ANGLO AMERICAN EXPLORATION B.V.

Company number FC034834

14 officers / 8 resignations

DONNELLY, Michael Patrick

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Active): Director
• Date of birth: October 1976
• Appointed on: 4 August 2025
• 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 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).

HOCH, Jonathan Michael

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Active): Director
• Date of birth: November 1971
• Appointed on: 1 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 3 May 2026

PRICE, Richard John Brent

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Active): Director
• Date of birth: August 1963
• Appointed on: 18 May 2018
• Nationality: Canadian
• Country of residence: United Kingdom
• Identity verification due: 3 May 2026

ROBERTS, Martin Andrew

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Active): Director
• Date of birth: January 1976
• Appointed on: 1 August 2023
• Nationality: South African
• Country of residence: United Kingdom
• Identity verification due: 3 May 2026

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
• Identity verification due: 3 May 2026

ZARIFFIS, Sarahan

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Active): Director
• Date of birth: January 1977
• Appointed on: 15 April 2024
• Nationality: South African
• Country of residence: United Kingdom
• Identity verification due: 3 May 2026

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

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

MACPHERSON, Alan Conway

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 3RA
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 5 December 2017
• Resigned on: 2 April 2024
• 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: 5 December 2017
• Resigned on: 29 March 2019
• Nationality: British
• Country of residence: South Africa

MILLS, John Michael

• Correspondence address: 20 Carlton House Terrace, London, United Kingdom, SW1Y 5AN
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 5 December 2017
• Resigned on: 5 April 2018
• Nationality: British
• 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: 6 September 2019
• Resigned on: 1 August 2023
• Nationality: Italian
• Country of residence: England

SMAILES, Douglas

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

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: 3 April 2019
• Resigned on: 1 September 2021
• Nationality: British
• Country of residence: United Kingdom