ANGLO AMERICAN REACH LIMITED

Company number 02616080

35 officers / 30 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

DAVAGE, Clare Elizabeth

• Correspondence address: 17 Charterhouse Street, London, London, United Kingdom, EC1N 6RA
• Role (Active): Director
• Date of birth: November 1970
• Appointed on: 22 May 2018
• Nationality: British
• Country 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).

DAVIES, Johnathan

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Active): Director
• Date of birth: April 1980
• Appointed on: 1 September 2025
• Nationality: British
• Country 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 Jonathan Charles Davies 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).

MACNAUGHTON, Sarah Jennifer

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Active): Director
• Date of birth: September 1984
• Appointed on: 24 January 2025
• Nationality: British
• Country 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 Sarah Jennifer MacNaughton to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 23 October 2025.

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

ZARIFFIS, Sarahan

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Active): Director
• Date of birth: January 1977
• Appointed on: 15 May 2025
• Nationality: South African
• Country 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 Sarahan Zariffis 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).

HODGES, Andrew William

• Correspondence address: 20 Carlton House Terrace, London, SW1Y 5AN
• Role (Resigned): Secretary
• Appointed on: 4 January 2007
• Resigned on: 29 February 2016
• Nationality: British

WENTZEL, Charles Anthony

• Correspondence address: 81 Balham Park Road, London, SW12 8EB
• Role (Resigned): Secretary
• Appointed on: 28 March 1994
• 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

WILKINSON, Geoffrey Allan

• Correspondence address: 18 The Findings, Farnborough, Hampshire, GU14 9EG
• Role (Resigned): Secretary
• Appointed on: 28 June 1991
• Resigned on: 18 August 1994
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 31 May 1991
• Resigned on: 28 June 1991

DAVIES, Benjamin Evan

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 8 June 2018
• Resigned on: 8 July 2024
• Nationality: British
• Country of residence: United Kingdom

DONNELLY, Michael Patrick

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 15 May 2025
• Resigned on: 4 August 2025
• Nationality: British
• Country of residence: England

EMMETT, Dorian Theodore Gerald

• Correspondence address: 90 Eccleston Crescent, Bryanston, South Africa, 2021
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 1 February 2010
• Resigned on: 5 June 2014
• Nationality: South African
• Country of residence: South Africa

EMMETT, Dorian Theodore Gerald

• Correspondence address: 90 Eccleston Crescent, Bryanston 2021, Africa
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 30 June 2008
• Resigned on: 15 July 2009
• Nationality: South African
• Country of residence: South Africa

GIBBS, George James

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

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

HOLFORD, Graham Mortimer

• Correspondence address: Faraway Cottage 41 Rivonia Road, Sandhurst, Transvaal, 2196, South Africa
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 6 January 1992
• Resigned on: 18 August 1994
• Nationality: South African

HUDSON, Ian Richard

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Resigned): Director
• Date of birth: December 1979
• Appointed on: 31 March 2021
• Resigned on: 30 June 2026
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 5 July 2026

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

KEELER, Aimie

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Resigned): Director
• Date of birth: March 1989
• Appointed on: 6 September 2024
• Resigned on: 31 March 2025
• Nationality: British
• Country of residence: United Kingdom

KERR, Tracey Louise

• Correspondence address: 17 Charterhouse Street, London, London, United Kingdom, EC1N 6RA
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 21 March 2017
• Resigned on: 1 June 2021
• Nationality: Australian
• Country of residence: United Kingdom

LEA, Anthony William

• Correspondence address: 22 The Crescent, Barnes, London, SW13 0NN
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 27 March 1995
• Resigned on: 31 August 2005
• Nationality: British
• Country of residence: United Kingdom

LLEWELLYN, Gareth Mark

• Correspondence address: The Old School, Foxham, Chippenham, Wiltshire, United Kingdom, SN15 4NH
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 15 July 2009
• Resigned on: 1 February 2010
• Nationality: British
• Country of residence: United Kingdom

MCGOWAN-JACKSON, Rohan Richard

• Correspondence address: 20 Carlton House Terrace, London, United Kingdom, SW1Y 5AN
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 21 March 2017
• Resigned on: 8 June 2018
• Nationality: Australian
• Country 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: 30 June 2008
• Resigned on: 21 March 2017
• Nationality: French
• Country 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
• Country of residence: England

MORRIS, David John

• Correspondence address: 20 Carlton House Terrace, London, SW1Y 5AN
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 5 June 2014
• Resigned on: 30 November 2016
• Nationality: Dual British And Sa
• Country of residence: South Africa

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: 18 August 1994
• Nationality: British

ROBERTSON, Robert Sinclair

• Correspondence address: The Village House, Bradfield, Berkshire, RG7 6BH
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 28 June 1991
• Resigned on: 12 December 2006
• Nationality: British
• Country of residence: England

TEOH, Emily Melba

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Resigned): Director
• Date of birth: August 1983
• Appointed on: 6 September 2024
• Resigned on: 24 January 2025
• Nationality: Australian
• Country of residence: Singapore

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

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: 30 June 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
• Country of residence: England

WILKINSON, Geoffrey Allan

• Correspondence address: 18 The Findings, Farnborough, Hampshire, GU14 9EG
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 28 June 1991
• Resigned on: 18 August 1994
• Nationality: British
• Country of residence: England

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 31 May 1991
• Resigned on: 28 June 1991