Cross Check

SACH 1 LTD

Company Number

10686976

Private limited company
Active
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ANGLO AMERICAN CORPORATE SECRETARY LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
17 Charterhouse Street London EC1N 6RA United Kingdom

FLYNN, Jacqueline

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
17 Charterhouse Street London EC1N 6RA United Kingdom
Country of Residence
United Kingdom

MCCULLEY, Thomas Joseph

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
American

  1. Appointed as Director

Correspondence Address
17 Charterhouse Street London EC1N 6RA United Kingdom
Country of Residence
England

WILSON, Joanne

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
17 Charterhouse Street London EC1N 6RA United Kingdom
Country of Residence
United Kingdom

KING, Nicholas Anthony

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3rd Floor Greener House 68 Haymarket London SW1Y 4RF United Kingdom

FISH, Craig Darren

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Charterhouse Street London EC1N 6RA United Kingdom
Country of Residence
England

FRASER, Christopher Neil

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Charterhouse Street London EC1N 6RA United Kingdom
Country of Residence
England

STALEY, Thomas Jay

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Charterhouse Street London London EC1N 6RA United Kingdom
Country of Residence
United Kingdom

WALKER, Matthew Thomas Samuel

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Charterhouse Street London London EC1N 6RA United Kingdom
Country of Residence
United Kingdom

Anglo American Crop Nutrients 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
17 Charterhouse Street London EC1N 6RA United Kingdom