas

• Correspondence address: Unit A, Nimrod Way, East Dorset Trade Park, Ferndown, Dorset, England, BH21 7HZ
• Role (Active): Director
• Date of birth: September 1950
• Appointed on: 1 April 2015
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Ceo

SHIMIZU, Hideaki

• Correspondence address: 1-3-6-906 Minami-Yamada, Tsuzuki-Ku, Kanagawa-Ken, Japan
• Role (Active): Director
• Date of birth: November 1960
• Appointed on: 20 April 2017
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Representative Director

SUZUKI, Nobuhiko

• Correspondence address: 9-32 Tamura-Cho, Atsugi-Shi, Kanagawa-Ken 243-0016, Japan
• Role (Active): Director
• Date of birth: November 1967
• Appointed on: 1 June 2018
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

WATANABE, Takeshi

• Correspondence address: 9-32 Tamura-Cho, Atsugi-Shi, Kanagawa-Ken 243-0016, Japan
• Role (Active): Director
• Date of birth: July 1961
• Appointed on: 1 December 2023
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

ANDERSON, Iain Stuart, Mr.

• Correspondence address: 1 Witney Road, Nuffield Industrial Estate, Poole, Dorset, BH17 0GH
• Role (Resigned): Secretary
• Appointed on: 17 June 2011
• Resigned on: 3 May 2013

CLARKE, Susan Mary

• Correspondence address: 1 Witney Road, Nuffield Industrial Estate, Poole, Dorset, BH17 0GH
• Role (Resigned): Secretary
• Appointed on: 14 November 2013
• Resigned on: 15 December 2015

HENOCQ, Kelvin John

• Correspondence address: 28 Brook Lane, Corfe Mullen, Wimborne, Dorset, BH21 3RD
• Role (Resigned): Secretary
• Appointed on: 9 February 1992
• Resigned on: 5 February 2007
• Nationality: British

JANES, Wendy Vivienne

• Correspondence address: 1 Witney Road, Nuffield Industrial Estate, Poole, Dorset, BH17 0GH
• Role (Resigned): Secretary
• Appointed on: 5 February 2007
• Resigned on: 17 June 2011
• Nationality: British
• Occupation: Administrator

TOBITT, Nigel Derek Charles

• Correspondence address: Air Bearings Limited, 1 Witney Road, Nuffield Industrial Estate, Poole, Dorset, England, BH17 0GH
• Role (Resigned): Secretary
• Appointed on: 23 May 2013
• Resigned on: 18 July 2013

CHETTLEBURGH INTERNATIONAL LIMITED

• Correspondence address: Temple House, 20 Holywell Row, London, EC2A 4JB
• Role (Resigned): Nominee Secretary
• Appointed on: 9 February 1993
• Resigned on: 9 February 1993

ARAI, Kunio

• Correspondence address: 5-15-5 Okata, Atsugi-Shi, Kanagawa Pref, Japan, 243
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 10 May 1995
• Resigned on: 17 January 1997
• Nationality: Japanese
• Occupation: Chief Engineer R & D Dept

COULLING, John Leslie

• Correspondence address: 13 Blandford Road, Corfe Mullen, Dorset, BH21 3HD
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 9 February 1993
• Resigned on: 17 January 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

EASLEY, David

• Correspondence address: 11 Sandalwood Court, Racine, Wisconsin, Usa, WI53402
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 6 July 1993
• Resigned on: 21 October 1994
• Nationality: American
• Occupation: Executive Vice President The P

EASLEY, David

• Correspondence address: 11 Sandalwood Court, Racine, Wisconsin, Usa, WI53402
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 9 February 1993
• Resigned on: 21 October 1994
• Nationality: American
• Occupation: Company Director

HAYASHI, Takehiko

• Correspondence address: Unit A, Nimrod Way, East Dorset Trade Park, Ferndown, Dorset, England, BH21 7HZ
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 1 December 2019
• Resigned on: 1 September 2023
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

HAYASHI, Yoshiatsu

• Correspondence address: 1 Witney Road, Nuffield Industrial Estate, Poole, Dorset, BH17 0GH
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 22 June 2009
• Resigned on: 2 November 2013
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Dept Manager Accounting Hitachi

HENOCQ, Kelvin John

• Correspondence address: 1 Witney Road, Nuffield Industrial Estate, Poole, Dorset, BH17 0GH
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 9 February 1993
• Resigned on: 28 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HENOCQ, Ronald George

• Correspondence address: Prego Eddy Green Road, Lytchett Matravers, Poole, Dorset, BH16 6HL
• Role (Resigned): Director
• Date of birth: October 1925
• Appointed on: 6 July 1993
• Resigned on: 13 December 2006
• Nationality: British
• Occupation: Retired

HUGHES, Stuart John

• Correspondence address: 1 Witney Road, Nuffield Industrial Estate, Poole, Dorset, BH17 0GH
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 5 February 2007
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

KANAYA, Yasuhiko

• Correspondence address: 4-16-35, Tamagawa Gakuen, Machida-Shi, Tokyo, Japan, 1940041
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 10 May 1995
• Resigned on: 21 June 2006
• Nationality: Japanese
• Occupation: Senior Executive Managing Dir

KANO, Hisayoshi

• Correspondence address: 9-32 Tamura-Cho, Atsugi-Shi, Kanagawa-Ken 243-0016, Japan
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 1 September 2023
• Resigned on: 1 December 2023
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

KAWAMOTO, Takeshi

• Correspondence address: Via Mechanics Ltd, Kami-Imaizumi 2100, Ebina-Shi, Ebina, Kanagawa-Ken 243-0488, Japan
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 1 December 2014
• Resigned on: 31 March 2018
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Corporate Strategy Director

KONDO, Naotaka, Mr.

• Correspondence address: 1 Witney Road, Nuffield Industrial Estate, Poole, Dorset, BH17 0GH
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 2 November 2013
• Resigned on: 30 November 2014
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Company Ceo

KUDO, Kenji

• Correspondence address: 3798-7 Soya, Hadano, Kanagawa, 257-0031, Japan
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 26 May 2004
• Resigned on: 21 June 2006
• Nationality: Japanese
• Occupation: Director Foreign

KUMAKURA, Kenta

• Correspondence address: Unit A, Nimrod Way, East Dorset Trade Park, Ferndown, Dorset, England, BH21 7HZ
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 1 September 2019
• Resigned on: 1 December 2019
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

LAMERS, Horst

• Correspondence address: Oskas Erbsloh Str 16, Lagenfield D4018, Germany
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed on: 6 July 1993
• Resigned on: 21 October 1994
• Nationality: German
• Occupation: Company Director

LAMERS, Horst

• Correspondence address: Oskas Erbsloh Str 16, Lagenfield D4018, Germany
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed on: 6 July 1993
• Resigned on: 21 October 1994
• Nationality: German
• Occupation: Company Director

MATSUOKA, Noboru

• Correspondence address: Via Mechanics Ltd, 2100 Kamiizumi, Ebina-Shi, Kanagawa-Ken, Japan
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 1 August 2015
• Resigned on: 20 April 2017
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Ceo Of Via Mechanics Ltd

NAKANO, Masao

• Correspondence address: 1 Witney Road, Nuffield Industrial Estate, Poole, Dorset, BH17 0GH
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 21 June 2006
• Resigned on: 2 November 2013
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

OTANI, Tamio

• Correspondence address: 1 Witney Road, Nuffield Industrial Estate, Poole, Dorset, BH17 0GH
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 21 June 2006
• Resigned on: 22 June 2010
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

SMITH, Jevan Miles, Mr.

• Correspondence address: 1 Witney Road, Nuffield Industrial Estate, Poole, Dorset, BH17 0GH
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 28 June 2011
• Resigned on: 1 April 2015
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Engineering

STUCKEMAN, Herman Campbell

• Correspondence address: 3212 Vsx Tower, 600 Grant Street, Pennsylvania 15219, America
• Role (Resigned): Director
• Date of birth: July 1914
• Appointed on: 6 July 1993
• Resigned on: 21 October 1994
• Nationality: American
• Occupation: President Of Precis E Corporati Corporati

STUCKEMAN, Herman Campbell

• Correspondence address: 3212 Vsx Tower, 600 Grant Street, Pennsylvania 15219, America
• Role (Resigned): Director
• Date of birth: July 1914
• Appointed on: 6 July 1993
• Resigned on: 21 October 1994
• Nationality: American
• Occupation: President Of Precis E Corporati Corporati

SUGIE, Kiyotaka, Mr.

• Correspondence address: 1 Witney Road, Nuffield Industrial Estate, Poole, Dorset, BH17 0GH
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 2 November 2013
• Resigned on: 1 August 2015
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Company Vice President

TAKAGI, Masayuki

• Correspondence address: 412-1-310 Kawakami-Cho, Totsuka-Ku, Yokohama-Shi, Kanagawa-Ken, Japan, 2440805
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 5 February 2007
• Resigned on: 22 June 2009
• Nationality: Japanese
• Occupation: Dept Manager Accounting Hitach

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