ANGLO AMERICAN CORPORATE SECRETARY LIMITED

Company number 09978432

11 officers / 7 resignations

BOWLER, Laura Helen

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Active): Director
• Date of birth: March 1988
• Appointed on: 21 October 2025
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

DAVAGE, Clare Elizabeth

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Active): Director
• Date of birth: November 1970
• Appointed on: 8 March 2016
• 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 Clare Elizabeth Davage to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 7 November 2025.

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

IKEMEFUNA, Joan Ndidikama

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Active): Director
• Date of birth: May 1992
• Appointed on: 20 October 2025
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

TRAILL, Jasmine Anna

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Active): Director
• Date of birth: June 1993
• Appointed on: 4 October 2022
• 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 Jasmine Anna Callaway to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 4 November 2025.

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

KHER, Chandrika Kumari

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 4 October 2022
• Resigned on: 18 August 2023
• Nationality: British
• Country of residence: United Kingdom

KLONARIDES, Elaine

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 12 July 2016
• Resigned on: 12 November 2021
• Nationality: British
• Country of residence: England

LOOSLEY, Matthew Dane

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Resigned): Director
• Date of birth: November 1985
• Appointed on: 5 April 2017
• Resigned on: 3 January 2024
• Nationality: British
• Country of residence: United Kingdom

MILLS, John Michael

• Correspondence address: 20 Carlton House Terrace, London, United Kingdom, SW1Y 5AN
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 1 February 2016
• Resigned on: 5 April 2018
• Nationality: British
• Country of residence: England

MURPHY, Claire

• Correspondence address: 17 Charterhouse Street, London, London, United Kingdom, EC1N 6RA
• Role (Resigned): Director
• Date of birth: July 1989
• Appointed on: 8 March 2016
• Resigned on: 28 March 2025
• Nationality: Irish
• Country of residence: Ireland

SCOINES, Karon

• Correspondence address: 20 Carlton House Terrace, London, United Kingdom, SW1Y 5AN
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 1 February 2016
• Resigned on: 8 March 2016
• Nationality: British
• Country of residence: Germany

WILLIAMSON, Craig

• Correspondence address: 20 Carlton House Terrace, London, United Kingdom, SW1Y 5AN
• Role (Resigned): Director
• Date of birth: May 1981
• Appointed on: 1 February 2016
• Resigned on: 8 March 2016
• Nationality: British
• Country of residence: Germany