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ANGLO AUSTRALIA INVESTMENTS LIMITED

Company number FC034252

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Officers: 13 officers / 7 resignations

ANGLO AMERICAN CORPORATE SECRETARY LIMITED

Correspondence address
20 Carlton House Terrace, London, United Kingdom, SW1Y 5AN
Role Active
Secretary
Appointed on
20 April 2017

UK Limited Company What's this?

Registration number
09978432

OGIER GLOBAL COMPANY SECRETARY (JERSEY) LIMITED

Correspondence address
3rd Floor, 44, Esplanade, St Helier, Jersey, JE4 9WG
Role Active
Secretary
Appointed on
7 February 2019

Other Corporate Body or Firm What's this?

Law governed
Legal form
Place registered
JERSEY FINANCIAL SERVICES COMMISSION COMPANY REGISTRY
Registration number
124131

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

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
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
None

INTERTRUST CORPORATE SERVICES (JERSEY) LIMITED

Correspondence address
44 Esplanade, St Helier, Je4 9wg, Jersey
Role Resigned
Secretary
Appointed on
20 April 2017
Resigned on
7 February 2019

Registered in a Non European Economic Area What's this?

Law governed
Legal form
Place registered
JERSEY FINANCIAL SERVICES COMMISSION COMPANY REGISTRY
Registration number
78261

HOWELLS, Ceri

Correspondence address
20 Carlton House Terrace, London, United Kingdom, SW1Y 5AN
Role Resigned
Director
Date of birth
August 1972
Appointed on
20 April 2017
Resigned on
27 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

KHER, Chandrika Kumari

Correspondence address
17 Charterhouse Street, London, England, EC1N 6RA
Role Resigned
Director
Date of birth
July 1976
Appointed on
28 September 2022
Resigned on
18 August 2023
Nationality
British
Country of residence
United Kingdom
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
20 April 2017
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
None

WARD-BREW, William Kow Buabin

Correspondence address
20 Carlton House Terrace, London, SW1Y 5AN
Role Resigned
Director
Date of birth
February 1969
Appointed on
20 April 2017
Resigned on
30 April 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

WILSON, Deborah Mary

Correspondence address
20 Carlton House Terrace, London, United Kingdom, SW1Y 5AN
Role Resigned
Director
Date of birth
November 1964
Appointed on
20 April 2017
Resigned on
10 December 2019
Nationality
British
Country of residence
Unityed Kingdom
Occupation
Head Of Tax