SR TECHNICS UK LIMITED

Company number 00154604

61 officers / 57 resignations

PRISM COSEC LIMITED

• Correspondence address: Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
• Role (Active): Secretary
• Appointed on: 20 August 2018

UK Limited Company What's this?

• Registration number: 05533248

HUBER, Andre

• Correspondence address: Sr Technics Switzerland Ltd, Legal & Compliance, 8058 Zurich Airport, Switzerland
• Role (Active): Director
• Date of birth: November 1971
• Appointed on: 8 March 2024
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: General Counsel

MCCLAVE, Owen Martin

• Correspondence address: Sr Technics Switzerland Ltd, Legal & Compliance, 8058 Zurich Airport, Switzerland
• Role (Active): Director
• Date of birth: October 1962
• Appointed on: 8 March 2024
• Nationality: Irish
• Country of residence: Switzerland
• Occupation: Chief Executive Officer

ZHENG, Yujie

• Correspondence address: Sr Technics Switzerland Ltd, Legal & Compliance, 8058 Zurich Airport, Switzerland
• Role (Active): Director
• Date of birth: December 1986
• Appointed on: 15 October 2024
• Nationality: Chinese
• Country of residence: Switzerland
• Occupation: Director

GRAY, Jonathan Paul

• Correspondence address: A Dormida, 27 Twin Oaks Close, Broadstone, Dorset, BH18 8JE
• Role (Resigned): Secretary
• Appointed on: 25 August 1994
• Resigned on: 17 August 1995
• Nationality: British

GRIFFIN, Neil Murray

• Correspondence address: Diamond Hangar, Long Border Road, Stanstead Airport, Stansted, Essex, CM23 1RE
• Role (Resigned): Secretary
• Appointed on: 24 November 2004
• Resigned on: 9 April 2010
• Nationality: British

LUND, Erik

• Correspondence address: 15 Lynn Way, Kings Worthy, Winchester, Hampshire, SO23 7TG
• Role (Resigned): Secretary
• Appointed on: 14 January 1994
• Resigned on: 25 August 1994
• Nationality: Danish

O'SHEA, John Martin

• Correspondence address: 53 Offington Avenue, Sutton, Dublin, 13, Ireland
• Role (Resigned): Secretary
• Appointed on: 1 June 2000
• Resigned on: 24 November 2004
• Nationality: Irish

WATSON, Philip Howard Grant

• Correspondence address: Windrush Cottage Wolseys Chase, Duton Hill, Dunmow, Essex, CM6 2DU
• Role (Resigned): Secretary
• Appointed on: 17 August 1995
• Resigned on: 1 June 2000
• Nationality: British

WILLIAMS, Raymond Robert

• Correspondence address: Glebe House Church Lane, Goodworth Clatford, Andover, Hampshire, SP11 7HL
• Role (Resigned): Secretary
• Appointed before: 21 June 1992
• Resigned on: 14 January 1994
• Nationality: British

DAVID VENUS & COMPANY LLP

• Correspondence address: 42-50, Hersham Road, Walton-On-Thames, Surrey, United Kingdom, KT12 1RZ
• Role (Resigned): Secretary
• Appointed on: 9 April 2010
• Resigned on: 20 August 2018

Registered in a Non European Economic Area What's this?

• Law governed: COMPANIES ACT 2006
• Legal form: LIMITED LIABILITY PARTNERSHIP
• Place registered: UNITED KINGDOM, ENGLAND AND WALES
• Registration number: OC309455

ARNSTEDT, Michael

• Correspondence address: Gamlehave Alle 12, 2920 Charlottenlund, Denmark
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 1 June 1995
• Resigned on: 1 April 1998
• Nationality: Danish
• Occupation: Director

ATKINSON, Christopher Henry

• Correspondence address: Snooks Barn Church Lane, Farley Hill Swallowfield, Reading, Berkshire, RG7 1UP
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed before: 21 June 1992
• Resigned on: 15 December 1993
• Nationality: British
• Occupation: Accountant

BAFHTIAR, Ghulam

• Correspondence address: 12 Marguerite Way, Bishops Stortford, Hertfordshire, CM23 4NB
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 4 December 2007
• Resigned on: 19 January 2009
• Nationality: British
• Occupation: Business Manager

BAMERT, Erwin Daniel

• Correspondence address: Zugerstrasse 34,, Horgen, 8810, Switzerland
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 1 May 2007
• Resigned on: 8 April 2008
• Nationality: Swiss
• Occupation: Business Manager

BEYELER, Hans Ulrich, Dr

• Correspondence address: Erlenweg 30, Wurenlos, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 25 June 2004
• Resigned on: 31 December 2005
• Nationality: Swiss
• Occupation: Company Director

BLOOMFIELD, Ian

• Correspondence address: 4 Larkspur Close, College Fields, Bishops Stortford, Hertfordshire, CM23 4LL
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 24 June 2002
• Resigned on: 12 July 2002
• Nationality: British
• Occupation: Accountant

CHRISTENSEN, Ib

• Correspondence address: Ornevej 12, Dk 4671 Stroby, Denmark, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1937
• Appointed before: 21 June 1992
• Resigned on: 15 December 1993
• Nationality: Danish
• Occupation: Company Executive

DENMAN, Henry Wynne

• Correspondence address: The Penthouse Old Avenue, St Georges Hill, Weybridge, Surrey, KT13 0QB
• Role (Resigned): Director
• Date of birth: July 1929
• Appointed before: 21 June 1992
• Resigned on: 16 March 1995
• Nationality: British
• Occupation: Company Director/Engineer

DUELLMANN, Matthias

• Correspondence address: Sr Technics Switzerland Ltd, Legal & Compliance, 8058 Zurich Airport, Switzerland
• Role (Resigned): Director
• Date of birth: September 1981
• Appointed on: 31 December 2020
• Resigned on: 8 March 2024
• Nationality: German
• Country of residence: Switzerland
• Occupation: Chief Financial Officer

GORMAN, Samuel

• Correspondence address: Diamond Hangar, Long Border Road, Stanstead Airport, Stanstead, Essex, United Kingdom, CM23 1RE
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 8 May 2008
• Resigned on: 17 November 2009
• Nationality: American
• Occupation: Business Manager

GRIFFIN, Neil Murray

• Correspondence address: 81 Bouverie Road, Stoke Newington, London, N16 0AD
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 24 June 2008
• Resigned on: 19 January 2009
• Nationality: British
• Occupation: Company Secretary

HAHN PETERSEN, Vilhelm

• Correspondence address: The Oaks, Parsonage Farm Lane, Stansted Mount Fitchet, Essex, CM24 8TX
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 4 December 1996
• Resigned on: 23 August 1999
• Nationality: Danish
• Occupation: Director

HARPOTH, Steffen

• Correspondence address: Kratkrogen 4, 2920 Charlotten Lund, Denmark, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 26 November 1993
• Resigned on: 3 February 2000
• Nationality: Danish
• Occupation: Director

HENDERSON, Stephen

• Correspondence address: Flat 6 Kirklee Mansions, Kelvinside, G12 0SZ
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 1 July 2000
• Resigned on: 1 February 2002
• Nationality: British
• Occupation: Manager

HENSEY, Bernard Joseph

• Correspondence address: Cum-A-Ciste, Sea Road, Malahide, Co Dublin, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 1 July 1999
• Resigned on: 18 February 2000
• Nationality: Irish
• Occupation: Engineer

HIMMELREICH, Heinz Werner Helmut

• Correspondence address: Unterwestrich 7, Erkelenz, 41812, Germany
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 30 June 2007
• Resigned on: 14 April 2008
• Nationality: German
• Occupation: Business Manager

HOSEY, Philip Arthur

• Correspondence address: The Old Maltings Forest Hall Road, Stansted, Essex, CM24 8TY
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 18 December 1997
• Resigned on: 10 November 2000
• Nationality: British
• Occupation: Director

HUMPHREYS, Michael John

• Correspondence address: Street Farmhouse, The Street, Stoke By Clare, Suffolk, CO10 8HR
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 1 February 2002
• Resigned on: 1 May 2007
• Nationality: British
• Occupation: Manager

HUMPHREYS, Michael John

• Correspondence address: Street Farmhouse, The Street, Stoke By Clare, Suffolk, CO10 8HR
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 18 December 1997
• Resigned on: 1 July 1999
• Nationality: British
• Occupation: Director

JAMES, Michael Fredrick

• Correspondence address: 58 Chapel Lane, Wimblington, Cambridgeshire, PE15 0QX
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 23 September 1999
• Resigned on: 5 April 2000
• Nationality: British
• Occupation: Hr Director

JONSSON, Sigourd

• Correspondence address: St Kannikestraede 15, 1169 Kobenhavnk, Denmark, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1934
• Appointed before: 21 June 1992
• Resigned on: 3 November 1997
• Nationality: Danish
• Occupation: Lawyer

KENNETT, Stephanie Louise

• Correspondence address: Diamond Hangar, Long Border Road, London Stansted Airport, Stansted, Essex, CM24 1RE
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 17 November 2009
• Resigned on: 7 May 2010
• Nationality: British
• Country of residence: Switzerland
• Occupation: Business Manager

KESSLER, Bernd Franz

• Correspondence address: Diamond Hangar, Long Border Road, Stanstead Airport, Stanstead, Essex, CM23 1RE
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 17 January 2008
• Resigned on: 29 January 2010
• Nationality: German
• Occupation: Business Manager

KROGH, Michael

• Correspondence address: 18 New Park Street, Cambridge, Cambridgeshire, CB5 8AT
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 15 November 1999
• Resigned on: 19 April 2000
• Nationality: Danish
• Occupation: Accountant

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