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Companies/13597580

Sandfire Spain Holdings Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2021Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-09-28 · No cessation recorded

Source record 98255064

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
SW
Sarel WeberCurrent director
Appointed 2024-06-17 · 2 yrs · Head Of Finance (Acting)
+5 others
MJ
Megan JansenCurrent director
Appointed 2023-11-22 · 2 yrs · Chief Financial Officer
+5 others
RE
Robert EdwardsCurrent director
Appointed 2022-07-13 · 4 yrs · Director
+5 others
Show 3 historical appointments
KS
Karl SimichResigned director
Resigned 2021-09-01 · 1 yr · Managing Director Of Sandfire Resources
MF
Matthew FitzgeraldResigned director
Resigned 2021-09-01 · 2 yrs · Chief Financial Officer And Company Secr
Resigned 2021-09-01 · 4 yrs

Board profile

People with appointments
3
Directors assessed
3
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active