SANDVIK MATERIALS LIMITED

Company number SC032614

31 officers / 28 resignations

PATEL, Dipak

• Correspondence address: Inveralmond, Perth, Tayside, PH1 3EE
• Role (Active): Secretary
• Appointed on: 28 April 2015

PATEL, Dipak

• Correspondence address: Inveralmond, Perth, Tayside, PH1 3EE
• Role (Active): Director
• Date of birth: February 1966
• Appointed on: 9 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

RONNIE, Alison Mary

• Correspondence address: Inveralmond, Perth, Tayside, PH1 3EE
• Role (Active): Director
• Date of birth: November 1968
• Appointed on: 1 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Country Financial Manager

BRABHAM, Stephen James, Mr.

• Correspondence address: 124 Mendip Road, Halesowen, West Midlands, B63 1JH
• Role (Resigned): Secretary
• Appointed on: 1 January 2009
• Resigned on: 28 April 2015
• Nationality: British
• Occupation: Company Secretary

COMBEN, Christopher Neal

• Correspondence address: Tinkle Top Farm, Inchture, Perth, Perthshire, PH14 9QS
• Role (Resigned): Secretary
• Appointed before: 10 May 1989
• Resigned on: 1 September 2007
• Nationality: British

GREIG, Sharron

• Correspondence address: 2 Millglen Drive, Balgowan, Tibbermore, Perth, Perthshire, PH1 1TH
• Role (Resigned): Secretary
• Appointed on: 25 September 2008
• Resigned on: 1 January 2009
• Nationality: British
• Occupation: Financial Controller

MCIVER, Martin Thomas

• Correspondence address: 5 5 Leewood Park, Dunblane, Scotland, FK15 0NX
• Role (Resigned): Secretary
• Appointed on: 15 November 2007
• Resigned on: 25 September 2008
• Nationality: Scottish
• Occupation: Director

WALLACE, Deborah

• Correspondence address: The Maples, Fairmount Road, Perth, Ph2 7aw, PH2 7AW
• Role (Resigned): Secretary
• Appointed on: 1 September 2007
• Resigned on: 15 November 2007
• Nationality: British
• Occupation: Financial Controller

BOULTON, Joseph Alan

• Correspondence address: 163 Maney Hill Road, Sutton Coldfield, West Midlands, B72 1JW
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 1 January 2009
• Resigned on: 1 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

COMBEN, Christopher Neal

• Correspondence address: Tinkle Top Farm, Inchture, Perth, Perthshire, PH14 9QS
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 15 September 2003
• Resigned on: 1 September 2007
• Nationality: British
• Occupation: Director

FAREHAM, Richard

• Correspondence address: 1 Tudor Way, Stafford, ST17 9XL
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 13 October 1997
• Resigned on: 15 September 2003
• Nationality: British
• Occupation: Managing Director

FREDRIKSSON, Goran Arnfinn

• Correspondence address: Djuphamnsvagen 23, Gavle, Sweden, 80595
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 1 January 2009
• Resigned on: 12 October 2010
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Executive Vice President

FURUBERG, Harry

• Correspondence address: Kapellvasen 6, Vasteras, Sweden, 72216
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 21 December 1998
• Resigned on: 1 January 2009
• Nationality: Swedish
• Occupation: Director

HARRIS, Richard

• Correspondence address: Inveralmond, Perth, Tayside, PH1 3EE
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 2 January 2018
• Resigned on: 9 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HENNINGSSON, Sven-Ake

• Correspondence address: C/O Kanthal Hoganas Ab, S-263 83 Hoganas, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1940
• Appointed before: 10 May 1989
• Resigned on: 3 February 1993
• Nationality: Swedish
• Occupation: Director

HOAD, Peter

• Correspondence address: Rosebank Cottage, Perth, Scotland, PH2 7DL
• Role (Resigned): Director
• Date of birth: December 1927
• Appointed before: 10 May 1989
• Resigned on: 12 November 1991
• Nationality: British
• Occupation: Director

JOHANSSON, Rune

• Correspondence address: Asvasen 17, Nalstanammar, Sweden 73400
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 31 May 1991
• Resigned on: 10 May 1995
• Nationality: British
• Occupation: Director

KREISCHER, Gerardus Antonius, Mr.

• Correspondence address: Sandvik Benelux Bv, Sandvik Benelux Bv, S'Gravelandseweg 401, Schiedam, Netherlands
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 12 October 2010
• Resigned on: 4 October 2013
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Senior Vice President

LARSON, Carl Erik Peter

• Correspondence address: Luktartsvagen 18, Vasteras, 72246, Sweden
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 31 March 1994
• Resigned on: 15 May 2001
• Nationality: Swedish
• Occupation: Director

LEHNBOM, Peter Lars Gerhard, Mr.

• Correspondence address: Inveralmond, Perth, Tayside, PH1 3EE
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 8 April 2014
• Resigned on: 1 July 2016
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Business Manager

MCIVER, Martin Thomas

• Correspondence address: 5 5 Leewood Park, Dunblane, Scotland, FK15 0NX
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 1 September 2007
• Resigned on: 1 July 2016
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Managing Director

MIVER, Hans

• Correspondence address: C/O Kanthal Hoganas Ab, S-263 83 Hoganas, Sweden, FOREIGN
• Role (Resigned): Director
• Appointed before: 10 May 1989
• Resigned on: 12 November 1991
• Nationality: Swedish
• Occupation: Director

MONSTER-MIEDEMA, Catharina Petronella

• Correspondence address: Sandvik Holdings Ltd, Manor Way, Halesowen, West Midlands, Great Britain, B62 8QZ
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 4 October 2013
• Resigned on: 8 April 2014
• Nationality: Netherlands
• Country of residence: Netherlands
• Occupation: Company Director

NEWALL, Stephen Park

• Correspondence address: Rowaleyn, Rhu, Dunbartonshire, G84 8LL
• Role (Resigned): Director
• Date of birth: April 1931
• Appointed before: 10 May 1989
• Resigned on: 12 November 1991
• Nationality: British
• Occupation: Director

O'CONNOR, Michael Francis

• Correspondence address: Weiherstrasse 3, 8731 Gerhardshofen, West Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed before: 10 May 1989
• Resigned on: 3 May 1994
• Nationality: British
• Occupation: Director

RIDDERSTRALE, Carl-Erik

• Correspondence address: Asvagen 1, S-734 00 Hallstahammar, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed before: 10 May 1989
• Resigned on: 12 November 1990
• Nationality: Swedish
• Occupation: President

ROSE, Peter John

• Correspondence address: 1 Church Lane, Kings Bromley, Staffordshire, DE13 7JL
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 1 January 2009
• Resigned on: 4 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

SANDSTROM, Bjorn Olof

• Correspondence address: Regattagatan 2, Vasteras, 72348, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 22 May 2001
• Resigned on: 1 January 2009
• Nationality: Swedish
• Occupation: C.F.O.

TAYLOR, Andrew

• Correspondence address: Inveralmond, Perth, Tayside, PH1 3EE
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 1 July 2016
• Resigned on: 2 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Country Manager Uk & Ireland

TAYLOR, David Stewart

• Correspondence address: 42 Hallam Road, Moorgate, Rotherham, South Yorkshire, S60 3DA
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed before: 10 May 1989
• Resigned on: 23 December 1994
• Nationality: British
• Occupation: Director

TAYLOR, Philip George

• Correspondence address: Woodview House, Stoneleigh, Warws, CU8 3DN
• Role (Resigned): Director
• Date of birth: March 1936
• Appointed before: 10 May 1989
• Resigned on: 12 November 1990
• Nationality: British
• Occupation: Director