ANGLO AMERICAN HOLDINGS LIMITED

Company number 03734784

23 officers / 18 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

BURROWS, Kurt James

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Active): Director
• Date of birth: October 1980
• Appointed on: 1 August 2023
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Company Director

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
• Occupation: Company Director

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
• Occupation: Group General Counsel & Company Secretary

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
• Occupation: Company Director

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
• Occupation: Deputy Company Secretary

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

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
• Occupation: Company Director

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

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
• Occupation: Company Secretary

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
• Occupation: Company Director

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
• Occupation: Director

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
• Occupation: Group Finance Controller

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

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
• Occupation: Director

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
• Occupation: Director

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
• Occupation: Chief Executive Officer

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
• Occupation: Accountant

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
• Occupation: Chartered 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: 8 July 1999
• 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 on: 8 July 1999
• Resigned on: 19 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

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