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Companies/02387945

Sandvik Mining And Construction Limited

Agents involved in the sale of machinery, industrial equipment, ships and aircraft · West Midlands

ActiveUnited KingdomIncorporated 1989Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 117987050

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 28 historical
DP
Dipak PatelCurrent director
Appointed 2022-12-09 · 3 yrs · Chartered Accountant
+6 others
AR
Alison RonnieCurrent director
Appointed 2017-02-27 · 9 yrs · Country Finance Manager
+20 others
DP
Dipak PatelCurrent secretary
Appointed 2015-07-21 · 11 yrs
+10 others
Show 28 historical appointments
RH
Richard HarrisResigned director
Resigned 2018-05-17 · 4 yrs · Managing Director
AT
Andrew TaylorResigned director
Resigned 2016-07-01 · 1 yr · Country Manager UK & Ireland
HG
Hugh GlandfieldResigned director
Resigned 2013-10-29 · 3 yrs · None
Resigned 2010-05-01 · 5 yrs
DL
Dale LockleyResigned director
Resigned 2009-06-02 · 6 yrs · General Manager
JB
Joseph BoultonResigned director
Resigned 2009-06-02 · 7 yrs · Director
AM
Andrew McmanusResigned directorResigned secretary
Resigned 2008-09-04 · 4 yrs · Accountant
IE
Ian EnglishResigned director
Resigned 2008-01-25 · Managing Director
CS
Catherine StephensonResigned directorResigned secretary
Resigned 2005-12-31 · 2 yrs · Accountant
TS
Thomas SodergvistResigned director
Resigned 2003-08-01 · 5 yrs · Regional Business Manager
AO
Adam OrrResigned director
Resigned 2003-08-01 · 4 yrs · Managing Director
JT
John ThomsonResigned director
Resigned 2002-01-31 · 1 yr · President
NK
Nils KarlssonResigned director
Resigned 2002-01-31 · 6 yrs · President
DM
Darryl MillsResigned director
Resigned 1999-05-28 · 2 yrs · Cfo
IH
Ilkka HakalaResigned director
Resigned 1999-05-28 · 2 yrs · Ce0
LH
Lasse HakoahoResigned director
Resigned 1995-10-05 · 3 yrs · President
JM
James MccruddenResigned directorResigned secretary
Resigned 1995-10-05 · 10 yrs · Financial Director
JH
John HillResigned director
Resigned 1993-01-01 · 10 yrs · Sales Director
LM
Larry MarteneyResigned director
Resigned 1993-01-01 · 1 yr · Managing Director
IW
Ian WatsonResigned directorResigned secretary
Resigned 1993-01-01 · 2 yrs · General Manager
CS
Carl SchrockResigned director
Resigned 1992-05-23 · President
EI
Eero ImmonenResigned director
Resigned 1992-05-23 · 7 yrs · Vice President
AS
Arthur SmithResigned director
Resigned 1992-05-23 · 9 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active