ANGLO AMERICAN (TIIL) INVESTMENTS LIMITED

02827852
1 MORE LONDON PLACE LONDON SE1 2AF

People & Contacts

Contact Details
Registered Address 1
MORE LONDON PLACE LONDON

SE1 2AF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
TARMAC INVESTMENTS (INTERNATIONAL) LIMITED 17 Jun 1993 - 09 Feb 2016
People

Current directors

ELAINE KLONARIDES

Birthdate: Mar 1976

Nationality: BRITISH

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 16 Mar 2018

Appointment Type: D

Other Appointments: None

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ANGLO AMERICAN CORPORATE SECRETARY LIMITED

Birthdate: N/A

Nationality:

Address: 20 CARLTON HOUSE TERRACE ENGLAND AND WALES SW1Y5AN

Date Appointed: 13 Apr 2016

Appointment Type: C

Other Appointments: None

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MRS CLARE ELIZABETH DAVAGE

Birthdate: Oct 1970

Nationality: BRITISH

Address: 20 CARLTON HOUSE TERRACE SW1Y5AN

Date Appointed: 08 Apr 2016

Appointment Type: D

Other Appointments: None

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Inactive directors

ROY JAMES HARRISON

Birthdate: Jun 1947

Nationality: BRITISH

Address: WERGS HALL WERGS HALL ROAD WEST MIDLANDS WV82HZ

Date Appointed: 21 Aug 1995

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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MR ANDREW WILLIAM HODGES

Birthdate: May 1967

Nationality: BRITISH

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 22 Oct 2013

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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MISS CERI HOWELLS

Birthdate: Jul 1972

Nationality: BRITISH

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 21 May 2018

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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MR FRANCIS KEITH JOHN JACKSON

Birthdate: Apr 1949

Nationality: BRITISH

Address: THE ARTISTS HOUSE STATION ROAD GORING ON THAMES BERKSHIRE RG89HA

Date Appointed: 13 Mar 2000

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS JORDAN

Birthdate: Mar 1955

Nationality: BRITISH

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 22 Oct 2013

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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LONDON LAW SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 84 TEMPLE CHAMBERS TEMPLE AVENUE EC4Y0HP

Date Appointed: 17 Jun 1993

Date Resigned: Jun 1993

Appointment Type: PD

Other Appointments: None

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MR JOHN DAVID LOVERING

Birthdate: Sep 1949

Nationality: BRITISH

Address: 75 CAPITAL WHARF HIGH STREET WAPPING E1W1LY

Date Appointed: 17 Jun 1993

Date Resigned: Aug 1995

Appointment Type: PD

Other Appointments: None

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MR TERENCE HAROLD MASON

Birthdate: Jun 1941

Nationality: BRITISH

Address: STRATTON COURT LONG COMMON SHROPSHIRE WV57AX

Date Appointed: 17 Jun 1993

Date Resigned: Apr 1997

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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MISS CHERISSE ESTHER RAO

Birthdate: May 1987

Nationality: SOUTH AFRICAN

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 31 Jul 2014

Date Resigned: Aug 2015

Appointment Type: PD

Other Appointments: None

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SIR NEVILLE IAN SIMMS

Birthdate: Aug 1944

Nationality: BRITISH

Address: HILTON HALL ESSINGTON WEST MIDLANDS WV112BQ

Date Appointed: 17 Jun 1993

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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ANDREW CHARLES SMITH

Birthdate: Sep 1946

Nationality: BRITISH

Address: 6 SOUTH VIEW CLOSE CODSALL WEST MIDLANDS WV82JD

Date Appointed: 17 Jun 1993

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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JAMES RICHARD STIRK

Birthdate: Sep 1959

Nationality: BRITISH

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 30 Mar 2001

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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TARMAC NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: C/O TARMAC PLC MILLFIELDS ROAD ETTINGSHALL WEST MIDLANDS WV46JP

Date Appointed: 31 Mar 2005

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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MR DALLAS MORTON PEARCE TAYLOR

Birthdate: Feb 1953

Nationality: BRITISH

Address: 3 HUNSDON DRIVE KENT TN133AX

Date Appointed: 18 May 2009

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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MR GUY FRANKLIN YOUNG

Birthdate: Oct 1969

Nationality: SOUTH AFRICAN

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 30 Mar 2012

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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LONDON LAW SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 84 TEMPLE CHAMBERS TEMPLE AVENUE EC4Y0HP

Date Appointed: 17 Jun 1993

Date Resigned: Jun 1993

Appointment Type: PC

Other Appointments: None

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CATHERINE LOUISE MASON

Birthdate: N/A

Nationality: BRITISH

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 22 Oct 2013

Date Resigned: Jul 2014

Appointment Type: PC

Other Appointments: None

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ANDREW CHARLES SMITH

Birthdate: Sep 1946

Nationality: BRITISH

Address: 6 SOUTH VIEW CLOSE CODSALL WEST MIDLANDS WV82JD

Date Appointed: 17 Jun 1993

Date Resigned: Nov 2000

Appointment Type: PC

Other Appointments: None

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TARMAC NOMINEES TWO LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: C/O TARMAC PLC MILLFIELDS ROAD ETTINGSHALL WEST MIDLANDS WV46JP

Date Appointed: 28 Nov 2000

Date Resigned: Oct 2013

Appointment Type: PC

Other Appointments: None

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MR ANDREW CHRISTOPHER BOLTER

Birthdate: Nov 1970

Nationality: BRITISH

Address: TARMAC LIMITED MILLFIELDS ROAD ETTINGSHALL WEST MIDLANDS WV46JP

Date Appointed: 03 Sep 2012

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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MR JOHN FERGUSON BOWATER

Birthdate: Aug 1949

Nationality: BRITISH

Address: 4 PARKERS COURT COVEN WEST MIDLANDS WV95JZ

Date Appointed: 13 Mar 2000

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

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MR DIRK OLAF FITZHUGH

Birthdate: Oct 1941

Nationality: BRITISH

Address: BEESDAU HOUSE MOUNT ROAD TETTENHALL WOOD WV68HT

Date Appointed: 17 Jun 1993

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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MS ASHLEY LOUISE GERRARD

Birthdate: Jul 1985

Nationality: BRITISH

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 15 Sep 2015

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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