Officers

  • uk

  • jeremy remacha

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  • REMACHA, Jeremy

  • Nationality: New Zealander
  • Address: 8302 Kloten, Switzerland
  • UK

    SR TECHNICS UK LIMITED

  • 00154604
  • LIVE
  • Date Incorporated: 

  • LENZ, Jean-Marc

  • Director - Active
  • Appointed: 2018-03-01

  • THURNHEER, Andreas Martin

  • Director - Active
  • Appointed: 2014-09-08

  • ARNSTEDT, Michael

  • Director - Resigned
  • Appointed: 1995-06-01
  • Resigned: 1998-04-01

  • ATKINSON, Christopher Henry

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-12-15

  • BAFHTIAR, Ghulam

  • Director - Resigned
  • Appointed: 2007-12-04
  • Resigned: 2009-01-19

  • BAMERT, Erwin Daniel

  • Director - Resigned
  • Appointed: 2007-05-01
  • Resigned: 2008-04-08

  • BEYELER, Hans Ulrich, Dr

  • Director - Resigned
  • Appointed: 2004-06-25
  • Resigned: 2005-12-31

  • BLOOMFIELD, Ian

  • Director - Resigned
  • Appointed: 2002-06-24
  • Resigned: 2002-07-12

  • CHRISTENSEN, Ib

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-12-15

  • DENMAN, Henry Wynne

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-03-16

  • GORMAN, Samuel

  • Director - Resigned
  • Appointed: 2008-05-08
  • Resigned: 2009-11-17

  • GRIFFIN, Neil Murray

  • Director - Resigned
  • Appointed: 2008-06-24
  • Resigned: 2009-01-19

  • HAHN PETERSEN, Vilhelm

  • Director - Resigned
  • Appointed: 1996-12-04
  • Resigned: 1999-08-23

  • HARPOTH, Steffen

  • Director - Resigned
  • Appointed: 1993-11-26
  • Resigned: 2000-02-03

  • HENDERSON, Stephen

  • Director - Resigned
  • Appointed: 2000-07-01
  • Resigned: 2002-02-01

  • HENSEY, Bernard Joseph

  • Director - Resigned
  • Appointed: 1999-07-01
  • Resigned: 2000-02-18

  • HIMMELREICH, Heinz Werner Helmut

  • Director - Resigned
  • Appointed: 2007-06-30
  • Resigned: 2008-04-14

  • HOSEY, Philip Arthur

  • Director - Resigned
  • Appointed: 1997-12-18
  • Resigned: 2000-11-10

  • HUMPHREYS, Michael John

  • Director - Resigned
  • Appointed: 1997-12-18
  • Resigned: 1999-07-01

  • JAMES, Michael Fredrick

  • Director - Resigned
  • Appointed: 1999-09-23
  • Resigned: 2000-04-05

  • JONSSON, Sigourd

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-11-03

  • KENNETT, Stephanie Louise

  • Director - Resigned
  • Appointed: 2009-11-17
  • Resigned: 2010-05-07

  • KESSLER, Bernd Franz

  • Director - Resigned
  • Appointed: 2008-01-17
  • Resigned: 2010-01-29

  • KROGH, Michael

  • Director - Resigned
  • Appointed: 1999-11-15
  • Resigned: 2000-04-19

  • KUGLER, Alex

  • Director - Resigned
  • Appointed: 2007-01-19
  • Resigned: 2007-06-30

  • LEE, Stephen John, Doctor

  • Director - Resigned
  • Appointed: 1997-12-18
  • Resigned: 2000-03-01

  • LERCH, Hans Ulrich

  • Director - Resigned
  • Appointed: 2006-07-01
  • Resigned: 2008-01-17

  • LIGHTFOOT, James Robinson

  • Director - Resigned
  • Appointed: 1993-09-28
  • Resigned: 1994-04-08

  • LINDGAARD, Soren

  • Director - Resigned
  • Appointed: 2000-07-01
  • Resigned: 2001-11-01

  • LUND, Erik

  • Director - Resigned
  • Appointed: 1993-03-03
  • Resigned: 1996-10-28

  • MUNTER, Jens Herman Balthazar

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-04-01

  • O'SHEA, Declan Gerard

  • Director - Resigned
  • Appointed: 2007-01-19
  • Resigned: 2008-04-17

  • PURDY, Peter David

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-05-07

  • QUABBA, Angelo Roberto

  • Director - Resigned
  • Appointed: 2010-05-07
  • Resigned: 2014-09-08

  • RADON, Georg

  • Director - Resigned
  • Appointed: 2007-02-28
  • Resigned: 2008-04-08

  • RIISAGER, Birger

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-03-20

  • RYTTERGAARD SORENSEN, Peter

  • Director - Resigned
  • Appointed: 2001-11-01
  • Resigned: 2004-06-25

  • SLADE, Brian John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-10-27

  • SONDERGAARD, Keld

  • Director - Resigned
  • Appointed: 1997-12-18
  • Resigned: 1999-10-01

  • SORENSEN, Peter Ryttergarrd

  • Director - Resigned
  • Appointed: 2006-07-01
  • Resigned: 2006-12-08

  • STEIBLIN, Richard Jean Paul

  • Director - Resigned
  • Appointed: 2004-06-25
  • Resigned: 2007-02-28

  • STENNING, John Arthur

  • Director - Resigned
  • Appointed: 1999-01-04
  • Resigned: 2000-03-01

  • STEWART, James Vint

  • Director - Resigned
  • Appointed: 2008-12-12
  • Resigned: 2014-03-31

  • TALAAT, Tamer Nasr

  • Director - Resigned
  • Appointed: 2006-07-01
  • Resigned: 2006-09-23

  • TIMONEY, John Gerard

  • Director - Resigned
  • Appointed: 2007-01-19
  • Resigned: 2008-04-08

  • TROMAN, John Frederick

  • Director - Resigned
  • Appointed: 2007-01-19
  • Resigned: 2007-09-07

  • WALL, Andre

  • Director - Resigned
  • Appointed: 2014-03-31
  • Resigned: 2015-07-09

  • PRISM COSEC LIMITED

  • Secretary - Active
  • Appointed: 2018-08-20

  • GRAY, Jonathan Paul

  • Secretary - Resigned
  • Appointed: 1994-08-25
  • Resigned: 1995-08-17

  • GRIFFIN, Neil Murray

  • Secretary - Resigned
  • Appointed: 2004-11-24
  • Resigned: 2010-04-09

  • LUND, Erik

  • Secretary - Resigned
  • Appointed: 1994-01-14
  • Resigned: 1994-08-25

  • O'SHEA, John Martin

  • Secretary - Resigned
  • Appointed: 2000-06-01
  • Resigned: 2004-11-24

  • WATSON, Philip Howard Grant

  • Secretary - Resigned
  • Appointed: 1995-08-17
  • Resigned: 2000-06-01

  • WILLIAMS, Raymond Robert

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1994-01-14

  • DAVID VENUS & COMPANY LLP

  • Secretary - Resigned
  • Appointed: 2010-04-09
  • Resigned: 2018-08-20
  • UK

    SR TECHNICS COMPONENTS UK LIMITED

  • 05344082
  • LIVE
  • Date Incorporated: 

  • HUBER, Andre

  • Director - Active
  • Appointed: 2018-03-01

  • THURNHEER, Andreas Martin

  • Director - Resigned
  • Appointed: 2014-09-08
  • Resigned: 2020-12-31

  • BAMERT, Erwin Daniel

  • Director - Resigned
  • Appointed: 2007-05-01
  • Resigned: 2008-04-08

  • CRAIG, Colin

  • Director - Resigned
  • Appointed: 2005-09-13
  • Resigned: 2010-04-09

  • GORMAN, Samuel

  • Director - Resigned
  • Appointed: 2008-04-08
  • Resigned: 2009-12-16

  • HUMPHREYS, Michael John

  • Director - Resigned
  • Appointed: 2005-08-31
  • Resigned: 2007-05-01

  • KENNETT, Stephanie Louise

  • Director - Resigned
  • Appointed: 2010-04-09
  • Resigned: 2010-05-07

  • PEEL, David Henry

  • Director - Resigned
  • Appointed: 2007-01-26
  • Resigned: 2009-07-07

  • QUABBA, Angelo Roberto

  • Director - Resigned
  • Appointed: 2010-05-07
  • Resigned: 2014-09-08

  • SORENSEN, Peter Ryttergarrd

  • Director - Resigned
  • Appointed: 2005-09-13
  • Resigned: 2006-12-08

  • STEWART, James Vint

  • Director - Resigned
  • Appointed: 2009-12-16
  • Resigned: 2014-03-31

  • WALL, Andre

  • Director - Resigned
  • Appointed: 2014-03-31
  • Resigned: 2015-07-09

  • ABOGADO CUSTODIANS LIMITED

  • Director - Resigned
  • Appointed: 2005-08-09
  • Resigned: 2005-08-31

  • ABOGADO NOMINEES LIMITED

  • Director - Resigned
  • Appointed: 2005-08-09
  • Resigned: 2005-08-31

  • LUCIENE JAMES LIMITED

  • Director - Resigned
  • Appointed: 2005-01-27
  • Resigned: 2005-08-09

  • DUELLMANN, Matthias

  • Director - Active
  • Appointed: 2020-12-31

  • PRISM COSEC LIMITED

  • Secretary - Active
  • Appointed: 2018-08-20

  • GRIFFIN, Neil Murray

  • Secretary - Resigned
  • Appointed: 2005-08-31
  • Resigned: 2010-04-09

  • ABOGADO NOMINEES LIMITED

  • Secretary - Resigned
  • Appointed: 2005-08-09
  • Resigned: 2005-08-31

  • DAVID VENUS & COMPANY LLP

  • Secretary - Resigned
  • Appointed: 2010-04-09
  • Resigned: 2018-08-20

  • THE COMPANY REGISTRATION AGENTS LIMITED

  • Secretary - Resigned
  • Appointed: 2005-01-27
  • Resigned: 2005-08-09
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