ANGLO COAL OVERSEAS SERVICES LIMITED

Company number 04701283

24 officers / 20 resignations

ANGLO AMERICAN CORPORATE SECRETARY LIMITED

• Correspondence address: 20 Carlton House Terrace, London, England And Wales, United Kingdom, SW1Y 5AN
• Role: Secretary
• Appointed on: 8 April 2016

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 9978432

DAVAGE, Clare Elizabeth

• Correspondence address: 20 Carlton House Terrace, London, United Kingdom, SW1Y 5AN
• Role: Director
• Date of birth: November 1970
• Appointed on: 8 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

HOWELLS, Ceri

• Correspondence address: 20 Carlton House Terrace, London, SW1Y 5AN
• Role: Director
• Date of birth: August 1972
• Appointed on: 21 May 2018
• 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: 17 May 2017
• 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: 19 March 2007
• 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: 19 March 2003
• Resigned on: 19 March 2007
• Nationality: British
• Occupation: Deputy Secretary Of Anglo-Amer

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 18 March 2003
• Resigned on: 19 March 2003

BAVINTON, Owen Alexander, Dr

• Correspondence address: 20 Carlton House Terrace, London, SW1Y 5AN
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 10 April 2003
• Resigned on: 1 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Head Exploration And Geology A

BEAMS, James Edward

• Correspondence address: Pedri De Valdivia 295,, Providencia, Santiago, Chile
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 11 December 2006
• Resigned on: 1 August 2008
• Nationality: British
• Occupation: Senior Vp Business Development

BELL, Kenneth

• Correspondence address: 8-1st Avenue East, Parktown North 2193, South Africa
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 19 March 2003
• Resigned on: 30 December 2005
• Nationality: South African
• Occupation: Senior Vice President-Geology

CAHILL, Paul Reginald

• Correspondence address: 20 Carlton House Terrace, London, SW1Y 5AN
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 23 April 2010
• Resigned on: 13 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DHAR, Neil

• Correspondence address: 20 Carlton House Terrace, London, SW1Y 5AN
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 3 January 2006
• Resigned on: 12 March 2010
• Nationality: Australian British
• Occupation: Head Of Global Business Develo

GRIFFITHS, Gareth Ingli

• Correspondence address: 11 Milbrook, Esher, Surrey, KT10 9EJ
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 8 September 2004
• Resigned on: 30 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HODGES, Andrew William

• Correspondence address: 20 Carlton House Terrace, London, SW1Y 5AN
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 19 March 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: 19 March 2003
• Resigned on: 31 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

KING, Russell John

• Correspondence address: Sorret House, West End Lane, Stoke Poges, Buckinghamshire, SL2 4ND
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 19 March 2003
• Resigned on: 27 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MILLER, Craig Wilson

• Correspondence address: 6 Casa Bella, 23 Rooivalk Street, Magalies View, Sandton 2067, South Africa
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 8 September 2004
• Resigned on: 30 December 2005
• Nationality: South African
• Occupation: Finance

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: 5 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

TOWNSEND, Paul Grainger

• Correspondence address: 8 Pound Meadow, Sherfield On Loddon, Hook, Hampshire, RG27 0EP
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 8 September 2004
• Resigned on: 30 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Accountant

TUCKER, Keith Roderick

• Correspondence address: 20 Carlton House Terrace, London, SW1Y 5AN
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 14 March 2008
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Vice President Taxation

WIGGILL, Craig Roy

• Correspondence address: 20 Carlton House Terrace, London, SW1Y 5AN
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 3 January 2006
• Resigned on: 5 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Head Of South America And Cana

WIGGILL, Craig Roy

• Correspondence address: Rushmere, Orley Farm Road, Harrow On The Hill, HA1 3PE
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 27 August 2003
• Resigned on: 8 September 2004
• Nationality: South African
• Occupation: Senior Vice President Marketin

WILKINSON, Geoffrey Allan

• Correspondence address: 18 The Findings, Farnborough, Hampshire, GU14 9EG
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 19 March 2003
• 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: 18 March 2003
• Resigned on: 19 March 2003