LUNDIN MINING UK LIMITED

Company number 06214162

Filter officers

Filter officers

14 officers / 12 resignations

MORGAN, Paul Dudley Oliver

Correspondence address
141 The Street, West Horsley, Surrey, KT24 6HY
Role Active
Secretary
Appointed on
11 August 2009

GATLEY, Stephen Trelawney

Correspondence address
Dixcart House, Addlestone Road, Bourne Business Park, Addlestone, Surrey, United Kingdom, KT15 2LE
Role Active
Director
Date of birth
May 1960
Appointed on
6 January 2012
Nationality
British
Country of residence
England
Occupation
Director Technical Services

MYERS, Philippa Maria De Oliveira

Correspondence address
36 Moat Court, Shaw Close, Ottershaw, Surrey, KT16 0PH
Role Resigned
Secretary
Appointed on
16 April 2007
Resigned on
11 August 2009

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
16 April 2007
Resigned on
16 April 2007

BOXALL, Susan

Correspondence address
Ground Floor, Hayworthe House, 2 Market Place, Haywards Heath, West Sussex, England, RH16 1DB
Role Resigned
Director
Date of birth
August 1961
Appointed on
20 September 2012
Resigned on
6 October 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Vice President Human Resources

GATLEY, Stephen Trelawney

Correspondence address
Tree Cottage, Bethesda Street, Upper Basildon, Reading, Berkshire, RG8 8NU
Role Resigned
Director
Date of birth
May 1960
Appointed on
16 April 2007
Resigned on
20 June 2008
Nationality
British
Occupation
Mining Engineer

HAKER, Anders Johan Martin

Correspondence address
Batsmansgatan 11,, 76140, Norrtalje, Sweden
Role Resigned
Director
Date of birth
October 1961
Appointed on
16 April 2007
Resigned on
22 January 2009
Nationality
Swedish
Occupation
Director

MCCABE, Josephine Ann

Correspondence address
4 Patmore Link Road, Hemel Hempstead, Hertfordshire, HP2 4PX
Role Resigned
Director
Date of birth
June 1959
Appointed on
3 April 2009
Resigned on
21 December 2011
Nationality
British
Occupation
Vice President Hr

MCRAE, Paul Michie

Correspondence address
Dixcart House, Addlestone Road, Bourne Business Park, Addlestone, Surrey, United Kingdom, KT15 2LE
Role Resigned
Director
Date of birth
April 1949
Appointed on
30 April 2012
Resigned on
31 December 2018
Nationality
Canadian
Country of residence
Portugal
Occupation
Engineer

RUSSELL, Kevin William

Correspondence address
70 Oathall Road, Haywards Heath, West Sussex, England, RH16 3EN
Role Resigned
Director
Date of birth
August 1956
Appointed on
30 April 2012
Resigned on
11 September 2012
Nationality
Australian
Country of residence
United Kingdom
Occupation
General Manager

SIMOES CARRELO, Joao Paulo

Correspondence address
Alameda Da Guia,, Lote 74 4b, Cascais, 2750 360, Portugal
Role Resigned
Director
Date of birth
August 1959
Appointed on
16 April 2007
Resigned on
31 March 2012
Nationality
Portuguese
Occupation
Director

WAPLAN, Karl Axel

Correspondence address
Dromstigen 46, Bromma, Sweden, 16761
Role Resigned
Director
Date of birth
November 1951
Appointed on
16 April 2007
Resigned on
16 January 2008
Nationality
Swedish
Occupation
Director

WRIGHT, Philip John

Correspondence address
Flat 24, Sussex Gate, Sussex Road, Haywards Heath, West Sussex, England, RH164NS
Role Resigned
Director
Date of birth
September 1953
Appointed on
26 June 2008
Resigned on
26 March 2011
Nationality
British
Occupation
Manager

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
16 April 2007
Resigned on
16 April 2007