SR TECHNICS UK LIMITED

Company summary

Company number: 00154604
Status: ACTIVE
Incorporated / age: 25 April 1919107 years
Registered office: Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 19 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 14:18 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom
Nature of business
Service activities incidental to air transportation
Previous company names
FLS AEROSPACE (UK) LIMITED
FLS AEROSPACE LIMITED
FLS AEROSPACE HOLDINGS LIMITED
F.L.S. AEROSPACE LIMITED
FLS AEROSPACE HOLDINGS LIMITED
F. L. SMIDTH & CO. (HOLDINGS) LIMITED
F.L. SMIDTH & CO LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PRISM COSEC LIMITED ACTIVE	Secretary	20 Aug 2018				Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom
HUBER, Andre ACTIVE	Director	08 Mar 2024		Switzerland	November 1971	Sr Technics Switzerland Ltd, Legal & Compliance, 8058 Zurich Airport, Switzerland
MCCLAVE, Owen Martin ACTIVE	Director	08 Mar 2024		Switzerland	October 1962	Sr Technics Switzerland Ltd, Legal & Compliance, 8058 Zurich Airport, Switzerland
ZHENG, Yujie ACTIVE	Director	15 Oct 2024		Switzerland	December 1986	Sr Technics Switzerland Ltd, Legal & Compliance, 8058 Zurich Airport, Switzerland
GRAY, Jonathan Paul RESIGNED	Secretary	25 Aug 1994	17 Aug 1995			A Dormida, 27 Twin Oaks Close, Broadstone, Dorset, BH18 8JE
GRIFFIN, Neil Murray RESIGNED	Secretary	24 Nov 2004	09 Apr 2010			Diamond Hangar, Long Border Road, Stanstead Airport, Stansted, Essex, CM23 1RE
LUND, Erik RESIGNED	Secretary	14 Jan 1994	25 Aug 1994			15 Lynn Way, Kings Worthy, Winchester, Hampshire, SO23 7TG
O'SHEA, John Martin RESIGNED	Secretary	01 Jun 2000	24 Nov 2004			53 Offington Avenue, Sutton, Dublin, 13, Ireland
WATSON, Philip Howard Grant RESIGNED	Secretary	17 Aug 1995	01 Jun 2000			Windrush Cottage Wolseys Chase, Duton Hill, Dunmow, Essex, CM6 2DU
WILLIAMS, Raymond Robert RESIGNED	Secretary		14 Jan 1994			Glebe House Church Lane, Goodworth Clatford, Andover, Hampshire, SP11 7HL
DAVID VENUS & COMPANY LLP RESIGNED	Secretary	09 Apr 2010	20 Aug 2018			42-50, Hersham Road, Walton-On-Thames, Surrey, KT12 1RZ, United Kingdom
ARNSTEDT, Michael RESIGNED	Director	01 Jun 1995	01 Apr 1998		August 1952	Gamlehave Alle 12, 2920 Charlottenlund, Denmark
ATKINSON, Christopher Henry RESIGNED	Director		15 Dec 1993		December 1946	Snooks Barn Church Lane, Farley Hill Swallowfield, Reading, Berkshire, RG7 1UP
BAFHTIAR, Ghulam RESIGNED	Director	04 Dec 2007	19 Jan 2009		November 1968	12 Marguerite Way, Bishops Stortford, Hertfordshire, CM23 4NB
BAMERT, Erwin Daniel RESIGNED	Director	01 May 2007	08 Apr 2008		August 1964	Zugerstrasse 34,, Horgen, 8810, Switzerland
BEYELER, Hans Ulrich, Dr RESIGNED	Director	25 Jun 2004	31 Dec 2005		May 1942	Erlenweg 30, Wurenlos, FOREIGN, Switzerland
BLOOMFIELD, Ian RESIGNED	Director	24 Jun 2002	12 Jul 2002		April 1965	4 Larkspur Close, College Fields, Bishops Stortford, Hertfordshire, CM23 4LL
CHRISTENSEN, Ib RESIGNED	Director		15 Dec 1993		January 1937	Ornevej 12, Dk 4671 Stroby, Denmark, FOREIGN
DENMAN, Henry Wynne RESIGNED	Director		16 Mar 1995		July 1929	The Penthouse Old Avenue, St Georges Hill, Weybridge, Surrey, KT13 0QB
DUELLMANN, Matthias RESIGNED	Director	31 Dec 2020	08 Mar 2024	Switzerland	September 1981	Sr Technics Switzerland Ltd, Legal & Compliance, 8058 Zurich Airport, Switzerland
GORMAN, Samuel RESIGNED	Director	08 May 2008	17 Nov 2009		June 1970	Diamond Hangar, Long Border Road, Stanstead Airport, Stanstead, Essex, CM23 1RE, United Kingdom
GRIFFIN, Neil Murray RESIGNED	Director	24 Jun 2008	19 Jan 2009	England	May 1964	81, Bouverie Road, Stoke Newington, London, N16 0AD
HAHN PETERSEN, Vilhelm RESIGNED	Director	04 Dec 1996	23 Aug 1999		March 1960	The Oaks, Parsonage Farm Lane, Stansted Mount Fitchet, Essex, CM24 8TX
HARPOTH, Steffen RESIGNED	Director	26 Nov 1993	03 Feb 2000		May 1946	Kratkrogen 4, 2920 Charlotten Lund, Denmark, FOREIGN
HENDERSON, Stephen RESIGNED	Director	01 Jul 2000	01 Feb 2002		March 1949	Flat 6 Kirklee Mansions, Kelvinside, G12 0SZ
HENSEY, Bernard Joseph RESIGNED	Director	01 Jul 1999	18 Feb 2000		October 1964	Cum-A-Ciste, Sea Road, Malahide, Co Dublin, IRISH, Ireland
HIMMELREICH, Heinz Werner Helmut RESIGNED	Director	30 Jun 2007	14 Apr 2008		July 1952	Unterwestrich 7, Erkelenz, 41812, Germany
HOSEY, Philip Arthur RESIGNED	Director	18 Dec 1997	10 Nov 2000		June 1939	The Old Maltings Forest Hall Road, Stansted, Essex, CM24 8TY
HUMPHREYS, Michael John RESIGNED	Director	01 Feb 2002	01 May 2007		February 1964	Street Farmhouse, The Street, Stoke By Clare, Suffolk, CO10 8HR
HUMPHREYS, Michael John RESIGNED	Director	18 Dec 1997	01 Jul 1999		February 1964	Street Farmhouse, The Street, Stoke By Clare, Suffolk, CO10 8HR
JAMES, Michael Fredrick RESIGNED	Director	23 Sep 1999	05 Apr 2000		May 1950	58 Chapel Lane, Wimblington, Cambridgeshire, PE15 0QX
JONSSON, Sigourd RESIGNED	Director		03 Nov 1997		September 1934	St Kannikestraede 15, 1169 Kobenhavnk, FOREIGN, Denmark
KENNETT, Stephanie Louise RESIGNED	Director	17 Nov 2009	07 May 2010	Switzerland	April 1964	Diamond Hangar, Long Border Road, London Stansted Airport, Stansted, Essex, CM24 1RE
KESSLER, Bernd Franz RESIGNED	Director	17 Jan 2008	29 Jan 2010		March 1958	Diamond Hangar, Long Border Road, Stanstead Airport, Stanstead, Essex, CM23 1RE
KROGH, Michael RESIGNED	Director	15 Nov 1999	19 Apr 2000		June 1961	18 New Park Street, Cambridge, Cambridgeshire, CB5 8AT
KUGLER, Alex RESIGNED	Director	19 Jan 2007	30 Jun 2007		August 1950	Haldenstrasse 33c, Oberermrach, Ch-8425, Switzerland
LEE, Stephen John, Doctor RESIGNED	Director	18 Dec 1997	01 Mar 2000		June 1953	11 Orchard Road, Great Shelford, Cambridge, CB2 5AA
LENZ, Jean-Marc RESIGNED	Director	01 Mar 2018	08 Mar 2024	Switzerland	October 1963	Sr Technics Switzerland Ltd, Legal & Compliance, 8058 Zurich Airport, Switzerland
LERCH, Hans Ulrich RESIGNED	Director	01 Jul 2006	17 Jan 2008		March 1950	Stotzlistrasse 57, Uetikon Am See, 8707, Switzerland
LIGHTFOOT, James Robinson RESIGNED	Director	28 Sep 1993	08 Apr 1994		December 1940	High Roding, Beechwood Close, Battledown, Gloucestershire, GL52 6QQ
LINDGAARD, Soren RESIGNED	Director	01 Jul 2000	01 Nov 2001		December 1966	3 Sunbury Park, Dartry, Dublin, 6, Ireland
LUND, Erik RESIGNED	Director	03 Mar 1993	28 Oct 1996		January 1947	3 Champneys Walk, Grange Road Newnham, Cambridge, CB3 9AW
MUNTER, Jens Herman Balthazar RESIGNED	Director		01 Apr 1998		February 1935	Klampenborg 6a, Klamenborg 2930, FOREIGN, Denmark
O'SHEA, Declan Gerard RESIGNED	Director	19 Jan 2007	17 Apr 2008	Uk	February 1961	6 Fairyhouse Lodge, Ratoath, Meath, Ireland
PURDY, Peter David RESIGNED	Director		07 May 1993		January 1931	Sutton Oaks Bushes Road, Stourpaine, Blandford Forum, Dorset, DT11 8SZ
QUABBA, Angelo Roberto RESIGNED	Director	07 May 2010	08 Sep 2014	Switzerland	November 1965	Sr Technics Switzerland Ltd, P.O. Box, 8058 Zurich Airport, Zurich, Switzerland
RADON, Georg RESIGNED	Director	28 Feb 2007	08 Apr 2008		September 1958	Rebenstrasse 8, Lengnau, 5426, Switzerland
REMACHA, Jeremy RESIGNED	Director	09 Jul 2015	01 Mar 2018	United Arab Emirates	July 1964	Flughofstrasse, 8302 Kloten, Switzerland
RIISAGER, Birger RESIGNED	Director		20 Mar 1997		March 1943	82 Mosegaard Park, 3500 Vaeloese, FOREIGN, Denmark
RYTTERGAARD SORENSEN, Peter RESIGNED	Director	01 Nov 2001	25 Jun 2004		August 1970	21 Bosworth Road, Cambridge, Cambridgeshire, CB1 8RG
SLADE, Brian John RESIGNED	Director		27 Oct 1993		April 1931	16 Green Way, Great Bookham, Leatherhead, Surrey, KT23 3PA
SONDERGAARD, Keld RESIGNED	Director	18 Dec 1997	01 Oct 1999		August 1961	19 Millington Road, Newnham, Cambridgeshire, CB3 9HW
SORENSEN, Peter Ryttergarrd RESIGNED	Director	01 Jul 2006	08 Dec 2006		August 1970	24 Bailey House, Rustat Avenue, Cambridge, Cambridgeshire, CB1 3PG
STEIBLIN, Richard Jean Paul RESIGNED	Director	25 Jun 2004	28 Feb 2007		December 1950	Schutzenrainweg 10, Riehen, 4125, Switzerland
STENNING, John Arthur RESIGNED	Director	04 Jan 1999	01 Mar 2000		March 1945	Minton House London Road North, Merstham, Redhill, RH1 3AL
STEWART, James Vint RESIGNED	Director	12 Dec 2008	31 Mar 2014	Switzerland	March 1964	Diamond Hangar, Long Border Road, Stansted Airport, Stansted, Essex, CM23 1RE, United Kingdom
TALAAT, Tamer Nasr RESIGNED	Director	01 Jul 2006	23 Sep 2006		October 1960	Felseneggstrasse 14, Uetikon Am See, 8707, Switzerland
THURNHEER, Andreas Martin RESIGNED	Director	08 Sep 2014	31 Dec 2020	Switzerland	June 1960	Flughofstrasse, 8302 Kloten, Switzerland
TIMONEY, John Gerard RESIGNED	Director	19 Jan 2007	08 Apr 2008		December 1961	Weihermatt 3, Frick Ch-5070, Switzerland
TROMAN, John Frederick RESIGNED	Director	19 Jan 2007	07 Sep 2007		March 1949	7 Maple Way, Great Dunmow, Essex, CM6 1WZ
WALL, Andre RESIGNED	Director	31 Mar 2014	09 Jul 2015	Switzerland	December 1964	Sr Technics Switzerland Ltd, P.O. Box, Zurich Airport, Zurich, 8058, Switzerland

PRISM COSEC LIMITED ACTIVE
Role: Secretary
Appointed on: 20 Aug 2018
Address: Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom

HUBER, Andre ACTIVE
Role: Director
Appointed on: 08 Mar 2024
Country of Residence: Switzerland
Date of birth: November 1971
Address: Sr Technics Switzerland Ltd, Legal & Compliance, 8058 Zurich Airport, Switzerland

MCCLAVE, Owen Martin ACTIVE
Role: Director
Appointed on: 08 Mar 2024
Country of Residence: Switzerland
Date of birth: October 1962
Address: Sr Technics Switzerland Ltd, Legal & Compliance, 8058 Zurich Airport, Switzerland

ZHENG, Yujie ACTIVE
Role: Director
Appointed on: 15 Oct 2024
Country of Residence: Switzerland
Date of birth: December 1986
Address: Sr Technics Switzerland Ltd, Legal & Compliance, 8058 Zurich Airport, Switzerland

GRAY, Jonathan Paul RESIGNED
Role: Secretary
Appointed on: 25 Aug 1994
Resigned on: 17 Aug 1995
Address: A Dormida, 27 Twin Oaks Close, Broadstone, Dorset, BH18 8JE

GRIFFIN, Neil Murray RESIGNED
Role: Secretary
Appointed on: 24 Nov 2004
Resigned on: 09 Apr 2010
Address: Diamond Hangar, Long Border Road, Stanstead Airport, Stansted, Essex, CM23 1RE

LUND, Erik RESIGNED
Role: Secretary
Appointed on: 14 Jan 1994
Resigned on: 25 Aug 1994
Address: 15 Lynn Way, Kings Worthy, Winchester, Hampshire, SO23 7TG

O'SHEA, John Martin RESIGNED
Role: Secretary
Appointed on: 01 Jun 2000
Resigned on: 24 Nov 2004
Address: 53 Offington Avenue, Sutton, Dublin, 13, Ireland

WATSON, Philip Howard Grant RESIGNED
Role: Secretary
Appointed on: 17 Aug 1995
Resigned on: 01 Jun 2000
Address: Windrush Cottage Wolseys Chase, Duton Hill, Dunmow, Essex, CM6 2DU

WILLIAMS, Raymond Robert RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 Jan 1994
Address: Glebe House Church Lane, Goodworth Clatford, Andover, Hampshire, SP11 7HL

DAVID VENUS & COMPANY LLP RESIGNED
Role: Secretary
Appointed on: 09 Apr 2010
Resigned on: 20 Aug 2018
Address: 42-50, Hersham Road, Walton-On-Thames, Surrey, KT12 1RZ, United Kingdom

ARNSTEDT, Michael RESIGNED
Role: Director
Appointed on: 01 Jun 1995
Resigned on: 01 Apr 1998
Date of birth: August 1952
Address: Gamlehave Alle 12, 2920 Charlottenlund, Denmark

ATKINSON, Christopher Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Dec 1993
Date of birth: December 1946
Address: Snooks Barn Church Lane, Farley Hill Swallowfield, Reading, Berkshire, RG7 1UP

BAFHTIAR, Ghulam RESIGNED
Role: Director
Appointed on: 04 Dec 2007
Resigned on: 19 Jan 2009
Date of birth: November 1968
Address: 12 Marguerite Way, Bishops Stortford, Hertfordshire, CM23 4NB

BAMERT, Erwin Daniel RESIGNED
Role: Director
Appointed on: 01 May 2007
Resigned on: 08 Apr 2008
Date of birth: August 1964
Address: Zugerstrasse 34,, Horgen, 8810, Switzerland

BEYELER, Hans Ulrich, Dr RESIGNED
Role: Director
Appointed on: 25 Jun 2004
Resigned on: 31 Dec 2005
Date of birth: May 1942
Address: Erlenweg 30, Wurenlos, FOREIGN, Switzerland

BLOOMFIELD, Ian RESIGNED
Role: Director
Appointed on: 24 Jun 2002
Resigned on: 12 Jul 2002
Date of birth: April 1965
Address: 4 Larkspur Close, College Fields, Bishops Stortford, Hertfordshire, CM23 4LL

CHRISTENSEN, Ib RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Dec 1993
Date of birth: January 1937
Address: Ornevej 12, Dk 4671 Stroby, Denmark, FOREIGN

DENMAN, Henry Wynne RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Mar 1995
Date of birth: July 1929
Address: The Penthouse Old Avenue, St Georges Hill, Weybridge, Surrey, KT13 0QB

DUELLMANN, Matthias RESIGNED
Role: Director
Appointed on: 31 Dec 2020
Resigned on: 08 Mar 2024
Country of Residence: Switzerland
Date of birth: September 1981
Address: Sr Technics Switzerland Ltd, Legal & Compliance, 8058 Zurich Airport, Switzerland

GORMAN, Samuel RESIGNED
Role: Director
Appointed on: 08 May 2008
Resigned on: 17 Nov 2009
Date of birth: June 1970
Address: Diamond Hangar, Long Border Road, Stanstead Airport, Stanstead, Essex, CM23 1RE, United Kingdom

GRIFFIN, Neil Murray RESIGNED
Role: Director
Appointed on: 24 Jun 2008
Resigned on: 19 Jan 2009
Country of Residence: England
Date of birth: May 1964
Address: 81, Bouverie Road, Stoke Newington, London, N16 0AD

HAHN PETERSEN, Vilhelm RESIGNED
Role: Director
Appointed on: 04 Dec 1996
Resigned on: 23 Aug 1999
Date of birth: March 1960
Address: The Oaks, Parsonage Farm Lane, Stansted Mount Fitchet, Essex, CM24 8TX

HARPOTH, Steffen RESIGNED
Role: Director
Appointed on: 26 Nov 1993
Resigned on: 03 Feb 2000
Date of birth: May 1946
Address: Kratkrogen 4, 2920 Charlotten Lund, Denmark, FOREIGN

HENDERSON, Stephen RESIGNED
Role: Director
Appointed on: 01 Jul 2000
Resigned on: 01 Feb 2002
Date of birth: March 1949
Address: Flat 6 Kirklee Mansions, Kelvinside, G12 0SZ

HENSEY, Bernard Joseph RESIGNED
Role: Director
Appointed on: 01 Jul 1999
Resigned on: 18 Feb 2000
Date of birth: October 1964
Address: Cum-A-Ciste, Sea Road, Malahide, Co Dublin, IRISH, Ireland

HIMMELREICH, Heinz Werner Helmut RESIGNED
Role: Director
Appointed on: 30 Jun 2007
Resigned on: 14 Apr 2008
Date of birth: July 1952
Address: Unterwestrich 7, Erkelenz, 41812, Germany

HOSEY, Philip Arthur RESIGNED
Role: Director
Appointed on: 18 Dec 1997
Resigned on: 10 Nov 2000
Date of birth: June 1939
Address: The Old Maltings Forest Hall Road, Stansted, Essex, CM24 8TY

HUMPHREYS, Michael John RESIGNED
Role: Director
Appointed on: 01 Feb 2002
Resigned on: 01 May 2007
Date of birth: February 1964
Address: Street Farmhouse, The Street, Stoke By Clare, Suffolk, CO10 8HR

HUMPHREYS, Michael John RESIGNED
Role: Director
Appointed on: 18 Dec 1997
Resigned on: 01 Jul 1999
Date of birth: February 1964
Address: Street Farmhouse, The Street, Stoke By Clare, Suffolk, CO10 8HR

JAMES, Michael Fredrick RESIGNED
Role: Director
Appointed on: 23 Sep 1999
Resigned on: 05 Apr 2000
Date of birth: May 1950
Address: 58 Chapel Lane, Wimblington, Cambridgeshire, PE15 0QX

JONSSON, Sigourd RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Nov 1997
Date of birth: September 1934
Address: St Kannikestraede 15, 1169 Kobenhavnk, FOREIGN, Denmark

KENNETT, Stephanie Louise RESIGNED
Role: Director
Appointed on: 17 Nov 2009
Resigned on: 07 May 2010
Country of Residence: Switzerland
Date of birth: April 1964
Address: Diamond Hangar, Long Border Road, London Stansted Airport, Stansted, Essex, CM24 1RE

KESSLER, Bernd Franz RESIGNED
Role: Director
Appointed on: 17 Jan 2008
Resigned on: 29 Jan 2010
Date of birth: March 1958
Address: Diamond Hangar, Long Border Road, Stanstead Airport, Stanstead, Essex, CM23 1RE

KROGH, Michael RESIGNED
Role: Director
Appointed on: 15 Nov 1999
Resigned on: 19 Apr 2000
Date of birth: June 1961
Address: 18 New Park Street, Cambridge, Cambridgeshire, CB5 8AT

KUGLER, Alex RESIGNED
Role: Director
Appointed on: 19 Jan 2007
Resigned on: 30 Jun 2007
Date of birth: August 1950
Address: Haldenstrasse 33c, Oberermrach, Ch-8425, Switzerland

LEE, Stephen John, Doctor RESIGNED
Role: Director
Appointed on: 18 Dec 1997
Resigned on: 01 Mar 2000
Date of birth: June 1953
Address: 11 Orchard Road, Great Shelford, Cambridge, CB2 5AA

LENZ, Jean-Marc RESIGNED
Role: Director
Appointed on: 01 Mar 2018
Resigned on: 08 Mar 2024
Country of Residence: Switzerland
Date of birth: October 1963
Address: Sr Technics Switzerland Ltd, Legal & Compliance, 8058 Zurich Airport, Switzerland

LERCH, Hans Ulrich RESIGNED
Role: Director
Appointed on: 01 Jul 2006
Resigned on: 17 Jan 2008
Date of birth: March 1950
Address: Stotzlistrasse 57, Uetikon Am See, 8707, Switzerland

LIGHTFOOT, James Robinson RESIGNED
Role: Director
Appointed on: 28 Sep 1993
Resigned on: 08 Apr 1994
Date of birth: December 1940
Address: High Roding, Beechwood Close, Battledown, Gloucestershire, GL52 6QQ

LINDGAARD, Soren RESIGNED
Role: Director
Appointed on: 01 Jul 2000
Resigned on: 01 Nov 2001
Date of birth: December 1966
Address: 3 Sunbury Park, Dartry, Dublin, 6, Ireland

LUND, Erik RESIGNED
Role: Director
Appointed on: 03 Mar 1993
Resigned on: 28 Oct 1996
Date of birth: January 1947
Address: 3 Champneys Walk, Grange Road Newnham, Cambridge, CB3 9AW

MUNTER, Jens Herman Balthazar RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1998
Date of birth: February 1935
Address: Klampenborg 6a, Klamenborg 2930, FOREIGN, Denmark

O'SHEA, Declan Gerard RESIGNED
Role: Director
Appointed on: 19 Jan 2007
Resigned on: 17 Apr 2008
Country of Residence: Uk
Date of birth: February 1961
Address: 6 Fairyhouse Lodge, Ratoath, Meath, Ireland

PURDY, Peter David RESIGNED
Role: Director
Appointed on:
Resigned on: 07 May 1993
Date of birth: January 1931
Address: Sutton Oaks Bushes Road, Stourpaine, Blandford Forum, Dorset, DT11 8SZ

QUABBA, Angelo Roberto RESIGNED
Role: Director
Appointed on: 07 May 2010
Resigned on: 08 Sep 2014
Country of Residence: Switzerland
Date of birth: November 1965
Address: Sr Technics Switzerland Ltd, P.O. Box, 8058 Zurich Airport, Zurich, Switzerland

RADON, Georg RESIGNED
Role: Director
Appointed on: 28 Feb 2007
Resigned on: 08 Apr 2008
Date of birth: September 1958
Address: Rebenstrasse 8, Lengnau, 5426, Switzerland

REMACHA, Jeremy RESIGNED
Role: Director
Appointed on: 09 Jul 2015
Resigned on: 01 Mar 2018
Country of Residence: United Arab Emirates
Date of birth: July 1964
Address: Flughofstrasse, 8302 Kloten, Switzerland

RIISAGER, Birger RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Mar 1997
Date of birth: March 1943
Address: 82 Mosegaard Park, 3500 Vaeloese, FOREIGN, Denmark

RYTTERGAARD SORENSEN, Peter RESIGNED
Role: Director
Appointed on: 01 Nov 2001
Resigned on: 25 Jun 2004
Date of birth: August 1970
Address: 21 Bosworth Road, Cambridge, Cambridgeshire, CB1 8RG

SLADE, Brian John RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Oct 1993
Date of birth: April 1931
Address: 16 Green Way, Great Bookham, Leatherhead, Surrey, KT23 3PA

SONDERGAARD, Keld RESIGNED
Role: Director
Appointed on: 18 Dec 1997
Resigned on: 01 Oct 1999
Date of birth: August 1961
Address: 19 Millington Road, Newnham, Cambridgeshire, CB3 9HW

SORENSEN, Peter Ryttergarrd RESIGNED
Role: Director
Appointed on: 01 Jul 2006
Resigned on: 08 Dec 2006
Date of birth: August 1970
Address: 24 Bailey House, Rustat Avenue, Cambridge, Cambridgeshire, CB1 3PG

STEIBLIN, Richard Jean Paul RESIGNED
Role: Director
Appointed on: 25 Jun 2004
Resigned on: 28 Feb 2007
Date of birth: December 1950
Address: Schutzenrainweg 10, Riehen, 4125, Switzerland

STENNING, John Arthur RESIGNED
Role: Director
Appointed on: 04 Jan 1999
Resigned on: 01 Mar 2000
Date of birth: March 1945
Address: Minton House London Road North, Merstham, Redhill, RH1 3AL

STEWART, James Vint RESIGNED
Role: Director
Appointed on: 12 Dec 2008
Resigned on: 31 Mar 2014
Country of Residence: Switzerland
Date of birth: March 1964
Address: Diamond Hangar, Long Border Road, Stansted Airport, Stansted, Essex, CM23 1RE, United Kingdom

TALAAT, Tamer Nasr RESIGNED
Role: Director
Appointed on: 01 Jul 2006
Resigned on: 23 Sep 2006
Date of birth: October 1960
Address: Felseneggstrasse 14, Uetikon Am See, 8707, Switzerland

THURNHEER, Andreas Martin RESIGNED
Role: Director
Appointed on: 08 Sep 2014
Resigned on: 31 Dec 2020
Country of Residence: Switzerland
Date of birth: June 1960
Address: Flughofstrasse, 8302 Kloten, Switzerland

TIMONEY, John Gerard RESIGNED
Role: Director
Appointed on: 19 Jan 2007
Resigned on: 08 Apr 2008
Date of birth: December 1961
Address: Weihermatt 3, Frick Ch-5070, Switzerland

TROMAN, John Frederick RESIGNED
Role: Director
Appointed on: 19 Jan 2007
Resigned on: 07 Sep 2007
Date of birth: March 1949
Address: 7 Maple Way, Great Dunmow, Essex, CM6 1WZ

WALL, Andre RESIGNED
Role: Director
Appointed on: 31 Mar 2014
Resigned on: 09 Jul 2015
Country of Residence: Switzerland
Date of birth: December 1964
Address: Sr Technics Switzerland Ltd, P.O. Box, Zurich Airport, Zurich, 8058, Switzerland

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Apr 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 May 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Jan 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Sep 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Jun 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jun 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jun 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Mar 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Dec 1920	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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