Advanced company searchLink opens in new window

ANMERCOSA SALES LIMITED

Company number 00858740

Filter officers

Filter officers

Officers: 21 officers / 16 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
3 July 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

SMAILES, Douglas

Correspondence address
20 Carlton House Terrace, London, United Kingdom, SW1Y 5AN
Role
Director
Date of birth
August 1959
Appointed on
14 November 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Group Head Of Treasury

ARMITAGE, Robert Jeremy

Correspondence address
26 Broomhouse Road, London, SW6 3QX
Role Resigned
Secretary
Appointed before
27 June 1991
Resigned on
25 October 1991
Nationality
British

HODGES, Andrew William

Correspondence address
20 Carlton House Terrace, London, SW1Y 5AN
Role Resigned
Secretary
Appointed on
4 January 2007
Resigned on
29 February 2016
Nationality
British
Occupation
Deputy Company Secretary

WENTZEL, Charles Anthony

Correspondence address
81 Balham Park Road, London, SW12 8EB
Role Resigned
Secretary
Appointed on
25 October 1991
Resigned on
30 July 1999
Nationality
British

WILKINSON, Geoffrey Allan

Correspondence address
18 The Findings, Farnborough, Hampshire, GU14 9EG
Role Resigned
Secretary
Appointed on
30 July 1999
Resigned on
19 March 2007
Nationality
British

BURNELL, Peter Charles Desborough

Correspondence address
Stagshaw House, Corbridge, Northumberland, NE45 5PG
Role Resigned
Director
Date of birth
May 1941
Appointed on
17 December 1993
Resigned on
17 August 1999
Nationality
British
Country of residence
England
Occupation
Company Director

CARTER, Jonathan

Correspondence address
112 Broadclyst Gardens, Thorpe Bay, Southend On Sea, Essex, SS1 3QY
Role Resigned
Director
Date of birth
August 1955
Appointed before
27 June 1991
Resigned on
17 December 1993
Nationality
British
Occupation
Metal Sales Manager

FISHER, David Edwin

Correspondence address
29 Rue Des Genets, Bridel, Luxembourg
Role Resigned
Director
Date of birth
September 1942
Appointed before
27 June 1991
Resigned on
15 October 1999
Nationality
British
Occupation
Director Of Companies

HODGES, Andrew William

Correspondence address
20 Carlton House Terrace, London, SW1Y 5AN
Role Resigned
Director
Date of birth
June 1967
Appointed on
4 January 2007
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
17 August 1999
Resigned on
31 July 2014
Nationality
British
Country of residence
England
Occupation
Company Secretary

LEA, Anthony William

Correspondence address
22 The Crescent, Barnes, London, SW13 0NN
Role Resigned
Director
Date of birth
November 1948
Appointed on
14 December 2001
Resigned on
31 August 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director Aa Plc

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

TURNER, David Anthony

Correspondence address
68 Harts Grove, Woodford Green, Essex, IG8 0BN
Role Resigned
Director
Date of birth
November 1952
Appointed on
15 October 1999
Resigned on
14 December 2001
Nationality
British
Occupation
Accountant

WADESON, Timothy Charles Aylmer

Correspondence address
14 Gayre Drive, Sandown Ext 9, Sandton, South Africa, 2196
Role Resigned
Director
Date of birth
August 1936
Appointed before
27 June 1991
Resigned on
25 March 1998
Nationality
British
Occupation
Technical 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
15 October 1999
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
17 August 1999
Resigned on
19 March 2007
Nationality
British
Country of residence
England
Occupation
Deputy Sec. Of Anglo American