Advanced company searchLink opens in new window

ANGLO QUELLAVECO LIMITED

Company number FC034301

Filter officers

Filter officers

Officers: 14 officers / 8 resignations

ANGLO AMERICAN CORPORATE SECRETARY LIMITED

Correspondence address
20 Carlton House Terrace, London, United Kingdom, SW1Y 5AN
Role Active
Secretary
Appointed on
29 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

BURROWS, Kurt James

Correspondence address
17 Charterhouse Street, London, United Kingdom, EC1N 6RA
Role Active
Director
Date of birth
October 1980
Appointed on
1 August 2023
Nationality
Australian
Country of residence
United Kingdom
Occupation
Company Director

OATES, Anna Siobhan

Correspondence address
17 Charterhouse Street, London, United Kingdom, EC1N 6RA
Role Active
Director
Date of birth
April 1978
Appointed on
15 April 2024
Nationality
British
Country of residence
England
Occupation
None

PRICE, Richard John Brent

Correspondence address
17 Charterhouse Street, London, United Kingdom, EC1N 6RA
Role Active
Director
Date of birth
August 1963
Appointed on
1 May 2018
Nationality
Canadian
Country of residence
United Kingdom
Occupation
Company Director

WILSON, Joanne

Correspondence address
17 Charterhouse Street, London, United Kingdom, EC1N 6RA
Role Active
Director
Date of birth
April 1970
Appointed on
1 August 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

INTERTRUST CORPORATE SERVICES (JERSEY) LIMITED

Correspondence address
44 Esplanade, St Helier, Jersey, JE4 9WG
Role Resigned
Secretary
Appointed on
29 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

FISH, Craig Darren

Correspondence address
17 Charterhouse Street, London, United Kingdom, EC1N 6RA
Role Resigned
Director
Date of birth
April 1979
Appointed on
2 September 2021
Resigned on
1 August 2023
Nationality
South African
Country of residence
United Kingdom
Occupation
Company Director

MACPHERSON, Alan Conway

Correspondence address
17 Charterhouse Street, London, United Kingdom, EC1N 6RA
Role Resigned
Director
Date of birth
May 1970
Appointed on
29 April 2017
Resigned on
2 April 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Group Head Of Tax

MILLER, Craig Wilson

Correspondence address
20 Carlton House Terrace, London, United Kingdom, SW1Y 5AN
Role Resigned
Director
Date of birth
June 1973
Appointed on
29 April 2017
Resigned on
29 March 2019
Nationality
British
Country of residence
South Africa
Occupation
Group Finance Controller

MILLS, John Michael

Correspondence address
20 Carlton House Terrace, London, United Kingdom, SW1Y 5AN
Role Resigned
Director
Date of birth
January 1964
Appointed on
29 April 2017
Resigned on
5 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

QUATTROCCHI, Zahira

Correspondence address
17 Charterhouse Street, London, United Kingdom, EC1N 6RA
Role Resigned
Director
Date of birth
September 1974
Appointed on
2 September 2019
Resigned on
1 August 2023
Nationality
Italian
Country of residence
England
Occupation
Company Director

SMAILES, Douglas

Correspondence address
20 Carlton House Terrace, London, United Kingdom, SW1Y 5AN
Role Resigned
Director
Date of birth
August 1959
Appointed on
29 April 2017
Resigned on
31 July 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Group Head Of Treasury

WALKER, Matthew Thomas Samuel

Correspondence address
20 Carlton House Terrace, London, United Kingdom, SW1Y 5AN
Role Resigned
Director
Date of birth
January 1981
Appointed on
12 March 2019
Resigned on
1 September 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director