ANGLO AMERICAN WOODSMITH LIMITED

Company number 07251600

19 officers / 14 resignations

ANGLO AMERICAN CORPORATE SECRETARY LIMITED

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Active): Secretary
• Appointed on: 31 May 2020

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• Registration number: 9978432

FLYNN, Jacqueline

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Active): Director
• Date of birth: May 1970
• Appointed on: 14 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

JOHNSON, Andrew Miles

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Active): Director
• Date of birth: January 1983
• Appointed on: 1 August 2023
• Nationality: South African
• Country of residence: United Kingdom
• Occupation: Company Director

MCCULLEY, Thomas Joseph

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Active): Director
• Date of birth: July 1968
• Appointed on: 12 January 2022
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Company Director

PRICE, Richard John Brent

• Correspondence address: 17 Charterhouse Street, London, London, United Kingdom, EC1N 6RA
• Role (Active): Director
• Date of birth: August 1963
• Appointed on: 4 December 2020
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Group General Counsel & Company Secretary

FRASER, Christopher Neil

• Correspondence address: Level 12, 48 Hunter Street, Sydney, New South Wales, Australia, 2000
• Role (Resigned): Secretary
• Appointed on: 12 May 2010
• Resigned on: 18 April 2011

KING, Nicholas Anthony

• Correspondence address: 20 Carlton House Terrace, London, United Kingdom, SW1Y 5AN
• Role (Resigned): Secretary
• Appointed on: 9 April 2013
• Resigned on: 31 May 2020

SEMBI, Jaspreet

• Correspondence address: 3rd, Floor Greener House, 68 Haymarket, London, United Kingdom, SW1Y 4RF
• Role (Resigned): Secretary
• Appointed on: 18 April 2011
• Resigned on: 9 April 2013

CARTER, Simon Anthony

• Correspondence address: 3rd, Floor Greener House, 68 Haymarket, London, SW1Y 4RF
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 9 March 2017
• Resigned on: 6 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Development Director

CLARKE, Graham

• Correspondence address: 3rd, Floor Greener House, 68 Haymarket, London, United Kingdom, SW1Y 4RF
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 7 February 2012
• Resigned on: 6 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FRASER, Christopher Neil

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 12 May 2010
• Resigned on: 4 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

KING, Nicholas Anthony

• Correspondence address: 20 Carlton House Terrace, London, United Kingdom, SW1Y 5AN
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 6 December 2019
• Resigned on: 31 May 2020
• Nationality: British
• Country of residence: England
• Occupation: General Counsel & Company Secretary

LINDSAY, Andrew Mark

• Correspondence address: 3rd, Floor Greener House, 68 Haymarket, London, United Kingdom, SW1Y 4RF
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 17 January 2011
• Resigned on: 22 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LOCKETT, Christopher James

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 14 July 2021
• Resigned on: 29 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Development Officer

MURRAY, Jason Henry, Mr.

• Correspondence address: 3rd, Floor Greener House, 68 Haymarket, London, United Kingdom, SW1Y 4RF
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 22 May 2012
• Resigned on: 15 August 2014
• Nationality: British
• Country of residence: Australia
• Occupation: Director

STALEY, Thomas Jay

• Correspondence address: 17 Charterhouse Street, London, London, United Kingdom, EC1N 6RA
• Role (Resigned): Director
• Date of birth: October 1980
• Appointed on: 9 March 2017
• Resigned on: 16 July 2021
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Finance Director

WANBLAD, Duncan Graham

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 4 December 2020
• Resigned on: 6 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WATLING, Alan Stephen

• Correspondence address: 3rd, Floor Greener House, 68 Haymarket, London, United Kingdom, SW1Y 4RF
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 2 July 2012
• Resigned on: 22 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

WOODS, William Buxton

• Correspondence address: 3rd, Floor Greener House, 68 Haymarket, London, United Kingdom, SW1Y 4RF
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 24 May 2011
• Resigned on: 30 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Director