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ANGLO COAL HOLDINGS LIMITED

Company number 03390173

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Officers: 22 officers / 18 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

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

WEST, Gordon John

Correspondence address
The White House, Lower Basildon, Berkshire, RG8 9NG
Role Resigned
Secretary
Appointed on
17 June 1997
Resigned on
27 July 2000
Nationality
British

WILKINSON, Geoffrey Allan

Correspondence address
18 The Findings, Farnborough, Hampshire, GU14 9EG
Role Resigned
Secretary
Appointed on
27 July 2000
Resigned on
19 March 2007
Nationality
British
Occupation

CAMPBELL, James Wilbert, Dr

Correspondence address
91 East Avenue, Athol, Sandton 2196, South Africa
Role Resigned
Director
Date of birth
December 1949
Appointed on
27 July 2000
Resigned on
31 July 2001
Nationality
British
Occupation
Executive Director Aa Plc

COCKERILL, Ian David

Correspondence address
3 Prunus Avenue, Morningside Gardens, Sandton, 2057, South Africa
Role Resigned
Director
Date of birth
August 1954
Appointed on
5 November 2008
Resigned on
27 October 2009
Nationality
British
Country of residence
South Africa
Occupation
Ceo Anglo Coal

HODGE, Stephen Murley Garfield

Correspondence address
12 Highgate Close, London, N6 4SD
Role Resigned
Director
Date of birth
March 1942
Appointed on
17 June 1997
Resigned on
27 July 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Oil Company Executive

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
27 July 2000
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
27 July 2000
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

REDMAN, Anthony Edwin

Correspondence address
18 Cowley Street, Bryanston, Sandton, 2196, South Africa
Role Resigned
Director
Date of birth
November 1948
Appointed on
27 July 2000
Resigned on
5 November 2008
Nationality
British
Occupation
Group Technical Director

SEGUNDO, Karen Maria Alida De, Dr

Correspondence address
Tumblers Barn, Fairoak Lane, Oxshott, Surrey, KT22 0TY
Role Resigned
Director
Date of birth
December 1946
Appointed on
19 October 1998
Resigned on
27 July 2000
Nationality
British
Occupation
Oil Company Executive

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

VAN DE VIJVER, Walter

Correspondence address
Beaumont Lodge East Road, St Georges Hill, Weybridge, Surrey, KT13 0LE
Role Resigned
Director
Date of birth
November 1955
Appointed on
20 June 1997
Resigned on
31 July 1998
Nationality
Dutch
Occupation
Oil Company Executive

VAN DEN BERGH, Maarten Albert

Correspondence address
The Shell Centre, London, SE1 7NA
Role Resigned
Director
Date of birth
April 1942
Appointed on
20 June 1997
Resigned on
13 July 1999
Nationality
Dutch
Occupation
Oil Company Executive

WATTS, Philip Beverley

Correspondence address
Sunnyridge, Hill Farm Lane, Binfield, Berkshire, RG42 5NR
Role Resigned
Director
Date of birth
June 1945
Appointed on
13 July 1999
Resigned on
27 July 2000
Nationality
British
Occupation
Oil Company Executive

WHITCUTT, Peter Graeme

Correspondence address
12 Rose & Crown Yard, London, United Kingdom, SW1Y 6RE
Role Resigned
Director
Date of birth
June 1965
Appointed on
27 July 2000
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
27 July 2000
Resigned on
19 March 2007
Nationality
British
Country of residence
England
Occupation