Cross Check

ANGLO AMERICAN TECHNICAL & SUSTAINABILITY LIMITED

Company Number

11340954

Private limited company
Active
OverviewPeopleRelated
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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

BURROWS, Kurt James

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
Australian

  1. Appointed as Director

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

O'DONNELL, Charles Anthony

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

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

OATES, Anna Siobhan

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

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

ZARIFFIS, Sarahan

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
South African

  1. Appointed as Director

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

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

KLONARIDES, Elaine Christina

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

MACPHERSON, Alan Conway

Date of Birth
Role
Resigned
Director
Occupation
Director
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

MILLER, Craig Wilson

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
South Africa

MURPHY, Claire

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

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

NORONHA, Ana Cristina Sanches

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Brazilian

  1. Appointed as Director

  2. Resigned as Director

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

QUATTROCCHI, Zahira

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

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

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 Services (Uk) Ltd

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