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ANGLO AMERICAN SERVICES OVERSEAS LIMITED

Company number 04464236

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Officers: 20 officers / 16 resignations

ANGLO AMERICAN CORPORATE SECRETARY LIMITED

Correspondence address
20 Carlton House Terrace, London, England And Wales, United Kingdom, SW1Y 5AN
Role
Secretary
Appointed on
29 July 2016

UK Limited Company What's this?

Registration number
9978432

KLONARIDES, Elaine

Correspondence address
1 More London Place, London, SE1 2AF
Role
Director
Date of birth
April 1976
Appointed on
4 August 2016
Nationality
British
Country of residence
England
Occupation
Company Secretary

TRUOL, Heike

Correspondence address
1 More London Place, London, SE1 2AF
Role
Director
Date of birth
April 1970
Appointed on
11 August 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Group Hd Of Commercial Services

VAN DEN BERG, Andre Jacobus

Correspondence address
1 More London Place, London, SE1 2AF
Role
Director
Date of birth
February 1970
Appointed on
7 September 2015
Nationality
South African
Country of residence
United Kingdom
Occupation
Company Director

GUTHRIE, Anthony James

Correspondence address
62 Puddingstone Drive, St. Albans, Hertfordshire, AL4 0GY
Role Resigned
Secretary
Appointed on
7 August 2002
Resigned on
1 August 2003

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
1 August 2003
Resigned on
19 March 2007

HACKWOOD SECRETARIES LIMITED

Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Secretary
Appointed on
19 June 2002
Resigned on
7 August 2002

CAHILL, Paul Reginald

Correspondence address
20 Carlton House Terrace, London, SW1Y 5AN
Role Resigned
Director
Date of birth
July 1958
Appointed on
23 April 2010
Resigned on
4 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

CORRIN, Christopher Brian

Correspondence address
20 Carlton House Terrace, London, SW1Y 5AN
Role Resigned
Director
Date of birth
September 1953
Appointed on
24 February 2003
Resigned on
24 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Executive Vice Presedent - Hr

GUTHRIE, Anthony James

Correspondence address
62 Puddingstone Drive, St. Albans, Hertfordshire, AL4 0GY
Role Resigned
Director
Date of birth
April 1970
Appointed on
7 August 2002
Resigned on
1 August 2003
Nationality
British
Occupation
Company Secretary

HARMAN, James Christopher

Correspondence address
20 Carlton House Terrace, London, SW1Y 5AN
Role Resigned
Director
Date of birth
May 1968
Appointed on
23 April 2010
Resigned on
31 December 2015
Nationality
Australian
Country of residence
United Kingdom
Occupation
Head Of Business Development, Iron Ore & Coal, Ang

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
7 August 2002
Resigned on
31 July 2014
Nationality
British
Country of residence
England
Occupation
Company Secretary

KING, Russell John

Correspondence address
Sorret House, West End Lane, Stoke Poges, Buckinghamshire, SL2 4ND
Role Resigned
Director
Date of birth
November 1957
Appointed on
1 August 2003
Resigned on
27 October 2009
Nationality
British
Country of residence
England
Occupation
Company Director

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

TUCKER, Keith Roderick

Correspondence address
20 Carlton House Terrace, London, SW1Y 5AN
Role Resigned
Director
Date of birth
March 1960
Appointed on
23 April 2010
Resigned on
31 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Executive Vice President Taxation

WILKINSON, Geoffrey Allan

Correspondence address
18 The Findings, Farnborough, Hampshire, GU14 9EG
Role Resigned
Director
Date of birth
April 1947
Appointed on
7 August 2002
Resigned on
19 March 2007
Nationality
British
Country of residence
England
Occupation
Deputy Secretary Of Anglo Amer

WRAY, Timothy Jonathon

Correspondence address
20 Carlton House Terrace, London, SW1Y 5AN
Role Resigned
Director
Date of birth
February 1975
Appointed on
24 April 2015
Resigned on
31 July 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HACKWOOD DIRECTORS LIMITED

Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Director
Appointed on
19 June 2002
Resigned on
7 August 2002