ANGLO AMERICAN HOLDINGS LIMITED

Company number 03734784

24 officers / 19 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

DONNELLY, Michael Patrick

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Active): Director
• Date of birth: October 1976
• Appointed on: 4 August 2025
• 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 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).

OATES, Anna Siobhan

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Active): Director
• Date of birth: April 1978
• Appointed on: 15 April 2024
• 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 Anna Siobhan Oates 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: 1 May 2018
• Nationality: Canadian
• 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 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).

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
• 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 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: 4 January 2007
• Resigned on: 29 February 2016
• Nationality: British

WILKINSON, Geoffrey Allan

• Correspondence address: 18 The Findings, Farnborough, Hampshire, GU14 9EG
• Role (Resigned): Secretary
• Appointed on: 8 July 1999
• Resigned on: 19 March 2007
• Nationality: British

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 17 March 1999
• Resigned on: 8 July 1999

BURROWS, Kurt James

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Resigned): Director
• Date of birth: October 1980
• Appointed on: 1 August 2023
• Resigned on: 10 June 2025
• Nationality: Australian
• Country 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
• Country 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
• Country 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: 8 July 1999
• Resigned on: 31 July 2014
• Nationality: British
• Country of residence: England

LEA, Anthony William

• Correspondence address: 22 The Crescent, Barnes, London, SW13 0NN
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 8 July 1999
• Resigned on: 31 August 2005
• Nationality: British
• Country of residence: United Kingdom

MACPHERSON, Alan Conway

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 14 June 2017
• Resigned on: 2 April 2024
• Nationality: British
• Country of residence: United Kingdom

MILLER, Craig Wilson

• Correspondence address: 20 Carlton House Terrace, London, United Kingdom, SW1Y 5AN
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 14 June 2017
• Resigned on: 29 March 2019
• Nationality: British
• Country of residence: South Africa

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

QUATTROCCHI, Zahira

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 2 September 2019
• Resigned on: 1 August 2023
• Nationality: Italian
• Country of residence: England

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
• Country of residence: United Kingdom

TRAHAR, Anthony John

• Correspondence address: 2 Stan Close, Morningside, Sandton, South Africa, 2199
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 11 December 2001
• Resigned on: 28 February 2007
• Nationality: South African

TURNER, David Anthony

• Correspondence address: 68 Harts Grove, Woodford Green, Essex, IG8 0BN
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 8 July 1999
• Resigned on: 14 December 2001
• Nationality: British

WALKER, Matthew Thomas Samuel

• Correspondence address: 17 Charterhouse Street, London, Ec1n 6ra, London, United Kingdom
• Role (Resigned): Director
• Date of birth: January 1981
• Appointed on: 12 March 2019
• Resigned on: 1 September 2021
• Nationality: British
• Country of residence: United Kingdom

WHITCUTT, Peter Graeme

• Correspondence address: 12 Rose & Crown Yard, London, United Kingdom, SW1Y 6RE
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 8 July 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: 8 July 1999
• Resigned on: 19 March 2007
• Nationality: British
• Country of residence: England

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 17 March 1999
• Resigned on: 8 July 1999