SR TECHNICS COMPONENTS UK LIMITED

Company number 05344082

24 officers / 20 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: 1 March 2018
• 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

GRIFFIN, Neil Murray

• Correspondence address: Diamond Hangar, Long Border Road, Stansted Airport, Stansted, Essex, CM24 1RE
• Role (Resigned): Secretary
• Appointed on: 31 August 2005
• Resigned on: 9 April 2010
• Nationality: British

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Secretary
• Appointed on: 9 August 2005
• Resigned on: 31 August 2005

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

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 280 Gray's Inn Road, London, WC1X 8EB
• Role (Resigned): Nominee Secretary
• Appointed on: 27 January 2005
• Resigned on: 9 August 2005

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

CRAIG, Colin

• Correspondence address: Diamond Hangar, Long Border Road, Stansted Airport, Stansted, Essex, CM24 1RE
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 13 September 2005
• Resigned on: 9 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Business Manager

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: Neeracherstrasse 13, Neerach, 8173, Switzerland
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 8 April 2008
• Resigned on: 16 December 2009
• Nationality: American
• Occupation: Business 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: 31 August 2005
• Resigned on: 1 May 2007
• Nationality: British
• Occupation: Manager

KENNETT, Stephanie Louise

• Correspondence address: Diamond Hangar, Long Border Road, Stansted Airport, Stansted, Essex, United Kingdom, CM24 1RE
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 9 April 2010
• Resigned on: 7 May 2010
• Nationality: British
• Country of residence: Switzerland
• Occupation: Business Manager

PEEL, David Henry

• Correspondence address: Bromstrasse 8, Bottighofen, Ch-8598, Switzerland
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 26 January 2007
• Resigned on: 7 July 2009
• Nationality: British
• Occupation: Accountant

QUABBA, Angelo Roberto

• Correspondence address: Sr Technics Switzerland Ltd, P.O. Box, 8058 Zurich Airport, Zurich, Switzerland
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 7 May 2010
• Resigned on: 8 September 2014
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Cfo

REMACHA, Jeremy

• Correspondence address: Flughofstrasse, 8302 Kloten, Switzerland
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 9 July 2015
• Resigned on: 1 March 2018
• Nationality: New Zealander
• Country of residence: United Arab Emirates
• Occupation: Chief Executive Officer

SORENSEN, Peter Ryttergarrd

• Correspondence address: 24 Bailey House, Rustat Avenue, Cambridge, Cambridgeshire, CB1 3PG
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 13 September 2005
• Resigned on: 8 December 2006
• Nationality: Danish
• Occupation: Cfo

STEWART, James Vint

• Correspondence address: Diamond Hangar, Long Border Road, Stansted Airport, Stansted, Essex, England, CM24 1RE
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 16 December 2009
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: Switzerland
• Occupation: Cfo

THURNHEER, Andreas Martin

• Correspondence address: Flughofstrasse, 8302 Kloten, Switzerland
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 8 September 2014
• Resigned on: 31 December 2020
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Senior Vice President Group Treasury

WALL, Andre

• Correspondence address: Sr Technics Switzerland Ltd, P.O. Box, Zurich Airport, Zurich, Switzerland, 8058
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 31 March 2014
• Resigned on: 9 July 2015
• Nationality: German
• Country of residence: Switzerland
• Occupation: Ceo

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 9 August 2005
• Resigned on: 31 August 2005

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Director
• Appointed on: 9 August 2005
• Resigned on: 31 August 2005

LUCIENE JAMES LIMITED

• Correspondence address: 280 Grays Inn Road, London, WC1X 8EB
• Role (Resigned): Nominee Director
• Appointed on: 27 January 2005
• Resigned on: 9 August 2005