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
| 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 |
| Name | Period |
|---|---|
| TILCON (SCOTLAND) LIMITED | 29 Jan 1996 - 14 Jun 1996 |
| WHIRLSPRING LIMITED | 14 Jun 1996 - 12 Dec 2000 |
| CHARLES II PROPERTIES LIMITED | 12 Dec 2000 - 30 Aug 2007 |
| CODETOP LIMITED | 21 Dec 1995 - 29 Jan 1996 |
Birthdate: N/A
Nationality:
Address: 17 CHARTERHOUSE STREET EC1N6RA
Date Appointed: 23 Mar 2016
Appointment Type: C
Other Appointments: None
Birthdate: Oct 1976
Nationality: BRITISH
Address: 17 CHARTERHOUSE STREET EC1N6RA
Date Appointed: 16 Sep 2020
Appointment Type: D
Other Appointments: None
Birthdate: Aug 1971
Nationality: BRITISH
Address: 17 CHARTERHOUSE STREET EC1N6RA
Date Appointed: 07 May 2021
Appointment Type: D
Other Appointments: None
Birthdate: Jun 1989
Nationality: IRISH
Address: 17 CHARTERHOUSE STREET EC1N6RA
Date Appointed: 12 Nov 2021
Appointment Type: D
Other Appointments: None
Birthdate: Dec 1976
Nationality: SOUTH AFRICAN
Address: 17 CHARTERHOUSE STREET EC1N6RA
Date Appointed: 27 Mar 2024
Appointment Type: D
Other Appointments: None
Birthdate: May 1967
Nationality: BRITISH
Address: 17 CHARTERHOUSE STREET EC1N6RA
Date Appointed: 04 Jan 2007
Date Resigned: Feb 2016
Appointment Type: PC
Other Appointments: None
Birthdate: N/A
Nationality: BRITISH
Address: 26 CHURCH STREET NW88EP
Date Appointed: 21 Dec 1995
Date Resigned: Jan 1996
Appointment Type: PC
Other Appointments: None
Birthdate: Jan 1948
Nationality: BRITISH
Address: 81 BALHAM PARK ROAD SW128EB
Date Appointed: 15 Jan 1996
Date Resigned: Jul 1999
Appointment Type: PC
Other Appointments: None
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
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
Birthdate: Mar 1941
Nationality: BRITISH
Address: APPLEWOOD THE GREEN BIDDESTONE WILTSHIRE SN147DG
Date Appointed: 15 Jan 1996
Date Resigned: Mar 1998
Appointment Type: PD
Other Appointments: None
Birthdate: Sep 1947
Nationality: BRITISH
Address: 10 STEWART DRIVE CLARKSTON G767EZ
Date Appointed: 14 Feb 1996
Date Resigned: Jun 1996
Appointment Type: PD
Other Appointments: None
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
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
Birthdate: N/A
Nationality: BRITISH
Address: 1 MITCHELL LANE AVON BS16BU
Date Appointed: 21 Dec 1995
Date Resigned: Jan 1996
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1942
Nationality: BRITISH
Address: MIGDALE FARM AYRSHIRE PA134RZ
Date Appointed: 14 Feb 1996
Date Resigned: Jun 1996
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1955
Nationality: BRITISH
Address: 20 CARLTON HOUSE TERRACE LONDON SW1Y5AN
Date Appointed: 27 Nov 2000
Date Resigned: Jul 2014
Appointment Type: PD
Other Appointments: None
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
Birthdate: Oct 1944
Nationality: BRITISH
Address: 2 CAIRNDHU GARDENS DUNBARTONSHIRE G848PG
Date Appointed: 14 Feb 1996
Date Resigned: Jun 1996
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1943
Nationality: BRITISH
Address: 15 CAIRNGORM CRESCENT BEARSDEN G614EH
Date Appointed: 14 Feb 1996
Date Resigned: Jun 1996
Appointment Type: PD
Other Appointments: None
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
Birthdate: May 1951
Nationality: BRITISH
Address: BADGERS RIVERVIEW ROAD PANGBOURNE BERKSHIRE RG87AU
Date Appointed: 15 Jan 1996
Date Resigned: Mar 1998
Appointment Type: PD
Other Appointments: None
Birthdate: Sep 1953
Nationality: BRITISH
Address: 28 AUCHINLOCH ROAD LENZIE LANARKSHIRE G665EU
Date Appointed: 14 Feb 1996
Date Resigned: Mar 1998
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1943
Nationality: BRITISH
Address: 20 CLYDENEUK DRIVE UDDINGSTON G717SX
Date Appointed: 14 Feb 1996
Date Resigned: Jun 1996
Appointment Type: PD
Other Appointments: None
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
Birthdate: Oct 1952
Nationality: BRITISH
Address: 68 HARTS GROVE ESSEX IG80BN
Date Appointed: 27 Nov 2000
Date Resigned: Dec 2001
Appointment Type: PD
Other Appointments: None
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
Birthdate: Jan 1948
Nationality: BRITISH
Address: 81 BALHAM PARK ROAD SW128EB
Date Appointed: 25 Mar 1998
Date Resigned: Nov 2000
Appointment Type: PD
Other Appointments: None
Birthdate: May 1965
Nationality: SOUTH AFRICAN
Address: 12 ROSE & CROWN YARD SW1Y6RE
Date Appointed: 27 Nov 2000
Date Resigned: Sep 2008
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1947
Nationality: BRITISH
Address: 18 THE FINDINGS HAMPSHIRE GU149EG
Date Appointed: 27 Nov 2000
Date Resigned: Mar 2007
Appointment Type: PD
Other Appointments: None
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