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ANGLO AMERICAN 2005 LIMITED

Company number 05556715

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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