MIRROR BIDCO LIMITED

Company number 08284762

13 officers / 11 resignations

CARLSON, Matthew

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

STERNBERG OSBORNE, Robyn Ann

• Correspondence address: Banbury Business Park, Trinity Way, Adderbury, Banbury, Oxfordshire, OX17 3SN
• Role: Director
• Date of birth: July 1980
• Appointed on: 13 December 2016
• Nationality: British,South African
• Country of residence: England
• Occupation: Director

BAYSORE, John Kevin

• Correspondence address: Banbury Business Park, Trinity Way, Adderbury, Banbury, Oxfordshire, OX17 3SN
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 13 December 2016
• Resigned on: 2 November 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Director

BOLENDER, Nils

• Correspondence address: Dematic Limited, Mirror Bidco Limited, Beaumont Road, Banbury, Oxfordshire, 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, Oxfordshire, OX17 3SN
• Role (Resigned): Director
• Date of birth: June 1980
• Appointed on: 13 December 2016
• Resigned on: 7 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

DUCH, Roman Alex

• Correspondence address: 5650 Yonge Street, Suite 300, Toronto, Ontario M2m4h5, Canada
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 7 November 2012
• Resigned on: 18 March 2016
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Private Equity

HAMMOND, Russell

• Correspondence address: Dematic Limited, Mirror Bidco Limited, Beaumont Road, Banbury, Oxfordshire, OX16 1QZ
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 20 April 2016
• Resigned on: 1 November 2016
• Nationality: Canadian
• Country of residence: Canada
• Occupation: None

HERZOG, Frank Wilhelm

• Correspondence address: Banbury Business Park, Trinity Way, Adderbury, Banbury, Oxfordshire, 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: Dematic Limited, Mirror Bidco Limited, Beaumont Road, Banbury, Oxfordshire, 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: Dematic Limited, Mirror Bidco Limited, Beaumont Road, Banbury, Oxfordshire, 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

KUMAR, Vinay

• Correspondence address: 666 5th Avenue, 36th Floor, New York, New York, Usa, NY10103
• Role (Resigned): Director
• Date of birth: September 1978
• Appointed on: 22 July 2014
• Resigned on: 1 November 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Principal At Aea Investors

PRYMA, Thomas Joseph

• Correspondence address: Aea Investors Lp, 666 Fifth Avenue, New York, Ny 10103, United States
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 7 November 2012
• Resigned on: 1 November 2016
• Nationality: American
• Country of residence: New Jersey
• Occupation: Financial Services

SCHMELZER, Thomas

• Correspondence address: Dematic Limited, Mirror Bidco Limited, Beaumont Road, Banbury, Oxfordshire, OX16 1QZ
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 13 December 2016
• Resigned on: 6 January 2017
• Nationality: German
• Country of residence: Germany
• Occupation: Director