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ANGLO AMERICAN FINLAND HOLDINGS 2 LIMITED

Company number FC034355

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Officers: 14 officers / 9 resignations

ANGLO AMERICAN CORPORATE SECRETARY LIMITED

Correspondence address
20 Carlton House Terrace, London, United Kingdom, SW1Y 5AN
Role Active
Secretary
Appointed on
22 May 2017

UK Limited Company What's this?

Registration number
09978432

CIPA SECRETARIES LIMITED

Correspondence address
6 Esplanade, St. Helier, Jersey, JE1 1BX
Role Active
Secretary
Appointed on
10 September 2025

Other Corporate Body or Firm What's this?

Law governed
Legal form
Place registered
JERSEY FINANCIAL SERVICES COMMISSION COMPANY REGISTRY
Registration number
12432

INGRAM, Guy

Correspondence address
17 Charterhouse Street, London, United Kingdom, EC1N 6RA
Role Active
Director
Date of birth
September 1971
Appointed on
7 May 2021
Nationality
British
Place 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 Guy Ingram 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).

SPENCER, David

Correspondence address
17 Charterhouse Street, London, United Kingdom, EC1N 6RA
Role Active
Director
Date of birth
August 1979
Appointed on
17 January 2024
Nationality
British
Place 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 David Spencer to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 5 October 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
27 March 2024
Nationality
South African
Place 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).

INTERTRUST CORPORATE SERVICES (JERSEY) LIMITED

Correspondence address
44 Esplanade, St Helier, Jersey, JE4 9WG
Role Resigned
Secretary
Appointed on
22 May 2017
Resigned on
7 February 2019

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

Law governed
Legal form
Place registered
JERSEY FINANCIAL SERVICES COMMISSION COMPANY REGISTRY
Registration number
78261

OGIER GLOBAL COMPANY SECRETARY (JERSEY) LIMITED

Correspondence address
3rd Floor, 44, Esplanade, St Helier, Jersey, JE4 9WG
Role Resigned
Secretary
Appointed on
7 February 2019
Resigned on
10 September 2025

Other Corporate Body or Firm What's this?

Law governed
Legal form
Place registered
JERSEY FINANCIAL SERVICES COMMISSION COMPANY REGISTRY
Registration number
124131

DONNELLY, Michael Patrick

Correspondence address
17 Charterhouse Street, London, United Kingdom, EC1N 6RA
Role Resigned
Director
Date of birth
October 1976
Appointed on
22 May 2017
Resigned on
17 January 2024
Nationality
British
Place of residence
United Kingdom

HOWELLS, Ceri

Correspondence address
20 Carlton House Terrace, London, United Kingdom, SW1Y 5AN
Role Resigned
Director
Date of birth
August 1972
Appointed on
22 May 2017
Resigned on
27 September 2019
Nationality
British
Place of residence
United Kingdom

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
18 August 2023
Nationality
British
Place of residence
United Kingdom

KLONARIDES, Elaine

Correspondence address
17 Charterhouse Street, London, United Kingdom, EC1N 6RA
Role Resigned
Director
Date of birth
April 1976
Appointed on
22 May 2017
Resigned on
12 November 2021
Nationality
British
Place of residence
England

MAHER, James Paul

Correspondence address
17 Charterhouse Street, London, United Kingdom, EC1N 6RA
Role Resigned
Director
Date of birth
February 1978
Appointed on
6 October 2020
Resigned on
27 March 2024
Nationality
British
Place of residence
England

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
28 March 2025
Nationality
Irish
Place of residence
Ireland

WARD-BREW, William Kow Buabin

Correspondence address
20 Carlton House Terrace, London, SW1Y 5AN
Role Resigned
Director
Date of birth
February 1969
Appointed on
22 May 2017
Resigned on
30 April 2021
Nationality
British
Place of residence
United Kingdom