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ANGLOGOLD ASHANTI INTERNATIONAL EXPLORATION HOLDINGS LIMITED

Company number 03135531

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Officers: 34 officers / 32 resignations

HAYES, Robert Paul Harling

Correspondence address
4th Floor, Communications House, South Street, Staines-Upon-Thames, Surrey, United Kingdom, TW18 4PR
Role Active
Secretary
Appointed on
11 August 2020

HAYES, Robert Paul Harling

Correspondence address
4th Floor, Communications House, South Street, Staines-Upon-Thames, Surrey, United Kingdom, TW18 4PR
Role Active
Director
Date of birth
June 1965
Appointed on
11 August 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Executive - General Manager

ABANKROH, Ernest

Correspondence address
18 Sic Estates, Dome, Greater Accra, Ghana, FOREIGN
Role Resigned
Secretary
Appointed on
30 April 1999
Resigned on
31 May 2004
Nationality
Ghanaian

AKOSAH BEMPAH, Ophelia Fifuitera

Correspondence address
House No 2/9, Celebrity Golf Course, Sakumono Tema, Ghana, West Africa
Role Resigned
Secretary
Appointed on
31 May 2004
Resigned on
1 August 2005
Nationality
Ghanaian
Occupation
Company Secretary

BROWN, Michael David

Correspondence address
88 Ballagarey Road Glen Vine, Marown, Isle Of Man, IM4 4EU
Role Resigned
Secretary
Appointed on
1 August 2005
Resigned on
1 October 2008
Nationality
British
Occupation
Chartered Secretary

CALLISTER, Emma

Correspondence address
6 St James's Place, London, SW1A 1NP
Role Resigned
Secretary
Appointed on
1 October 2008
Resigned on
31 May 2012
Nationality
Other

DAVIES, Kevin Patrick Ernest

Correspondence address
4th Floor, Communications House, South Street, Staines-Upon-Thames, United Kingdom, TW18 4PR
Role Resigned
Secretary
Appointed on
30 October 2017
Resigned on
23 November 2020

GARRETT, Tracy

Correspondence address
First Floor Atlantic House, Circular Road, Douglas, Isle Of Man, IM1 1AG
Role Resigned
Secretary
Appointed on
2 August 2012
Resigned on
28 April 2017

GRICE, John

Correspondence address
11 Patrice Lumumba Road, Accra, Greater Accra, Ghana, FOREIGN
Role Resigned
Secretary
Appointed on
3 May 1996
Resigned on
30 April 1999
Nationality
British
Occupation
Company Secretary

ORRELL, Graeme William

Correspondence address
Flat 4, 17 Charleville Road, London, W14 7JJ
Role Resigned
Secretary
Appointed on
29 April 1996
Resigned on
3 May 1996
Nationality
British
Occupation
Solicitor

VISSER, Francois

Correspondence address
Suite 31, Second Floor, 107 Cheapside, London, EC2V 6DN
Role Resigned
Secretary
Appointed on
28 April 2017
Resigned on
30 October 2017

NORTON ROSE LIMITED

Correspondence address
Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN
Role Resigned
Nominee Secretary
Appointed on
7 December 1995
Resigned on
29 April 1996

ST JAMES'S CORPORATE SERVICES LIMITED

Correspondence address
Suite 31, Second Floor, 107 Cheapside, London, England, EC2V 6DN
Role Resigned
Secretary
Appointed on
6 September 2004
Resigned on
31 January 2019

Registered in a Non European Economic Area What's this?

Law governed
Legal form
Registration number
3566623

ABANKROH, Ernest

Correspondence address
18 Sic Estates, Dome, Greater Accra, Ghana, FOREIGN
Role Resigned
Director
Date of birth
February 1961
Appointed on
27 March 2001
Resigned on
31 May 2004
Nationality
Ghanaian
Occupation
Company Secretary

AKOSAH BEMPAH, Kwaku

Correspondence address
House No 2/9, Celebrity Golf Course, Sakumono Tema, Ghana, West Africa
Role Resigned
Director
Date of birth
November 1959
Appointed on
31 May 2004
Resigned on
1 August 2005
Nationality
Ghanaian
Occupation
Finance Accountancy

CLARKE, John Allen, Doctor

Correspondence address
26 La Tebu Crescent, East Cantonments Accra, Ghana, FOREIGN
Role Resigned
Director
Date of birth
March 1950
Appointed on
3 May 1996
Resigned on
31 August 1997
Nationality
British
Occupation
Metallurgist

DAVIES, Kevin Patrick Ernest

Correspondence address
4th Floor, Communications House, South Street, Staines-Upon-Thames, United Kingdom, TW18 4PR
Role Resigned
Director
Date of birth
July 1957
Appointed on
30 October 2017
Resigned on
23 November 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Transitional Manager

GAISIE, Corinne

Correspondence address
10 Hildenlea Place, Bromley, Kent, BR2 0YH
Role Resigned
Director
Date of birth
June 1957
Appointed on
18 July 2000
Resigned on
31 May 2004
Nationality
French
Occupation
Manager Uk Representative

JONAH, Sam Esson

Correspondence address
Villa Rose, Switch Back Road Extension, Accra, Greater Accra Region, Ghana
Role Resigned
Director
Date of birth
November 1949
Appointed on
3 May 1996
Resigned on
27 March 2001
Nationality
Ghanaian
Occupation
Mining Engineer

JUX, Donald

Correspondence address
Belle Plage Bracklesham Drive, Chichester, West Sussex, PO20 8PF
Role Resigned
Director
Date of birth
March 1931
Appointed on
18 July 2000
Resigned on
30 September 2001
Nationality
British
Occupation
Chief Accountant

KEATLEY, Mark Burgess

Correspondence address
2 Switchback Lane, Cantonments, Accra, Ghana
Role Resigned
Director
Date of birth
November 1957
Appointed on
3 May 1996
Resigned on
30 June 2000
Nationality
British
Occupation
Financial Officer

MCGLEW, Lloyd Craig

Correspondence address
Suite 31, Second Floor, 107 Cheapside, London, England, EC2V 6DN
Role Resigned
Director
Date of birth
August 1957
Appointed on
1 August 2005
Resigned on
28 August 2015
Nationality
South African
Country of residence
Isle Of Man
Occupation
Director

ORRELL, Graeme William

Correspondence address
Flat 4, 17 Charleville Road, London, W14 7JJ
Role Resigned
Director
Date of birth
January 1968
Appointed on
29 April 1996
Resigned on
3 May 1996
Nationality
British
Occupation
Solicitor

OWIREDU, Daniel Monney Akwafo

Correspondence address
House No. 218, Airport West Residential Area, Accra, Ghana
Role Resigned
Director
Date of birth
October 1957
Appointed on
31 May 2004
Resigned on
1 August 2005
Nationality
Ghanaian
Occupation
Mechanical Engineer

PADI, Gloria Korleki Ama

Correspondence address
18 Crovens Close, Govenor's Hill, Douglas, Isle Of Man, IM2 7AH
Role Resigned
Director
Date of birth
December 1962
Appointed on
1 August 2005
Resigned on
29 June 2007
Nationality
British
Country of residence
Isle Of Man British Isles
Occupation
Chartered Accountant

REDWOOD SAWYERR, Celia Abigail Boudri

Correspondence address
6 St James's Place, London, SW1A 1NP
Role Resigned
Director
Date of birth
December 1963
Appointed on
1 August 2005
Resigned on
12 July 2012
Nationality
Sierra Leonean
Country of residence
Isle Of Man
Occupation
Chartered Accountant

REDWOOD-SAWYERR, Celia Abigail Boudri

Correspondence address
Suite 31, Second Floor, 107 Cheapside, London, EC2V 6DN
Role Resigned
Director
Date of birth
December 1963
Appointed on
28 August 2015
Resigned on
15 January 2018
Nationality
Sierra Leonean/British
Country of residence
Isle Of Man
Occupation
Chartered Accountant

SCHULTZ, Trevor Stanley

Correspondence address
13 Drake Avenue Ext., Airport Residential Area, Accra, Ghana, FOREIGN
Role Resigned
Director
Date of birth
January 1942
Appointed on
22 October 1998
Resigned on
31 December 2003
Nationality
Us/Australian
Occupation
Chief Operating Officer

SHORLAND-BALL, Alexandra Ruth

Correspondence address
47 Parfrey Street, London, W6 9EW
Role Resigned
Director
Date of birth
November 1971
Appointed on
29 April 1996
Resigned on
3 May 1996
Nationality
British
Occupation
Trainee Solicitor

SNYMAN, Hendrik Johannes

Correspondence address
Suite 31, Second Floor, 107 Cheapside, London, England, EC2V 6DN
Role Resigned
Director
Date of birth
February 1976
Appointed on
25 September 2007
Resigned on
15 August 2014
Nationality
South African
Country of residence
Isle Of Man
Occupation
Finance Manager : Accounts

VENKATAKAKRISHNAN, Srinivasan

Correspondence address
22 Burnham Way, Ealing, London, W13 9YE
Role Resigned
Director
Date of birth
March 1965
Appointed on
18 July 2000
Resigned on
27 March 2001
Nationality
Indian
Occupation
Chartered Accountant

VISSER, Francois

Correspondence address
Suite 31, Second Floor, 107 Cheapside, London, EC2V 6DN
Role Resigned
Director
Date of birth
February 1980
Appointed on
1 September 2014
Resigned on
30 October 2017
Nationality
South African
Country of residence
Isle Of Man
Occupation
Chartered Accountant

NOROSE LIMITED

Correspondence address
Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN
Role Resigned
Nominee Director
Appointed on
7 December 1995
Resigned on
29 April 1996

NORTON ROSE LIMITED

Correspondence address
Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN
Role Resigned
Nominee Director
Appointed on
7 December 1995
Resigned on
29 April 1996