ANGLO AMERICAN SERVICES (UK) LTD.

Company number 02295324

29 officers / 22 resignations

ANGLO AMERICAN CORPORATE SECRETARY LIMITED

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Active): Secretary
• Appointed on: 23 March 2016

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• Registration number: 9978432

BURROWS, Kurt James

• Correspondence address: 17 Charterhouse Street, London, England, United Kingdom, EC1N 6RA
• Role (Active): Director
• Date of birth: October 1980
• Appointed on: 11 March 2024
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Company Director

DAVAGE, Clare Elizabeth

• Correspondence address: 17 Charterhouse Street, London, London, United Kingdom, EC1N 6RA
• Role (Active): Director
• Date of birth: November 1970
• Appointed on: 15 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

MURPHY, Claire

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Active): Director
• Date of birth: July 1989
• Appointed on: 12 November 2021
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Chartered Secretary

PEAKE, Clare Louise

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Active): Director
• Date of birth: June 1980
• Appointed on: 14 May 2021
• Nationality: British
• 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: 21 May 2018
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Group General Counsel & Company Secretary

WILSON, Joanne

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Active): Director
• Date of birth: April 1970
• Appointed on: 1 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HODGES, Andrew William

• Correspondence address: 20 Carlton House Terrace, London, SW1Y 5AN
• Role (Resigned): Secretary
• Appointed on: 27 March 2006
• Resigned on: 29 February 2016
• Nationality: British

WENTZEL, Charles Anthony

• Correspondence address: 81 Balham Park Road, London, SW12 8EB
• Role (Resigned): Secretary
• Appointed before: 27 February 1992
• Resigned on: 30 July 1999
• Nationality: British

WILKINSON, Geoffrey Allan

• Correspondence address: 18 The Findings, Farnborough, Hampshire, GU14 9EG
• Role (Resigned): Secretary
• Appointed on: 30 July 1999
• Resigned on: 19 March 2007
• Nationality: British

BURNELL, Peter Charles Desborough

• Correspondence address: Stagshaw House, Corbridge, Northumberland, NE45 5PG
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed on: 17 February 1993
• Resigned on: 17 August 1999
• Nationality: British
• Country of residence: England
• Occupation: Director

CORRIN, Christopher Brian

• Correspondence address: 20 Carlton House Terrace, London, SW1Y 5AN
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 11 February 2002
• Resigned on: 24 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Vice President Hr

FISH, Craig Darren

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Resigned): Director
• Date of birth: April 1979
• Appointed on: 2 September 2021
• Resigned on: 1 August 2023
• Nationality: South African
• Country of residence: England
• Occupation: Company Director

HODGES, Andrew William

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

JORDAN, Nicholas

• Correspondence address: 20 Carlton House Terrace, London, SW1Y 5AN
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 15 October 1999
• Resigned on: 31 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

KHER, Chandrika Kumari

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 8 September 2022
• Resigned on: 18 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

KLONARIDES, Elaine

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 20 April 2016
• Resigned on: 12 November 2021
• 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: 31 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MEDORI, Rene

• Correspondence address: 20 Carlton House Terrace, London, United Kingdom, SW1Y 5AN
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 31 August 2005
• Resigned on: 5 May 2017
• Nationality: French
• Country of residence: England
• Occupation: Finance 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: 5 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

PEARCE, Stephen Thomas

• Correspondence address: 17 Charterhouse Street, London, Ec1n 6ra, London, United Kingdom
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 14 June 2017
• Resigned on: 1 December 2023
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Finance 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: 30 December 1992
• Nationality: British
• Occupation: Managing Director

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: 31 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TURNER, David Anthony

• Correspondence address: 68 Harts Grove, Woodford Green, Essex, IG8 0BN
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 15 October 1999
• Resigned on: 14 December 2001
• Nationality: British
• Occupation: Accountant

WALKER, Matthew Thomas Samuel

• Correspondence address: 17 Charterhouse Street, London, London, United Kingdom, EC1N 6RA
• Role (Resigned): Director
• Date of birth: January 1981
• Appointed on: 27 February 2019
• Resigned on: 1 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WALKER-JONES, Timothy Deiniol

• Correspondence address: 17 Charterhouse Street, London, London, United Kingdom, EC1N 6RA
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 8 January 2019
• Resigned on: 17 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Company 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: 15 October 1999
• 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: 15 October 1999
• Resigned on: 19 March 2007
• Nationality: British
• Country of residence: England

WRAY, Timothy Jonathon

• Correspondence address: 20 Carlton House Terrace, London, SW1Y 5AN
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 24 April 2015
• Resigned on: 31 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director