SUMITOMO (SHI) DEMAG PLASTICS MACHINERY (UK) LIMITED

Company number 01185700

25 officers / 22 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

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

SATTEL, Anatol

• Correspondence address: Sumitomo Demag Plastics Machinery Gmbh, Altdorfer Str 15, 90571 Schwaig, Germany
• Role (Active): Director
• Date of birth: March 1978
• Appointed on: 1 August 2024
• Nationality: German
• Country of residence: Germany
• Occupation: Chief Sales Officer

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

LIEBIG, Gerd

• Correspondence address: Accent House, Triangle Business Park, Wendover Road, Stoke Mandeville, Buckinghamshire, HP22 5BL
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 1 January 2017
• Resigned on: 31 August 2024
• Nationality: German
• Country of residence: Germany
• Occupation: Ceo

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