LKAB MINERALS LIMITED

Company number 03799817

21 officers / 16 resignations

NEWBOLD, Lisa Jane

• Correspondence address: C/O Lkab Minerals Limited, Raynesway, Derby, England, DE21 7BE
• Role (Active): Secretary
• Appointed on: 16 August 2021

HANDSCOMB, Stephen Mark

• Correspondence address: C/O Lkab Minerals Limited, Raynesway, Derby, England, DE21 7BE
• Role (Active): Director
• Date of birth: February 1966
• Appointed on: 29 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MANSFIELD, Gary Ronald

• Correspondence address: C/O Lkab Minerals Limited, Raynesway, Derby, England, DE21 7BE
• Role (Active): Director
• Date of birth: December 1961
• Appointed on: 8 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Supply Chain Director

NEWBOLD, Lisa Jane

• Correspondence address: C/O Lkab Minerals Limited, Raynesway, Derby, England, DE21 7BE
• Role (Active): Director
• Date of birth: July 1983
• Appointed on: 16 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WILSON, Darren Anthony

• Correspondence address: C/O Lkab Minerals Limited, Raynesway, Derby, England, DE21 7BE
• Role (Active): Director
• Date of birth: June 1969
• Appointed on: 3 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Chairman

ASTLEY, Stephen

• Correspondence address: 18 Overnhill Road, Downend, Bristol, BS16 5DN
• Role (Resigned): Secretary
• Appointed on: 7 July 1999
• Resigned on: 30 June 2007
• Nationality: British
• Occupation: Director

LUMBER, Nicholas, Acma

• Correspondence address: 20 Compton Road, Shepton Mallet, Somerset, BA4 5QR
• Role (Resigned): Secretary
• Appointed on: 30 June 2007
• Resigned on: 12 September 2008
• Nationality: British
• Occupation: Finance Director

SYMONDS-WILLMOTT, Jane

• Correspondence address: The White House, Gurney Slade, Radstock, United Kingdom, BA3 4UU
• Role (Resigned): Secretary
• Appointed on: 1 June 2011
• Resigned on: 3 December 2018

WHEATLEY, Richard Mark

• Correspondence address: C/O Lkab Minerals Limited, Raynesway, Derby, England, DE21 7BE
• Role (Resigned): Secretary
• Appointed on: 3 December 2018
• Resigned on: 16 August 2021

BRISTOL LEGAL SERVICES LIMITED

• Correspondence address: Pembroke House, 7 Brunswick Square, Bristol, Avon, BS2 8PE
• Role (Resigned): Nominee Secretary
• Appointed on: 2 July 1999
• Resigned on: 7 July 1999

ASTLEY, Stephen

• Correspondence address: 18 Overnhill Road, Downend, Bristol, BS16 5DN
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 1 January 2005
• Resigned on: 30 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

BALCH, David Thomas

• Correspondence address: The White House, Gurney Slade, Radstock, England, BA3 4UU
• Role (Resigned): Director
• Date of birth: November 1981
• Appointed on: 3 July 2015
• Resigned on: 28 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ELLIOTT, Rowan John

• Correspondence address: C/O Lkab Minerals Limited, Raynesway, Derby, England, DE21 7BE
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 15 March 2019
• Resigned on: 29 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

FARRELL, Nigel David

• Correspondence address: 16 Portland Square, Bristol, BS2 8SJ
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 7 July 1999
• Resigned on: 1 January 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

FORSBERG, Magnus

• Correspondence address: C/O Lkab Minerals Limited, Raynesway, Derby, England, DE21 7BE
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 15 March 2019
• Resigned on: 3 October 2019
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

LUMBER, Nicholas, Acma

• Correspondence address: 20 Compton Road, Shepton Mallet, Somerset, BA4 5QR
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 30 June 2007
• Resigned on: 12 September 2008
• Nationality: British
• Occupation: Finance Director

SMITH, David Peter

• Correspondence address: The White House, Gurney Slade, Radstock, Somerset, United Kingdom, BA3 4UU
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 30 June 2007
• Resigned on: 28 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

SYMONDS-WILLMOTT, Jane

• Correspondence address: The White House, Gurney Slade, Radstock, United Kingdom, BA3 4UU
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 1 June 2011
• Resigned on: 3 December 2018
• Nationality: British
• Country of residence: England
• Occupation: H.R Director

WHEATLEY, Richard Mark

• Correspondence address: C/O Lkab Minerals Limited, Raynesway, Derby, England, DE21 7BE
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 15 March 2019
• Resigned on: 16 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WILLMOTT, Adrian Howard

• Correspondence address: The White House, Gurney Slade, Radstock, Somerset, United Kingdom, BA3 4UU
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 7 July 1999
• Resigned on: 3 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

BOURSE NOMINEES LIMITED

• Correspondence address: Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE
• Role (Resigned): Nominee Director
• Appointed on: 2 July 1999
• Resigned on: 7 July 1999