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ANGLO AMERICAN HOLDINGS LIMITED

Company number 03734784

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Officers: 23 officers / 18 resignations

ANGLO AMERICAN CORPORATE SECRETARY LIMITED

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

UK Limited Company What's this?

Registration number
9978432

BURROWS, Kurt James

Correspondence address
17 Charterhouse Street, London, United Kingdom, EC1N 6RA
Role Active
Director
Date of birth
October 1980
Appointed on
1 August 2023
Nationality
Australian
Country of residence
United Kingdom
Occupation
Company Director

OATES, Anna Siobhan

Correspondence address
17 Charterhouse Street, London, United Kingdom, EC1N 6RA
Role Active
Director
Date of birth
April 1978
Appointed on
15 April 2024
Nationality
British
Country of residence
England
Occupation
Company Director

PRICE, Richard John Brent

Correspondence address
17 Charterhouse Street, London, London, United Kingdom, EC1N 6RA
Role Active
Director
Date of birth
August 1963
Appointed on
1 May 2018
Nationality
Canadian
Country of residence
United Kingdom
Occupation
Group General Counsel & Company Secretary

WILSON, Joanne

Correspondence address
17 Charterhouse Street, London, United Kingdom, EC1N 6RA
Role Active
Director
Date of birth
April 1970
Appointed on
1 August 2023
Nationality
British
Country of residence
United Kingdom
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
8 July 1999
Resigned on
19 March 2007
Nationality
British

HACKWOOD SECRETARIES LIMITED

Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Secretary
Appointed on
17 March 1999
Resigned on
8 July 1999

FISH, Craig Darren

Correspondence address
17 Charterhouse Street, London, United Kingdom, EC1N 6RA
Role Resigned
Director
Date of birth
April 1979
Appointed on
2 September 2021
Resigned on
1 August 2023
Nationality
South African
Country of residence
England
Occupation
Company 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

JORDAN, Nicholas

Correspondence address
20 Carlton House Terrace, London, SW1Y 5AN
Role Resigned
Director
Date of birth
April 1955
Appointed on
8 July 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
8 July 1999
Resigned on
31 August 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MACPHERSON, Alan Conway

Correspondence address
17 Charterhouse Street, London, United Kingdom, EC1N 6RA
Role Resigned
Director
Date of birth
May 1970
Appointed on
14 June 2017
Resigned on
2 April 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MILLER, Craig Wilson

Correspondence address
20 Carlton House Terrace, London, United Kingdom, SW1Y 5AN
Role Resigned
Director
Date of birth
June 1973
Appointed on
14 June 2017
Resigned on
29 March 2019
Nationality
British
Country of residence
South Africa
Occupation
Group Finance Controller

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

QUATTROCCHI, Zahira

Correspondence address
17 Charterhouse Street, London, United Kingdom, EC1N 6RA
Role Resigned
Director
Date of birth
September 1974
Appointed on
2 September 2019
Resigned on
1 August 2023
Nationality
Italian
Country of residence
England
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
31 July 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TRAHAR, Anthony John

Correspondence address
2 Stan Close, Morningside, Sandton, South Africa, 2199
Role Resigned
Director
Date of birth
June 1949
Appointed on
11 December 2001
Resigned on
28 February 2007
Nationality
South African
Occupation
Chief Executive Officer

TURNER, David Anthony

Correspondence address
68 Harts Grove, Woodford Green, Essex, IG8 0BN
Role Resigned
Director
Date of birth
November 1952
Appointed on
8 July 1999
Resigned on
14 December 2001
Nationality
British
Occupation
Accountant

WALKER, Matthew Thomas Samuel

Correspondence address
17 Charterhouse Street, London, Ec1n 6ra, London, United Kingdom
Role Resigned
Director
Date of birth
January 1981
Appointed on
12 March 2019
Resigned on
1 September 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered 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
8 July 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
8 July 1999
Resigned on
19 March 2007
Nationality
British
Country of residence
England
Occupation
Company Secretary

HACKWOOD DIRECTORS LIMITED

Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Director
Appointed on
17 March 1999
Resigned on
8 July 1999