ANGLO AMERICAN TECHNICAL & SUSTAINABILITY SERVICES LTD

Company number 11352289

21 officers / 12 resignations

ANGLO AMERICAN CORPORATE SECRETARY LIMITED

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Active): Secretary
• Appointed on: 9 May 2018

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• Registration number: 9978432

BURROWS, Kurt James

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

DAVIDSON, Rohan

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Active): Director
• Date of birth: December 1973
• Appointed on: 15 February 2024
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director

DOUGLAS, Elizabeth

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Active): Director
• Date of birth: April 1968
• Appointed on: 15 February 2024
• Nationality: English
• Country of residence: England
• Occupation: Director

FICARA, Pasquale

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Active): Director
• Date of birth: June 1970
• Appointed on: 15 February 2024
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Director

O'DONNELL, Charles Anthony

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Active): Director
• Date of birth: September 1961
• Appointed on: 9 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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: United Kingdom
• Occupation: Company Director

WILSON, Joanne

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Active): Director
• Date of birth: April 1970
• Appointed on: 26 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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
• Occupation: Director

FISH, Craig Darren

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Resigned): Director
• Date of birth: April 1979
• Appointed on: 16 September 2021
• Resigned on: 4 September 2023
• Nationality: South African
• Country of residence: England
• Occupation: Company Director

KHER, Chandrika Kumari

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 27 September 2022
• Resigned on: 18 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

KLONARIDES, Elaine Christina

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 9 May 2018
• Resigned on: 12 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MACPHERSON, Alan Conway

• Correspondence address: 17 Charterhouse Street, London, London, United Kingdom, EC1N 6RA
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 9 May 2018
• Resigned on: 27 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MEREDITH, Vivienne Laura

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 31 July 2020
• Resigned on: 4 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MILLER, Craig Wilson

• Correspondence address: 20 Carlton House Terrace, London, United Kingdom, SW1Y 5AN
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 9 May 2018
• Resigned on: 29 March 2019
• Nationality: British
• Country of residence: South Africa
• Occupation: Director

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
• Occupation: Chartered Secretary

NORONHA, Ana Cristina Sanches

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 26 May 2021
• Resigned on: 4 September 2023
• Nationality: Brazilian
• Country of residence: United Kingdom
• Occupation: Company Director

O'NEILL, Anthony Martin

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 27 March 2019
• Resigned on: 29 November 2022
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Company Director

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: 4 September 2023
• Nationality: Italian
• Country of residence: England
• Occupation: Director

SESSEL, Taryn Doreen

• Correspondence address: 20 Carlton House Terrace, London, United Kingdom, SW1Y 5AN
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 27 March 2019
• Resigned on: 31 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Head Of Hr: Technical And Sustainability

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
• Occupation: Chartered Accountant