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St Engineering Aerospace Rotables Limited (No: 02497977)

Address: 2 MINTON PLACE, VICTORIA ROAD, BICESTER, OXON, OX26 6QB, UNITED KINGDOM

Status: Active

Incorporated: 05-Jan-1990

Accounts Next Due: 31-Mar-2025

Next Confirmation Statement Due: 15-May-2024

Industry Class: 96090 - Other service activities n.e.c.

Current Director: CHIEN KAI LIM ( DOB: Aug-1986   From: Feb-2019  )

Current Director: CHIEN KAI LIM ( DOB: Aug-1986   From: Feb-2019  )

Current Director: SOON CHEW TANG ( DOB: Jan-1975   From: Feb-2019  )

Current Director: SOON CHEW TANG ( DOB: Jan-1975   From: Feb-2019  )

Current Secretary: AZETS (CHBS) LIMITED (   From: Nov-2021  )

Current Secretary: AZETS (CHBS) LIMITED (   From: Nov-2021  )

Resigned Director: WILLIAM DORAI AMBROSE (   From: Dec-2011   To: Jun-2015  )

Resigned Director: CHYE KIAT ANG (   From: Mar-2000   To: Oct-2004  )

Resigned Director: CHONG YEW ANG (   From: Feb-2008   To: Dec-2011  )

Resigned Director: SWAN FOO BOON (   From: Jan-1996   To: Mar-1998  )

Resigned Director: KEAN KEAT CHAI (   From: Nov-2013   To: Feb-2019  )

Resigned Director: CHEOW TECK CHANG (   From: Aug-1998   To: Nov-2002  )

Resigned Director: BERNARD CHEE HOONG CHEONG (   From: May-1997   To: Feb-2007  )

Resigned Director: MIN EN CHU (   From: Dec-2011   To: Nov-2013  )

Resigned Director: MICHAEL CHUA (   From: Jul-1995   To: Jan-1996  )

Resigned Director: GORDON ALDRIDGE DUGGAN ( DOB: Aug-1937   From: Mar-1998   To: Oct-1998  )

Resigned Director: DAVID ERRIDGE ( DOB: Apr-1953   From: Jan-1994   To: Aug-1998  )

Resigned Director: EDWARD THOMAS EVANS (   From: May-1992   To: Jan-1996  )

Resigned Director: POH LOH GOH (   From: Feb-2008   To: Dec-2011  )

Resigned Director: POH LOH GOH (   From: Jun-2015   To: Feb-2019  )

Resigned Director: CHEE SENG HO (   From: Jun-2015   To: Feb-2019  )

Resigned Director: SERH GHEE LIM (   From: Oct-2004   To: Feb-2008  )

Resigned Director: CLAUS ARNE RAUNSTRUP MORTENSEN (   From: Feb-2008   To: Dec-2011  )

Resigned Director: TEK LIAM ONG (   From: Oct-2004   To: Feb-2008  )

Resigned Director: LING HEONG OOI (   From: Mar-1998   To: Mar-2000  )

Resigned Director: POH HUAT QUEK (   From: May-1992   To: Jul-1995  )

Resigned Director: DONALD SEOW (   From: May-1992   To: Feb-1994  )

Resigned Director: CHEE JHUEN SEW (   From: May-1997   To: Oct-2004  )

Resigned Director: SEOW JUAY TAN (   From: Feb-2008   To: Jun-2015  )

Resigned Director: KOK FAI TANG (   From: Jul-1995   To: Jan-1996  )

Resigned Director: KOK KHIANG TAY ( DOB: Feb-1949   From: Nov-2002   To: Feb-2008  )

Resigned Director: WUI MIN TEO (   From: Feb-1994   To: Jul-1995  )

Resigned Director: SIEW KIM WEE (   From: Jan-1996   To: Nov-2002  )

Resigned Director: BERNARD YEO (   From: Jan-1994   To: May-1997  )

Resigned Secretary: GLADYS HAN (   From: May-1992   To: Jul-1996  )

Resigned Secretary: MICHELLE AI LIN NEO (   From: Jul-1996   To: Mar-1998  )

Resigned Secretary: GIOK LAN JANICE TAN (   From: Mar-1998   To: Nov-2017  )

Resigned Secretary: ROBIN VIVEKANANDA THEVATHASAN (   From: May-1992   To: Jan-1993  )

Persons of Significant Control:

Airline Rotables (Uk Holdings) Limited, 2 Minton Place Victoria Road, Bicester, Oxon, OX26 6QB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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