ANGLO AMERICAN REPRESENTATIVE OFFICES LIMITED

Company number 05060871

15 officers / 11 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

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 9978432

KLONARIDES, Elaine

• Correspondence address: 20 Carlton House Terrace, London, SW1Y 5AN
• 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: 20 Carlton House Terrace, London, SW1Y 5AN
• 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: 20 Carlton House Terrace, London, SW1Y 5AN
• Role: Director
• Date of birth: February 1970
• Appointed on: 11 December 2013
• Nationality: South African
• 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

KINNAIR, David Edwin Graham

• Correspondence address: 41 Station Road, Sunningale, Berkshire, SL5 0QL
• Role (Resigned): Secretary
• Appointed on: 14 April 2004
• Resigned on: 24 August 2005
• Nationality: British

MASON, Catherine Louise

• Correspondence address: 20 Carlton House Terrace, London, SW1Y 5AN
• Role (Resigned): Secretary
• Appointed on: 7 April 2010
• Resigned on: 21 July 2014

WILKINSON, Geoffrey Allan

• Correspondence address: 18 The Findings, Farnborough, Hampshire, GU14 9EG
• Role (Resigned): Secretary
• Appointed on: 24 August 2005
• Resigned on: 19 March 2007
• Nationality: British

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 2 March 2004
• Resigned on: 14 April 2004

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: 14 April 2004
• Resigned on: 31 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

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

RYAN, Owen Charles

• Correspondence address: 32 Clapham Common Westside, London, SW4 9AN
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 28 April 2004
• Resigned on: 15 April 2008
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Svp Business Dev And Strategy

WILKINSON, Geoffrey Allan

• Correspondence address: 18 The Findings, Farnborough, Hampshire, GU14 9EG
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 14 April 2004
• 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: 2 March 2004
• Resigned on: 14 April 2004