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ANGLO AMERICAN MARKETING LIMITED

Company number 00405724

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75 officers / 66 resignations

ANGLO AMERICAN CORPORATE SECRETARY LIMITED

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

UK Limited Company What's this?

Registration number
09978432

BULLMAN, Andrew Peter

Correspondence address
17 Charterhouse Street, London, United Kingdom, EC1N 6RA
Role Active
Director
Date of birth
May 1969
Appointed on
9 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DRAKE, Debra

Correspondence address
17 Charterhouse Street, London, London, United Kingdom, EC1N 6RA
Role Active
Director
Date of birth
September 1969
Appointed on
27 June 2018
Nationality
American
Country of residence
Singapore
Occupation
Company Director

ELLIOTT, Rodney Harold

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

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

PRICE, Richard John Brent

Correspondence address
17 Charterhouse Street, London, London, United Kingdom, EC1N 6RA
Role Active
Director
Date of birth
August 1963
Appointed on
27 June 2018
Nationality
British,Canadian
Country of residence
United Kingdom
Occupation
Group General Counsel & Company Secretary

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

WHITCUTT, Peter Graeme

Correspondence address
17 Charterhouse Street, London, United Kingdom, EC1N 6RA
Role Active
Director
Date of birth
June 1965
Appointed on
1 March 2017
Nationality
South African
Country of residence
United Kingdom
Occupation
Company Director

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

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
Resigned on
20 December 1993

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

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

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

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

FLINT, Lindsay Ross

Correspondence address
46 Upper Clifford Avenue, Fairlight Nsw 2094, New South Wales, Australia
Role Resigned
Director
Date of birth
February 1946
Appointed on
8 September 1997
Resigned on
15 October 2002
Nationality
Australian
Occupation
Oil Company Executive

GIL, Carlos Alberto

Correspondence address
20 Carlton House Terrace, London, SW1Y 5AN
Role Resigned
Director
Date of birth
April 1973
Appointed on
1 August 2012
Resigned on
16 May 2014
Nationality
Argentinian
Country of residence
Chile
Occupation
Head Of Marketing - Copper