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Sr Technics Components Uk Limited (No: 05344082)

Address: HIGHDOWN HOUSE, YEOMAN WAY, WORTHING, WEST SUSSEX, BN99 3HH, UNITED KINGDOM

Status: Active

Incorporated: 27-Jan-2005

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 02-Oct-2025

Industry Class: 52230 - Service activities incidental to air transportation

Current Director: ANDRE HUBER ( DOB: Nov-1971   From: Mar-2018  )

Current Director: OWEN MARTIN MCCLAVE ( DOB: Oct-1962   From: Mar-2024  )

Current Director: ANDREAS MARTIN THURNHEER ( DOB: Jun-1960   From: Sep-2014  )

Current Secretary: PRISM COSEC LIMITED (   From: Aug-2018  )

Resigned Director: ABOGADO CUSTODIANS LIMITED (   From: Aug-2005   To: Aug-2005  )

Resigned Director: ABOGADO NOMINEES LIMITED (   From: Aug-2005   To: Aug-2005  )

Resigned Director: ERWIN DANIEL BAMERT ( DOB: Aug-1964   From: May-2007   To: Apr-2008  )

Resigned Director: COLIN CRAIG (   From: Sep-2005   To: Apr-2010  )

Resigned Director: MATTHIAS DUELLMANN ( DOB: Sep-1981   From: Dec-2020   To: Mar-2024  )

Resigned Director: SAMUEL GORMAN ( DOB: Jun-1970   From: Apr-2008   To: Dec-2009  )

Resigned Director: MICHAEL JOHN HUMPHREYS ( DOB: Feb-1964   From: Aug-2005   To: May-2007  )

Resigned Director: STEPHANIE LOUISE KENNETT (   From: Apr-2010   To: May-2010  )

Resigned Director: LUCIENE JAMES LIMITED (   From: Jan-2005   To: Aug-2005  )

Resigned Director: DAVID HENRY PEEL ( DOB: Jun-1951   From: Jan-2007   To: Jul-2009  )

Resigned Director: ANGELO ROBERTO QUABBA ( DOB: Nov-1965   From: May-2010   To: Sep-2014  )

Resigned Director: JEREMY REMACHA ( DOB: Jul-1964   From: Jul-2015   To: Mar-2018  )

Resigned Director: PETER RYTTERGARRD SORENSEN ( DOB: Aug-1970   From: Sep-2005   To: Dec-2006  )

Resigned Director: JAMES VINT STEWART ( DOB: Mar-1964   From: Dec-2009   To: Mar-2014  )

Resigned Director: ANDRE WALL ( DOB: Dec-1964   From: Mar-2014   To: Jul-2015  )

Resigned Secretary: ABOGADO NOMINEES LIMITED (   From: Aug-2005   To: Aug-2005  )

Resigned Secretary: DAVID VENUS & COMPANY LLP (   From: Apr-2010   To: Aug-2018  )

Resigned Secretary: NEIL MURRAY GRIFFIN ( DOB: May-1964   From: Aug-2005   To: Apr-2010  )

Resigned Secretary: THE COMPANY REGISTRATION AGENTS LIMITED (   From: Jan-2005   To: Aug-2005  )

Persons of Significant Control:

Sr Technics Uk Limited, Highdown House Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06)

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