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ANGLO AMERICAN INVESTMENTS (UK) LIMITED

Company number 02345060

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Officers: 28 officers / 23 resignations

ANGLO AMERICAN CORPORATE SECRETARY LIMITED

Correspondence address
17 Charterhouse Street, London, United Kingdom, EC1N 6RA
Role Active
Secretary
Appointed on
23 March 2016

UK Limited Company What's this?

Registration number
9978432

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
Company 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

SPENCER, David

Correspondence address
17 Charterhouse Street, London, London, United Kingdom, EC1N 6RA
Role Active
Director
Date of birth
August 1979
Appointed on
17 January 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

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
Director

GREENSMITH, John Charles

Correspondence address
8 Cardwells Keep, Guildford, Surrey, GU2 9PD
Role Resigned
Secretary
Appointed before
30 July 1992
Resigned on
31 December 1998
Nationality
British

HODGES, Andrew William

Correspondence address
20 Carlton House Terrace, London, SW1Y 5AN
Role Resigned
Secretary
Appointed on
29 June 2006
Resigned on
29 February 2016
Nationality
British

WILKINSON, Geoffrey Allan

Correspondence address
18 The Findings, Farnborough, Hampshire, GU14 9EG
Role Resigned
Secretary
Appointed on
1 January 1999
Resigned on
29 June 2006
Nationality
British
Occupation

DE RENDINGER, Othilie Flore Jeanne Christine

Correspondence address
20 Carlton House Terrace, London, SW1Y 5AN
Role Resigned
Director
Date of birth
February 1981
Appointed on
9 November 2016
Resigned on
11 February 2019
Nationality
French
Country of residence
United Kingdom
Occupation
Assistant Treasurer

GIBBS, George James

Correspondence address
33 Cherry Glebe, Mersham, Ashford, Kent, TN25 6NL
Role Resigned
Director
Date of birth
March 1933
Appointed before
30 July 1992
Resigned on
5 March 1993
Nationality
British
Occupation
Certified Accountant

HENDERSON, Roger William, Dr

Correspondence address
17 Charterhouse Street, London, United Kingdom, EC1N 6RA
Role Resigned
Director
Date of birth
June 1980
Appointed on
16 September 2020
Resigned on
17 January 2024
Nationality
British
Country of residence
England
Occupation
Chartered Tax Adviser

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

HOLFORD, Graham Mortimer

Correspondence address
Flat 4,27 Hornton Street, Kensington, London, W8 7NR
Role Resigned
Director
Date of birth
October 1941
Appointed before
30 July 1992
Resigned on
2 November 2001
Nationality
British
Occupation
Chartered Accountant

HOWELLS, Ceri

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

JORDAN, Nicholas

Correspondence address
20 Carlton House Terrace, London, SW1Y 5AN
Role Resigned
Director
Date of birth
April 1955
Appointed on
6 December 1999
Resigned on
31 July 2014
Nationality
British
Country of residence
England
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
9 November 2016
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
Company Director

MEDORI, Rene

Correspondence address
20 Carlton House Terrace, London, United Kingdom, SW1Y 5AN
Role Resigned
Director
Date of birth
September 1957
Appointed on
29 June 2006
Resigned on
5 May 2017
Nationality
French
Country of residence
England
Occupation
Finance Director Anglo America

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

MITCHELL, Robert Lawrence

Correspondence address
4 Church Close, Radlett, Hertfordshire, WD7 8BJ
Role Resigned
Director
Date of birth
December 1945
Appointed on
15 November 1994
Resigned on
31 January 2001
Nationality
British
Occupation
Investment Manager

PACE-BONELLO, Alexander Francis

Correspondence address
1 Fieldfares, London Colney, Hertfordshire, AL2 1SJ
Role Resigned
Director
Date of birth
February 1957
Appointed on
5 March 1993
Resigned on
31 March 1999
Nationality
British
Occupation
Chartered Accountant

PARDOE, George Rupert

Correspondence address
11 The Valley Road, Westcliff Johannesburg 2193, South Africa
Role Resigned
Director
Date of birth
February 1957
Appointed on
21 October 1997
Resigned on
31 August 2001
Nationality
South African
Country of residence
South Africa
Occupation
Company Director

ROBERTSON, Robert Sinclair

Correspondence address
The Village House, Bradfield, Berkshire, RG7 6BH
Role Resigned
Director
Date of birth
December 1951
Appointed before
30 July 1992
Resigned on
30 June 1997
Nationality
British
Country of residence
England
Occupation
Finance Manager - London Of Anglo American Corp Of

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

STATHAM, Michael John

Correspondence address
11 Heathside Gardens, Heathside Road, Woking, Surrey, GU22 7HR
Role Resigned
Director
Date of birth
December 1934
Appointed on
15 November 1994
Resigned on
31 March 1995
Nationality
British
Country of residence
England
Occupation
Investment Manager

WARD-BREW, William Kow Buabin

Correspondence address
17 Charterhouse Street, London, London, United Kingdom, EC1N 6RA
Role Resigned
Director
Date of birth
January 1969
Appointed on
7 February 2019
Resigned on
30 April 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

WHITCUTT, Peter Graeme

Correspondence address
12 Rose & Crown Yard, London, United Kingdom, SW1Y 6RE
Role Resigned
Director
Date of birth
June 1965
Appointed on
29 June 2006
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 before
30 July 1992
Resigned on
19 March 2007
Nationality
British
Country of residence
England
Occupation