ANGLO AMERICAN FINANCE (UK) LIMITED

Company number 02295371

25 officers / 20 resignations

ANGLO AMERICAN CORPORATE SECRETARY LIMITED

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Active): Secretary
• Appointed on: 23 March 2016

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• Registration number: 9978432

INGRAM, Guy

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Active): Director
• Date of birth: September 1971
• Appointed on: 7 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MURPHY, Claire

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Active): Director
• Date of birth: July 1989
• Appointed on: 12 November 2021
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Chartered Secretary

SPENCER, David

• Correspondence address: 17 Charterhouse Street, London, London, United Kingdom, EC1N 6RA
• Role (Active): Director
• Date of birth: August 1979
• Appointed on: 17 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ZARIFFIS, Sarahan

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Active): Director
• Date of birth: January 1977
• Appointed on: 27 March 2024
• Nationality: South African
• Country of residence: England
• Occupation: Director

HODGES, Andrew William

• Correspondence address: 20 Carlton House Terrace, London, SW1Y 5AN
• Role (Resigned): Secretary
• Appointed on: 27 March 2006
• Resigned on: 29 February 2016
• Nationality: British

WENTZEL, Charles Anthony

• Correspondence address: 81 Balham Park Road, London, SW12 8EB
• Role (Resigned): Secretary
• Appointed before: 27 February 1992
• Resigned on: 30 July 1999
• Nationality: British

WILKINSON, Geoffrey Allan

• Correspondence address: 18 The Findings, Farnborough, Hampshire, GU14 9EG
• Role (Resigned): Secretary
• Appointed on: 30 July 1999
• Resigned on: 19 March 2007
• Nationality: British

BURNELL, Peter Charles Desborough

• Correspondence address: Stagshaw House, Corbridge, Northumberland, NE45 5PG
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed on: 14 January 1993
• Resigned on: 17 August 1999
• Nationality: British
• Country of residence: England
• Occupation: Director Of Companies

DE RENDINGER, Othilie Flore Jeanne Christine

• Correspondence address: 20 Carlton House Terrace, London, SW1Y 5AN
• Role (Resigned): Director
• Date of birth: February 1981
• Appointed on: 9 November 2016
• Resigned on: 11 February 2019
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Assistant Treasurer

HENDERSON, Roger William, Dr

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Resigned): Director
• Date of birth: June 1980
• Appointed on: 16 September 2020
• Resigned on: 17 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Chartered Tax Adviser

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

HOWELLS, Ceri

• Correspondence address: 20 Carlton House Terrace, London, SW1Y 5AN
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 3 July 2017
• Resigned on: 27 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

JORDAN, Nicholas

• Correspondence address: 20 Carlton House Terrace, London, SW1Y 5AN
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 26 July 1999
• Resigned on: 31 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

KLONARIDES, Elaine

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 9 November 2016
• Resigned on: 12 November 2021
• 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 before: 27 February 1992
• Resigned on: 31 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MAHER, James Paul

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 6 October 2020
• Resigned on: 27 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MEDORI, Rene

• Correspondence address: 20 Carlton House Terrace, London, United Kingdom, SW1Y 5AN
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 31 August 2005
• Resigned on: 5 May 2017
• Nationality: French
• Country of residence: England
• Occupation: Finance Director

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

PHILLIMORE, John Roger Broughton

• Correspondence address: 85 Castelnau, London, SW13 9EL
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed before: 27 February 1992
• Resigned on: 30 December 1992
• Nationality: British
• Occupation: Managing Director

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: 15 October 1999
• Resigned on: 14 December 2001
• Nationality: British
• Occupation: Accountant

WARD-BREW, William Kow Buabin

• Correspondence address: 17 Charterhouse Street, London, London, United Kingdom, EC1N 6RA
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 12 March 2019
• Resigned on: 30 April 2021
• Nationality: British
• Country of residence: United Kingdom
• 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: 15 October 1999
• 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 on: 15 October 1999
• Resigned on: 19 March 2007
• Nationality: British
• Country of residence: England