ANGLO AMERICAN FARMS (UK) LIMITED

Company number 02909244

21 officers / 17 resignations

ANGLO AMERICAN CORPORATE SECRETARY LIMITED

• Correspondence address: 20 Carlton House Terrace, London, England And Wales, United Kingdom, SW1Y 5AN
• Role: Secretary
• Appointed on: 15 July 2016

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 9978432

HOWELLS, Ceri

• Correspondence address: 20 Carlton House Terrace, London, SW1Y 5AN
• Role: Director
• Date of birth: August 1972
• Appointed on: 29 May 2018
• 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: 15 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

TOOTH, Donald Eric

• Correspondence address: 20 Carlton House Terrace, London, SW1Y 5AN
• Role: Director
• Date of birth: February 1956
• Appointed on: 14 April 1994
• Nationality: South African
• Country of residence: South Africa
• Occupation: Company Director

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: 25 March 1994
• Resigned on: 19 March 2007
• Nationality: British
• Occupation: Company Secretary

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 16 March 1994
• Resigned on: 25 March 1994

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 on: 1 July 1997
• Resigned on: 2 November 2001
• Nationality: British
• Occupation: Chartered Accountant

HOSKING, Keith Michael

• Correspondence address: Good Hope Homestead, Groot Drakenstein, Cape Province, South Africa
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 14 April 1994
• Resigned on: 1 July 2000
• Nationality: South African
• Occupation: Managing Director

JORDAN, Nicholas

• Correspondence address: 20 Carlton House Terrace, London, SW1Y 5AN
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 30 March 2005
• Resigned on: 31 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

KNIGHT, John Stuart

• Correspondence address: 10 Strangman Street, Morningside, Somerset West, Cape Province, South Africa, 7130
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 27 June 1995
• Resigned on: 30 November 2004
• Nationality: British
• Occupation: Financial Director

LEROY, Margaret Alison

• Correspondence address: Good Hope Farm, Pniel Road, Groot Drakenstein, Cape, South Africa, 7680
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed on: 14 April 1994
• Resigned on: 18 July 2001
• Nationality: South African
• Occupation: Marketing Manager

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: 5 April 2018
• 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: 28 June 1996
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Chartered Accountant

RANDALL, Marcia Frances

• Correspondence address: 44 Chearsley Road, Long Crendon, Aylesbury, Buckinghamshire, HP18 9AP
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 14 April 1994
• Resigned on: 31 August 1998
• Nationality: British
• Country of residence: England
• Occupation: Master Of Wine

ROBERTSON, Robert Sinclair

• Correspondence address: The Village House, Bradfield, Berkshire, RG7 6BH
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 25 March 1994
• Resigned on: 30 June 1997
• Nationality: British
• Country of residence: England
• Occupation: Director

SPICER, Michael Wolseley

• Correspondence address: 5 Arran Avenue, Melrose 2196, South Africa
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 17 May 1999
• Resigned on: 3 October 2011
• Nationality: South African
• Occupation: Director Of Companies

TURNER, Edward Bryce

• Correspondence address: 25 Paris Road, Land En Zeezicht, Somerset West, South Africa, 7130
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 27 June 1995
• Resigned on: 3 October 2011
• Nationality: South African
• Occupation: Marketing Manager

WILKINSON, Geoffrey Allan

• Correspondence address: 18 The Findings, Farnborough, Hampshire, GU14 9EG
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 25 March 1994
• Resigned on: 19 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 16 March 1994
• Resigned on: 25 March 1994