ANGLO AMERICAN TECHNICAL & SUSTAINABILITY LIMITED

Company number 11340954

14 officers / 9 resignations

ANGLO AMERICAN CORPORATE SECRETARY LIMITED

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Active): Secretary
• Appointed on: 2 May 2018

UK Limited Company What's this?

• Registration number: 9978432

O'DONNELL, Charles Anthony

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Active): Director
• Date of birth: September 1961
• Appointed on: 2 May 2018
• 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 Charles Anthony O'Donnell to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 3 November 2025.

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

OATES, Anna Siobhan

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Active): Director
• Date of birth: April 1978
• Appointed on: 19 December 2019
• 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 Anna Siobhan Oates to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 11 November 2025.

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

WILSON, Joanne

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Active): Director
• Date of birth: April 1970
• Appointed on: 11 June 2021
• 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 Joanne Wilson to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 11 November 2025.

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

ZARIFFIS, Sarahan

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Active): Director
• Date of birth: January 1977
• Appointed on: 15 February 2024
• Nationality: South African
• 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 Sarahan Zariffis 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).

BURROWS, Kurt James

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Resigned): Director
• Date of birth: October 1980
• Appointed on: 1 August 2023
• Resigned on: 10 June 2025
• Nationality: Australian
• Country of residence: United Kingdom

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

KLONARIDES, Elaine Christina

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 2 May 2018
• Resigned on: 12 November 2021
• Nationality: British
• Country of residence: United Kingdom

MACPHERSON, Alan Conway

• Correspondence address: 17 Charterhouse Street, London, London, United Kingdom, EC1N 6RA
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 2 May 2018
• Resigned on: 27 May 2021
• Nationality: British
• Country of residence: United Kingdom

MILLER, Craig Wilson

• Correspondence address: 20 Carlton House Terrace, London, United Kingdom, SW1Y 5AN
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 2 May 2018
• Resigned on: 29 March 2019
• Nationality: British
• Country of residence: South Africa

MURPHY, Claire

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Resigned): Director
• Date of birth: July 1989
• Appointed on: 12 November 2021
• Resigned on: 8 January 2024
• Nationality: Irish
• Country of residence: Ireland

NORONHA, Ana Cristina Sanches

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 11 June 2021
• Resigned on: 4 September 2023
• Nationality: Brazilian
• Country of residence: United Kingdom

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

WALKER, Matthew Thomas Samuel

• Correspondence address: 17 Charterhouse Street, London, London, United Kingdom, EC1N 6RA
• 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