SWISSLOG (UK) LTD.

Company number 02775102

29 officers / 24 resignations

DUHY, Richard James

• Correspondence address: 2 Brooklands, Moons Moat Drive, Redditch, Worcestershire, B98 9DW
• Role (Active): Secretary
• Appointed on: 1 December 2020

BAUMANN, Robert

• Correspondence address: Swisslog Holding Ag, Webereiweg 3, 5033 Buchs, Switzerland
• Role (Active): Director
• Date of birth: March 1968
• Appointed on: 1 December 2021
• Nationality: Austrian
• Country of residence: Netherlands
• Occupation: Director

DUHY, Richard James

• Correspondence address: 2 Brooklands, Moons Moat Drive, Redditch, Worcestershire, B98 9DW
• Role (Active): Director
• Date of birth: May 1989
• Appointed on: 1 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Director And Company Secretary

SCHMALE, Jens Christian

• Correspondence address: 2 Brooklands, Moons Moat Drive, Redditch, Worcestershire, B98 9DW
• Role (Active): Director
• Date of birth: October 1973
• Appointed on: 1 March 2024
• Nationality: German
• Country of residence: Germany
• Occupation: Ceo

SHARPLES, James Arthur

• Correspondence address: 2 Brooklands, Redditch, Worcestershire, England, B98 9DW
• Role (Active): Director
• Date of birth: March 1970
• Appointed on: 6 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

ADAMS, Jeffrey Nicholas, Mr.

• Correspondence address: 2 Brooklands, Moons Moat Drive, Redditch, Worcestershire, United Kingdom, B98 9DW
• Role (Resigned): Secretary
• Appointed on: 4 May 1994
• Resigned on: 1 December 2020
• Nationality: British
• Occupation: Finance Director & Co Secretar

MANSFIELD, Susan Diane

• Correspondence address: 55 Comet Way, Woodley, Reading, Berkshire, RG5 4NZ
• Role (Resigned): Secretary
• Appointed on: 18 December 1992
• Resigned on: 30 March 1994
• Nationality: British

ADAMS, Jeffrey Nicholas

• Correspondence address: 2 Brooklands, Moons Moat Drive, Redditch, Worcestershire, United Kingdom, B98 9DW
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 4 May 1994
• Resigned on: 1 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director & Co Secretar

AEBERSOLD, Lorenz

• Correspondence address: 2 Brooklands, Moons Moat Drive, Redditch, Worcestershire, B98 9DW
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 31 May 2016
• Resigned on: 31 March 2019
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director

APELGREN, Klas Anders

• Correspondence address: 30 Keephatch House, Montague Close, Wokingham, Berkshire, RG40 5PJ
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 31 October 1995
• Resigned on: 1 January 2000
• Nationality: Swedish
• Occupation: Company Director

BOHM, Lars Olof

• Correspondence address: Skaddegarnsvagen 49, S-434 92 Kungsbacka, Sweden
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 1 January 1993
• Resigned on: 31 October 1995
• Nationality: Swedish
• Occupation: Director

FEENSTRA, Pieter Lieuwe

• Correspondence address: 22 Park Road, Leamington Spa, Warwickshire, CV32 6LG
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 20 November 2007
• Resigned on: 26 July 2010
• Nationality: Dutch
• Occupation: Director

JANSSON, Ulf Bengt

• Correspondence address: Ryttarstisen 19, S-43656 Hovas Sweden, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 21 October 1994
• Resigned on: 7 July 2004
• Nationality: Swedish
• Occupation: Director

KARLSSON, Sigvard Karl Gunnar

• Correspondence address: Ravbergsgatan 20, S-431 33 Molndal, Sweden, Sweden
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 1 January 1993
• Resigned on: 30 October 1996
• Nationality: Swedish
• Occupation: Director

KUEFFER, Andreas Kurt

• Correspondence address: Swisslog Holding Ag, Webereiweg 3, Buchs 5033, Switzerland
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 1 April 2019
• Resigned on: 1 December 2021
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director

LUNDESJO, Jan Eric Gregor

• Correspondence address: 25 Cedar Chase, Taplow, Maidenhead, Berkshire, SL6 0EU
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 18 December 1992
• Resigned on: 24 January 2003
• Nationality: Swedish
• Occupation: Managing Director

MADER, Christian

• Correspondence address: Weidweg 2, Kolliken, 5742, Switzerland
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 30 November 2005
• Resigned on: 1 May 2015
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director

MAIER, Wolfgang

• Correspondence address: Oberwihl 133, Gorwihl, D 79733, Germany
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 18 May 2007
• Resigned on: 9 January 2008
• Nationality: German
• Occupation: Director

MANSFIELD, Susan Diane

• Correspondence address: 55 Comet Way, Woodley, Reading, Berkshire, RG5 4NZ
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 15 February 1993
• Resigned on: 30 March 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director & Company Secretary

MANSHIP, Andrew Philip

• Correspondence address: 2 Brooklands, Moons Moat Drive, Redditch, Worcestershire, United Kingdom, B98 9DW
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 26 July 2010
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

SANDEN, Sven Gustaf

• Correspondence address: Wendes Gatan 11, Molndal, Sweden, S43138
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 30 October 1996
• Resigned on: 12 March 2003
• Nationality: Swedish
• Occupation: Director

SCHLEEDE, Kristian Robert Dietrich, Dr

• Correspondence address: Freie Strasse 206, Zurich, 8032, Switerland, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 7 July 2004
• Resigned on: 30 November 2005
• Nationality: German
• Occupation: Director

SCHMIDT, Markus Michael

• Correspondence address: 42 Worcestershire Lea, Bracknell, Berkshire, RG42 3TQ
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 1 June 2003
• Resigned on: 1 September 2005
• Nationality: German
• Occupation: Director

SCHWYN, Christoph Andreas

• Correspondence address: 1 Seidenstrasse, 8800 Thalwil, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 19 November 2007
• Resigned on: 31 May 2016
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director

SIEGENTHALER, Urs

• Correspondence address: 103 Albert Road, Richmond, Surrey, TW10 6DJ
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 1 September 2005
• Resigned on: 24 September 2007
• Nationality: Swiss
• Occupation: Director

SVENNSON, Sven Gunnar

• Correspondence address: Artgrand 12, S-595 54 Mjolby, Sweden, Sweden
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 1 January 1993
• Resigned on: 30 September 1994
• Nationality: Swedish
• Occupation: Director

TEISSONNIERE, Charles Albert Pierre

• Correspondence address: Sonnenbergweg 6a, Stetten, Aargau 5608, Switzerland
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 7 July 2004
• Resigned on: 19 November 2007
• Nationality: French
• Occupation: Director

TRIOSCHI, Antonio, Mr.

• Correspondence address: 2 Brooklands, Moons Moat Drive, Redditch, Worcestershire, B98 9DW
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 7 November 2016
• Resigned on: 1 March 2024
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

WATKISS, Jonathan

• Correspondence address: 37 Auriol Road, London, W14 0SP
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 1 January 2000
• Resigned on: 31 May 2002
• Nationality: British
• Occupation: Director