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ANGLO COAL HOLDINGS LIMITED

Company Number

03390173

Private limited company
Dissolved
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ANGLO AMERICAN CORPORATE SECRETARY LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
20 Carlton House Terrace London England And Wales SW1Y 5AN United Kingdom

DE RENDINGER, Othilie Flore Jeanne Christine

Date of Birth
Role
Active
Director
Occupation
Assistant Treasurer
Nationality
French

  1. Appointed as Director

Correspondence Address
20 Carlton House Terrace London SW1Y 5AN
Country of Residence
United Kingdom

HOWELLS, Ceri

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
20 Carlton House Terrace London SW1Y 5AN
Country of Residence
United Kingdom

KLONARIDES, Elaine

Date of Birth
Role
Active
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

Correspondence Address
20 Carlton House Terrace London SW1Y 5AN
Country of Residence
England

HODGES, Andrew William

Role
Resigned
Secretary
Occupation
Deputy Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
20 Carlton House Terrace London SW1Y 5AN

WEST, Gordon John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The White House Lower Basildon Berkshire RG8 9NG

WILKINSON, Geoffrey Allan

Role
Resigned
Secretary
Occupation
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
18 The Findings Farnborough Hampshire GU14 9EG

CAMPBELL, James Wilbert, Dr

Date of Birth
Role
Resigned
Director
Occupation
Executive Director Aa Plc
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
91 East Avenue Athol Sandton 2196 South Africa

COCKERILL, Ian David

Date of Birth
Role
Resigned
Director
Occupation
Ceo Anglo Coal
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Prunus Avenue Morningside Gardens Sandton 2057 South Africa
Country of Residence
South Africa

HODGE, Stephen Murley Garfield

Date of Birth
Role
Resigned
Director
Occupation
Oil Company Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Highgate Close London N6 4SD
Country of Residence
United Kingdom

HODGES, Andrew William

Date of Birth
Role
Resigned
Director
Occupation
Deputy Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Carlton House Terrace London SW1Y 5AN
Country of Residence
United Kingdom

JORDAN, Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Carlton House Terrace London SW1Y 5AN
Country of Residence
England

LEA, Anthony William

Date of Birth
Role
Resigned
Director
Occupation
Finance Director Aa Plc
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 The Crescent Barnes London SW13 0NN
Country of Residence
United Kingdom

MILLS, John Michael

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Carlton House Terrace London SW1Y 5AN United Kingdom
Country of Residence
England

REDMAN, Anthony Edwin

Date of Birth
Role
Resigned
Director
Occupation
Group Technical Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 Cowley Street Bryanston Sandton 2196 South Africa

SEGUNDO, Karen Maria Alida De, Dr

Date of Birth
Role
Resigned
Director
Occupation
Oil Company Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tumblers Barn Fairoak Lane Oxshott Surrey KT22 0TY

SMAILES, Douglas

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Carlton House Terrace London SW1Y 5AN United Kingdom
Country of Residence
United Kingdom

VAN DE VIJVER, Walter

Date of Birth
Role
Resigned
Director
Occupation
Oil Company Executive
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Beaumont Lodge East Road St Georges Hill Weybridge Surrey KT13 0LE

VAN DEN BERGH, Maarten Albert

Date of Birth
Role
Resigned
Director
Occupation
Oil Company Executive
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Shell Centre London SE1 7NA

WATTS, Philip Beverley

Date of Birth
Role
Resigned
Director
Occupation
Oil Company Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sunnyridge Hill Farm Lane Binfield Berkshire RG42 5NR

WHITCUTT, Peter Graeme

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
South African

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Rose & Crown Yard London SW1Y 6RE United Kingdom

WILKINSON, Geoffrey Allan

Date of Birth
Role
Resigned
Director
Occupation
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 The Findings Farnborough Hampshire GU14 9EG
Country of Residence
England

Anglo American Plc

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
20 Carlton House Terrace London SW1Y 5AN England