ANGLO SOUTH AMERICAN INVESTMENTS LIMITED

Company number FC034283

15 officers / 9 resignations

ANGLO AMERICAN CORPORATE SECRETARY LIMITED

• Correspondence address: 20 Carlton House Terrace, London, United Kingdom, SW1Y 5AN
• Role (Active): Secretary
• Appointed on: 25 April 2017

UK Limited Company What's this?

• Registration number: 09978432

OGIER GLOBAL COMPANY SECRETARY (JERSEY) LIMITED

• Correspondence address: 3rd Floor, 44, Esplanade, St Helier, Jersey, JE4 9WG
• Role (Active): Secretary
• Appointed on: 7 February 2019

Other Corporate Body or Firm What's this?

• Law governed: COMPANIES (JERSEY) LAW 1991
• Legal form: REGISTERED PRIVATE COMPANY
• Place registered: JERSEY FINANCIAL SERVICES COMMISSION COMPANY REGISTRY
• Registration number: 124131

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

MACPHERSON, Alan Conway

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Active): Director
• Date of birth: May 1970
• Appointed on: 25 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Head Of Tax

MURPHY, Claire

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

WILSON, Joanne

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Active): Director
• Date of birth: April 1970
• Appointed on: 1 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

INTERTRUST CORPORATE SERVICES (JERSEY) LIMITED

• Correspondence address: 44 Esplanade, St Helier, Jersey, JE4Y 9WG
• Role (Resigned): Secretary
• Appointed on: 25 April 2017
• Resigned on: 7 February 2019

Registered in a Non European Economic Area What's this?

• Law governed: COMPANIES (JERSEY) LAW 1991
• Legal form: REGISTERED PRIVATE COMPANY
• Place registered: JERSEY FINANCIAL SERVICES COMMISSION COMPANY REGISTRY
• Registration number: 78261

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: United Kingdom
• Occupation: Company Director

KHER, Chandrika Kumari

• Correspondence address: 17 Charterhouse Street, London, England, EC1N 6RA
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 28 September 2022
• Resigned on: 1 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: 1 May 2018
• Resigned on: 12 November 2021
• 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: 25 April 2017
• Resigned on: 29 March 2019
• Nationality: British
• Country of residence: South Africa
• Occupation: Group Finance Controller

MILLS, John Michael

• Correspondence address: 20 Carlton House Terrace, London, United Kingdom, SW1Y 5AN
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 25 April 2017
• Resigned on: 5 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

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
• Occupation: Company Director

SMAILES, Douglas

• Correspondence address: 20 Carlton House Terrace, London, United Kingdom, SW1Y 5AN
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 25 April 2017
• Resigned on: 31 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Head Of Treasury

WALKER, Matthew Thomas Samuel

• Correspondence address: 20 Carlton House Terrace, London, United Kingdom, SW1Y 5AN
• Role (Resigned): Director
• Date of birth: January 1981
• Appointed on: 27 February 2019
• Resigned on: 1 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director