ANGLO AMERICAN HOLDINGS LIMITED

03734784
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
HACKREMCO (NO.1484) LIMITED 17 Mar 1999 - 13 May 1999
People

Current directors

ANNA SIOBHAN OATES

Birthdate: Mar 1978

Nationality: BRITISH

Address: 17 CHARTERHOUSE STREET EC1N6RA

Date Appointed: 15 Apr 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 KURT JAMES BURROWS

Birthdate: Sep 1980

Nationality: AUSTRALIAN

Address: 17 CHARTERHOUSE STREET EC1N6RA

Date Appointed: 01 Aug 2023

Appointment Type: D

Other Appointments: None

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MRS ANNA SIOBHAN OATES

Birthdate: Mar 1978

Nationality: BRITISH

Address: 17 CHARTERHOUSE STREET EC1N6RA

Date Appointed: 15 Apr 2024

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: 01 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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Inactive directors

HACKWOOD SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE SILK STREET EC2Y8HQ

Date Appointed: 17 Mar 1999

Date Resigned: Jul 1999

Appointment Type: PC

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: 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: 08 Jul 1999

Date Resigned: Mar 2007

Appointment Type: PC

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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HACKWOOD DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE SILK STREET EC2Y8HQ

Date Appointed: 17 Mar 1999

Date Resigned: Jul 1999

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: 08 Jul 1999

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: 08 Jul 1999

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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MR ALAN CONWAY MACPHERSON

Birthdate: Apr 1970

Nationality: BRITISH

Address: 17 CHARTERHOUSE STREET EC1N6RA

Date Appointed: 14 Jun 2017

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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MR CRAIG WILSON MILLER

Birthdate: May 1973

Nationality: BRITISH

Address: 20 CARLTON HOUSE TERRACE SW1Y5AN

Date Appointed: 14 Jun 2017

Date Resigned: Mar 2019

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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ZAHIRA QUATTROCCHI

Birthdate: Aug 1974

Nationality: ITALIAN

Address: 17 CHARTERHOUSE STREET EC1N6RA

Date Appointed: 02 Sep 2019

Date Resigned: Aug 2023

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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ANTHONY JOHN TRAHAR

Birthdate: May 1949

Nationality: SOUTH AFRICAN

Address: 2 STAN CLOSE SANDTON 2199

Date Appointed: 11 Dec 2001

Date Resigned: Feb 2007

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: 08 Jul 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: 12 Mar 2019

Date Resigned: Sep 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: 08 Jul 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: 08 Jul 1999

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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