ANGLO AMERICAN SERVICES OVERSEAS LIMITED

04464236
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
HACKREMCO (NO. 1976) LIMITED 19 Jun 2002 - 06 Aug 2002
People

Current directors

ANGLO AMERICAN CORPORATE SECRETARY LIMITED

Birthdate: N/A

Nationality:

Address: 20 CARLTON HOUSE TERRACE ENGLAND AND WALES SW1Y5AN

Date Appointed: 29 Jul 2016

Appointment Type: C

Other Appointments: None

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ELAINE KLONARIDES

Birthdate: Mar 1976

Nationality: BRITISH

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 04 Aug 2016

Appointment Type: D

Other Appointments: None

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MRS HEIKE TRUOL

Birthdate: Mar 1970

Nationality: BRITISH

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 11 Aug 2016

Appointment Type: D

Other Appointments: None

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MR ANDRE JACOBUS VAN DEN BERG

Birthdate: Jan 1970

Nationality: SOUTH AFRICAN

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 07 Sep 2015

Appointment Type: D

Other Appointments: None

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Inactive directors

ANTHONY JAMES GUTHRIE

Birthdate: Mar 1970

Nationality: BRITISH

Address: 62 PUDDINGSTONE DRIVE HERTFORDSHIRE AL40GY

Date Appointed: 07 Aug 2002

Date Resigned: Aug 2003

Appointment Type: PC

Other Appointments: None

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HACKWOOD SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE SILK STREET EC2Y8HQ

Date Appointed: 19 Jun 2002

Date Resigned: Aug 2002

Appointment Type: PC

Other Appointments: None

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MR ANDREW WILLIAM HODGES

Birthdate: May 1967

Nationality: BRITISH

Address: 1 MORE LONDON PLACE SE12AF

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: 01 Aug 2003

Date Resigned: Mar 2007

Appointment Type: PC

Other Appointments: None

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MR PAUL REGINALD CAHILL

Birthdate: Jun 1958

Nationality: BRITISH

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 23 Apr 2010

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER BRIAN CORRIN

Birthdate: Aug 1953

Nationality: BRITISH

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 24 Feb 2003

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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ANTHONY JAMES GUTHRIE

Birthdate: Mar 1970

Nationality: BRITISH

Address: 62 PUDDINGSTONE DRIVE HERTFORDSHIRE AL40GY

Date Appointed: 07 Aug 2002

Date Resigned: Aug 2003

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: 19 Jun 2002

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

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JAMES CHRISTOPHER HARMAN

Birthdate: Apr 1968

Nationality: AUSTRALIAN

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 23 Apr 2010

Date Resigned: Dec 2015

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: 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: 07 Aug 2002

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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MR RUSSELL JOHN KING

Birthdate: Oct 1957

Nationality: BRITISH

Address: SORRET HOUSE WEST END LANE BUCKINGHAMSHIRE SL24ND

Date Appointed: 01 Aug 2003

Date Resigned: Oct 2009

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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MR KEITH RODERICK TUCKER

Birthdate: Feb 1960

Nationality: BRITISH

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 23 Apr 2010

Date Resigned: Dec 2014

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: 07 Aug 2002

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY JONATHON WRAY

Birthdate: Jan 1975

Nationality: BRITISH

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 24 Apr 2015

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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