SR TECHNICS COMPONENTS UK LIMITED
05344082 · Dissolved · Ltd · 21 yrs · Worthing
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SR TECHNICS COMPONENTS UK LIMITED
05344082Dissolved· Ltd· England Wales· 2005-01-27Incorporated 2005-01-27Health 27/100 · Risk
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- ZHENG, Yujie· DirectorAppointed 2024-10-15
- MCCLAVE, Owen Martin· DirectorAppointed 2024-03-08
- DUELLMANN, Matthias· DirectorResigned 2024-03-08
- THURNHEER, Andreas Martin· DirectorResigned 2020-12-31
PRISM COSEC LIMITED
Corporate Secretary
- Appointed
- 2018-08-20
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HUBER, Andre
Director
- Appointed
- 2018-03-01
- Nationality
- Swiss
- Residence
- Switzerland
- Born
- 11/1971
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MCCLAVE, Owen Martin
Director
- Appointed
- 2024-03-08
- Nationality
- Irish
- Residence
- Switzerland
- Born
- 10/1962
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ZHENG, Yujie
Director
- Appointed
- 2024-10-15
- Nationality
- Chinese
- Residence
- Switzerland
- Born
- 12/1986
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GRIFFIN, Neil Murray
Secretary
- Appointed
- 2005-08-31
- Resigned
- 2010-04-09
- Nationality
- British
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ABOGADO NOMINEES LIMITED
Corporate Secretary
- Appointed
- 2005-08-09
- Resigned
- 2005-08-31
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DAVID VENUS & COMPANY LLP
Corporate Secretary
- Appointed
- 2010-04-09
- Resigned
- 2018-08-20
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THE COMPANY REGISTRATION AGENTS LIMITED
Corporate Nominee Secretary
- Appointed
- 2005-01-27
- Resigned
- 2005-08-09
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BAMERT, Erwin Daniel
Director
- Appointed
- 2007-05-01
- Resigned
- 2008-04-08
- Nationality
- Swiss
- Born
- 08/1964
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CRAIG, Colin
Director
- Appointed
- 2005-09-13
- Resigned
- 2010-04-09
- Nationality
- British
- Residence
- England
- Born
- 05/1963
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DUELLMANN, Matthias
Director
- Appointed
- 2020-12-31
- Resigned
- 2024-03-08
- Nationality
- German
- Residence
- Switzerland
- Born
- 09/1981
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GORMAN, Samuel
Director
- Appointed
- 2008-04-08
- Resigned
- 2009-12-16
- Nationality
- American
- Born
- 06/1970
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HUMPHREYS, Michael John
Director
- Appointed
- 2005-08-31
- Resigned
- 2007-05-01
- Nationality
- British
- Born
- 02/1964
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KENNETT, Stephanie Louise
Director
- Appointed
- 2010-04-09
- Resigned
- 2010-05-07
- Nationality
- British
- Residence
- Switzerland
- Born
- 04/1964
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PEEL, David Henry
Director
- Appointed
- 2007-01-26
- Resigned
- 2009-07-07
- Nationality
- British
- Born
- 06/1951
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QUABBA, Angelo Roberto
Director
- Appointed
- 2010-05-07
- Resigned
- 2014-09-08
- Nationality
- Swiss
- Residence
- Switzerland
- Born
- 11/1965
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REMACHA, Jeremy
Director
- Appointed
- 2015-07-09
- Resigned
- 2018-03-01
- Nationality
- New Zealander
- Residence
- United Arab Emirates
- Born
- 07/1964
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SORENSEN, Peter Ryttergarrd
Director
- Appointed
- 2005-09-13
- Resigned
- 2006-12-08
- Nationality
- Danish
- Born
- 08/1970
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STEWART, James Vint
Director
- Appointed
- 2009-12-16
- Resigned
- 2014-03-31
- Nationality
- British
- Residence
- Switzerland
- Born
- 03/1964
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THURNHEER, Andreas Martin
Director
- Appointed
- 2014-09-08
- Resigned
- 2020-12-31
- Nationality
- Swiss
- Residence
- Switzerland
- Born
- 06/1960
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WALL, Andre
Director
- Appointed
- 2014-03-31
- Resigned
- 2015-07-09
- Nationality
- German
- Residence
- Switzerland
- Born
- 12/1964
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ABOGADO CUSTODIANS LIMITED
Corporate Nominee Director
- Appointed
- 2005-08-09
- Resigned
- 2005-08-31
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ABOGADO NOMINEES LIMITED
Corporate Director
- Appointed
- 2005-08-09
- Resigned
- 2005-08-31
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LUCIENE JAMES LIMITED
Corporate Nominee Director
- Appointed
- 2005-01-27
- Resigned
- 2005-08-09
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