ANGLO AMERICAN SERVICES (UK) LTD.

02295324
17 CHARTERHOUSE STREET LONDON UNITED KINGDOM EC1N 6RA

People & Contacts

Contact Details
Registered Address 17
CHARTERHOUSE STREET LONDON UNITED KINGDOM

EC1N 6RA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
MINORCO SERVICES (U.K.) LIMITED 07 Nov 1988 - 01 Jul 1999
HACKREMCO (NO.426) LIMITED 13 Sep 1988 - 07 Nov 1988
People

Current directors

ANGLO AMERICAN CORPORATE SECRETARY LIMITED

Birthdate: N/A

Nationality:

Address: 17 CHARTERHOUSE STREET EC1N6RA

Date Appointed: 23 Mar 2016

Appointment Type: C

Other Appointments: None

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MR KURT JAMES BURROWS

Birthdate: Sep 1980

Nationality: AUSTRALIAN

Address: 17 CHARTERHOUSE STREET ENGLAND EC1N6RA

Date Appointed: 11 Mar 2024

Appointment Type: D

Other Appointments: None

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MRS CLARE ELIZABETH DAVAGE

Birthdate: Oct 1970

Nationality: BRITISH

Address: 17 CHARTERHOUSE STREET LONDON EC1N6RA

Date Appointed: 15 Mar 2016

Appointment Type: D

Other Appointments: None

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MS CHANDRIKA KUMARI KHER

Birthdate: Jun 1976

Nationality: BRITISH

Address: 17 CHARTERHOUSE STREET EC1N6RA

Date Appointed: 09 May 2024

Appointment Type: D

Other Appointments: None

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MS CLAIRE MURPHY

Birthdate: Jun 1989

Nationality: IRISH

Address: 17 CHARTERHOUSE STREET EC1N6RA

Date Appointed: 12 Nov 2021

Appointment Type: D

Other Appointments: None

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CLARE LOUISE PEAKE

Birthdate: May 1980

Nationality: BRITISH

Address: 17 CHARTERHOUSE STREET EC1N6RA

Date Appointed: 14 May 2021

Appointment Type: D

Other Appointments: None

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MR RICHARD JOHN BRENT PRICE

Birthdate: Jul 1963

Nationality: CANADIAN

Address: 17 CHARTERHOUSE STREET LONDON EC1N6RA

Date Appointed: 21 May 2018

Appointment Type: D

Other Appointments: None

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MS JOANNE WILSON

Birthdate: Mar 1970

Nationality: BRITISH

Address: 17 CHARTERHOUSE STREET EC1N6RA

Date Appointed: 01 Aug 2023

Appointment Type: D

Other Appointments: None

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MR KURT JAMES BURROWS

Birthdate: Sep 1980

Nationality: AUSTRALIAN

Address: 17 CHARTERHOUSE STREET ENGLAND EC1N6RA

Date Appointed: 11 Mar 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MR ANDREW WILLIAM HODGES

Birthdate: May 1967

Nationality: BRITISH

Address: 17 CHARTERHOUSE STREET EC1N6RA

Date Appointed: 27 Mar 2006

Date Resigned: Feb 2016

Appointment Type: PC

Other Appointments: None

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MR CHARLES ANTHONY WENTZEL

Birthdate: Jan 1948

Nationality: BRITISH

Address: 81 BALHAM PARK ROAD SW128EB

Date Appointed: 27 Feb 1992

Date Resigned: Jul 1999

Appointment Type: PC

Other Appointments: None

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MR GEOFFREY ALLAN WILKINSON

Birthdate: Mar 1947

Nationality: BRITISH

Address: 18 THE FINDINGS HAMPSHIRE GU149EG

Date Appointed: 30 Jul 1999

Date Resigned: Mar 2007

Appointment Type: PC

Other Appointments: None

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MR PETER CHARLES DESBOROUGH BURNELL

Birthdate: Apr 1941

Nationality: BRITISH

Address: STAGSHAW HOUSE NORTHUMBERLAND NE455PG

Date Appointed: 17 Feb 1993

Date Resigned: Aug 1999

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER BRIAN CORRIN

Birthdate: Aug 1953

Nationality: BRITISH

Address: 17 CHARTERHOUSE STREET EC1N6RA

Date Appointed: 11 Feb 2002

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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MR CRAIG DARREN FISH

Birthdate: Mar 1979

Nationality: SOUTH AFRICAN

Address: 17 CHARTERHOUSE STREET EC1N6RA

Date Appointed: 02 Sep 2021

Date Resigned: Aug 2023

Appointment Type: PD

Other Appointments: None

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MR ANDREW WILLIAM HODGES

Birthdate: May 1967

Nationality: BRITISH

Address: 17 CHARTERHOUSE STREET EC1N6RA

Date Appointed: 04 Jan 2007

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS JORDAN

Birthdate: Mar 1955

Nationality: BRITISH

Address: 20 CARLTON HOUSE TERRACE LONDON SW1Y5AN

Date Appointed: 15 Oct 1999

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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MS CHANDRIKA KUMARI KHER

Birthdate: Jun 1976

Nationality: BRITISH

Address: 17 CHARTERHOUSE STREET EC1N6RA

Date Appointed: 08 Sep 2022

Date Resigned: Aug 2023

Appointment Type: PD

Other Appointments: None

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ELAINE KLONARIDES

Birthdate: Mar 1976

Nationality: BRITISH

Address: 17 CHARTERHOUSE STREET EC1N6RA

Date Appointed: 20 Apr 2016

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

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ANTHONY WILLIAM LEA

Birthdate: Oct 1948

Nationality: BRITISH

Address: 22 THE CRESCENT BARNES SW130NN

Date Appointed: 27 Feb 1992

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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RENE MEDORI

Birthdate: Aug 1957

Nationality: FRENCH

Address: 20 CARLTON HOUSE TERRACE SW1Y5AN

Date Appointed: 31 Aug 2005

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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MR JOHN MICHAEL MILLS

Birthdate: Dec 1963

Nationality: BRITISH

Address: 20 CARLTON HOUSE TERRACE SW1Y5AN

Date Appointed: 17 Nov 2014

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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MR STEPHEN THOMAS PEARCE

Birthdate: Jan 1964

Nationality: AUSTRALIAN

Address: 17 CHARTERHOUSE STREET LONDON LONDON

Date Appointed: 14 Jun 2017

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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JOHN ROGER BROUGHTON PHILLIMORE

Birthdate: May 1949

Nationality: BRITISH

Address: 85 CASTELNAU SW139EL

Date Appointed: 27 Feb 1992

Date Resigned: Dec 1992

Appointment Type: PD

Other Appointments: None

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MR DOUGLAS SMAILES

Birthdate: Jul 1959

Nationality: BRITISH

Address: 20 CARLTON HOUSE TERRACE SW1Y5AN

Date Appointed: 03 Sep 2008

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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DAVID ANTHONY TURNER

Birthdate: Oct 1952

Nationality: BRITISH

Address: 68 HARTS GROVE ESSEX IG80BN

Date Appointed: 15 Oct 1999

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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MR MATTHEW THOMAS SAMUEL WALKER

Birthdate: Dec 1980

Nationality: BRITISH

Address: 17 CHARTERHOUSE STREET EC1N6RA

Date Appointed: 27 Feb 2019

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY DEINIOL WALKER-JONES

Birthdate: Mar 1973

Nationality: BRITISH

Address: 17 CHARTERHOUSE STREET EC1N6RA

Date Appointed: 08 Jan 2019

Date Resigned: May 2021

Appointment Type: PD

Other Appointments: None

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PETER GRAEME WHITCUTT

Birthdate: May 1965

Nationality: SOUTH AFRICAN

Address: 12 ROSE & CROWN YARD SW1Y6RE

Date Appointed: 15 Oct 1999

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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MR GEOFFREY ALLAN WILKINSON

Birthdate: Mar 1947

Nationality: BRITISH

Address: 18 THE FINDINGS HAMPSHIRE GU149EG

Date Appointed: 15 Oct 1999

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY JONATHON WRAY

Birthdate: Jan 1975

Nationality: BRITISH

Address: 17 CHARTERHOUSE STREET EC1N6RA

Date Appointed: 24 Apr 2015

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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