ANGLO AMERICAN SERVICES OVERSEAS LIMITED

Company number 04464236

20 officers / 16 resignations

ANGLO AMERICAN CORPORATE SECRETARY LIMITED

• Correspondence address: 20 Carlton House Terrace, London, England And Wales, United Kingdom, SW1Y 5AN
• Role: Secretary
• Appointed on: 29 July 2016

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• Registration number: 9978432

KLONARIDES, Elaine

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role: Director
• Date of birth: April 1976
• Appointed on: 4 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

TRUOL, Heike

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role: Director
• Date of birth: April 1970
• Appointed on: 11 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Hd Of Commercial Services

VAN DEN BERG, Andre Jacobus

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role: Director
• Date of birth: February 1970
• Appointed on: 7 September 2015
• Nationality: South African
• Country of residence: United Kingdom
• Occupation: Company Director

GUTHRIE, Anthony James

• Correspondence address: 62 Puddingstone Drive, St. Albans, Hertfordshire, AL4 0GY
• Role (Resigned): Secretary
• Appointed on: 7 August 2002
• Resigned on: 1 August 2003
• Nationality: British
• Occupation: Company Secretary

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: 1 August 2003
• Resigned on: 19 March 2007
• Nationality: British
• Occupation: Deputy Secretary Of Anglo Amer

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 19 June 2002
• Resigned on: 7 August 2002

CAHILL, Paul Reginald

• Correspondence address: 20 Carlton House Terrace, London, SW1Y 5AN
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 23 April 2010
• Resigned on: 4 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CORRIN, Christopher Brian

• Correspondence address: 20 Carlton House Terrace, London, SW1Y 5AN
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 24 February 2003
• Resigned on: 24 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Vice Presedent - Hr

GUTHRIE, Anthony James

• Correspondence address: 62 Puddingstone Drive, St. Albans, Hertfordshire, AL4 0GY
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 7 August 2002
• Resigned on: 1 August 2003
• Nationality: British
• Occupation: Company Secretary

HARMAN, James Christopher

• Correspondence address: 20 Carlton House Terrace, London, SW1Y 5AN
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 23 April 2010
• Resigned on: 31 December 2015
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Head Of Business Development, Iron Ore & Coal, Ang

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: 7 August 2002
• Resigned on: 31 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

KING, Russell John

• Correspondence address: Sorret House, West End Lane, Stoke Poges, Buckinghamshire, SL2 4ND
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 1 August 2003
• Resigned on: 27 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Company 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: 5 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

TUCKER, Keith Roderick

• Correspondence address: 20 Carlton House Terrace, London, SW1Y 5AN
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 23 April 2010
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Vice President Taxation

WILKINSON, Geoffrey Allan

• Correspondence address: 18 The Findings, Farnborough, Hampshire, GU14 9EG
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 7 August 2002
• Resigned on: 19 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Deputy Secretary Of Anglo Amer

WRAY, Timothy Jonathon

• Correspondence address: 20 Carlton House Terrace, London, SW1Y 5AN
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 24 April 2015
• Resigned on: 31 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 19 June 2002
• Resigned on: 7 August 2002