SR TECHNICS UK LIMITED

00154604
HIGHDOWN HOUSE YEOMAN WAY WORTHING WEST SUSSEX BN99 3HH

People & Contacts

Contact Details
Registered Address HIGHDOWN HOUSE
YEOMAN WAY WORTHING WEST SUSSEX

BN99 3HH
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
F. L. SMIDTH & CO. (HOLDINGS) LIMITED 31 Dec 1980 - 02 Apr 1991
F.L. SMIDTH & CO LIMITED 25 Apr 1919 - 31 Dec 1980
FLS AEROSPACE (UK) LIMITED 14 Jun 1999 - 19 Jan 2005
FLS AEROSPACE LIMITED 01 Jan 1998 - 14 Jun 1999
FLS AEROSPACE HOLDINGS LIMITED 19 Aug 1994 - 01 Jan 1998
F.L.S. AEROSPACE LIMITED 10 Jun 1991 - 19 Aug 1994
FLS AEROSPACE HOLDINGS LIMITED 02 Apr 1991 - 10 Jun 1991
People

Current directors

PRISM COSEC LIMITED

Birthdate: N/A

Nationality: OTHER

Address: HIGHDOWN HOUSE YEOMAN WAY WEST SUSSEX BN993HH

Date Appointed: 20 Aug 2018

Appointment Type: C

Other Appointments: None

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MR OWEN MARTIN MCCLAVE

Birthdate: Sep 1962

Nationality: IRISH

Address: SR TECHNICS SWITZERLAND LTD LEGAL & COMPLIANCE

Date Appointed: 08 Mar 2024

Appointment Type: D

Other Appointments: None

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MR ANDRE HUBER

Birthdate: Oct 1971

Nationality: SWISS

Address: SR TECHNICS SWITZERLAND LTD LEGAL & COMPLIANCE

Date Appointed: 08 Mar 2024

Appointment Type: D

Other Appointments: None

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MS YUJIE ZHENG

Birthdate: Nov 1986

Nationality: CHINESE

Address: SR TECHNICS SWITZERLAND LTD LEGAL & COMPLIANCE

Date Appointed: 15 Oct 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

DAVID VENUS & COMPANY LLP

Birthdate: N/A

Nationality: BRITISH

Address: 42-50 HERSHAM ROAD SURREY KT121RZ

Date Appointed: 09 Apr 2010

Date Resigned: Aug 2018

Appointment Type: PC

Other Appointments: None

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JONATHAN PAUL GRAY

Birthdate: Apr 1962

Nationality: BRITISH

Address: A DORMIDA 27 TWIN OAKS CLOSE DORSET BH188JE

Date Appointed: 25 Aug 1994

Date Resigned: Aug 1995

Appointment Type: PC

Other Appointments: None

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NEIL MURRAY GRIFFIN

Birthdate: Apr 1964

Nationality: BRITISH

Address: DIAMOND HANGAR LONG BORDER ROAD STANSTEAD AIRPORT ESSEX CM231RE

Date Appointed: 24 Nov 2004

Date Resigned: Apr 2010

Appointment Type: PC

Other Appointments: None

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ERIK LUND

Birthdate: Dec 1946

Nationality: DANISH

Address: 15 LYNN WAY KINGS WORTHY HAMPSHIRE SO237TG

Date Appointed: 14 Jan 1994

Date Resigned: Aug 1994

Appointment Type: PC

Other Appointments: None

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JOHN MARTIN O'SHEA

Birthdate: May 1951

Nationality: IRISH

Address: 53 OFFINGTON AVENUE SUTTON 13

Date Appointed: 01 Jun 2000

Date Resigned: Nov 2004

Appointment Type: PC

Other Appointments: None

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PHILIP HOWARD GRANT WATSON

Birthdate: Jul 1952

Nationality: BRITISH

Address: WINDRUSH COTTAGE WOLSEYS CHASE DUTON HILL ESSEX CM62DU

Date Appointed: 17 Aug 1995

Date Resigned: Jun 2000

Appointment Type: PC

Other Appointments: None

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RAYMOND ROBERT WILLIAMS

Birthdate: Apr 1956

Nationality: BRITISH

Address: GLEBE HOUSE CHURCH LANE GOODWORTH CLATFORD HAMPSHIRE SP117HL

Date Appointed: 21 Jun 1992

Date Resigned: Jan 1994

Appointment Type: PC

Other Appointments: None

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MICHAEL ARNSTEDT

Birthdate: Jul 1952

Nationality: DANISH

Address: GAMLEHAVE ALLE 12

Date Appointed: 01 Jun 1995

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER HENRY ATKINSON

Birthdate: Nov 1946

Nationality: BRITISH

Address: SNOOKS BARN CHURCH LANE FARLEY HILL SWALLOWFIELD BERKSHIRE RG71UP

Date Appointed: 21 Jun 1992

Date Resigned: Dec 1993

Appointment Type: PD

Other Appointments: None

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GHULAM BAFHTIAR

Birthdate: Oct 1968

Nationality: BRITISH

Address: 12 MARGUERITE WAY HERTFORDSHIRE CM234NB

Date Appointed: 04 Dec 2007

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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ERWIN DANIEL BAMERT

Birthdate: Jul 1964

Nationality: SWISS

Address: ZUGERSTRASSE 34, 8810

Date Appointed: 01 May 2007

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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DR HANS ULRICH BEYELER

Birthdate: Apr 1942

Nationality: SWISS

Address: ERLENWEG 30

Date Appointed: 25 Jun 2004

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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IAN BLOOMFIELD

Birthdate: Mar 1965

Nationality: BRITISH

Address: 4 LARKSPUR CLOSE COLLEGE FIELDS HERTFORDSHIRE CM234LL

Date Appointed: 24 Jun 2002

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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IB CHRISTENSEN

Birthdate: Dec 1936

Nationality: DANISH

Address: ORNEVEJ 12 DK 4671 STROBY

Date Appointed: 21 Jun 1992

Date Resigned: Dec 1993

Appointment Type: PD

Other Appointments: None

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HENRY WYNNE DENMAN

Birthdate: Jun 1929

Nationality: BRITISH

Address: THE PENTHOUSE OLD AVENUE ST GEORGES HILL SURREY KT130QB

Date Appointed: 21 Jun 1992

Date Resigned: Mar 1995

Appointment Type: PD

Other Appointments: None

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SAMUEL GORMAN

Birthdate: May 1970

Nationality: AMERICAN

Address: DIAMOND HANGAR LONG BORDER ROAD STANSTEAD AIRPORT ESSEX CM231RE

Date Appointed: 08 May 2008

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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NEIL MURRAY GRIFFIN

Birthdate: Apr 1964

Nationality: BRITISH

Address: 81 BOUVERIE ROAD STOKE NEWINGTON N160AD

Date Appointed: 24 Jun 2008

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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VILHELM HAHN PETERSEN

Birthdate: Feb 1960

Nationality: DANISH

Address: THE OAKS PARSONAGE FARM LANE ESSEX CM248TX

Date Appointed: 04 Dec 1996

Date Resigned: Aug 1999

Appointment Type: PD

Other Appointments: None

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STEFFEN HARPOTH

Birthdate: Apr 1946

Nationality: DANISH

Address: KRATKROGEN 4 2920 CHARLOTTEN LUND

Date Appointed: 26 Nov 1993

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

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STEPHEN HENDERSON

Birthdate: Feb 1949

Nationality: BRITISH

Address: FLAT 6 KIRKLEE MANSIONS G120SZ

Date Appointed: 01 Jul 2000

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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BERNARD JOSEPH HENSEY

Birthdate: Sep 1964

Nationality: IRISH

Address: CUM-A-CISTE SEA ROAD CO DUBLIN

Date Appointed: 01 Jul 1999

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

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HEINZ WERNER HELMUT HIMMELREICH

Birthdate: Jun 1952

Nationality: GERMAN

Address: UNTERWESTRICH 7 41812

Date Appointed: 30 Jun 2007

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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PHILIP ARTHUR HOSEY

Birthdate: May 1939

Nationality: BRITISH

Address: THE OLD MALTINGS FOREST HALL ROAD ESSEX CM248TY

Date Appointed: 18 Dec 1997

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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MICHAEL JOHN HUMPHREYS

Birthdate: Jan 1964

Nationality: BRITISH

Address: STREET FARMHOUSE THE STREET SUFFOLK CO108HR

Date Appointed: 18 Dec 1997

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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MICHAEL FREDRICK JAMES

Birthdate: Apr 1950

Nationality: BRITISH

Address: 58 CHAPEL LANE CAMBRIDGESHIRE PE150QX

Date Appointed: 23 Sep 1999

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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MR SIGOURD JONSSON

Birthdate: Aug 1934

Nationality: DANISH

Address: ST KANNIKESTRAEDE 15

Date Appointed: 21 Jun 1992

Date Resigned: Nov 1997

Appointment Type: PD

Other Appointments: None

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STEPHANIE LOUISE KENNETT

Birthdate: Mar 1964

Nationality: BRITISH

Address: DIAMOND HANGAR LONG BORDER ROAD LONDON STANSTED AIRPORT ESSEX CM241RE

Date Appointed: 17 Nov 2009

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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BERND FRANZ KESSLER

Birthdate: Feb 1958

Nationality: GERMAN

Address: DIAMOND HANGAR LONG BORDER ROAD STANSTEAD AIRPORT ESSEX CM231RE

Date Appointed: 17 Jan 2008

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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MICHAEL KROGH

Birthdate: May 1961

Nationality: DANISH

Address: 18 NEW PARK STREET CAMBRIDGESHIRE CB58AT

Date Appointed: 15 Nov 1999

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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ALEX KUGLER

Birthdate: Jul 1950

Nationality: SWISS

Address: HALDENSTRASSE 33C CH-8425

Date Appointed: 19 Jan 2007

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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DOCTOR STEPHEN JOHN LEE

Birthdate: May 1953

Nationality: BRITISH

Address: 11 ORCHARD ROAD GREAT SHELFORD CB25AA

Date Appointed: 18 Dec 1997

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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HANS ULRICH LERCH

Birthdate: Feb 1950

Nationality: SWISS

Address: STOTZLISTRASSE 57 8707

Date Appointed: 01 Jul 2006

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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JAMES ROBINSON LIGHTFOOT

Birthdate: Nov 1940

Nationality: BRITISH

Address: HIGH RODING BEECHWOOD CLOSE GLOUCESTERSHIRE GL526QQ

Date Appointed: 28 Sep 1993

Date Resigned: Apr 1994

Appointment Type: PD

Other Appointments: None

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SOREN LINDGAARD

Birthdate: Nov 1966

Nationality: DANISH

Address: 3 SUNBURY PARK DARTRY 6

Date Appointed: 01 Jul 2000

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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ERIK LUND

Birthdate: Dec 1946

Nationality: DANISH

Address: 3 CHAMPNEYS WALK GRANGE ROAD NEWNHAM CB39AW

Date Appointed: 03 Mar 1993

Date Resigned: Oct 1996

Appointment Type: PD

Other Appointments: None

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MR JENS HERMAN BALTHAZAR MUNTER

Birthdate: Jan 1935

Nationality: DANISH

Address: KLAMPENBORG 6A

Date Appointed: 21 Jun 1992

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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DECLAN GERARD O'SHEA

Birthdate: Jan 1961

Nationality: IRISH

Address: 6 FAIRYHOUSE LODGE MEATH

Date Appointed: 19 Jan 2007

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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PETER DAVID PURDY

Birthdate: Dec 1930

Nationality: BRITISH

Address: SUTTON OAKS BUSHES ROAD STOURPAINE DORSET DT118SZ

Date Appointed: 21 Jun 1992

Date Resigned: May 1993

Appointment Type: PD

Other Appointments: None

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ANGELO ROBERTO QUABBA

Birthdate: Oct 1965

Nationality: SWISS

Address: SR TECHNICS SWITZERLAND LTD P.O. BOX ZURICH

Date Appointed: 07 May 2010

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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GEORG RADON

Birthdate: Aug 1958

Nationality: SWISS

Address: REBENSTRASSE 8 5426

Date Appointed: 28 Feb 2007

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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JEREMY REMACHA

Birthdate: Jun 1964

Nationality: NEW ZEALANDER

Address: FLUGHOFSTRASSE

Date Appointed: 09 Jul 2015

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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MR BIRGER RIISAGER

Birthdate: Feb 1943

Nationality: DANISH

Address: 82 MOSEGAARD PARK

Date Appointed: 21 Jun 1992

Date Resigned: Mar 1997

Appointment Type: PD

Other Appointments: None

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PETER RYTTERGAARD SORENSEN

Birthdate: Jul 1970

Nationality: DANISH

Address: 21 BOSWORTH ROAD CAMBRIDGESHIRE CB18RG

Date Appointed: 01 Nov 2001

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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MR BRIAN JOHN SLADE

Birthdate: Mar 1931

Nationality: BRITISH

Address: 16 GREEN WAY GREAT BOOKHAM SURREY KT233PA

Date Appointed: 21 Jun 1992

Date Resigned: Oct 1993

Appointment Type: PD

Other Appointments: None

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KELD SONDERGAARD

Birthdate: Jul 1961

Nationality: DANISH

Address: 19 MILLINGTON ROAD CAMBRIDGESHIRE CB39HW

Date Appointed: 18 Dec 1997

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

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PETER RYTTERGARRD SORENSEN

Birthdate: Jul 1970

Nationality: DANISH

Address: 24 BAILEY HOUSE RUSTAT AVENUE CAMBRIDGESHIRE CB13PG

Date Appointed: 01 Jul 2006

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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RICHARD JEAN PAUL STEIBLIN

Birthdate: Nov 1950

Nationality: FRENCH

Address: SCHUTZENRAINWEG 10 4125

Date Appointed: 25 Jun 2004

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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JOHN ARTHUR STENNING

Birthdate: Feb 1945

Nationality: BRITISH

Address: MINTON HOUSE LONDON ROAD NORTH MERSTHAM RH13AL

Date Appointed: 04 Jan 1999

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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JAMES VINT STEWART

Birthdate: Feb 1964

Nationality: BRITISH

Address: DIAMOND HANGAR LONG BORDER ROAD STANSTED AIRPORT ESSEX CM231RE

Date Appointed: 12 Dec 2008

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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TAMER NASR TALAAT

Birthdate: Sep 1960

Nationality: SWISS

Address: FELSENEGGSTRASSE 14 8707

Date Appointed: 01 Jul 2006

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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MR ANDREAS MARTIN THURNHEER

Birthdate: May 1960

Nationality: SWISS

Address: FLUGHOFSTRASSE

Date Appointed: 08 Sep 2014

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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JOHN GERARD TIMONEY

Birthdate: Nov 1961

Nationality: IRISH/SWISS

Address: WEIHERMATT 3

Date Appointed: 19 Jan 2007

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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JOHN FREDERICK TROMAN

Birthdate: Feb 1949

Nationality: BRITISH

Address: 7 MAPLE WAY ESSEX CM61WZ

Date Appointed: 19 Jan 2007

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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MR ANDRE WALL

Birthdate: Nov 1964

Nationality: GERMAN

Address: SR TECHNICS SWITZERLAND LTD P.O. BOX ZURICH 8058

Date Appointed: 31 Mar 2014

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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MR JEAN-MARC LENZ

Birthdate: Sep 1963

Nationality: SWISS

Address: SR TECHNICS SWITZERLAND LTD LEGAL & COMPLIANCE

Date Appointed: 01 Mar 2018

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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MR MATTHIAS DUELLMANN

Birthdate: Aug 1981

Nationality: GERMAN

Address: SR TECHNICS SWITZERLAND LTD LEGAL & COMPLIANCE

Date Appointed: 31 Dec 2020

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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