ANGLO COAL HOLDINGS LIMITED

03390173
20 CARLTON HOUSE TERRACE LONDON SW1Y 5AN

People & Contacts

Contact Details
Registered Address 20 CARLTON HOUSE TERRACE
LONDON

SW1Y 5AN
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SHELL COAL HOLDINGS LIMITED 17 Jun 1997 - 27 Jul 2000
People

Current directors

ANGLO AMERICAN CORPORATE SECRETARY LIMITED

Birthdate: N/A

Nationality:

Address: 20 CARLTON HOUSE TERRACE ENGLAND AND WALES SW1Y5AN

Date Appointed: 23 Mar 2016

Appointment Type: C

Other Appointments: None

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MS OTHILIE FLORE JEANNE CHRISTINE DE RENDINGER

Birthdate: Jan 1981

Nationality: FRENCH

Address: 20 CARLTON HOUSE TERRACE LONDON SW1Y5AN

Date Appointed: 09 Nov 2016

Appointment Type: D

Other Appointments: None

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MISS CERI HOWELLS

Birthdate: Jul 1972

Nationality: BRITISH

Address: 20 CARLTON HOUSE TERRACE LONDON SW1Y5AN

Date Appointed: 03 Jul 2017

Appointment Type: D

Other Appointments: None

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ELAINE KLONARIDES

Birthdate: Mar 1976

Nationality: BRITISH

Address: 20 CARLTON HOUSE TERRACE LONDON SW1Y5AN

Date Appointed: 09 Nov 2016

Appointment Type: D

Other Appointments: None

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Inactive directors

MR ANDREW WILLIAM HODGES

Birthdate: May 1967

Nationality: BRITISH

Address: 20 CARLTON HOUSE TERRACE LONDON SW1Y5AN

Date Appointed: 04 Jan 2007

Date Resigned: Feb 2016

Appointment Type: PC

Other Appointments: None

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MR GORDON JOHN WEST

Birthdate: Feb 1944

Nationality: BRITISH

Address: THE WHITE HOUSE BERKSHIRE RG89NG

Date Appointed: 17 Jun 1997

Date Resigned: Jul 2000

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: 27 Jul 2000

Date Resigned: Mar 2007

Appointment Type: PC

Other Appointments: None

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DR JAMES WILBERT CAMPBELL

Birthdate: Nov 1949

Nationality: BRITISH

Address: 91 EAST AVENUE ATHOL

Date Appointed: 27 Jul 2000

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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IAN DAVID COCKERILL

Birthdate: Jul 1954

Nationality: BRITISH

Address: 3 PRUNUS AVENUE MORNINGSIDE GARDENS 2057

Date Appointed: 05 Nov 2008

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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MR STEPHEN MURLEY GARFIELD HODGE

Birthdate: Feb 1942

Nationality: BRITISH

Address: 12 HIGHGATE CLOSE N64SD

Date Appointed: 17 Jun 1997

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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MR ANDREW WILLIAM HODGES

Birthdate: May 1967

Nationality: BRITISH

Address: 20 CARLTON HOUSE TERRACE LONDON SW1Y5AN

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: 27 Jul 2000

Date Resigned: Jul 2014

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 Jul 2000

Date Resigned: Aug 2005

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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ANTHONY EDWIN REDMAN

Birthdate: Oct 1948

Nationality: BRITISH

Address: 18 COWLEY STREET BRYANSTON 2196

Date Appointed: 27 Jul 2000

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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DR KAREN MARIA ALIDA DE SEGUNDO

Birthdate: Nov 1946

Nationality: BRITISH

Address: TUMBLERS BARN FAIROAK LANE SURREY KT220TY

Date Appointed: 19 Oct 1998

Date Resigned: Jul 2000

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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WALTER VAN DE VIJVER

Birthdate: Oct 1955

Nationality: DUTCH

Address: BEAUMONT LODGE EAST ROAD ST GEORGES HILL SURREY KT130LE

Date Appointed: 20 Jun 1997

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

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MAARTEN ALBERT VAN DEN BERGH

Birthdate: Mar 1942

Nationality: DUTCH

Address: THE SHELL CENTRE SE17NA

Date Appointed: 20 Jun 1997

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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PHILIP BEVERLEY WATTS

Birthdate: May 1945

Nationality: BRITISH

Address: SUNNYRIDGE HILL FARM LANE BERKSHIRE RG425NR

Date Appointed: 13 Jul 1999

Date Resigned: Jul 2000

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: 27 Jul 2000

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: 27 Jul 2000

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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