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ANGLO AMERICAN REPRESENTATIVE OFFICES LIMITED

Company number 05060871

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Officers: 15 officers / 11 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

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
9978432

KLONARIDES, Elaine

Correspondence address
20 Carlton House Terrace, London, SW1Y 5AN
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
20 Carlton House Terrace, London, SW1Y 5AN
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
20 Carlton House Terrace, London, SW1Y 5AN
Role
Director
Date of birth
February 1970
Appointed on
11 December 2013
Nationality
South African
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

KINNAIR, David Edwin Graham

Correspondence address
41 Station Road, Sunningale, Berkshire, SL5 0QL
Role Resigned
Secretary
Appointed on
14 April 2004
Resigned on
24 August 2005
Nationality
British

MASON, Catherine Louise

Correspondence address
20 Carlton House Terrace, London, SW1Y 5AN
Role Resigned
Secretary
Appointed on
7 April 2010
Resigned on
21 July 2014

WILKINSON, Geoffrey Allan

Correspondence address
18 The Findings, Farnborough, Hampshire, GU14 9EG
Role Resigned
Secretary
Appointed on
24 August 2005
Resigned on
19 March 2007
Nationality
British
Occupation

HACKWOOD SECRETARIES LIMITED

Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Secretary
Appointed on
2 March 2004
Resigned on
14 April 2004

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
14 April 2004
Resigned on
31 July 2014
Nationality
British
Country of residence
England
Occupation
Company Secretary

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

RYAN, Owen Charles

Correspondence address
32 Clapham Common Westside, London, SW4 9AN
Role Resigned
Director
Date of birth
December 1958
Appointed on
28 April 2004
Resigned on
15 April 2008
Nationality
Irish
Country of residence
United Kingdom
Occupation
Svp Business Dev And Strategy

WILKINSON, Geoffrey Allan

Correspondence address
18 The Findings, Farnborough, Hampshire, GU14 9EG
Role Resigned
Director
Date of birth
April 1947
Appointed on
14 April 2004
Resigned on
19 March 2007
Nationality
British
Country of residence
England
Occupation

HACKWOOD DIRECTORS LIMITED

Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Director
Appointed on
2 March 2004
Resigned on
14 April 2004