- Company Overview for ANGLO AMERICAN 2005 LIMITED (05556715)
- Filing history for ANGLO AMERICAN 2005 LIMITED (05556715)
- People for ANGLO AMERICAN 2005 LIMITED (05556715)
- Insolvency for ANGLO AMERICAN 2005 LIMITED (05556715)
- More for ANGLO AMERICAN 2005 LIMITED (05556715)
Officers: 16 officers / 12 resignations
ANGLO AMERICAN CORPORATE SECRETARY LIMITED
- Correspondence address
- 20 Carlton House Terrace, London, England And Wales, United Kingdom, SW1Y 5AN
- Role
- Secretary
- Appointed on
- 23 March 2016
Registered in a European Economic Area What's this?
- Place registered
- UNITED KINGDOM
- Registration number
- 9978432
DE RENDINGER, Othilie Flore Jeanne Christine
- Correspondence address
- 20 Carlton House Terrace, London, SW1Y 5AN
- Role
- Director
- Date of birth
- February 1981
- Appointed on
- 9 November 2016
- Nationality
- French
- Country of residence
- United Kingdom
- Occupation
- Assistant Treasurer
HOWELLS, Ceri
- Correspondence address
- 20 Carlton House Terrace, London, SW1Y 5AN
- Role
- Director
- Date of birth
- August 1972
- Appointed on
- 15 May 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
KLONARIDES, Elaine
- Correspondence address
- 20 Carlton House Terrace, London, SW1Y 5AN
- Role
- Director
- Date of birth
- April 1976
- Appointed on
- 9 November 2016
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Secretary
HODGES, Andrew William
- Correspondence address
- 20 Carlton House Terrace, London, SW1Y 5AN
- Role Resigned
- Secretary
- Appointed on
- 26 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
- 7 September 2005
- Resigned on
- 19 March 2007
- Nationality
- British
- Occupation
- Deputy Sec Of Anglo American
HACKWOOD SECRETARIES LIMITED
- Correspondence address
- One Silk Street, London, EC2Y 8HQ
- Role Resigned
- Nominee Secretary
- Appointed on
- 7 September 2005
- Resigned on
- 7 September 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
HODGES, Andrew William
- Correspondence address
- 20 Carlton House Terrace, London, SW1Y 5AN
- Role Resigned
- Director
- Date of birth
- June 1967
- Appointed on
- 26 May 2006
- 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 September 2005
- 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
- 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
WHITCUTT, Peter Graeme
- Correspondence address
- 12 Rose & Crown Yard, London, United Kingdom, SW1Y 6RE
- Role Resigned
- Director
- Date of birth
- June 1965
- Appointed on
- 9 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
- 7 September 2005
- Resigned on
- 19 March 2007
- Nationality
- British
- Country of residence
- England
- Occupation
- Deputy Sec Of Anglo American
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
- 7 September 2005
- Resigned on
- 7 September 2005