ANGLO AMERICAN AUSTRALIA INVESTMENTS LIMITED

Company number 03140148

31 officers / 27 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

BRENNAN, Ann Elizabeth

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Active): Director
• Date of birth: November 1976
• Appointed on: 16 September 2020
• 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 Ann Elizabeth Brennan to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 21 October 2025.

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

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
• 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 Guy Ingram 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).

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: 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: 15 January 1996
• 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

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 21 December 1995
• Resigned on: 15 January 1996

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: British
• Country of residence: United Kingdom

DRAPER, John

• Correspondence address: Applewood, The Green Biddestone, Chippenham, Wiltshire, SN14 7DG
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed on: 15 January 1996
• Resigned on: 25 March 1998
• Nationality: British

GREENHALGH, Graham Samuel

• Correspondence address: 10 Stewart Drive, Clarkston, Glasgow, G76 7EZ
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 14 February 1996
• Resigned on: 24 June 1996
• 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

HOWELLS, Ceri

• Correspondence address: 20 Carlton House Terrace, London, SW1Y 5AN
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 3 July 2017
• Resigned on: 27 September 2019
• Nationality: British
• Country of residence: United Kingdom

JAMIESON, James Robert Brown

• Correspondence address: Migdale Farm, Kilmacolm, Ayrshire, PA13 4RZ
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 14 February 1996
• Resigned on: 24 June 1996
• Nationality: British

JORDAN, Nicholas

• Correspondence address: 20 Carlton House Terrace, London, SW1Y 5AN
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 27 November 2000
• Resigned on: 31 July 2014
• Nationality: British
• Country of residence: England

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

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

MARTIN, Alistair Mackay

• Correspondence address: 2 Cairndhu Gardens, Helensburgh, Dunbartonshire, G84 8PG
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 14 February 1996
• Resigned on: 24 June 1996
• Nationality: British
• Country of residence: United Kingdom

MATTHEWS, John Hunter

• Correspondence address: 15 Cairngorm Crescent, Bearsden, Glasgow, Scotland, G61 4EH
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 14 February 1996
• Resigned on: 24 June 1996
• Nationality: British

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

MOORE, David Bruce

• Correspondence address: Badgers Riverview Road, Pangbourne, Reading, Berkshire, RG8 7AU
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 15 January 1996
• Resigned on: 25 March 1998
• Nationality: British
• Country of residence: United Kingdom

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
• Country of residence: Ireland

NORRIS, Charles Fraser

• Correspondence address: 28 Auchinloch Road, Lenzie, Glasgow, Lanarkshire, G66 5EU
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 14 February 1996
• Resigned on: 25 March 1998
• Nationality: British
• Country of residence: Scotland

SILCOCK, Walter

• Correspondence address: 20 Clydeneuk Drive, Uddingston, Glasgow, Scotland, G71 7SX
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 14 February 1996
• Resigned on: 24 June 1996
• 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: 9 November 2016
• Nationality: British
• Country 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: 27 November 2000
• Resigned on: 14 December 2001
• Nationality: British

WARD-BREW, William Kow Buabin

• Correspondence address: 17 Charterhouse Street, London, Ec1n 6ra, London, United Kingdom
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 12 March 2019
• Resigned on: 30 April 2021
• Nationality: British
• Country of residence: United Kingdom

WENTZEL, Charles Anthony

• Correspondence address: 81 Balham Park Road, London, SW12 8EB
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 25 March 1998
• Resigned on: 27 November 2000
• Nationality: British
• Country 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: 27 November 2000
• 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: 27 November 2000
• Resigned on: 19 March 2007
• Nationality: British
• Country of residence: England

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 21 December 1995
• Resigned on: 15 January 1996