Company information:
Sandvik Osprey Limited (No: 01189998)
Address: RED JACKET WORKS, MILLANDS ROAD, NEATH, SA11 1NJ
Status: Operating Company
Incorporated: 11-Aug-1974
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 06-Jul-2024
Industry Class: 25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy
Current Director: ANDREW JOHN COLEMAN ( DOB: Sep-1979 From: May-2020 )
Current Director: ANDREAS RAFFELSBERGER ( DOB: Sep-1980 From: May-2024 )
Current Director: ALISON MARY RONNIE ( DOB: Nov-1968 From: Jun-2022 )
Current Secretary: JOHN JAMES FULLER ( From: May-2018 )
Resigned Director: EDVARD HANS LUDVIG AKERHIELM ( DOB: Apr-1932 From: May-1991 To: Apr-1997 )
Resigned Director: CARINA ANDERSSON ( DOB: Aug-1964 From: May-2008 To: Dec-2010 )
Resigned Director: JOSEPH ALAN BOULTON ( DOB: Jan-1950 From: Apr-2015 To: May-2016 )
Resigned Director: STEPHEN JAMES BRABHAM ( DOB: Mar-1953 From: Nov-1999 To: Apr-2015 )
Resigned Director: REGINALD GWYN BROOKS ( DOB: Aug-1941 From: May-1991 To: Aug-2006 )
Resigned Director: JEFFREY STUART COOMBS ( DOB: May-1944 From: May-1991 To: Oct-2002 )
Resigned Director: STEPHEN COWEN ( DOB: Dec-1972 From: Apr-2009 To: Aug-2011 )
Resigned Director: JAMES MURRAY DONALD ( DOB: Jul-1934 From: May-1991 To: Dec-1993 )
Resigned Director: ANNA-KARIN MARIA NANNA GENSCHOU ( DOB: Feb-1981 From: Nov-2014 To: Oct-2019 )
Resigned Director: WILLIAM MARSH GOOD ( DOB: May-1952 From: May-1997 To: Oct-1999 )
Resigned Director: GUNNAR GRUNBAUM ( DOB: Jan-1937 From: May-1991 To: Aug-2002 )
Resigned Director: MATS GUNNARSSON ( DOB: Feb-1963 From: Dec-2010 To: Sep-2014 )
Resigned Director: NIGEL PAUL HAWORTH ( DOB: Aug-1963 From: Nov-1999 To: Sep-2004 )
Resigned Director: ROBERT IAN LEACH HOWELLS ( DOB: Nov-1940 From: May-1991 To: Nov-2005 )
Resigned Director: PASI PETER KANGAS ( DOB: Apr-1965 From: Oct-2019 To: Apr-2024 )
Resigned Director: ALAN GEORGE LEATHAM ( DOB: May-1947 From: May-1991 To: May-2007 )
Resigned Director: BERT NICKLAS LINUS NILSSON ( DOB: Oct-1969 From: Dec-2016 To: Sep-2017 )
Resigned Director: MAGNUS NYSTROM ( DOB: Jul-1963 From: Jul-2013 To: Nov-2014 )
Resigned Director: RICHARD JOHN PARK ( DOB: Aug-1965 From: Jan-2006 To: Feb-2020 )
Resigned Director: ANNIKA MARIA ROOS ( DOB: Aug-1963 From: Sep-2017 To: Dec-2021 )
Resigned Director: ANDREW TAYLOR ( DOB: Mar-1969 From: May-2016 To: Sep-2017 )
Resigned Director: HENRIK WIDMARK ( DOB: Sep-1929 From: May-1991 To: Aug-1994 )
Resigned Director: OLOF OLLE LARS BENGT WIJK ( DOB: May-1951 From: Aug-2002 To: Apr-2009 )
Resigned Director: OLOF OLLE LARS BENGT WIJK ( DOB: May-1951 From: Apr-2011 To: Jul-2013 )
Resigned Director: PHILIP YU ( DOB: May-1963 From: Nov-2014 To: Dec-2016 )
Resigned Secretary: JAMES MURRAY DONALD ( DOB: Jul-1934 From: May-1991 To: Dec-1993 )
Resigned Secretary: DONALD PAGE ( From: Dec-1993 To: Dec-2002 )
Resigned Secretary: PAUL WILLIAMS ( DOB: Feb-1953 From: Dec-2002 To: May-2018 )
Persons of Significant Control:
Sandvik Limited, Sandvik Limited Manor Way, Halesowen, West Midlands, B62 8QZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-16)