DEMATIC LIMITED

Company number 05856366

32 officers / 29 resignations

SIDDORN, Bruce John

• Correspondence address: Banbury Business Park, Trinity Way, Adderbury, Banbury, Oxfordshire, OX17 3SN
• Role (Active): Secretary
• Appointed on: 11 August 2022

BUSBY, Amy Elizabeth

• Correspondence address: Banbury Business Park, Trinity Way, Adderbury, Banbury, Oxfordshire, OX17 3SN
• Role (Active): Director
• Date of birth: June 1980
• Appointed on: 1 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

SIDDORN, Bruce John

• Correspondence address: Banbury Business Park, Trinity Way, Adderbury, Banbury, Oxfordshire, OX17 3SN
• Role (Active): Director
• Date of birth: July 1964
• Appointed on: 10 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Director And Company Secretary

ELKINS, Timothy Charles

• Correspondence address: Mayfield 1 Manor Close, Charwelton, Daventry, Northamptonshire, NN11 3YQ
• Role (Resigned): Secretary
• Appointed on: 1 September 2006
• Resigned on: 23 February 2009
• Nationality: British

FRANKFELT, Lars Erik

• Correspondence address: 345 Flagstaff House St. George Wharf, London, SW8 2LZ
• Role (Resigned): Secretary
• Appointed on: 23 June 2006
• Resigned on: 1 September 2006
• Nationality: Swedish
• Occupation: Chief Financial Officer

STERNBERG OSBORNE, Robyn Ann

• Correspondence address: Beaumont Road, Banbury, Oxfordshire, OX16 1QZ
• Role (Resigned): Secretary
• Appointed on: 23 February 2009
• Resigned on: 11 August 2022
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, BS1 6BU
• Role (Resigned): Secretary
• Appointed on: 23 June 2006
• Resigned on: 23 June 2006

BLANDFORD, Andrew Paul

• Correspondence address: Banbury Business Park, Trinity Way, Adderbury, Banbury, Oxfordshire, OX17 3SN
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 8 April 2020
• Resigned on: 15 July 2021
• Nationality: British
• Country of residence: Switzerland
• Occupation: Managing Director

BORGHOFF, Thomas, Doctor

• Correspondence address: 24 Russell Road, Moseley, Birmingham, B13 8RE
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 1 September 2006
• Resigned on: 1 January 2008
• Nationality: German
• Occupation: Managing Director

BROCKLEHURST, Donald

• Correspondence address: 5 Huntington Court, Lowes Lane, Wellesbourne, Warwickshire, CV35 9RF
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 1 January 2010
• Resigned on: 16 February 2015
• Nationality: British
• Country of residence: England
• Occupation: None

BUCKLEY, Antony William

• Correspondence address: The Old Granary, Main Street Ashby St Ledgers, Rugby, Warwickshire, CV23 8UN
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 1 January 2008
• Resigned on: 15 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BUSBY, Amy Elizabeth

• Correspondence address: Banbury Business Park, Trinity Way, Adderbury, Banbury, Oxfordshire, OX17 3SN
• Role (Resigned): Director
• Date of birth: June 1980
• Appointed on: 2 October 2013
• Resigned on: 11 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CICCHITELLI, Carmen

• Correspondence address: Banbury Business Park, Trinity Way, Adderbury, Banbury, Oxfordshire, OX17 3SN
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 10 August 2022
• Resigned on: 1 April 2024
• Nationality: Italian
• Country of residence: England
• Occupation: Director

FRANKFELT, Lars Erik

• Correspondence address: 345 Flagstaff House St. George Wharf, London, SW8 2LZ
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 23 June 2006
• Resigned on: 1 September 2006
• Nationality: Swedish
• Occupation: Chief Financial Officer

GLEDHILL, David Ryan

• Correspondence address: Beaumont Road, Banbury, Oxfordshire, OX16 1QZ
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 19 October 2016
• Resigned on: 1 November 2016
• Nationality: American
• Country of residence: Usa
• Occupation: General Counsel

GONZALEZ, Michael Lee

• Correspondence address: Demati Europe Gmbh, Friedrich-Ebert-Anlage 36, Frankfurt, D-60325, Germany
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 9 March 2011
• Resigned on: 1 September 2011
• Nationality: American
• Country of residence: Germany
• Occupation: Company Director/Ceo

HENRIKSSON, Ulf Clemens Ingemar

• Correspondence address: Beaumont Road, Banbury, Oxfordshire, United Kingdom, OX16 1QZ
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 1 May 2013
• Resigned on: 14 August 2013
• Nationality: Swedish
• Country of residence: Usa
• Occupation: Ceo

ISAKSEN, Roar

• Correspondence address: Dematic Group S.A.R.L, 2-8 Ave Charles De Gaulle, Luxemb0urg, L1653
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 1 September 2011
• Resigned on: 24 January 2013
• Nationality: Swedish
• Country of residence: Luxembourg
• Occupation: Ceo

JILLA, Rustom

• Correspondence address: Beaumont Road, Banbury, Oxfordshire, United Kingdom, OX16 1QZ
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 1 May 2013
• Resigned on: 11 July 2013
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

KLOSS, Hubert

• Correspondence address: Dematic Europe Gmbh, Lyoner Strasse 9, Frankfurt, 60528, Germany
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 1 September 2011
• Resigned on: 15 May 2013
• Nationality: German
• Country of residence: Germany
• Occupation: Ceo And Company Director

KOLBE, Clemens Manfred, Dr

• Correspondence address: Grune Harfe 16, Essen, 45239, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 1 December 2007
• Resigned on: 18 December 2009
• Nationality: German
• Occupation: President And Ceo

LOTTNER, Johann

• Correspondence address: Roseggerstr. 3, Kelkheim, 65779, Germany
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 1 September 2006
• Resigned on: 1 December 2007
• Nationality: Austrian
• Occupation: Ceo

MAI, Claus

• Correspondence address: 40 Rue Des Sources, Luxembourg, 2542, Luxembourg
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 5 February 2009
• Resigned on: 9 March 2011
• Nationality: German
• Occupation: Company Director

MESINOGLU, Ahmet

• Correspondence address: 107 Drayton Gardens, Flat 27 Donovan Court, London, SW10 9QT
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 23 June 2006
• Resigned on: 1 September 2006
• Nationality: Italian
• Occupation: Investment Professional

MICHELBERGER, Knut Jurgen

• Correspondence address: Dematic Europe Gmbh, Friedrich-Ebert-Anlage 36, Frankfurt, D-60325, Germany
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 9 March 2011
• Resigned on: 1 May 2013
• Nationality: German
• Country of residence: Germany
• Occupation: None

PICKERILL, Mark David

• Correspondence address: Banbury Business Park, Trinity Way, Adderbury, Banbury, Oxfordshire, OX17 3SN
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 8 April 2020
• Resigned on: 15 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PRESSL, Helmut Josef, Dr

• Correspondence address: Am Muhlgraben 75, Neu-Isenburg, 63263, Germany
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 1 September 2006
• Resigned on: 28 October 2008
• Nationality: German
• Country of residence: Germany
• Occupation: Cf0

SILL, Wilfried Gunter Joachim

• Correspondence address: Beaumont Road, Banbury, Oxfordshire, OX16 1QZ
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 15 May 2013
• Resigned on: 20 March 2015
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

STAAF, Ralf Alfred

• Correspondence address: Beaumont Road, Banbury, Oxfordshire, OX16 1QZ
• Role (Resigned): Director
• Date of birth: June 1980
• Appointed on: 15 May 2013
• Resigned on: 1 October 2013
• Nationality: German
• Country of residence: Germany
• Occupation: Finance Director

STERNBERG OSBORNE, Robyn Ann

• Correspondence address: Banbury Business Park, Trinity Way, Adderbury, Banbury, Oxfordshire, OX17 3SN
• Role (Resigned): Director
• Date of birth: July 1980
• Appointed on: 20 March 2015
• Resigned on: 9 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Legal Counsel And Director

WINFIELD, Chris

• Correspondence address: The Copper House, Ewelme, Oxfordshire, OX10 6HP
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 1 September 2006
• Resigned on: 31 August 2009
• Nationality: British
• Occupation: Finance Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, BS1 6BU
• Role (Resigned): Director
• Appointed on: 23 June 2006
• Resigned on: 23 June 2006