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Companies/01180969

Air Records Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1974Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Chrysalis Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 112203327

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 19 historical
DD
David D UrbanoCurrent director
Appointed 2019-05-01 · 7 yrs · Cfo
+39 others
AN
Alistair NorburyCurrent director
Appointed 2018-02-26 · 8 yrs · Director
+53 others
Show 19 historical appointments
TC
Thomas CoesfeldResigned director
Resigned 2021-02-01 · 3 yrs · Deputy Chief Financial Officer Bmg Group
JB
Jonathan BakerResigned director
Resigned 2018-12-31 · 4 yrs · Director
BK
Benjamin KatovskyResigned director
Resigned 2018-12-31 · 3 yrs · Director
EB
Erika BrennanResigned secretary
Resigned 2015-11-01 · 1 yr
PW
Paul WilsonResigned director
Resigned 2015-10-01 · 3 yrs · Director
JF
Julian FrenchResigned secretary
Resigned 2013-09-01
SH
Simon HarveyResigned secretary
Resigned 2011-03-31 · 2 yrs
AC
Alexi Cory SmithResigned director
Resigned 2011-03-31 · 6 yrs · Senior Vice President
HM
Hartwig MasuchResigned director
Resigned 2011-02-04 · 12 yrs · Chief Executive Officer
MD
Maximilian DressendoerferResigned director
Resigned 2011-02-04 · 10 yrs · Chief Financial Officer, Bmg Group
MR
Mark RanyardResigned director
Resigned 2011-02-04 · 4 yrs · Finance Director
JD
John DobinsonResigned director
Resigned 2011-02-04 · 4 yrs · Chief Operating Officer
AM
Andrew MollettResigned secretaryResigned director
Resigned 2008-01-31 · 3 yrs
RL
Robert LascellesResigned director
Resigned 2007-09-24 · 3 yrs · Director
RH
Richard HuntingfordResigned director
Resigned 1994-03-18 · 13 yrs · Chartered Accountant
CW
Christopher WrightResigned director
Resigned 1992-01-12 · 19 yrs · Chairman
CP
Clive PotterellResigned secretary
Resigned 1992-01-12 · 16 yrs
JB
John BurgessResigned director
Resigned 1992-01-12 · 2 yrs · Managing Director

Board profile

People with appointments
2
Directors assessed
2
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active