DEMATIC GROUP LIMITED

Company number 09653326

17 officers / 13 resignations

BUSBY, Amy Elizabeth

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

CARLSON, Matthew

• Correspondence address: Banbury Business Park, Trinity Way, Adderbury, Banbury, Oxon, OX17 3SN
• Role (Active): Director
• Date of birth: July 1974
• Appointed on: 2 November 2017
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

MASON, David William

• Correspondence address: Banbury Business Park, Trinity Way, Adderbury, Banbury, Oxon, OX17 3SN
• Role (Active): Director
• Date of birth: December 1965
• Appointed on: 7 December 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

SIDDORN, Bruce John

• Correspondence address: Banbury Business Park, Trinity Way, Adderbury, Banbury, Oxon, OX17 3SN
• Role (Active): Director
• Date of birth: July 1964
• Appointed on: 10 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

BUSBY, Amy Elizabeth

• Correspondence address: Banbury Business Park, Trinity Way, Adderbury, Banbury, Oxon, OX17 3SN
• Role (Resigned): Secretary
• Appointed on: 6 August 2015
• Resigned on: 7 December 2022

STERNBERG OSBORNE, Robyn Ann

• Correspondence address: Banbury Business Park, Trinity Way, Adderbury, Banbury, Oxon, OX17 3SN
• Role (Resigned): Secretary
• Appointed on: 6 August 2015
• Resigned on: 7 December 2022

BAYSORE, John Kevin

• Correspondence address: Banbury Business Park, Trinity Way, Adderbury, Banbury, Oxon, OX17 3SN
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 17 November 2016
• Resigned on: 2 November 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Director

BOLENDER, Nils

• Correspondence address: C/O Dematic Group Limited, Beaumont Road, Banbury, United Kingdom, OX16 1QZ
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 1 November 2016
• Resigned on: 6 January 2017
• Nationality: German
• Country of residence: Germany
• Occupation: Director

BUSBY, Amy Elizabeth

• Correspondence address: Banbury Business Park, Trinity Way, Adderbury, Banbury, Oxon, OX17 3SN
• Role (Resigned): Director
• Date of birth: June 1980
• Appointed on: 17 November 2016
• Resigned on: 7 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CICCHITELLI, Carmen

• Correspondence address: Banbury Business Park, Trinity Way, Adderbury, Banbury, Oxon, OX17 3SN
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 10 August 2023
• Resigned on: 1 April 2024
• Nationality: Italian
• Country of residence: England
• Occupation: Director

GLEDHILL, David Ryan

• Correspondence address: C/O Dematic Group Limited, Beaumont Road, Banbury, United Kingdom, OX16 1QZ
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 23 June 2015
• Resigned on: 1 November 2016
• Nationality: Usa/Canada/Uk
• Country of residence: Usa/Georgia
• Occupation: Lawyer

HERZOG, Frank Wilhelm

• Correspondence address: Banbury Business Park, Trinity Way, Adderbury, Banbury, Oxon, OX17 3SN
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 1 November 2016
• Resigned on: 14 December 2018
• Nationality: German
• Country of residence: United States
• Occupation: Director

HOFMANN, Thorsten

• Correspondence address: C/O Dematic Group Limited, Beaumont Road, Banbury, United Kingdom, OX16 1QZ
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 1 November 2016
• Resigned on: 6 January 2017
• Nationality: German
• Country of residence: Germany
• Occupation: Director

KAFFANKE, Joachim Paul Michael, Dr

• Correspondence address: C/O Dematic Group Limited, Beaumont Road, Banbury, United Kingdom, OX16 1QZ
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 1 November 2016
• Resigned on: 6 January 2017
• Nationality: German
• Country of residence: Germany
• Occupation: Director

PARADISE, Richard Scott

• Correspondence address: 2727 Paces Ferry Road, Building One, Suite 1500, Atlanta, Usa, GA 3 033
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 23 June 2015
• Resigned on: 1 November 2016
• Nationality: Usa
• Country of residence: Usa/Georgia
• Occupation: Chief Financial Officer

STERNBERG OSBORNE, Robyn Ann

• Correspondence address: Banbury Business Park, Trinity Way, Adderbury, Banbury, Oxon, OX17 3SN
• Role (Resigned): Director
• Date of birth: July 1980
• Appointed on: 17 November 2016
• Resigned on: 7 December 2022
• Nationality: British,South African
• Country of residence: England
• Occupation: Director

WOODALL, Daniel Squires

• Correspondence address: Banbury Business Park, Trinity Way, Adderbury, Banbury, Oxon, OX17 3SN
• Role (Resigned): Director
• Date of birth: December 1991
• Appointed on: 7 December 2022
• Resigned on: 16 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Director