SCHURTER ELECTRONICS LIMITED

Company number 04976568

15 officers / 12 resignations

THOMSON, Andrea Anita

• Correspondence address: Unit 3 Midshires Business Park, Smeaton Close, Aylesbury, Buckinghamshire, United Kingdom, HP19 8HL
• Role (Active): Secretary
• Appointed on: 20 July 2019

BIRCH, Andrew John

• Correspondence address: Unit 3 Midshires Business Park, Smeaton Close, Aylesbury, Buckinghamshire, United Kingdom, HP19 8HL
• Role (Active): Director
• Date of birth: February 1968
• Appointed on: 1 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BIRD, Natalie

• Correspondence address: Martlet House, E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex, United Kingdom, BN13 3QZ
• Role (Active): Director
• Date of birth: June 1978
• Appointed on: 15 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Strategic Market Development Emea

DWYER, Daniel John

• Correspondence address: 14 Goldfinch Close, Chelsfield, Orpington, Kent, BR6 6NF
• Role (Resigned): Secretary
• Appointed on: 26 November 2003
• Resigned on: 26 November 2003
• Nationality: British

STEVENS, Andrew Charles

• Correspondence address: 29 Pembroke Road, Stocklake Industrial Estate, Aylesbury, Buckinghamshire, HP20 1DB
• Role (Resigned): Secretary
• Appointed on: 9 February 2015
• Resigned on: 20 July 2019

STILES, Gillian

• Correspondence address: 22 Fairford Close, Haywards Heath, West Sussex, RH16 3EF
• Role (Resigned): Secretary
• Appointed on: 26 November 2003
• Resigned on: 31 August 2006
• Nationality: British
• Occupation: Accountant

VAN DER VEEN, Henk

• Correspondence address: De Nieuwe Haven 12, ., Hardenberg, Netherlands, 7772 BC
• Role (Resigned): Secretary
• Appointed on: 1 September 2012
• Resigned on: 9 February 2015

COMPANY LAW CONSULTANTS LIMITED

• Correspondence address: Seven Gables House, 30 Letchmore Road, Radlett, Hertfordshire, WD7 8HT
• Role (Resigned): Secretary
• Appointed on: 1 September 2006
• Resigned on: 1 September 2012

BOERDIJK, Peter

• Correspondence address: Emmalaan 34, Apeldoorn, Gelderland, 7316ee, Holland
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 14 December 2006
• Resigned on: 1 January 2015
• Nationality: Dutch
• Country of residence: Holland
• Occupation: Director

DWYER, Daniel James

• Correspondence address: 2 Clovers End, Patcham, Brighton, East Sussex, BN1 8PJ
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 26 November 2003
• Resigned on: 26 November 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Registration Agent

MUELLER, Ralf Anton, Herr

• Correspondence address: 29 Pembroke Road, Stocklake Industrial Estate, Aylesbury, Buckinghamshire, HP20 1DB
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 15 April 2020
• Resigned on: 18 October 2023
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Group Ceo

OCHS, Bruno

• Correspondence address: 29 Pembroke Road, Stocklake Industrial Estate, Aylesbury, Buckinghamshire, HP20 1DB
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 17 April 2018
• Resigned on: 15 April 2020
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director

PHELAN, Daniel Jeremy

• Correspondence address: 47 Hilda Wharf, Aylesbury, Buckinghamshire, HP20 1RJ
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 26 November 2003
• Resigned on: 21 December 2006
• Nationality: British
• Occupation: Director

SAGER, Clemens

• Correspondence address: 29 Pembroke Road, Stocklake Industrial Estate, Aylesbury, Buckinghamshire, HP20 1DB
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 24 October 2023
• Resigned on: 15 May 2024
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Cfo Schurter Group

ZOOMERS, Roland

• Correspondence address: Meentweg 35, Eemnes, 3755 Pr, Holland
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 27 January 2005
• Resigned on: 1 July 2012
• Nationality: Dutch
• Occupation: Ceo