ANGLO AMERICAN TECHNICAL & SUSTAINABILITY SERVICES LTD
Company number 11352289
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Officers: 23 officers / 14 resignations
ANGLO AMERICAN CORPORATE SECRETARY LIMITED
- Correspondence address
- 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
- Role Active
- Secretary
- Appointed on
- 9 May 2018
UK Limited Company What's this?
- Registration number
- 9978432
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
- Identity verification status
- Verified 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 Rohan Davidson to the standard set by Companies House and is satisfied that the required personal information is true.
The verification checks were completed on 20 October 2025.
DE PINNA LLP ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).
DONNELLY, Michael Patrick
- Correspondence address
- 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
- Role Active
- Director
- Date of birth
- October 1976
- Appointed on
- 12 December 2025
- Nationality
- British
- Country of residence
- England
- Identity verification status
- Verified 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 Michael Patrick Donnelly 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).
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
- Identity verification status
- Verified 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 Elizabeth Douglas to the standard set by Companies House and is satisfied that the required personal information is true.
The verification checks were completed on 10 November 2025.
DE PINNA LLP ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).
FERGUSSON, Emma Katie
- Correspondence address
- 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
- Role Active
- Director
- Date of birth
- November 1978
- Appointed on
- 12 December 2025
- Nationality
- British
- Country of residence
- England
- Identity verification status
- Verified 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 Emma Katie Fergusson to the standard set by Companies House and is satisfied that the required personal information is true.
The verification checks were completed on 4 October 2025.
DE PINNA LLP ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).
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
- Identity verification status
- Verified 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
- Verified 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
- 26 May 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Identity verification status
- Verified 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
- Verified 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
FICARA, Pasquale
- Correspondence address
- 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
- Role Resigned
- Director
- Date of birth
- June 1970
- Appointed on
- 15 February 2024
- Resigned on
- 30 May 2025
- Nationality
- Canadian
- 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
- 16 September 2021
- Resigned on
- 4 September 2023
- Nationality
- South African
- Country of residence
- England
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
- United Kingdom
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
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
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
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
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
- 26 May 2021
- Resigned on
- 4 September 2023
- Nationality
- Brazilian
- Country of residence
- United Kingdom
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
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
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
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