MALLORD PROPERTIES LIMITED

Company number 00825131

20 officers / 16 resignations

ANGLO AMERICAN CORPORATE SECRETARY LIMITED

• Correspondence address: 20 Carlton House Terrace, London, England And Wales, United Kingdom, SW1Y 5AN
• Role: Secretary
• Appointed on: 23 March 2016

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 9978432

DE RENDINGER, Othilie Flore Jeanne Christine

• Correspondence address: 20 Carlton House Terrace, London, SW1Y 5AN
• Role: Director
• Date of birth: February 1981
• Appointed on: 9 November 2016
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Assistant Treasurer

HOWELLS, Ceri

• Correspondence address: 20 Carlton House Terrace, London, SW1Y 5AN
• Role: Director
• Date of birth: August 1972
• Appointed on: 3 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

KLONARIDES, Elaine

• Correspondence address: 20 Carlton House Terrace, London, SW1Y 5AN
• Role: Director
• Date of birth: April 1976
• Appointed on: 9 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

GREENSMITH, John Charles

• Correspondence address: 8 Cardwells Keep, Guildford, Surrey, GU2 9PD
• Role (Resigned): Secretary
• Appointed before: 30 July 1992
• Resigned on: 31 December 1998
• Nationality: British

HODGES, Andrew William

• Correspondence address: 20 Carlton House Terrace, London, SW1Y 5AN
• Role (Resigned): Secretary
• Appointed on: 4 January 2007
• Resigned on: 29 February 2016
• Nationality: British
• Occupation: Deputy Company Secretary

WILKINSON, Geoffrey Allan

• Correspondence address: 18 The Findings, Farnborough, Hampshire, GU14 9EG
• Role (Resigned): Secretary
• Appointed on: 1 January 1999
• Resigned on: 19 March 2007
• Nationality: British
• Occupation: Deputy Secretary Of Anglo Amer

GIBBS, George James

• Correspondence address: 33 Cherry Glebe, Mersham, Ashford, Kent, TN25 6NL
• Role (Resigned): Director
• Date of birth: March 1933
• Appointed before: 30 July 1992
• Resigned on: 5 March 1993
• Nationality: British
• Occupation: Certified Accountant

HODGES, Andrew William

• Correspondence address: 20 Carlton House Terrace, London, SW1Y 5AN
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 4 January 2007
• Resigned on: 29 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Company Secretary

HOLFORD, Graham Mortimer

• Correspondence address: Flat 4,27 Hornton Street, Kensington, London, W8 7NR
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed before: 30 July 1992
• Resigned on: 27 November 2000
• Nationality: British
• Occupation: Chartered Accountant

JORDAN, Nicholas

• Correspondence address: 20 Carlton House Terrace, London, SW1Y 5AN
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 6 December 1999
• Resigned on: 31 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

LEA, Anthony William

• Correspondence address: 22 The Crescent, Barnes, London, SW13 0NN
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 14 December 2001
• Resigned on: 31 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director Aa Plc

MILLS, John Michael

• Correspondence address: 20 Carlton House Terrace, London, United Kingdom, SW1Y 5AN
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 17 November 2014
• Resigned on: 9 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

PACE-BONELLO, Alexander Francis

• Correspondence address: 1 Fieldfares, London Colney, Hertfordshire, AL2 1SJ
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 5 March 1993
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Chartered Accountant

PARDOE, George Rupert

• Correspondence address: 11 The Valley Road, Westcliff Johannesburg 2193, South Africa
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 21 October 1997
• Resigned on: 27 November 2000
• Nationality: South African
• Country of residence: South Africa
• Occupation: Company Director

ROBERTSON, Robert Sinclair

• Correspondence address: The Village House, Bradfield, Berkshire, RG7 6BH
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed before: 30 July 1992
• Resigned on: 30 June 1997
• Nationality: British
• Country of residence: England
• Occupation: Finance Manager-London Of Anglo American Corp Of S

SMAILES, Douglas

• Correspondence address: 20 Carlton House Terrace, London, United Kingdom, SW1Y 5AN
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 3 September 2008
• Resigned on: 9 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TURNER, David Anthony

• Correspondence address: 68 Harts Grove, Woodford Green, Essex, IG8 0BN
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 27 November 2000
• Resigned on: 14 December 2001
• Nationality: British
• Occupation: Accountant

WHITCUTT, Peter Graeme

• Correspondence address: 12 Rose & Crown Yard, London, United Kingdom, SW1Y 6RE
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 27 November 2000
• Resigned on: 3 September 2008
• Nationality: South African
• Occupation: Company Director

WILKINSON, Geoffrey Allan

• Correspondence address: 18 The Findings, Farnborough, Hampshire, GU14 9EG
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed before: 30 July 1992
• Resigned on: 19 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Deputy Secretary Of Anglo Amer