ANGLO AMERICAN (TIIL) INVESTMENTS LIMITED

Company number 02827852

27 officers / 24 resignations

ANGLO AMERICAN CORPORATE SECRETARY LIMITED

• Correspondence address: 20 Carlton House Terrace, London, England And Wales, United Kingdom, SW1Y 5AN
• Role: Secretary
• Appointed on: 13 April 2016

UK Limited Company What's this?

• Registration number: 9978432

DAVAGE, Clare Elizabeth

• Correspondence address: 20 Carlton House Terrace, London, United Kingdom, SW1Y 5AN
• Role: Director
• Date of birth: November 1970
• Appointed on: 8 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

KLONARIDES, Elaine

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role: Director
• Date of birth: April 1976
• Appointed on: 16 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

MASON, Catherine Louise

• Correspondence address: 20 Carlton House Terrace, London, SW1Y 5AN
• Role (Resigned): Secretary
• Appointed on: 22 October 2013
• Resigned on: 21 July 2014
• Nationality: British

SMITH, Andrew Charles

• Correspondence address: 6 South View Close, Codsall, Wolverhampton, West Midlands, WV8 2JD
• Role (Resigned): Secretary
• Appointed on: 17 June 1993
• Resigned on: 28 November 2000
• Nationality: British
• Occupation: Company Secretary

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 17 June 1993
• Resigned on: 17 June 1993

TARMAC NOMINEES TWO LIMITED

• Correspondence address: C/O Tarmac Plc, Millfields Road, Ettingshall, Wolverhampton, West Midlands, England, WV4 6JP
• Role (Resigned): Secretary
• Appointed on: 28 November 2000
• Resigned on: 22 October 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 3782704

BOLTER, Andrew Christopher

• Correspondence address: Tarmac Limited, Millfields Road, Ettingshall, Wolverhampton, West Midlands, United Kingdom, WV4 6JP
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 3 September 2012
• Resigned on: 22 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BOWATER, John Ferguson

• Correspondence address: 4 Parkers Court, Coven, Wolverhampton, West Midlands, WV9 5JZ
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 13 March 2000
• Resigned on: 3 February 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Companies

FITZHUGH, Dirk Olaf

• Correspondence address: Beesdau House Mount Road, Tettenhall Wood, Wolverhampton, WV6 8HT
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 17 June 1993
• Resigned on: 29 July 1999
• Nationality: British
• Occupation: Solicitor

GERRARD, Ashley Louise

• Correspondence address: 20 Carlton House Terrace, London, SW1Y 5AN
• Role (Resigned): Director
• Date of birth: August 1985
• Appointed on: 15 September 2015
• Resigned on: 21 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

HARRISON, Roy James

• Correspondence address: Wergs Hall Wergs Hall Road, Wolverhampton, West Midlands, WV8 2HZ
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 21 August 1995
• Resigned on: 13 March 2000
• Nationality: British
• Occupation: Managing Director Companies

HODGES, Andrew William

• Correspondence address: 20 Carlton House Terrace, London, SW1Y 5AN
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 22 October 2013
• Resigned on: 29 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Company Secretary

HOWELLS, Ceri

• Correspondence address: 20 Carlton House Terrace, London, SW1Y 5AN
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 21 May 2018
• Resigned on: 27 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

JACKSON, Francis Keith John

• Correspondence address: The Artists House, Station Road Goring On Thames, Reading, Berkshire, RG8 9HA
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 13 March 2000
• Resigned on: 31 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

JORDAN, Nicholas

• Correspondence address: 20 Carlton House Terrace, London, SW1Y 5AN
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 22 October 2013
• Resigned on: 31 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

LOVERING, John David

• Correspondence address: 75 Capital Wharf, High Street Wapping, London, E1W 1LY
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 17 June 1993
• Resigned on: 31 August 1995
• Nationality: British
• Occupation: Chief Operating Officer

MASON, Terence Harold

• Correspondence address: Stratton Court, Long Common, Claverley, Shropshire, WV5 7AX
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 17 June 1993
• Resigned on: 4 April 1997
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

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

RAO, Cherisse Esther

• Correspondence address: 20 Carlton House Terrace, London, SW1Y 5AN
• Role (Resigned): Director
• Date of birth: June 1987
• Appointed on: 31 July 2014
• Resigned on: 31 August 2015
• Nationality: South African
• Country of residence: United Kingdom
• Occupation: Company Director

SIMMS, Neville Ian, Sir

• Correspondence address: Hilton Hall, Essington, Wolverhampton, West Midlands, WV11 2BQ
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 17 June 1993
• Resigned on: 29 July 1999
• Nationality: British
• Occupation: Group Chief Executive

SMITH, Andrew Charles

• Correspondence address: 6 South View Close, Codsall, Wolverhampton, West Midlands, WV8 2JD
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 17 June 1993
• Resigned on: 30 March 2001
• Nationality: British
• Occupation: Company Secretary

STIRK, James Richard

• Correspondence address: Tarmac Plc Millfields Road, Ettingshall Wolverhampton, West Midlands, WV4 6JP
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 30 March 2001
• Resigned on: 14 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

TAYLOR, Dallas Morton Pearce

• Correspondence address: 3 Hunsdon Drive, Sevenoaks, Kent, TN13 3AX
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 18 May 2009
• Resigned on: 30 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

YOUNG, Guy Franklin

• Correspondence address: 20 Carlton House Terrace, London, SW1Y 5AN
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 30 March 2012
• Resigned on: 22 October 2013
• Nationality: South African
• Country of residence: United Kingdom
• Occupation: Director

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 17 June 1993
• Resigned on: 17 June 1993

TARMAC NOMINEES LIMITED

• Correspondence address: C/O Tarmac Plc, Millfields Road, Ettingshall, Wolverhampton, West Midlands, England, WV4 6JP
• Role (Resigned): Director
• Appointed on: 31 March 2005
• Resigned on: 22 October 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 670096