AIR RECORDS LIMITED

Company number 01180969

21 officers / 18 resignations

COESFELD, Thomas

• Correspondence address: 8th Floor, 5 Merchant Square, London, W2 1AS
• Role (Active): Director
• Date of birth: May 1990
• Appointed on: 1 February 2021
• Nationality: German
• Country of residence: Germany
• Occupation: Deputy Chief Financial Officer Bmg Group

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

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