DEMATIC HOLDINGS UK LIMITED

Company number 10949632

12 officers / 8 resignations

BUSBY, Amy Elizabeth

• Correspondence address: Banbury Business Park Trinity Way, Adderbury, Banbury, Oxon, England, England, 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, England, England, OX17 3SN
• Role (Active): Director
• Date of birth: July 1974
• Appointed on: 2 November 2017
• Nationality: American
• Country of residence: United States
• Occupation: None

MASON, David William

• Correspondence address: Banbury Business Park Trinity Way, Adderbury, Banbury, Oxon, England, England, OX17 3SN
• Role (Active): Director
• Date of birth: December 1965
• Appointed on: 31 August 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

SIDDORN, Bruce John

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

OSBORNE, Robyn Ann Sternberg

• Correspondence address: Banbury Business Park Trinity Way, Adderbury, Banbury, Oxon, England, England, OX17 3SN
• Role (Resigned): Secretary
• Appointed on: 6 September 2017
• Resigned on: 31 August 2022

BAYSORE, John Kevin

• Correspondence address: Banbury Business Park Trinity Way, Adderbury, Banbury, Oxon, England, England, OX17 3SN
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 6 September 2017
• Resigned on: 9 August 2018
• Nationality: American
• Country of residence: United States
• Occupation: Director

BUSBY, Amy Elizabeth

• Correspondence address: Banbury Business Park Trinity Way, Adderbury, Banbury, Oxon, England, England, OX17 3SN
• Role (Resigned): Director
• Date of birth: June 1980
• Appointed on: 6 September 2017
• Resigned on: 7 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

CICCHITELLI, Carmen

• Correspondence address: Banbury Business Park Trinity Way, Adderbury, Banbury, Oxon, England, England, 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

HERZOG, Frank Wilhelm

• Correspondence address: Banbury Business Park Trinity Way, Adderbury, Banbury, Oxon, England, England, OX17 3SN
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 6 September 2017
• Resigned on: 14 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Evp Finance & Chief Financial Officer

MOSS, Jeff

• Correspondence address: Banbury Business Park Trinity Way, Adderbury, Banbury, Oxon, England, England, OX17 3SN
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 2 November 2017
• Resigned on: 1 July 2022
• Nationality: American
• Country of residence: United States
• Occupation: None

OSBORNE, Robyn Ann Sternberg

• Correspondence address: Banbury Business Park Trinity Way, Adderbury, Banbury, Oxon, England, England, OX17 3SN
• Role (Resigned): Director
• Date of birth: July 1980
• Appointed on: 6 September 2017
• Resigned on: 31 August 2022
• Nationality: British,South African
• Country of residence: United Kingdom
• Occupation: Director

WOODALL, Daniel Squires

• Correspondence address: Banbury Business Park Trinity Way, Adderbury, Banbury, Oxon, England, England, OX17 3SN
• Role (Resigned): Director
• Date of birth: December 1991
• Appointed on: 31 August 2022
• Resigned on: 16 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Director