ANGLO AMERICAN FINANCE (UK) LIMITED

02295371
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
ANGLO AMERICAN FINANCE (UK) PLC 01 Jul 1999 - 22 Nov 2005
MINORCO FINANCE (U.K.) LIMITED 05 Oct 1988 - 07 Aug 1996
MINORCO FINANCE (U.K.) PLC 07 Aug 1996 - 01 Jul 1999
HACKREMCO (NO. 421) LIMITED 13 Sep 1988 - 05 Oct 1988
People

Current directors

MR DAVID SPENCER

Birthdate: Jul 1979

Nationality: BRITISH

Address: 17 CHARTERHOUSE STREET LONDON EC1N6RA

Date Appointed: 17 Jan 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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MR DAVID SPENCER

Birthdate: Jul 1979

Nationality: BRITISH

Address: 17 CHARTERHOUSE STREET LONDON EC1N6RA

Date Appointed: 17 Jan 2024

Appointment Type: D

Other Appointments: None

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SARAHAN ZARIFFIS

Birthdate: Dec 1976

Nationality: SOUTH AFRICAN

Address: 17 CHARTERHOUSE STREET EC1N6RA

Date Appointed: 27 Mar 2024

Appointment Type: D

Other Appointments: None

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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 GUY INGRAM

Birthdate: Aug 1971

Nationality: BRITISH

Address: 17 CHARTERHOUSE STREET EC1N6RA

Date Appointed: 07 May 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

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: Nov 2016

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: Nov 2016

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 WILLIAM KOW BUABIN WARD-BREW

Birthdate: Dec 1968

Nationality: BRITISH

Address: 17 CHARTERHOUSE STREET EC1N6RA

Date Appointed: 12 Mar 2019

Date Resigned: Apr 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 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: 14 Jan 1993

Date Resigned: Aug 1999

Appointment Type: PD

Other Appointments: None

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MS OTHILIE FLORE JEANNE CHRISTINE DE RENDINGER

Birthdate: Jan 1981

Nationality: FRENCH

Address: 17 CHARTERHOUSE STREET EC1N6RA

Date Appointed: 09 Nov 2016

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

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DR ROGER WILLIAM HENDERSON

Birthdate: May 1980

Nationality: BRITISH

Address: 17 CHARTERHOUSE STREET EC1N6RA

Date Appointed: 16 Sep 2020

Date Resigned: Jan 2024

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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MISS CERI HOWELLS

Birthdate: Jul 1972

Nationality: BRITISH

Address: 17 CHARTERHOUSE STREET EC1N6RA

Date Appointed: 03 Jul 2017

Date Resigned: Sep 2019

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: 26 Jul 1999

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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ELAINE KLONARIDES

Birthdate: Mar 1976

Nationality: BRITISH

Address: 17 CHARTERHOUSE STREET EC1N6RA

Date Appointed: 09 Nov 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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MR JAMES PAUL MAHER

Birthdate: Jan 1978

Nationality: BRITISH

Address: 17 CHARTERHOUSE STREET EC1N6RA

Date Appointed: 06 Oct 2020

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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