ANGLO AMERICAN WOODSMITH MTS LIMITED

Company number 16114727

6 officers / 2 resignations

ANGLO AMERICAN CORPORATE SECRETARY LIMITED

• Correspondence address: 17 Charterhouse Street, London, England, EC1N 6RA
• Role (Active): Secretary
• Appointed on: 3 December 2024

BANTON, Mark Jonathan Sturrock

• Correspondence address: 1 Fitzroy, 6 Mortimer Street, C/O Gerald Eve, A Newmarket Company, London, England, W1T 3JJ
• Role (Active): Director
• Date of birth: January 1966
• Appointed on: 3 December 2024
• 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 Mark Jonathan Sturrock Banton 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).

DE RENDINGER, Othilie Flore Jeanne Christine

• Correspondence address: 17 Charterhouse Street, London, 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, EC1N 6RA
• Role (Active): Director
• Date of birth: September 1979
• Appointed on: 9 February 2026
• 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 Rachel Anne Dolby to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 6 October 2025.

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

FLYNN, Jacqueline

• Correspondence address: 17 Charterhouse Street, London, EC1N 6RA
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 3 December 2024
• Resigned on: 12 June 2026
• 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 Jacqueline Flynn 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).

MCCULLEY, Thomas Joseph

• Correspondence address: 17 Charterhouse Street, London, EC1N 6RA
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 3 December 2024
• Resigned on: 9 February 2026
• Nationality: American
• 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 Thomas Joseph McCulley 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).