Officers

  • uk

  • marie malmgren heander

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  • MALMGREN HEANDER, Marie Carina

  • Nationality: Swedish
  • Address: 81161 Gavleborg, Sweden
  • UK

    SANDVIK LIMITED

  • 00136547
  • LIVE
  • Date Incorporated: 

  • GRANAT, Carolina Yvonne

  • Director - Resigned
  • Appointed: 2018-01-02
  • Resigned: 2020-05-31

  • HARRIS, Richard

  • Director - Resigned
  • Appointed: 2018-01-02
  • Resigned: 2021-09-01

  • LAWSON, Scott James

  • Director - Resigned
  • Appointed: 2018-01-02
  • Resigned: 2022-09-26

  • MCCULLOCK, Andrew John

  • Director - Resigned
  • Appointed: 2018-01-02
  • Resigned: 2022-05-31

  • PALIN, Philip Andrew

  • Director - Resigned
  • Appointed: 2018-01-02
  • Resigned: 2020-05-22

  • RONNIE, Alison Mary

  • Director - Active
  • Appointed: 2016-02-26

  • AKERHIELM, Edvard Hans Ludvig, Director

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-04-01

  • BENGTSSON, John Ebbe

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-09-28

  • BJORKLUND, Anders Gunnar

  • Director - Resigned
  • Appointed: 1992-09-28
  • Resigned: 2000-12-04

  • BONEHAM, Brian Stephen

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-05-23

  • BOULTON, Joseph Alan

  • Director - Resigned
  • Appointed: 2008-11-28
  • Resigned: 2016-05-02

  • ERIKSSON, Per Olof

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-04-27

  • HAWORTH, Nigel Paul

  • Director - Resigned
  • Appointed: 2001-12-05
  • Resigned: 2004-10-01

  • LARSON, Carl Erik Peter

  • Director - Resigned
  • Appointed: 2003-12-31
  • Resigned: 2012-03-09

  • LARSSON, Lars Hakan

  • Director - Resigned
  • Appointed: 2000-12-04
  • Resigned: 2001-12-05

  • LEHNBOM, Peter Lars Gerhard, Mr.

  • Director - Resigned
  • Appointed: 2014-04-08
  • Resigned: 2016-05-02

  • MONSTER-MIEDEMA, Catharina Petronella

  • Director - Resigned
  • Appointed: 2013-10-04
  • Resigned: 2014-04-08

  • NORDBERG, Per Alf Gunnar

  • Director - Resigned
  • Appointed: 2007-12-03
  • Resigned: 2009-08-28

  • PETTERSSON, Lars

  • Director - Resigned
  • Appointed: 1994-04-27
  • Resigned: 2003-12-31

  • SALMEN, Lars Ola

  • Director - Resigned
  • Appointed: 2009-12-11
  • Resigned: 2013-10-04

  • SETTERBERG, Roland

  • Director - Resigned
  • Appointed: 2001-12-05
  • Resigned: 2003-10-15

  • SHAIL, David Richard

  • Director - Resigned
  • Appointed: 
  • Resigned: 2000-12-04

  • STEINHAUSER, Erwin Robert

  • Director - Resigned
  • Appointed: 2016-05-02
  • Resigned: 2018-01-02

  • STENSON, Alexander Douglas

  • Director - Resigned
  • Appointed: 1997-04-01
  • Resigned: 2008-11-14

  • SUNDH, Kenneth Viktor

  • Director - Resigned
  • Appointed: 1997-04-01
  • Resigned: 2001-12-05

  • TAYLOR, Andrew

  • Director - Resigned
  • Appointed: 2016-05-02
  • Resigned: 2018-01-02

  • THELIN, Anders Gosta, Mr.

  • Director - Resigned
  • Appointed: 2012-06-27
  • Resigned: 2013-10-04

  • WALKER, Michael Harry

  • Director - Resigned
  • Appointed: 2004-10-01
  • Resigned: 2018-01-02

  • HARBON, David Robert

  • Director - Resigned
  • Appointed: 2020-05-22
  • Resigned: 2024-03-01

  • ZWINKELS, Marcus Franciscus Maria

  • Director - Resigned
  • Appointed: 2020-05-31
  • Resigned: 2023-04-25

  • LOPEZ, Javier Guerra

  • Director - Active
  • Appointed: 2023-04-25

  • WHELAN, Eamonn Thomas

  • Director - Active
  • Appointed: 2022-09-26

  • GOATER, Nicholas Paul

  • Director - Active
  • Appointed: 2024-03-01

  • PATEL, Dipak

  • Secretary - Active
  • Appointed: 2015-04-28

  • BRABHAM, Stephen James, Mr.

  • Secretary - Resigned
  • Appointed: 1994-12-05
  • Resigned: 2015-04-28

  • NEVILLE, Gordon Richard

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1994-12-05
  • UK

    SANDVIK HOLDINGS LIMITED

  • 02880853
  • LIVE
  • Date Incorporated: 

  • GRANAT, Carolina Yvonne

  • Director - Resigned
  • Appointed: 2018-01-02
  • Resigned: 2020-05-31

  • HARRIS, Richard

  • Director - Resigned
  • Appointed: 2018-01-02
  • Resigned: 2021-09-01

  • RONNIE, Alison Mary

  • Director - Active
  • Appointed: 2016-02-26

  • BJORKLUND, Anders Gunnar

  • Director - Resigned
  • Appointed: 1993-12-15
  • Resigned: 2000-12-04

  • BOULTON, Joseph Alan

  • Director - Resigned
  • Appointed: 2008-11-28
  • Resigned: 2016-05-02

  • HAWORTH, Nigel Paul

  • Director - Resigned
  • Appointed: 2001-12-05
  • Resigned: 2004-10-01

  • LARSON, Carl Erik Peter

  • Director - Resigned
  • Appointed: 2003-12-31
  • Resigned: 2012-03-09

  • LARSSON, Lars Hakan

  • Director - Resigned
  • Appointed: 2000-12-04
  • Resigned: 2001-12-05

  • LEHNBOM, Peter Lars Gerhard

  • Director - Resigned
  • Appointed: 2014-04-08
  • Resigned: 2016-05-02

  • MONSTER-MIEDEMA, Catharina Petronella

  • Director - Resigned
  • Appointed: 2013-10-04
  • Resigned: 2014-04-08

  • NORDBERG, Per Alf Gunnar

  • Director - Resigned
  • Appointed: 2007-12-03
  • Resigned: 2009-08-28

  • PETTERSSON, Lars

  • Director - Resigned
  • Appointed: 1997-04-01
  • Resigned: 2003-12-31

  • SALMEN, Lars Ola

  • Director - Resigned
  • Appointed: 2009-12-11
  • Resigned: 2013-10-04

  • SETTERBERG, Roland

  • Director - Resigned
  • Appointed: 2001-12-05
  • Resigned: 2003-10-15

  • SHAIL, David Richard

  • Director - Resigned
  • Appointed: 1993-12-15
  • Resigned: 2000-12-04

  • STEINHAUSER, Erwin Robert

  • Director - Resigned
  • Appointed: 2016-05-02
  • Resigned: 2018-01-02

  • STENSON, Alexander Douglas

  • Director - Resigned
  • Appointed: 1997-04-01
  • Resigned: 2008-11-14

  • SUNDH, Kenneth Viktor

  • Director - Resigned
  • Appointed: 1997-04-01
  • Resigned: 2001-12-05

  • TAYLOR, Andrew

  • Director - Resigned
  • Appointed: 2016-05-02
  • Resigned: 2018-01-02

  • THELIN, Anders Gosta

  • Director - Resigned
  • Appointed: 2012-06-27
  • Resigned: 2013-10-04

  • WALKER, Michael Harry

  • Director - Resigned
  • Appointed: 2004-10-01
  • Resigned: 2018-01-02

  • ZWINKELS, Marcus Franciscus Maria

  • Director - Resigned
  • Appointed: 2020-05-31
  • Resigned: 2023-04-25

  • HARBON, David Robert

  • Director - Active
  • Appointed: 2021-09-01

  • LOPEZ, Javier Guerra

  • Director - Active
  • Appointed: 2023-04-25

  • PATEL, Dipak

  • Secretary - Active
  • Appointed: 2015-04-28

  • BRABHAM, Stephen James

  • Secretary - Resigned
  • Appointed: 1994-12-05
  • Resigned: 2015-04-28

  • NEVILLE, Gordon Richard

  • Secretary - Resigned
  • Appointed: 1993-12-15
  • Resigned: 1994-12-05
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