Sandvik Materials Limited
Other manufacturing n.e.c. · Tayside
ActiveUnited KingdomIncorporated 1957Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedSandvik Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-02-04 · No cessation recorded
Source record 106526218People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 28 historicalDP
Dipak PatelCurrent secretary
Appointed 2015-04-28 · 11 yrs
Show 28 historical appointments
RH
Richard HarrisResigned director
Resigned 2018-01-02 · 4 yrs · Managing Director
AT
Andrew TaylorResigned director
Resigned 2016-07-01 · 1 yr · Country Manager UK & Ireland
PL
Peter LehnbomResigned director
Resigned 2014-04-08 · 2 yrs · Business Manager
CM
Catharina Monster MiedemaResigned director
Resigned 2013-10-04 · Company Director
GK
Gerardus KreischerResigned director
Resigned 2010-10-12 · 2 yrs · Senior Vice President
GF
Goran FredrikssonResigned director
Resigned 2009-01-01 · 1 yr · Executive Vice President
PR
Peter RoseResigned director
Resigned 2009-01-01 · 4 yrs · Director
SB
Stephen BrabhamResigned secretary
Resigned 2009-01-01 · 6 yrs · Company Secretary
JB
Joseph BoultonResigned director
Resigned 2009-01-01 · 7 yrs · Director
SG
Sharron GreigResigned secretary
Resigned 2008-09-25 · Financial Controller
MM
Resigned 2007-11-15 · Director
DW
Deborah WallaceResigned secretary
Resigned 2007-09-01 · Financial Controller
CC
Resigned 2003-09-15 · 3 yrs · Director
BS
Bjorn SandstromResigned director
Resigned 2001-05-22 · 7 yrs · C.f.o.
HF
Harry FurubergResigned director
Resigned 1998-12-21 · 10 yrs · Director
RF
Richard FarehamResigned director
Resigned 1997-10-13 · 5 yrs · Managing Director
CL
Carl LarsonResigned director
Resigned 1994-03-31 · 7 yrs · Director
RJ
Rune JohanssonResigned director
Resigned 1991-05-31 · 3 yrs · Director
SH
Sven HenningssonResigned director
Resigned 1989-05-10 · 3 yrs · Director
CR
Carl RidderstraleResigned director
Resigned 1989-05-10 · 1 yr · President
MO
Michael O ConnorResigned director
Resigned 1989-05-10 · 4 yrs · Director
HM
Hans MiverResigned director
Resigned 1989-05-10 · 2 yrs · Director
PH
Peter HoadResigned director
Resigned 1989-05-10 · 2 yrs · Director
PT
Philip TaylorResigned director
Resigned 1989-05-10 · 1 yr · Director
DT
David TaylorResigned director
Resigned 1989-05-10 · 5 yrs · Director
SN
Stephen NewallResigned director
Resigned 1989-05-10 · 2 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 59
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active