ANGLO AMERICAN AUSTRALIA INVESTMENTS LIMITED

Company number 03140148

31 officers / 26 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

BRENNAN, Ann Elizabeth

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Active): Director
• Date of birth: November 1976
• Appointed on: 16 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

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

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: 4 January 2007
• Resigned on: 29 February 2016
• Nationality: British
• Occupation: Deputy Company Secretary

WENTZEL, Charles Anthony

• Correspondence address: 81 Balham Park Road, London, SW12 8EB
• Role (Resigned): Secretary
• Appointed on: 15 January 1996
• 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

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 21 December 1995
• Resigned on: 15 January 1996

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

DRAPER, John

• Correspondence address: Applewood, The Green Biddestone, Chippenham, Wiltshire, SN14 7DG
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed on: 15 January 1996
• Resigned on: 25 March 1998
• Nationality: British
• Occupation: Managing Director

GREENHALGH, Graham Samuel

• Correspondence address: 10 Stewart Drive, Clarkston, Glasgow, G76 7EZ
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 14 February 1996
• Resigned on: 24 June 1996
• Nationality: British
• Occupation: Director

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

JAMIESON, James Robert Brown

• Correspondence address: Migdale Farm, Kilmacolm, Ayrshire, PA13 4RZ
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 14 February 1996
• Resigned on: 24 June 1996
• Nationality: British
• Occupation: Production Director

JORDAN, Nicholas

• Correspondence address: 20 Carlton House Terrace, London, SW1Y 5AN
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 27 November 2000
• 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

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

MARTIN, Alistair

• Correspondence address: 2 Cairndhu Gardens, Helensburgh, Dunbartonshire, G84 8PG
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 14 February 1996
• Resigned on: 24 June 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MATTHEWS, John Hunter

• Correspondence address: 15 Cairngorm Crescent, Bearsden, Glasgow, Scotland, G61 4EH
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 14 February 1996
• Resigned on: 24 June 1996
• Nationality: British
• Occupation: Contracting 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

MOORE, David Bruce

• Correspondence address: Badgers Riverview Road, Pangbourne, Reading, Berkshire, RG8 7AU
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 15 January 1996
• Resigned on: 25 March 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

NORRIS, Charles Fraser

• Correspondence address: 28 Auchinloch Road, Lenzie, Glasgow, Lanarkshire, G66 5EU
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 14 February 1996
• Resigned on: 25 March 1998
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

SILCOCK, Walter

• Correspondence address: 20 Clydeneuk Drive, Uddingston, Glasgow, Scotland, G71 7SX
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 14 February 1996
• Resigned on: 24 June 1996
• Nationality: British
• Occupation: 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: 27 November 2000
• Resigned on: 14 December 2001
• Nationality: British
• Occupation: Accountant

WARD-BREW, William Kow Buabin

• Correspondence address: 17 Charterhouse Street, London, Ec1n 6ra, London, United Kingdom
• 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

WENTZEL, Charles Anthony

• Correspondence address: 81 Balham Park Road, London, SW12 8EB
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 25 March 1998
• Resigned on: 27 November 2000
• Nationality: British
• Country of residence: England
• Occupation: Personnel Manager

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 on: 27 November 2000
• Resigned on: 19 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Deputy Secretary

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 21 December 1995
• Resigned on: 15 January 1996