CompaniesInTheUK

SR TECHNICS COMPONENTS UK LIMITED

Company number 05344082 ·

Dissolved

5 officers / 19 resignations

Yujie ZHENG

Director
Correspondence address
Sr Technics Switzerland Ltd Legal & Compliance, 8058 Zurich Airport, Switzerland
Appointed
2024-10-15
Occupation
Director
Nationality
Chinese
Country of residence
Switzerland
Date of birth
December 1986

Owen Martin MCCLAVE

Director
Correspondence address
Sr Technics Switzerland Ltd Legal & Compliance, 8058 Zurich Airport, Switzerland
Appointed
2024-03-08
Occupation
Chief Executive Officer
Nationality
Irish
Country of residence
Switzerland
Date of birth
October 1962

PRISM COSEC LIMITED

Secretary Corporate
Correspondence address
ELDER HOUSE ST GEORGES BUSINESS PARK, 207 BROOKLANDS ROAD, WEYBRIDGE, SURREY, UNITED KINGDOM, KT13 0TS
Appointed
2018-08-20
Nationality
OTHER

MR ANDRE HUBER

Director
Correspondence address
SR TECHNICS SWITZERLAND LTD LEGAL & COMPLIANCE, 8058 ZURICH AIRPORT, SWITZERLAND
Appointed
2018-03-01
Occupation
GENERAL COUNSEL
Nationality
SWISS
Country of residence
SWITZERLAND
Date of birth
November 1971

MR ANDREAS MARTIN THURNHEER

Director
Correspondence address
FLUGHOFSTRASSE, 8302 KLOTEN, SWITZERLAND
Appointed
2014-09-08
Occupation
SENIOR VICE PRESIDENT GROUP TREASURY
Nationality
SWISS
Country of residence
SWITZERLAND
Date of birth
June 1960

Matthias DUELLMANN

Director Resigned
Correspondence address
Sr Technics Switzerland Ltd Legal & Compliance, 8058 Zurich Airport, Switzerland
Appointed
2020-12-31
Resigned
2024-03-08
Occupation
Chief Financial Officer
Nationality
German
Country of residence
Switzerland
Date of birth
September 1981

JEREMY REMACHA

Director Resigned
Correspondence address
FLUGHOFSTRASSE, 8302 KLOTEN, SWITZERLAND
Appointed
2015-07-09
Resigned
2018-03-01
Occupation
CHIEF EXECUTIVE OFFICER
Nationality
NEW ZEALANDER
Country of residence
UNITED ARAB EMIRATES
Date of birth
July 1964

MR ANDRE WALL

Director Resigned
Correspondence address
SR TECHNICS SWITZERLAND LTD P.O. BOX, ZURICH AIRPORT, ZURICH, SWITZERLAND, 8058
Appointed
2014-03-31
Resigned
2015-07-09
Occupation
CEO
Nationality
GERMAN
Country of residence
SWITZERLAND
Date of birth
December 1964

ANGELO ROBERTO QUABBA

Director Resigned
Correspondence address
SR TECHNICS SWITZERLAND LTD P.O. BOX, 8058 ZURICH AIRPORT, ZURICH, SWITZERLAND
Appointed
2010-05-07
Resigned
2014-09-08
Occupation
CFO
Nationality
SWISS
Country of residence
SWITZERLAND
Date of birth
November 1965

DAVID VENUS & COMPANY LLP

Secretary Resigned Corporate
Correspondence address
42-50 HERSHAM ROAD, WALTON-ON-THAMES, SURREY, UNITED KINGDOM, KT12 1RZ
Appointed
2010-04-09
Resigned
2018-08-20
Nationality
BRITISH

STEPHANIE LOUISE KENNETT

Director Resigned
Correspondence address
DIAMOND HANGAR LONG BORDER ROAD, STANSTED AIRPORT, STANSTED, ESSEX, UNITED KINGDOM, CM24 1RE
Appointed
2010-04-09
Resigned
2010-05-07
Occupation
BUSINESS MANAGER
Nationality
BRITISH
Country of residence
SWITZERLAND
Date of birth
April 1964

JAMES VINT STEWART

Director Resigned
Correspondence address
DIAMOND HANGAR LONG BORDER ROAD, STANSTED AIRPORT, STANSTED, ESSEX, ENGLAND, CM24 1RE
Appointed
2009-12-16
Resigned
2014-03-31
Occupation
CFO
Nationality
BRITISH
Country of residence
SWITZERLAND
Date of birth
March 1964

SAMUEL GORMAN

Director Resigned
Correspondence address
NEERACHERSTRASSE 13, NEERACH, 8173, SWITZERLAND
Appointed
2008-04-08
Resigned
2009-12-16
Occupation
BUSINESS MANAGER
Nationality
AMERICAN
Date of birth
June 1970

ERWIN DANIEL BAMERT

Director Resigned
Correspondence address
ZUGERSTRASSE 34,, HORGEN, 8810, SWITZERLAND
Appointed
2007-05-01
Resigned
2008-04-08
Occupation
BUSINESS MANAGER
Nationality
SWISS
Date of birth
August 1964

DAVID HENRY PEEL

Director Resigned
Correspondence address
BROMSTRASSE 8, BOTTIGHOFEN, CH-8598, SWITZERLAND
Appointed
2007-01-26
Resigned
2009-07-07
Occupation
ACCOUNTANT
Nationality
BRITISH
Date of birth
June 1951

COLIN CRAIG

Director Resigned
Correspondence address
DIAMOND HANGAR LONG BORDER ROAD, STANSTED AIRPORT, STANSTED, ESSEX, CM24 1RE
Appointed
2005-09-13
Resigned
2010-04-09
Occupation
BUSINESS MANAGER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1963

PETER RYTTERGARRD SORENSEN

Director Resigned
Correspondence address
24 BAILEY HOUSE, RUSTAT AVENUE, CAMBRIDGE, CAMBRIDGESHIRE, CB1 3PG
Appointed
2005-09-13
Resigned
2006-12-08
Occupation
CFO
Nationality
DANISH
Date of birth
August 1970

MICHAEL JOHN HUMPHREYS

Director Resigned
Correspondence address
STREET FARMHOUSE, THE STREET, STOKE BY CLARE, SUFFOLK, CO10 8HR
Appointed
2005-08-31
Resigned
2007-05-01
Occupation
MANAGER
Nationality
BRITISH
Date of birth
February 1964

Neil Murray GRIFFIN

Secretary Resigned
Correspondence address
Diamond Hangar Long Border Road, Stansted Airport, Stansted, Essex, CM24 1RE
Appointed
2005-08-31
Resigned
2010-04-09
Nationality
British

ABOGADO NOMINEES LIMITED

Director Resigned Corporate
Correspondence address
100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Appointed
2005-08-09
Resigned
2005-08-31
Occupation
CORPORATE BODY
Nationality
BRITISH

ABOGADO CUSTODIANS LIMITED

Nominee Director Resigned Corporate
Correspondence address
100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Appointed
2005-08-09
Resigned
2005-08-31
Occupation
CORPORATE BODY
Nationality
BRITISH

ABOGADO NOMINEES LIMITED

Secretary Resigned Corporate
Correspondence address
100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Appointed
2005-08-09
Resigned
2005-08-31
Occupation
CORPORATE BODY
Nationality
BRITISH

LUCIENE JAMES LIMITED

Nominee Director Resigned Corporate
Correspondence address
280 GRAYS INN ROAD, LONDON, WC1X 8EB
Appointed
2005-01-27
Resigned
2005-08-09
Nationality
BRITISH

THE COMPANY REGISTRATION AGENTS LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
280 GRAY'S INN ROAD, LONDON, WC1X 8EB
Appointed
2005-01-27
Resigned
2005-08-09
Nationality
BRITISH