Cross Check

ANGLO AMERICAN (LONDON)

Company Number

05389840

Private unlimited company
Dissolved
OverviewPeopleRelated
Experimental

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

HOWELLS, Ceri

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
1 More London Place London SE1 2AF
Country of Residence
United Kingdom

KLONARIDES, Elaine

Date of Birth
Role
Active
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

Correspondence Address
1 More London Place London SE1 2AF
Country of Residence
England

WARD-BREW, William Kow Buabin

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
1 More London Place London SE1 2AF
Country of Residence
United Kingdom

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

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

HACKWOOD SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
One Silk Street London EC2Y 8HQ

DE RENDINGER, Othilie Flore Jeanne Christine

Date of Birth
Role
Resigned
Director
Occupation
Assistant Treasurer
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Carlton House Terrace London SW1Y 5AN
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

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

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

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

HACKWOOD DIRECTORS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
One Silk Street London EC2Y 8HQ

Anglo American Holdings 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 directors

  1. Notified

Correspondence Address
20 Carlton House Terrace London SW1Y 5AN England