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SUMITOMO (SHI) DEMAG PLASTICS MACHINERY (UK) LIMITED

Company number 01185700

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Officers: 24 officers / 21 resignations

FLOWERS, Nigel

Correspondence address
17 King Edward Avenue, Aylesbury, England, HP21 7JD
Role Active
Director
Date of birth
May 1960
Appointed on
1 April 1998
Nationality
British
Country of residence
England
Occupation
Director

LIEBIG, Gerd

Correspondence address
Accent House, Triangle Business Park, Wendover Road, Stoke Mandeville, Buckinghamshire, HP22 5BL
Role Active
Director
Date of birth
April 1961
Appointed on
1 January 2017
Nationality
German
Country of residence
Germany
Occupation
Ceo

RAINE, David

Correspondence address
Accent House, Triangle Business Park, Wendover Road, Stoke Mandeville, Buckinghamshire, HP22 5BL
Role Active
Director
Date of birth
August 1965
Appointed on
1 December 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

HERRINGTON, Rosemary

Correspondence address
Summerfield, Hill Road, Watlington, Oxfordshire, OX49 5AF
Role Resigned
Secretary
Appointed on
1 July 1991
Resigned on
17 May 2019
Nationality
British
Occupation
Company Secretary

TAYLOR, Barrington Arthur

Correspondence address
65 Quainton Road, Waddesdon, Aylesbury, Buckinghamshire, HP18 0LN
Role Resigned
Secretary
Appointed before
29 April 1991
Resigned on
1 July 1991
Nationality
British

CHIVERS, Anthony Victor

Correspondence address
74 Moorhen Way, Buckingham, Buckinghamshire, MK18 1GU
Role Resigned
Director
Date of birth
August 1946
Appointed on
1 April 1998
Resigned on
14 July 2000
Nationality
British
Occupation
Customer Services Director

CRAWFORD, Ian

Correspondence address
21 Bow Brickhill Road, Woburn Sands, Buckinghamshire, MK17 8QD
Role Resigned
Director
Date of birth
July 1961
Appointed on
1 February 2003
Resigned on
25 March 2004
Nationality
British
Occupation
Sales Director

DEAN, Shaun

Correspondence address
15 Styles Croft, Swanland, North Ferriby, East Riding, United Kingdom, HU14 3NU
Role Resigned
Director
Date of birth
October 1965
Appointed on
4 November 2009
Resigned on
1 June 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Operating Officer

FISCHBACH, Gunther

Correspondence address
4 Dunsmore Avenue, Princes Risborough, Buckinghamshire, HP27 9JX
Role Resigned
Director
Date of birth
May 1956
Appointed on
1 February 1996
Resigned on
31 March 1998
Nationality
British
Occupation
Technical Director

FISCHER, Christoph

Correspondence address
Garden Cottage, Cheapside Lane, Denham, Uxbridge, Middlesex, UB9 5AD
Role Resigned
Director
Date of birth
June 1941
Appointed on
3 November 1994
Resigned on
31 January 2001
Nationality
German
Occupation
Financial Director

FRANZ, Helmar

Correspondence address
Ettersburg, Thuringia, 99439, Germany
Role Resigned
Director
Date of birth
January 1950
Appointed on
1 April 1999
Resigned on
30 April 2005
Nationality
German
Occupation
Chairman

HERLIHY, Graeme Andrew

Correspondence address
10 Kingsgate, Aylesbury, Buckinghamshire, HP19 8GG
Role Resigned
Director
Date of birth
May 1963
Appointed on
17 May 1999
Resigned on
30 September 2002
Nationality
British
Occupation
Sales Director

HOEGEMANN, Herbert

Correspondence address
Schillerstrasse 12, 85139 Wettstetten, Germany
Role Resigned
Director
Date of birth
April 1954
Appointed on
1 May 2005
Resigned on
30 April 2006
Nationality
German
Occupation
Chief Operating Officer

JACKSON, Robert Keighley

Correspondence address
8 The Meadows, Breachwood Green, Hitchin, Hertfordshire, SG4 8PR
Role Resigned
Director
Date of birth
January 1947
Appointed before
29 April 1991
Resigned on
31 December 1995
Nationality
British
Occupation
Director

KINZIUS, Kurt-Juergen, Dr

Correspondence address
18 Ronald Road, Beaconsfield, Buckinghamshire, HP9 1AJ
Role Resigned
Director
Date of birth
February 1957
Appointed before
29 April 1991
Resigned on
3 November 1994
Nationality
German
Occupation
Director

KOENIG, Florian, Dr

Correspondence address
19 Tortoiseshell Way, Berkhamsted, Hertfordshire, HP4 1TB
Role Resigned
Director
Date of birth
February 1966
Appointed on
1 February 2001
Resigned on
31 October 2005
Nationality
German
Occupation
Accountant

KUETZING, Gerhard

Correspondence address
D856 Lauf/Pegnitz, Hans Sachs-Strasse 8, Germany
Role Resigned
Director
Date of birth
May 1937
Appointed before
29 April 1991
Resigned on
8 October 1993
Nationality
German
Occupation
Director

LEHWALD, Klaus

Correspondence address
23 Cheshire Road, Thame, Oxfordshire, OX9 3LQ
Role Resigned
Director
Date of birth
December 1960
Appointed on
1 March 1996
Resigned on
14 May 1999
Nationality
British
Occupation
Sales Director

OKAMURA, Tetsuya, Dr

Correspondence address
Accent House, Triangle Business Park, Wendover Road, Stoke Mandeville, Buckinghamshire, HP22 5BL
Role Resigned
Director
Date of birth
May 1956
Appointed on
28 November 2014
Resigned on
31 December 2016
Nationality
Japanese
Country of residence
Germany
Occupation
Managing Director

RENNERS, Christian

Correspondence address
Accent House, Triangle Business Park, Wendover Road, Stoke Mandeville, Buckinghamshire, United Kingdom, HP22 5BL
Role Resigned
Director
Date of birth
October 1965
Appointed on
1 June 2013
Resigned on
28 November 2014
Nationality
German
Country of residence
Germany
Occupation
Company Director

TAYLOR, Barrington Arthur

Correspondence address
Sunnybrook Farm Green End Street, Aston Clinton, Buckinghamshire, HP22 5EU
Role Resigned
Director
Date of birth
August 1942
Appointed before
29 April 1991
Resigned on
31 December 2001
Nationality
British
Occupation
Director

THORNE, Donald

Correspondence address
50 Ockley Road, Croydon, Surrey, CR0 3DQ
Role Resigned
Director
Date of birth
September 1931
Appointed before
29 April 1991
Resigned on
3 September 1993
Nationality
British
Occupation
Director

VON SCHROETER, Wolfgang

Correspondence address
Bruehler Weg 51 4005 Meerbusch 1, Germany
Role Resigned
Director
Date of birth
March 1938
Appointed before
29 April 1991
Resigned on
31 March 1999
Nationality
German
Occupation
Chairman

WHITEHEAD, Keith

Correspondence address
24 Belfry Drive, Tytherington Links, Macclesfield, Cheshire, SK10 2TD
Role Resigned
Director
Date of birth
August 1937
Appointed before
29 April 1991
Resigned on
1 January 1993
Nationality
British
Occupation
Director