ANGLO AMERICAN CMC HOLDINGS LIMITED

Company number 04615001

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17 officers / 13 resignations

ANGLO AMERICAN CORPORATE SECRETARY LIMITED

Correspondence address
20 Carlton House Terrace, London, England And Wales, United Kingdom, SW1Y 5AN
Role Active
Secretary
Appointed on
23 March 2016

Registered in a European Economic Area What's this?

Placed registered
UNITED KINGDOM
Registration number
9978432

HENDERSON, Roger William

Correspondence address
20 Carlton House Terrace, London, SW1Y 5AN
Role Active
Director
Date of birth
June 1980
Appointed on
16 September 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Tax Adviser

KLONARIDES, Elaine

Correspondence address
20 Carlton House Terrace, London, SW1Y 5AN
Role Active
Director
Date of birth
April 1976
Appointed on
9 November 2016
Nationality
British
Country of residence
England
Occupation
Company Secretary

WARD-BREW, William Kow Buabin

Correspondence address
20 Carlton House Terrace, London, SW1Y 5AN
Role Active
Director
Date of birth
January 1969
Appointed on
12 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

HODGES, Andrew William

Correspondence address
20 Carlton House Terrace, London, SW1Y 5AN
Role Resigned
Secretary
Appointed on
26 May 2006
Resigned on
29 February 2016
Nationality
British
Occupation
Deputy Company Secretary

WILKINSON, Geoffrey Allan

Correspondence address
18 The Findings, Farnborough, Hampshire, GU14 9EG
Role Resigned
Secretary
Appointed on
12 December 2002
Resigned on
19 March 2007

HACKWOOD SECRETARIES LIMITED

Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Secretary
Appointed on
11 December 2002
Resigned on
12 December 2002

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

HODGES, Andrew William

Correspondence address
20 Carlton House Terrace, London, SW1Y 5AN
Role Resigned
Director
Date of birth
June 1967
Appointed on
26 May 2006
Resigned on
29 February 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Deputy Company Secretary

HOWELLS, Ceri

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

JORDAN, Nicholas

Correspondence address
20 Carlton House Terrace, London, SW1Y 5AN
Role Resigned
Director
Date of birth
April 1955
Appointed on
12 December 2002
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
16 December 2002
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

WHITCUTT, Peter Graeme

Correspondence address
12 Rose & Crown Yard, London, United Kingdom, SW1Y 6RE
Role Resigned
Director
Date of birth
June 1965
Appointed on
16 December 2002
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
12 December 2002
Resigned on
19 March 2007
Nationality
British
Country of residence
England
Occupation
Deputy Secretary Of Anglo Amer

HACKWOOD DIRECTORS LIMITED

Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Director
Appointed on
11 December 2002
Resigned on
12 December 2002