- Company Overview for ANGLO AMERICAN HOLDINGS LIMITED (03734784)
- Filing history for ANGLO AMERICAN HOLDINGS LIMITED (03734784)
- People for ANGLO AMERICAN HOLDINGS LIMITED (03734784)
- More for ANGLO AMERICAN HOLDINGS LIMITED (03734784)
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