ANGLO AMERICAN WOODSMITH LIMITED

Company number 07251600

21 officers / 15 resignations

ANGLO AMERICAN CORPORATE SECRETARY LIMITED

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Active): Secretary
• Appointed on: 31 May 2020

UK Limited Company What's this?

• Registration number: 9978432

DE RENDINGER, Othilie Flore Jeanne Christine

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Active): Director
• Date of birth: February 1981
• Appointed on: 12 June 2026
• 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 Othilie Flore Jeanne Christine De Rendinger to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 19 March 2026.

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

DOLBY, Rachel Anne

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Active): Director
• Date of birth: September 1979
• Appointed on: 14 January 2025
• Nationality: British
• Country of residence: England
• Identity verification due: 21 November 2026

JOHNSON, Andrew Miles

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Active): Director
• Date of birth: January 1983
• Appointed on: 1 August 2023
• Nationality: South African
• Country of residence: United Kingdom
• Identity verification due: 21 November 2026

MCCULLEY, Thomas Joseph

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Active): Director
• Date of birth: July 1968
• Appointed on: 12 January 2022
• Nationality: American
• Country of residence: England
• Identity verification due: 21 November 2026

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: 4 December 2020
• Nationality: Canadian
• Country of residence: United Kingdom
• Identity verification due: 21 November 2026

FRASER, Christopher Neil

• Correspondence address: Level 12, 48 Hunter Street, Sydney, New South Wales, Australia, 2000
• Role (Resigned): Secretary
• Appointed on: 12 May 2010
• Resigned on: 18 April 2011

KING, Nicholas Anthony

• Correspondence address: 20 Carlton House Terrace, London, United Kingdom, SW1Y 5AN
• Role (Resigned): Secretary
• Appointed on: 9 April 2013
• Resigned on: 31 May 2020

SEMBI, Jaspreet

• Correspondence address: 3rd, Floor Greener House, 68 Haymarket, London, United Kingdom, SW1Y 4RF
• Role (Resigned): Secretary
• Appointed on: 18 April 2011
• Resigned on: 9 April 2013

CARTER, Simon Anthony

• Correspondence address: 3rd, Floor Greener House, 68 Haymarket, London, SW1Y 4RF
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 9 March 2017
• Resigned on: 6 December 2019
• Nationality: British
• Country of residence: England

CLARKE, Graham

• Correspondence address: 3rd, Floor Greener House, 68 Haymarket, London, United Kingdom, SW1Y 4RF
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 7 February 2012
• Resigned on: 6 December 2019
• Nationality: British
• Country of residence: United Kingdom

FLYNN, Jacqueline

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 14 July 2021
• Resigned on: 12 June 2026
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 21 November 2026

FRASER, Christopher Neil

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 12 May 2010
• Resigned on: 4 January 2022
• Nationality: British
• Country of residence: England

KING, Nicholas Anthony

• Correspondence address: 20 Carlton House Terrace, London, United Kingdom, SW1Y 5AN
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 6 December 2019
• Resigned on: 31 May 2020
• Nationality: British
• Country of residence: England

LINDSAY, Andrew Mark

• Correspondence address: 3rd, Floor Greener House, 68 Haymarket, London, United Kingdom, SW1Y 4RF
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 17 January 2011
• Resigned on: 22 May 2012
• Nationality: British
• Country of residence: United Kingdom

LOCKETT, Christopher James

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 14 July 2021
• Resigned on: 29 September 2023
• Nationality: British
• Country of residence: England

MURRAY, Jason Henry, Mr.

• Correspondence address: 3rd, Floor Greener House, 68 Haymarket, London, United Kingdom, SW1Y 4RF
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 22 May 2012
• Resigned on: 15 August 2014
• Nationality: British
• Country of residence: Australia

STALEY, Thomas Jay

• Correspondence address: 17 Charterhouse Street, London, London, United Kingdom, EC1N 6RA
• Role (Resigned): Director
• Date of birth: October 1980
• Appointed on: 9 March 2017
• Resigned on: 16 July 2021
• Nationality: Australian
• Country of residence: United Kingdom

WANBLAD, Duncan Graham

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 4 December 2020
• Resigned on: 6 May 2022
• Nationality: British
• Country of residence: United Kingdom

WATLING, Alan Stephen

• Correspondence address: 3rd, Floor Greener House, 68 Haymarket, London, United Kingdom, SW1Y 4RF
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 2 July 2012
• Resigned on: 22 February 2013
• Nationality: British
• Country of residence: England

WOODS, William Buxton

• Correspondence address: 3rd, Floor Greener House, 68 Haymarket, London, United Kingdom, SW1Y 4RF
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 24 May 2011
• Resigned on: 30 July 2013
• Nationality: British
• Country of residence: England