SR TECHNICS UK LIMITED

Profile SR TECHNICS UK LIMITED

Actual on 01.11.2020
Company name
SR TECHNICS UK LIMITED
copy
copied
Company number
00154604
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Friday, 25 April 1919
copy
copied
Accounts

Actual

First accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Saturday, 05 June 2021 due by Saturday, 19 June 2021

Last statement dated Friday, 05 June 2020

Nature of business (SIC)
52230 - Service activities incidental to air transportation
copy
copied
Registered office address
108 TIMBERHAM HOUSE, GATWICK AIRPORT, WEST SUSSEX, UNITED KINGDOM, HORLEY, RH6 0EY
copy
copied

PSC and Officers SR TECHNICS UK LIMITED

Officers

(as of 18.09.2020)

LENZ, Jean-Marc
Status: Active
Appointed on: Thursday, 01 March 2018
Correspondence address: Legal & Compliance, Switzerland, 8058 Zurich Airport, Sr Technics Switzerland Ltd
Nationality: Swiss
Date of birth: October 1963
Role: Director
Occupation: Chief Operating Officer
Country of residence: Switzerland
PRISM COSEC LIMITED
Status: Active
Appointed on: Monday, 20 August 2018
Correspondence address: St Georges Business Park, 207 Brooklands Road, United Kingdom, Surrey, Weybridge, KT13 0TS, Elder House
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 05533248
THURNHEER, Andreas Martin
Status: Active
Appointed on: Monday, 08 September 2014
Correspondence address: Switzerland, 8302 Kloten, Flughofstrasse
Nationality: Swiss
Date of birth: June 1960
Role: Director
Occupation: Senior Vice President Group Treasury
Country of residence: Switzerland
HENDERSON, Stephen
Status: Not active
Appointed on: Saturday, 01 July 2000
Resigned on: Friday, 01 February 2002
Correspondence address: Flat 6 Kirklee Mansions, Kelvinside, G12 0SZ
Nationality: British
Date of birth: March 1949
Role: Director
Occupation: Manager
SONDERGAARD, Keld
Status: Not active
Appointed on: Thursday, 18 December 1997
Resigned on: Friday, 01 October 1999
Correspondence address: 19 Millington Road, Cambridgeshire, Newnham, CB3 9HW
Nationality: Danish
Date of birth: August 1961
Role: Director
Occupation: Director
PURDY, Peter David
Status: Not active
Resigned on: Friday, 07 May 1993
Correspondence address: Sutton Oaks Bushes Road, Stourpaine, Dorset, Blandford Forum, DT11 8SZ
Nationality: British
Date of birth: January 1931
Role: Director
Occupation: Company Director
KENNETT, Stephanie Louise
Status: Not active
Appointed on: Tuesday, 17 November 2009
Resigned on: Friday, 07 May 2010
Correspondence address: Long Border Road, London Stansted Airport, Essex, Stansted, CM24 1RE, Diamond Hangar
Nationality: British
Date of birth: April 1964
Role: Director
Occupation: Business Manager
Country of residence: Switzerland
TROMAN, John Frederick
Status: Not active
Appointed on: Friday, 19 January 2007
Resigned on: Friday, 07 September 2007
Correspondence address: 7 Maple Way, Essex, Great Dunmow, CM6 1WZ
Nationality: British
Date of birth: March 1949
Role: Director
Occupation: General Manager
LIGHTFOOT, James Robinson
Status: Not active
Appointed on: Tuesday, 28 September 1993
Resigned on: Friday, 08 April 1994
Correspondence address: High Roding, Beechwood Close, Gloucestershire, Battledown, GL52 6QQ
Nationality: British
Date of birth: December 1940
Role: Director
Occupation: Chief Executive
SORENSEN, Peter Ryttergarrd
Status: Not active
Appointed on: Saturday, 01 July 2006
Resigned on: Friday, 08 December 2006
Correspondence address: 24 Bailey House, Rustat Avenue, Cambridgeshire, Cambridge, CB1 3PG
Nationality: Danish
Date of birth: August 1970
Role: Director
Occupation: Cfo
GRIFFIN, Neil Murray
Status: Not active
Appointed on: Wednesday, 24 November 2004
Resigned on: Friday, 09 April 2010
Correspondence address: Long Border Road, Stanstead Airport, Essex, Stansted, CM23 1RE, Diamond Hangar
Role: Secretary
HOSEY, Philip Arthur
Status: Not active
Appointed on: Thursday, 18 December 1997
Resigned on: Friday, 10 November 2000
Correspondence address: The Old Maltings Forest Hall Road, Essex, Stansted, CM24 8TY
Nationality: British
Date of birth: June 1939
Role: Director
Occupation: Director
BLOOMFIELD, Ian
Status: Not active
Appointed on: Monday, 24 June 2002
Resigned on: Friday, 12 July 2002
Correspondence address: 4 Larkspur Close, College Fields, Hertfordshire, Bishops Stortford, CM23 4LL
Nationality: British
Date of birth: April 1965
Role: Director
Occupation: Accountant
WILLIAMS, Raymond Robert
Status: Not active
Resigned on: Friday, 14 January 1994
Correspondence address: Glebe House Church Lane, Goodworth Clatford, Hampshire, Andover, SP11 7HL
Role: Secretary
HENSEY, Bernard Joseph
Status: Not active
Appointed on: Thursday, 01 July 1999
Resigned on: Friday, 18 February 2000
Correspondence address: Cum-A-Ciste, Sea Road, Ireland, Co Dublin, Malahide, IRISH
Nationality: Irish
Date of birth: October 1964
Role: Director
Occupation: Engineer
RYTTERGAARD SORENSEN, Peter
Status: Not active
Appointed on: Thursday, 01 November 2001
Resigned on: Friday, 25 June 2004
Correspondence address: 21 Bosworth Road, Cambridgeshire, Cambridge, CB1 8RG
Nationality: Danish
Date of birth: August 1970
Role: Director
Occupation: Manager
KESSLER, Bernd Franz
Status: Not active
Appointed on: Thursday, 17 January 2008
Resigned on: Friday, 29 January 2010
Correspondence address: Long Border Road, Stanstead Airport, Essex, Stanstead, CM23 1RE, Diamond Hangar
Nationality: German
Date of birth: March 1958
Role: Director
Occupation: Business Manager
JONSSON, Sigourd
Status: Not active
Resigned on: Monday, 03 November 1997
Correspondence address: St Kannikestraede 15, Denmark, 1169 Kobenhavnk, FOREIGN
Nationality: Danish
Date of birth: September 1934
Role: Director
Occupation: Lawyer
QUABBA, Angelo Roberto
Status: Not active
Appointed on: Friday, 07 May 2010
Resigned on: Monday, 08 September 2014
Correspondence address: P.O. Box, Switzerland, Zurich, 8058 Zurich Airport, Sr Technics Switzerland Ltd
Nationality: Swiss
Date of birth: November 1965
Role: Director
Occupation: Cfo
Country of residence: Switzerland
HIMMELREICH, Heinz Werner Helmut
Status: Not active
Appointed on: Saturday, 30 June 2007
Resigned on: Monday, 14 April 2008
Correspondence address: Unterwestrich 7, Germany, 41812, Erkelenz
Nationality: German
Date of birth: July 1952
Role: Director
Occupation: Business Manager
BAFHTIAR, Ghulam
Status: Not active
Appointed on: Tuesday, 04 December 2007
Resigned on: Monday, 19 January 2009
Correspondence address: 12 Marguerite Way, Hertfordshire, Bishops Stortford, CM23 4NB
Nationality: British
Date of birth: November 1968
Role: Director
Occupation: Business Manager
GRIFFIN, Neil Murray
Status: Not active
Appointed on: Tuesday, 24 June 2008
Resigned on: Monday, 19 January 2009
Correspondence address: Bouverie Road, Stoke Newington, London, N16 0AD, 81
Nationality: British
Date of birth: May 1964
Role: Director
Occupation: Company Secretary
DAVID VENUS & COMPANY LLP
Status: Not active
Appointed on: Friday, 09 April 2010
Resigned on: Monday, 20 August 2018
Correspondence address: Hersham Road, United Kingdom, Surrey, Walton-On-Thames, KT12 1RZ, 42-50
Role: Corporate Secretary
Legal authority: COMPANIES ACT 2006
Place registered: UNITED KINGDOM, ENGLAND AND WALES
Registration number: OC309455
HAHN PETERSEN, Vilhelm
Status: Not active
Appointed on: Wednesday, 04 December 1996
Resigned on: Monday, 23 August 1999
Correspondence address: The Oaks, Parsonage Farm Lane, Essex, Stansted Mount Fitchet, CM24 8TX
Nationality: Danish
Date of birth: March 1960
Role: Director
Occupation: Director
LUND, Erik
Status: Not active
Appointed on: Wednesday, 03 March 1993
Resigned on: Monday, 28 October 1996
Correspondence address: 3 Champneys Walk, Grange Road Newnham, Cambridge, CB3 9AW
Nationality: Danish
Date of birth: January 1947
Role: Director
Occupation: Finance Director
STEWART, James Vint
Status: Not active
Appointed on: Friday, 12 December 2008
Resigned on: Monday, 31 March 2014
Correspondence address: Long Border Road, Stansted Airport, United Kingdom, Essex, Stansted, CM23 1RE, Diamond Hangar
Nationality: British
Date of birth: March 1964
Role: Director
Occupation: Cfo
Country of residence: Switzerland
TALAAT, Tamer Nasr
Status: Not active
Appointed on: Saturday, 01 July 2006
Resigned on: Saturday, 23 September 2006
Correspondence address: Felseneggstrasse 14, Switzerland, 8707, Uetikon Am See
Nationality: Swiss
Date of birth: October 1960
Role: Director
Occupation: Ceo Srt Switzerland
KUGLER, Alex
Status: Not active
Appointed on: Friday, 19 January 2007
Resigned on: Saturday, 30 June 2007
Correspondence address: Haldenstrasse 33c, Switzerland, Ch-8425, Oberermrach
Nationality: Swiss
Date of birth: August 1950
Role: Director
Occupation: Aircraft Engineer
BEYELER, Hans Ulrich, Dr
Status: Not active
Appointed on: Friday, 25 June 2004
Resigned on: Saturday, 31 December 2005
Correspondence address: Erlenweg 30, Switzerland, Wurenlos, FOREIGN
Nationality: Swiss
Date of birth: May 1942
Role: Director
Occupation: Company Director
HUMPHREYS, Michael John
Status: Not active
Appointed on: Thursday, 18 December 1997
Resigned on: Thursday, 01 July 1999
Correspondence address: Street Farmhouse, The Street, Suffolk, Stoke By Clare, CO10 8HR
Nationality: British
Date of birth: February 1964
Role: Director
Occupation: Director
WATSON, Philip Howard Grant
Status: Not active
Appointed on: Thursday, 17 August 1995
Resigned on: Thursday, 01 June 2000
Correspondence address: Windrush Cottage Wolseys Chase, Duton Hill, Essex, Dunmow, CM6 2DU
Role: Secretary
REMACHA, Jeremy
Status: Not active
Appointed on: Thursday, 09 July 2015
Resigned on: Thursday, 01 March 2018
Correspondence address: Switzerland, 8302 Kloten, Flughofstrasse
Nationality: New Zealander
Date of birth: July 1964
Role: Director
Occupation: Chief Executive Officer
Country of residence: United Arab Emirates
LINDGAARD, Soren
Status: Not active
Appointed on: Saturday, 01 July 2000
Resigned on: Thursday, 01 November 2001
Correspondence address: 3 Sunbury Park, Dartry, Ireland, 6, Dublin
Nationality: Danish
Date of birth: December 1966
Role: Director
Occupation: Accountant
HARPOTH, Steffen
Status: Not active
Appointed on: Friday, 26 November 1993
Resigned on: Thursday, 03 February 2000
Correspondence address: Kratkrogen 4, 2920 Charlotten Lund, Denmark, FOREIGN
Nationality: Danish
Date of birth: May 1946
Role: Director
Occupation: Director
WALL, Andre
Status: Not active
Appointed on: Monday, 31 March 2014
Resigned on: Thursday, 09 July 2015
Correspondence address: P.O. Box, Switzerland, Zurich, Zurich Airport, 8058, Sr Technics Switzerland Ltd
Nationality: German
Date of birth: December 1964
Role: Director
Occupation: Ceo
Country of residence: Switzerland
DENMAN, Henry Wynne
Status: Not active
Resigned on: Thursday, 16 March 1995
Correspondence address: The Penthouse Old Avenue, St Georges Hill, Surrey, Weybridge, KT13 0QB
Nationality: British
Date of birth: July 1929
Role: Director
Occupation: Company Director/Engineer
O'SHEA, Declan Gerard
Status: Not active
Appointed on: Friday, 19 January 2007
Resigned on: Thursday, 17 April 2008
Correspondence address: 6 Fairyhouse Lodge, Ireland, Meath, Ratoath
Nationality: Irish
Date of birth: February 1961
Role: Director
Occupation: Business Manager
Country of residence: Uk
GRAY, Jonathan Paul
Status: Not active
Appointed on: Thursday, 25 August 1994
Resigned on: Thursday, 17 August 1995
Correspondence address: A Dormida, 27 Twin Oaks Close, Dorset, Broadstone, BH18 8JE
Role: Secretary
LERCH, Hans Ulrich
Status: Not active
Appointed on: Saturday, 01 July 2006
Resigned on: Thursday, 17 January 2008
Correspondence address: Stotzlistrasse 57, Switzerland, 8707, Uetikon Am See
Nationality: Swiss
Date of birth: March 1950
Role: Director
Occupation: Group Ceo
RIISAGER, Birger
Status: Not active
Resigned on: Thursday, 20 March 1997
Correspondence address: 82 Mosegaard Park, Denmark, 3500 Vaeloese, FOREIGN
Nationality: Danish
Date of birth: March 1943
Role: Director
Occupation: Chief Executive
LUND, Erik
Status: Not active
Appointed on: Friday, 14 January 1994
Resigned on: Thursday, 25 August 1994
Correspondence address: 15 Lynn Way, Kings Worthy, Hampshire, Winchester, SO23 7TG
Role: Secretary
HUMPHREYS, Michael John
Status: Not active
Appointed on: Friday, 01 February 2002
Resigned on: Tuesday, 01 May 2007
Correspondence address: Street Farmhouse, The Street, Suffolk, Stoke By Clare, CO10 8HR
Nationality: British
Date of birth: February 1964
Role: Director
Occupation: Manager
BAMERT, Erwin Daniel
Status: Not active
Appointed on: Tuesday, 01 May 2007
Resigned on: Tuesday, 08 April 2008
Correspondence address: Zugerstrasse 34,, Switzerland, 8810, Horgen
Nationality: Swiss
Date of birth: August 1964
Role: Director
Occupation: Business Manager
RADON, Georg
Status: Not active
Appointed on: Wednesday, 28 February 2007
Resigned on: Tuesday, 08 April 2008
Correspondence address: Rebenstrasse 8, Switzerland, 5426, Lengnau
Nationality: Swiss
Date of birth: September 1958
Role: Director
Occupation: Finance Manager
TIMONEY, John Gerard
Status: Not active
Appointed on: Friday, 19 January 2007
Resigned on: Tuesday, 08 April 2008
Correspondence address: Weihermatt 3, Switzerland, Frick Ch-5070
Nationality: Irish/Swiss
Date of birth: December 1961
Role: Director
Occupation: Business Manager
GORMAN, Samuel
Status: Not active
Appointed on: Thursday, 08 May 2008
Resigned on: Tuesday, 17 November 2009
Correspondence address: Long Border Road, Stanstead Airport, United Kingdom, Essex, Stanstead, CM23 1RE, Diamond Hangar
Nationality: American
Date of birth: June 1970
Role: Director
Occupation: Business Manager
ARNSTEDT, Michael
Status: Not active
Appointed on: Thursday, 01 June 1995
Resigned on: Wednesday, 01 April 1998
Correspondence address: Gamlehave Alle 12, Denmark, 2920 Charlottenlund
Nationality: Danish
Date of birth: August 1952
Role: Director
Occupation: Director
MUNTER, Jens Herman Balthazar
Status: Not active
Resigned on: Wednesday, 01 April 1998
Correspondence address: Klampenborg 6a, Denmark, Klamenborg 2930, FOREIGN
Nationality: Danish
Date of birth: February 1935
Role: Director
Occupation: Director
LEE, Stephen John, Doctor
Status: Not active
Appointed on: Thursday, 18 December 1997
Resigned on: Wednesday, 01 March 2000
Correspondence address: 11 Orchard Road, Great Shelford, Cambridge, CB2 5AA
Nationality: British
Date of birth: June 1953
Role: Director
Occupation: Director
STENNING, John Arthur
Status: Not active
Appointed on: Monday, 04 January 1999
Resigned on: Wednesday, 01 March 2000
Correspondence address: Minton House London Road North, Merstham, Redhill, RH1 3AL
Nationality: British
Date of birth: March 1945
Role: Director
Occupation: Vp Comp Services
JAMES, Michael Fredrick
Status: Not active
Appointed on: Thursday, 23 September 1999
Resigned on: Wednesday, 05 April 2000
Correspondence address: 58 Chapel Lane, Cambridgeshire, Wimblington, PE15 0QX
Nationality: British
Date of birth: May 1950
Role: Director
Occupation: Hr Director
ATKINSON, Christopher Henry
Status: Not active
Resigned on: Wednesday, 15 December 1993
Correspondence address: Snooks Barn Church Lane, Farley Hill Swallowfield, Berkshire, Reading, RG7 1UP
Nationality: British
Date of birth: December 1946
Role: Director
Occupation: Accountant
CHRISTENSEN, Ib
Status: Not active
Resigned on: Wednesday, 15 December 1993
Correspondence address: Ornevej 12, Dk 4671 Stroby, Denmark, FOREIGN
Nationality: Danish
Date of birth: January 1937
Role: Director
Occupation: Company Executive
KROGH, Michael
Status: Not active
Appointed on: Monday, 15 November 1999
Resigned on: Wednesday, 19 April 2000
Correspondence address: 18 New Park Street, Cambridgeshire, Cambridge, CB5 8AT
Nationality: Danish
Date of birth: June 1961
Role: Director
Occupation: Accountant
O'SHEA, John Martin
Status: Not active
Appointed on: Thursday, 01 June 2000
Resigned on: Wednesday, 24 November 2004
Correspondence address: 53 Offington Avenue, Sutton, Ireland, 13, Dublin
Role: Secretary
SLADE, Brian John
Status: Not active
Resigned on: Wednesday, 27 October 1993
Correspondence address: 16 Green Way, Great Bookham, Surrey, Leatherhead, KT23 3PA
Nationality: British
Date of birth: April 1931
Role: Director
Occupation: Director
STEIBLIN, Richard Jean Paul
Status: Not active
Appointed on: Friday, 25 June 2004
Resigned on: Wednesday, 28 February 2007
Correspondence address: Schutzenrainweg 10, Switzerland, 4125, Riehen
Nationality: French
Date of birth: December 1950
Role: Director
Occupation: Group C F O
Show all records Hide
Person with significant control

(as of 01.11.2020)

Missing name
Status: Active
Notified on: Monday, 05 June 2017
Legal form: Persons With Significant Control Statement