ANGLO AMERICAN INTERNATIONAL HOLDINGS LIMITED
Company number 05501205
- Company Overview for ANGLO AMERICAN INTERNATIONAL HOLDINGS LIMITED (05501205)
- Filing history for ANGLO AMERICAN INTERNATIONAL HOLDINGS LIMITED (05501205)
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Officers: 24 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
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
HOCH, Jonathan Michael
- Correspondence address
- 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
- Role Active
- Director
- Date of birth
- November 1971
- Appointed on
- 27 March 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Lead Legal Counsel
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
- 9 May 2006
- 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
- 11 July 2005
- Resigned on
- 19 March 2007
- Nationality
- British
- Occupation
- Company Secretary
HACKWOOD DIRECTORS LIMITED
- Correspondence address
- One Silk Street, London, EC2Y 8HQ
- Role Resigned
- Nominee Secretary
- Appointed on
- 6 July 2005
- Resigned on
- 11 July 2005
CORRIN, Christopher Brian
- Correspondence address
- 20 Carlton House Terrace, London, SW1Y 5AN
- Role Resigned
- Director
- Date of birth
- September 1953
- Appointed on
- 19 September 2007
- Resigned on
- 24 April 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Executive Vice Presedent Hr
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
HODGES, Andrew William
- Correspondence address
- 20 Carlton House Terrace, London, SW1Y 5AN
- Role Resigned
- Director
- Date of birth
- June 1967
- Appointed on
- 9 May 2006
- 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
- 15 May 2017
- Resigned on
- 27 September 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
JORDAN, Nicholas
- Correspondence address
- 20 Carlton House Terrace, London, SW1Y 5AN
- Role Resigned
- Director
- Date of birth
- April 1955
- Appointed on
- 11 July 2005
- 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
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
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
TUCKER, Keith Roderick
- Correspondence address
- 20 Carlton House Terrace, London, SW1Y 5AN
- Role Resigned
- Director
- Date of birth
- March 1960
- Appointed on
- 28 November 2011
- Resigned on
- 31 December 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Executive Vice President Taxation
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
WHITCUTT, Peter Graeme
- Correspondence address
- 12 Rose & Crown Yard, London, United Kingdom, SW1Y 6RE
- Role Resigned
- Director
- Date of birth
- June 1965
- Appointed on
- 19 September 2007
- 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
- 11 July 2005
- Resigned on
- 19 March 2007
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Secretary
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
- 6 July 2005
- Resigned on
- 11 July 2005