ANGLO AMERICAN INVESTMENTS (UK) LIMITED

Company number 02345060

28 officers / 23 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

INGRAM, Guy

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Active): Director
• Date of birth: September 1971
• Appointed on: 7 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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

SPENCER, David

• Correspondence address: 17 Charterhouse Street, London, London, United Kingdom, EC1N 6RA
• Role (Active): Director
• Date of birth: August 1979
• Appointed on: 17 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ZARIFFIS, Sarahan

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Active): Director
• Date of birth: January 1977
• Appointed on: 27 March 2024
• Nationality: South African
• Country of residence: England
• Occupation: Director

GREENSMITH, John Charles

• Correspondence address: 8 Cardwells Keep, Guildford, Surrey, GU2 9PD
• Role (Resigned): Secretary
• Appointed before: 30 July 1992
• Resigned on: 31 December 1998
• Nationality: British

HODGES, Andrew William

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

WILKINSON, Geoffrey Allan

• Correspondence address: 18 The Findings, Farnborough, Hampshire, GU14 9EG
• Role (Resigned): Secretary
• Appointed on: 1 January 1999
• Resigned on: 29 June 2006
• Nationality: British

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

GIBBS, George James

• Correspondence address: 33 Cherry Glebe, Mersham, Ashford, Kent, TN25 6NL
• Role (Resigned): Director
• Date of birth: March 1933
• Appointed before: 30 July 1992
• Resigned on: 5 March 1993
• Nationality: British
• Occupation: Certified Accountant

HENDERSON, Roger William, Dr

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Resigned): Director
• Date of birth: June 1980
• Appointed on: 16 September 2020
• Resigned on: 17 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Chartered Tax Adviser

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

HOLFORD, Graham Mortimer

• Correspondence address: Flat 4,27 Hornton Street, Kensington, London, W8 7NR
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed before: 30 July 1992
• 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: 15 May 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 5AN
• 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

KLONARIDES, Elaine

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 9 November 2016
• Resigned on: 12 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

MAHER, James Paul

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 6 October 2020
• Resigned on: 27 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MEDORI, Rene

• Correspondence address: 20 Carlton House Terrace, London, United Kingdom, SW1Y 5AN
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 29 June 2006
• Resigned on: 5 May 2017
• Nationality: French
• Country of residence: England
• Occupation: Finance Director Anglo America

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

MITCHELL, Robert Lawrence

• Correspondence address: 4 Church Close, Radlett, Hertfordshire, WD7 8BJ
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 15 November 1994
• Resigned on: 31 January 2001
• Nationality: British
• Occupation: Investment Manager

PACE-BONELLO, Alexander Francis

• Correspondence address: 1 Fieldfares, London Colney, Hertfordshire, AL2 1SJ
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 5 March 1993
• 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

ROBERTSON, Robert Sinclair

• Correspondence address: The Village House, Bradfield, Berkshire, RG7 6BH
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed before: 30 July 1992
• Resigned on: 30 June 1997
• Nationality: British
• Country of residence: England
• Occupation: Finance Manager - London Of Anglo American Corp Of

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: 9 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STATHAM, Michael John

• Correspondence address: 11 Heathside Gardens, Heathside Road, Woking, Surrey, GU22 7HR
• Role (Resigned): Director
• Date of birth: December 1934
• Appointed on: 15 November 1994
• Resigned on: 31 March 1995
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

WARD-BREW, William Kow Buabin

• Correspondence address: 17 Charterhouse Street, London, London, United Kingdom, EC1N 6RA
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 7 February 2019
• Resigned on: 30 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WHITCUTT, Peter Graeme

• Correspondence address: 12 Rose & Crown Yard, London, United Kingdom, SW1Y 6RE
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 29 June 2006
• 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 before: 30 July 1992
• Resigned on: 19 March 2007
• Nationality: British
• Country of residence: England