DEMATIC (SERVICES) LIMITED

Company number 09363049

23 officers / 21 resignations

SCHMELZER, Thomas

• Correspondence address: 8 Thea-Rasche-Strasse, Frankfurt Am Main, Germany, 60549
• Role: Director
• Date of birth: October 1964
• Appointed on: 31 October 2018
• Nationality: German
• Country of residence: Germany
• Occupation: Manager

TABRIZI, Mahdi Daneshzadeh, Dr

• Correspondence address: 8 Thea-Rasche-Strasse, Frankfurt Am Main, Germany, 60549
• Role: Director
• Date of birth: April 1982
• Appointed on: 31 October 2018
• Nationality: German
• Country of residence: Germany
• Occupation: Manager

BAYSORE, John Kevin

• Correspondence address: Banbury Business Park, Trinity Way, Adderbury, Banbury, Oxon, OX17 3SN
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 11 November 2016
• Resigned on: 2 November 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Director

BOLENDER, Nils

• Correspondence address: C/O Dematic (Services) Limited, Beaumont Road, Banbury, United Kingdom, 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, Oxon, OX17 3SN
• Role (Resigned): Director
• Date of birth: June 1980
• Appointed on: 11 November 2016
• Resigned on: 31 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

CARLSON, Matthew

• Correspondence address: Banbury Business Park, Trinity Way, Adderbury, Banbury, Oxon, OX17 3SN
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 2 November 2017
• Resigned on: 31 October 2018
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

DUCH, Roman Alex

• Correspondence address: C/O Dematic (Services) Limited, Beaumont Road, Banbury, United Kingdom, OX16 1QZ
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 19 December 2014
• Resigned on: 18 March 2016
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

GARCIA, John Luis, Dr

• Correspondence address: C/O Dematic (Services) Limited, Beaumont Road, Banbury, United Kingdom, OX16 1QZ
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 19 December 2014
• Resigned on: 1 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

HAMMOND, Russell

• Correspondence address: C/O Dematic (Services) Limited, Beaumont Road, Banbury, United Kingdom, OX16 1QZ
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 19 December 2014
• Resigned on: 1 November 2016
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

HENRIKSSON, Ulf Clemens Ingemar

• Correspondence address: C/O Dematic (Services) Limited, Beaumont Road, Banbury, United Kingdom, OX16 1QZ
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 19 December 2014
• Resigned on: 1 November 2016
• Nationality: Swedish
• Country of residence: Usa
• Occupation: Director

HERZOG, Frank Wilhelm

• Correspondence address: Banbury Business Park, Trinity Way, Adderbury, Banbury, Oxon, OX17 3SN
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 1 November 2016
• Resigned on: 31 October 2018
• Nationality: German
• Country of residence: United States
• Occupation: Director

HISCOX, Martin Andrew

• Correspondence address: C/O Dematic (Services) Limited, Beaumont Road, Banbury, United Kingdom, OX16 1QZ
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 24 September 2015
• Resigned on: 1 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOFMANN, Thorsten

• Correspondence address: C/O Dematic (Services) Limited, Beaumont Road, Banbury, United Kingdom, 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: C/O Dematic (Services) Limited, Beaumont Road, Banbury, United Kingdom, 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: C/O Dematic (Services) Limited, Beaumont Road, Banbury, United Kingdom, OX16 1QZ
• Role (Resigned): Director
• Date of birth: September 1978
• Appointed on: 19 December 2014
• Resigned on: 1 November 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Director

LEEMRIJSE, Romeo

• Correspondence address: C/O Dematic (Services) Limited, Beaumont Road, Banbury, United Kingdom, OX16 1QZ
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 19 December 2014
• Resigned on: 1 November 2016
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

PRYMA, Thomas Joseph

• Correspondence address: C/O Dematic (Services) Limited, Beaumont Road, Banbury, United Kingdom, OX16 1QZ
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 19 December 2014
• Resigned on: 1 November 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Director

RISKE, Gordon Erwin

• Correspondence address: C/O Dematic (Services) Limited, Beaumont Road, Banbury, United Kingdom, OX16 1QZ
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 1 November 2016
• Resigned on: 6 January 2017
• Nationality: German
• Country of residence: Germany
• Occupation: Director

SCHMELZER, Thomas

• Correspondence address: C/O Dematic (Services) Limited, Beaumont Road, Banbury, United Kingdom, OX16 1QZ
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 1 November 2016
• Resigned on: 6 January 2017
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

STERNBERG OSBORNE, Robyn Ann

• Correspondence address: Banbury Business Park, Trinity Way, Adderbury, Banbury, Oxon, OX17 3SN
• Role (Resigned): Director
• Date of birth: July 1980
• Appointed on: 11 November 2016
• Resigned on: 31 October 2018
• Nationality: British,South African
• Country of residence: England
• Occupation: Director

TOEPFER, Thomas Alexander, Dr

• Correspondence address: C/O Dematic (Services) Limited, Beaumont Road, Banbury, United Kingdom, OX16 1QZ
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 1 November 2016
• Resigned on: 6 January 2017
• Nationality: German
• Country of residence: Germany
• Occupation: Director

VON PICHLER, Cletus, Doctor

• Correspondence address: C/O Dematic (Services) Limited, Beaumont Road, Banbury, United Kingdom, OX16 1QZ
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 19 December 2014
• Resigned on: 1 November 2016
• Nationality: Austrian
• Country of residence: Germany
• Occupation: Director

WAGONER JR, George Richard

• Correspondence address: C/O Dematic (Services) Limited, Beaumont Road, Banbury, United Kingdom, OX16 1QZ
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 19 December 2014
• Resigned on: 1 November 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Director