ANGLO AMERICAN SERVICES (UK) LTD.

Company number 02295324

33 officers / 26 resignations

ANGLO AMERICAN CORPORATE SECRETARY LIMITED

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

UK Limited Company What's this?

• Registration number: 9978432

BERESFORD, Thomas James

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Active): Director
• Date of birth: April 1985
• Appointed on: 30 June 2025
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

DE PINNA LLP ACSP has confirmed that they have verified the identity of Thomas James Beresford to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 25 October 2025.

DE PINNA LLP ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).

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
• Place of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

DE PINNA LLP ACSP has confirmed that they have verified the identity of Clare Elizabeth Davage to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 7 November 2025.

DE PINNA LLP ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).

DONNELLY, Michael Patrick

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Active): Director
• Date of birth: October 1976
• Appointed on: 8 May 2026
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

DE PINNA LLP ACSP has confirmed that they have verified the identity of Michael Patrick Donnelly to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 11 November 2025.

DE PINNA LLP ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).

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
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

DE PINNA LLP ACSP has confirmed that they have verified the identity of Richard John Brent Price to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 11 November 2025.

DE PINNA LLP ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).

TRAILL, Jasmine Anna

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Active): Director
• Date of birth: June 1993
• Appointed on: 11 August 2025
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

DE PINNA LLP ACSP has confirmed that they have verified the identity of Jasmine Anna Callaway to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 4 November 2025.

DE PINNA LLP ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).

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
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

DE PINNA LLP ACSP has confirmed that they have verified the identity of Joanne Wilson to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 11 November 2025.

DE PINNA LLP ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).

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
• Place of residence: England

BURROWS, Kurt James

• Correspondence address: 17 Charterhouse Street, London, England, United Kingdom, EC1N 6RA
• Role (Resigned): Director
• Date of birth: October 1980
• Appointed on: 11 March 2024
• Resigned on: 10 June 2025
• Nationality: Australian
• Place of residence: United Kingdom

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
• Place of residence: United Kingdom

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
• Place of residence: England

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
• Place of residence: United Kingdom

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
• Place of residence: England

KHER, Chandrika Kumari

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 9 May 2024
• Resigned on: 15 August 2025
• Nationality: British
• Place of residence: United Kingdom

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
• Place of residence: United Kingdom

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
• Place of residence: England

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
• Place of residence: United Kingdom

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
• Place of residence: England

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
• Place of residence: England

MURPHY, Claire

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Resigned): Director
• Date of birth: July 1989
• Appointed on: 12 November 2021
• Resigned on: 28 March 2025
• Nationality: Irish
• Place of residence: Ireland

PEAKE, Clare Louise

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Resigned): Director
• Date of birth: June 1980
• Appointed on: 14 May 2021
• Resigned on: 30 June 2025
• Nationality: British
• Place of residence: United Kingdom

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
• Place of residence: United Kingdom

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

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
• Place of residence: United Kingdom

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

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
• Place of residence: United Kingdom

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
• Place of residence: England

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

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
• Place 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
• Place of residence: United Kingdom