ANGLO BASE METALS MARKETING LIMITED
Company Number
04697270
Private limited company
Active
Role
Active
Secretary
- Appointed as Secretary
Correspondence Address
17
Charterhouse Street
London
EC1N 6RA
United KingdomDate of Birth
Role
Active
Director
Occupation
Chartered Tax Adviser
Nationality
British
- Appointed as Director
Correspondence Address
17
Charterhouse Street
London
EC1N 6RA
United KingdomCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
Correspondence Address
17
Charterhouse Street
London
EC1N 6RA
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Chartered Secretary
Nationality
Irish
- Appointed as Director
Correspondence Address
17
Charterhouse Street
London
EC1N 6RA
United KingdomCountry of Residence
Ireland
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
South African
- Appointed as Director
Correspondence Address
17
Charterhouse Street
London
EC1N 6RA
United KingdomCountry of Residence
England
Role
Resigned
Secretary
Occupation
Deputy Company Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
20 Carlton House Terrace
London
SW1Y 5ANRole
Resigned
Secretary
Occupation
Company Director
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
18 The Findings
Farnborough
Hampshire
GU14 9EGRole
Resigned
Nominee Secretary
- Appointed as Nominee SecretaryResigned as Nominee Secretary
Correspondence Address
One Silk Street
London
EC2Y 8HQDate of Birth
Role
Resigned
Director
Occupation
Senior Vp Business Development
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
23 Heights Close
Wimbledon
London
SW20 0THCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Assistant Treasurer
Nationality
French
- Appointed as Director
- Resigned as Director
Correspondence Address
20 Carlton House Terrace
London
SW1Y 5ANCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
The Warren
Heathlands, Leavenheath
Colchester
Essex
CO6 4PYDate of Birth
Role
Resigned
Director
Occupation
Finance Operations Manager
Nationality
Venezuelan
- Appointed as Director
- Resigned as Director
Correspondence Address
20 Carlton House Terrace
London
SW1Y 5ANCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Deputy Company Secretary
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
20 Carlton House Terrace
London
SW1Y 5ANCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
20 Carlton House Terrace
London
SW1Y 5ANCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
20 Carlton House Terrace
London
SW1Y 5ANCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
17
Charterhouse Street
London
EC1N 6RA
United KingdomCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
17
Charterhouse Street
London
EC1N 6RA
United KingdomCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
20
Carlton House Terrace
London
SW1Y 5AN
United KingdomCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Marketing Director
Nationality
Brazilian
- Appointed as Director
- Resigned as Director
Correspondence Address
20
Carlton House Terrace
London
SW1Y 5AN
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
20
Carlton House Terrace
London
SW1Y 5AN
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Executive Vice President Taxat
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
20 Carlton House Terrace
London
SW1Y 5ANCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
17
Charterhouse Street
London
London
EC1N 6RA
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
South African
- Appointed as Director
- Resigned as Director
Correspondence Address
Flat 3
10 Bourdon Street
London
W1K 3PF
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
18 The Findings
Farnborough
Hampshire
GU14 9EGCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
31 Pied Bull Court
Galen Place
London
WC1A 2JRCountry of Residence
United Kingdom
Role
Resigned
Nominee Director
- Appointed as Nominee DirectorResigned as Nominee Director
Correspondence Address
One Silk Street
London
EC2Y 8HQAnglo American Finance (Uk) Limited
Natures of Control
Active
Ownership of shares 75% or more
Active
Ownership of voting rights 75% or more
Active
Right to appoint or remove directorsNotified
Correspondence Address
17
Charterhouse Street
London
EC1N 6RA
United Kingdom