LKAB HOLDINGS (UK) LIMITED

Company number 04621769

21 officers / 17 resignations

NEWBOLD, Lisa Jane

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

FORSBERG, Magnus

• Correspondence address: C/O Lkab Minerals Limited, Raynesway, Derby, England, DE21 7BE
• Role (Active): Director
• Date of birth: April 1971
• Appointed on: 6 June 2016
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Company 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: 9 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BOSTRUM, Leif

• Correspondence address: Trollebergsvagen 31, 972 51 Lulea, Sweden
• Role (Resigned): Secretary
• Appointed on: 19 December 2002
• Resigned on: 20 August 2003
• Nationality: Swedish
• Occupation: Chief Financial Officer

POTTS, Jane Allison

• Correspondence address: 17 South Street, Roxby, Scunthorpe, North Lincolnshire, DN15 0BP
• Role (Resigned): Secretary
• Appointed on: 27 January 2009
• Resigned on: 5 November 2015
• Nationality: British
• Occupation: Accountant

WHEATLEY, Richard Mark

• Correspondence address: Mica Works, Raynesway, Derby, England, DE21 7BE
• Role (Resigned): Secretary
• Appointed on: 5 November 2015
• Resigned on: 16 August 2021

WHEATLEY, Richard Mark

• Correspondence address: 50 Swanmore Road, Littleover, Derby, DE23 3SY
• Role (Resigned): Secretary
• Appointed on: 20 August 2003
• Resigned on: 19 January 2009
• Nationality: British
• Occupation: Finance Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 19 December 2002
• Resigned on: 19 December 2002

BOSTROM, Leif

• Correspondence address: C/O Lkab Minerals Limited, Raynesway, Derby, England, DE21 7BE
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 27 September 2019
• Resigned on: 31 December 2023
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

BOSTRUM, Leif

• Correspondence address: Trollebergsvagen 31, 972 51 Lulea, Sweden
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 19 December 2002
• Resigned on: 27 June 2005
• Nationality: Swedish
• Occupation: Chief Financial Officer

BOULTON, Robert Andrew

• Correspondence address: 9 Ayam Close, Welton, Lincoln, LN2 3QG
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 13 November 2008
• Resigned on: 27 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BOUSTEAD, Paul Michael

• Correspondence address: Mica Works, Raynesway, Derby, England, DE21 7BE
• Role (Resigned): Director
• Date of birth: July 1979
• Appointed on: 17 November 2014
• Resigned on: 19 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

COLLYER, Barry Michael

• Correspondence address: 1 Westons Close, Horsham, West Sussex, RH12 5JA
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 13 November 2008
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FRANEY, Martyn Anthony

• Correspondence address: Mica Works, Raynesway, Derby, England, DE21 7BE
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 13 November 2008
• Resigned on: 1 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

GREEN, Jeffrey, Doctor

• Correspondence address: 30 Kingsway, Scunthorpe, South Humberside, DN17 1BJ
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 13 November 2008
• Resigned on: 30 September 2009
• Nationality: British
• Occupation: Technical Director

JOHANSSON, Roger Bjorn Gunnar

• Correspondence address: 12 Prickgrand, 973 41 Lulea, Sweden
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 27 June 2005
• Resigned on: 24 May 2016
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Financial Manager

LINDVALL, Per Erik

• Correspondence address: Storgatan 34 Storgatan 34, Se 972 32 Lulea, Sweden
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 19 December 2002
• Resigned on: 31 December 2010
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Company Director

MANSFIELD, Gary Ronald

• Correspondence address: Mica Works, Raynesway, Derby, England, DE21 7BE
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 15 March 2017
• Resigned on: 6 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

WHEATLEY, Richard Mark

• Correspondence address: Mica Works, Raynesway, Derby, England, DE21 7BE
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 19 January 2015
• Resigned on: 16 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 19 December 2002
• Resigned on: 19 December 2002