ANMERCOSA FINANCE LIMITED

Company number 00822249

25 officers / 22 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

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• Registration number: 9978432

HENDERSON, Roger William, Dr

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role: Director
• Date of birth: June 1980
• Appointed on: 6 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Tax Adviser

KLONARIDES, Elaine

• Correspondence address: 1 More London Place, London, SE1 2AF
• 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 5AP
• Role (Resigned): Secretary
• Appointed on: 4 January 2007
• Resigned on: 29 February 2016
• Nationality: British
• Occupation: Deputy Company Secretary

WENTZEL, Charles Anthony

• Correspondence address: 81 Balham Park Road, London, SW12 8EB
• Role (Resigned): Secretary
• Appointed before: 27 February 1992
• Resigned on: 7 December 1993
• Nationality: British

WILKINSON, Geoffrey Allan

• Correspondence address: 18 The Findings, Farnborough, Hampshire, GU14 9EG
• Role (Resigned): Secretary
• Appointed on: 6 December 1999
• Resigned on: 19 March 2007
• Nationality: British

ANGLO AMERICAN CORPORATION OF SOUTH AFRICA LIMITED

• Correspondence address: 30 Ely Place, London, EC1N 6QP
• Role (Resigned): Secretary
• Appointed on: 21 June 1994
• Resigned on: 6 December 1999

BOSMAN, Theodorus Adrianus Maria

• Correspondence address: 23 Rue Dicks, Sandweiler, L 5216, Luxembourg
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 22 October 2002
• Resigned on: 7 May 2006
• Nationality: Dutch
• Occupation: Tax Manager

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

FISHER, David Edwin

• Correspondence address: 29 Rue Des Genets, Bridel, Luxembourg
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed before: 27 February 1992
• Resigned on: 26 July 1994
• Nationality: British
• Occupation: Finance Director

HODGES, Andrew William

• Correspondence address: 20 Carlton House Terrace, London, SW1Y 5AP
• 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

HOLFORD, Graham Mortimer

• Correspondence address: Flat 4,27 Hornton Street, Kensington, London, W8 7NR
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 21 October 1997
• Resigned on: 2 November 2001
• Nationality: British
• Occupation: Chartered Accountant

HOWELLS, Ceri

• Correspondence address: 20 Carlton House Terrace, London, SW1Y 5AN
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 5 April 2017
• Resigned on: 27 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

JORDAN, Nicholas

• Correspondence address: 20 Carlton House Terrace, London, SW1Y 5AP
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 6 December 1999
• 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 before: 27 February 1992
• Resigned on: 7 December 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Joint Managing Director

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

PACE-BONELLO, Alexander Francis

• Correspondence address: 1 Fieldfares, London Colney, Hertfordshire, AL2 1SJ
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 21 June 1994
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Chartered Accountant

PARDOE, George Rupert

• Correspondence address: 11 The Valley Road, Westcliff Johannesburg 2193, South Africa
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 21 October 1997
• Resigned on: 31 August 2001
• Nationality: South African
• Country of residence: South Africa
• Occupation: Company Director

PHILLIMORE, John Roger Broughton

• Correspondence address: 85 Castelnau, London, SW13 9EL
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed before: 27 February 1992
• Resigned on: 27 February 1993
• Nationality: British
• Occupation: Joint Managing Director

ROBERTSON, Robert Sinclair

• Correspondence address: The Village House, Bradfield, Berkshire, RG7 6BH
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 21 June 1994
• Resigned on: 30 June 1997
• Nationality: British
• Country of residence: England
• Occupation: Alternate Dir

SMAILES, Douglas

• Correspondence address: 20 Carlton House Terrace, London, United Kingdom, SW1Y 5AN
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 23 April 2010
• Resigned on: 9 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TAYLOR, Michael Glenn

• Correspondence address: 1 Moninghan Road, Mulbarton, Johannesburg 2091, South Africa, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed before: 27 February 1992
• Resigned on: 4 July 1996
• Nationality: New Zealand
• Occupation: Company Director

WARD-BREW, William Kow Buabin

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 12 March 2019
• Resigned on: 30 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WENTZEL, Charles Anthony

• Correspondence address: 81 Balham Park Road, London, SW12 8EB
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed before: 27 February 1992
• Resigned on: 7 December 1993
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

WILKINSON, Geoffrey Allan

• Correspondence address: 18 The Findings, Farnborough, Hampshire, GU14 9EG
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 21 June 1994
• Resigned on: 19 March 2007
• Nationality: British
• Country of residence: England