Cross Check

ANGLO AMERICAN 2005 LIMITED

Company Number

05556715

Private limited company
Dissolved
OverviewPeopleRelated
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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

WILKINSON, Geoffrey Allan

Role
Resigned
Secretary
Occupation
Deputy Sec Of Anglo American
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

    Resigned as Nominee Secretary

Correspondence Address
One Silk Street London EC2Y 8HQ

CORRIN, Christopher Brian

Date of Birth
Role
Resigned
Director
Occupation
Executive Vice Presedent Hr
Nationality
British

  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

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
Deputy Sec Of Anglo American
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

WRAY, Timothy Jonathon

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

HACKWOOD DIRECTORS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    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