ANGLO AMERICAN MARKETING LIMITED

Company number 00405724

79 officers / 71 resignations

ANGLO AMERICAN CORPORATE SECRETARY LIMITED

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Active): Secretary
• Appointed on: 24 February 2016

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• Registration number: 09978432

FEREDAY, Andrew

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Active): Director
• Date of birth: April 1972
• Appointed on: 9 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GERBER, Anton

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Active): Director
• Date of birth: July 1967
• Appointed on: 9 December 2019
• Nationality: South African
• Country of residence: United Kingdom
• Occupation: Company Director

SANDHU, Amrik Singh

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Active): Director
• Date of birth: February 1966
• Appointed on: 30 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SOUTHWELL, Katie Laura

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Active): Director
• Date of birth: September 1980
• Appointed on: 9 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WALKER, Matthew Thomas Samuel

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Active): Director
• Date of birth: January 1981
• Appointed on: 1 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WARD, Paul

• Correspondence address: 17 Charterhouse Street, London, Ec1n 6ra, London, United Kingdom
• Role (Active): Director
• Date of birth: March 1975
• Appointed on: 1 March 2017
• Nationality: British
• Country of residence: Singapore
• Occupation: Director

WOOD, Dominic

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Active): Director
• Date of birth: October 1976
• Appointed on: 14 December 2023
• Nationality: British
• Country of residence: Singapore
• Occupation: Chief Financial Officer

GERRARD, Ashley Louise

• Correspondence address: 20 Carlton House Terrace, London, SW1Y 5AN
• Role (Resigned): Secretary
• Appointed on: 5 November 2014
• Resigned on: 8 December 2015

HODGES, Andrew William

• Correspondence address: 20 Carlton House Terrace, London, SW1Y 5AN
• Role (Resigned): Secretary
• Appointed on: 8 December 2015
• Resigned on: 24 February 2016

HODGES, Andrew William

• Correspondence address: 20 Carlton House Terrace, London, SW1Y 5AN
• Role (Resigned): Secretary
• Appointed on: 22 July 2014
• Resigned on: 30 November 2014

HODGES, Andrew William

• Correspondence address: 20 Carlton House Terrace, London, SW1Y 5AN
• Role (Resigned): Secretary
• Appointed on: 8 January 2007
• Resigned on: 28 April 2011
• Nationality: British

JORDAN, Nicholas

• Correspondence address: Boundary Farm, Underriver House Road Underriver, Sevenoaks, Kent, TN15 0SJ
• Role (Resigned): Secretary
• Appointed on: 15 August 2000
• Resigned on: 8 January 2007
• Nationality: British
• Occupation: Company Secretary

MASON, Catherine Louise

• Correspondence address: 20 Carlton House Terrace, London, SW1Y 5AN
• Role (Resigned): Secretary
• Appointed on: 28 April 2011
• Resigned on: 22 July 2014

MCNALLY, Jacqueline Anne

• Correspondence address: 20 Am Duerf, Kehlen, Luxembourg, L-8289
• Role (Resigned): Secretary
• Appointed on: 30 August 2012
• Resigned on: 17 July 2013

MORIARTY, Christopher Timothy Dion

• Correspondence address: 11 Common Road, Claygate, Esher, Surrey, KT10 0HG
• Role (Resigned): Secretary
• Appointed before: 1 August 1992
• Resigned on: 20 December 1993
• Nationality: British

MUNSIFF, Jyoti Eruch

• Correspondence address: 24 Leeward Gardens, Wimbledon, London, SW19 7QR
• Role (Resigned): Secretary
• Appointed on: 16 December 1993
• Resigned on: 1 August 1994
• Nationality: British

WEST, Gordon John

• Correspondence address: The White House, Lower Basildon, Berkshire, RG8 9NG
• Role (Resigned): Secretary
• Appointed on: 20 December 1993
• Resigned on: 6 September 1999
• Nationality: British

WILKINSON, Geoffrey Allan

• Correspondence address: 18 The Findings, Farnborough, Hampshire, GU14 9EG
• Role (Resigned): Secretary
• Appointed on: 27 July 2000
• Resigned on: 8 January 2007
• Nationality: British

SLADES TRUST LIMITED

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Secretary
• Appointed on: 6 September 1999
• Resigned on: 27 July 2000

AITKEN, Jonathan Guthrie

• Correspondence address: 60 Carlton Park Avenue, Raynes Park, Greater London, SW20 8BL
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 6 March 2007
• Resigned on: 2 November 2007
• Nationality: British
• Occupation: Accountant

BERRY, Robin Craig

• Correspondence address: 24 Wild Pear Crescent, Fourways Gardens, Sandton, South Africa
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 24 March 2005
• Resigned on: 26 April 2006
• Nationality: South African
• Occupation: Mining Engineer Ceo Coal South

BOERSMA, Michael Adriaan, Dr

• Correspondence address: Mabry, 11 Fair Bourne, Cobham, Surrey, KT11 2BT
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 15 September 1993
• Resigned on: 22 May 1995
• Nationality: Dutch
• Occupation: Oil Company Executive

BOTHA, Ian

• Correspondence address: 20 Carlton House Terrace, London, SW1Y 5AN
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 28 November 2008
• Resigned on: 5 November 2009
• Nationality: South African
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer Anglo Coal

BULLMAN, Andrew Peter

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 9 December 2019
• Resigned on: 30 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CHAN, Fiona Wai Hing

• Correspondence address: 20 Carlton House Terrace, London, SW1Y 5AN
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 24 February 2012
• Resigned on: 20 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

DE JONG, Dick Joseph

• Correspondence address: Flat 9 23 Sloane Gardens, London, SW1W 8EB
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 31 October 1996
• Resigned on: 8 September 1997
• Nationality: Netherlands
• Occupation: Oil Company Executive

DE KREIJ, Jan Arie

• Correspondence address: 79 Silverdale Avenue, Walton On Thames, Surrey, KT12 1EL
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 1 April 1995
• Resigned on: 31 March 1997
• Nationality: Dutch
• Occupation: Oil Company Executive

DEMZIK, Paul Thomas

• Correspondence address: 20 Carlton House Terrace, London, United Kingdom, SW1Y 5AN
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 8 December 2015
• Resigned on: 31 March 2018
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Company Director

DHAR, Neil

• Correspondence address: 20 Carlton House Terrace, London, SW1Y 5AN
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 22 June 2006
• Resigned on: 8 February 2010
• Nationality: Australian British
• Occupation: Head Of Global Business Develo

DIJKGRAAF, Hendrik George

• Correspondence address: Flat 93 55 Ebury Street, London, SW1W 0PB
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 6 March 1995
• Resigned on: 21 July 1997
• Nationality: Dutch
• Occupation: Oil Company Executive

DOCRAT, Zaheer

• Correspondence address: 20 Carlton House Terrace, London, SW1Y 5AN
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 1 August 2012
• Resigned on: 13 February 2015
• Nationality: South African
• Country of residence: South Africa
• Occupation: Head Of Marketing & Sales, Anglo American Thermal

DOCRAT, Zaheer

• Correspondence address: 4 Meadow Lane,, 6 North Avenue, Florida, South Africa
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 9 September 2009
• Resigned on: 1 April 2011
• Nationality: South African
• Occupation: Regional Head Of Marketing Anglo Co

DRAKE, Debra Anne

• Correspondence address: 17 Charterhouse Street, London, London, United Kingdom, EC1N 6RA
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 27 June 2018
• Resigned on: 1 December 2023
• Nationality: American
• Country of residence: Singapore
• Occupation: Company Director

ELLIOTT, Rodney Harold

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 1 March 2017
• Resigned on: 8 March 2024
• Nationality: Australian
• Country of residence: Singapore
• Occupation: General Manager