DEMAG HAMILTON HOLDINGS LIMITED

Company number 04241547

11 officers / 8 resignations

HERRINGTON, Rosemary

• Correspondence address: Summerfield, Hill Road, Watlington, Oxfordshire, OX49 5AF
• Role: Secretary
• Appointed on: 26 June 2001
• Nationality: British

DEAN, Shaun

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

FLOWER, Nigel Middleton

• Correspondence address: 1 Messenger Close, The Furlongs, Aylesbury, Buckinghamshire, HP21 7FD
• Role: Director
• Date of birth: May 1960
• Appointed on: 1 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Secretary
• Appointed on: 26 June 2001
• Resigned on: 26 June 2001

BALZER, Hermann

• Correspondence address: Haus Endt Strasse 154, Dusseldorf, 40593, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 26 June 2001
• Resigned on: 28 February 2002
• Nationality: German
• Occupation: Managing Director

BECKER, Gerhard

• Correspondence address: Breslauer Strabe 17, Lohr Am Main, 97816, Germany
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 1 March 2002
• Resigned on: 30 April 2005
• Nationality: German
• Occupation: Managing Director

HERLIHY, Graeme Andrew

• Correspondence address: 10 Kingsgate, Aylesbury, Buckinghamshire, HP19 8GG
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 26 June 2001
• Resigned on: 2 August 2001
• Nationality: British
• Occupation: Sales Director

KOENIG, Florian, Dr

• Correspondence address: 19 Tortoiseshell Way, Berkhamsted, Hertfordshire, HP4 1TB
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 2 August 2001
• Resigned on: 31 October 2005
• Nationality: German
• Occupation: Finance Director

ROHFLEISCH, Uwe

• Correspondence address: Johann-Teufelhart-Strasse 12, D-85221 Dachau, Germany
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 1 May 2005
• Resigned on: 31 July 2008
• Nationality: German
• Occupation: Chief Financial Officer

TAYLOR, Barrington Arthur

• Correspondence address: Sunnybrook Farm Green End Street, Aston Clinton, Buckinghamshire, HP22 5EU
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 26 June 2001
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Director

LUCIENE JAMES LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Director
• Appointed on: 26 June 2001
• Resigned on: 26 June 2001