ANGLO BASE METALS MARKETING LIMITED

04697270
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

No previous names

People

Current directors

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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DR ROGER WILLIAM HENDERSON

Birthdate: May 1980

Nationality: BRITISH

Address: 17 CHARTERHOUSE STREET EC1N6RA

Date Appointed: 16 Sep 2020

Appointment Type: D

Other Appointments: None

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MR GUY INGRAM

Birthdate: Aug 1971

Nationality: BRITISH

Address: 17 CHARTERHOUSE STREET EC1N6RA

Date Appointed: 07 May 2021

Appointment Type: D

Other Appointments: None

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MS CLAIRE MURPHY

Birthdate: Jun 1989

Nationality: IRISH

Address: 17 CHARTERHOUSE STREET EC1N6RA

Date Appointed: 12 Nov 2021

Appointment Type: D

Other Appointments: None

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SARAHAN ZARIFFIS

Birthdate: Dec 1976

Nationality: SOUTH AFRICAN

Address: 17 CHARTERHOUSE STREET EC1N6RA

Date Appointed: 27 Mar 2024

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: 13 Mar 2003

Date Resigned: Mar 2003

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: 19 Mar 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: 13 Mar 2003

Date Resigned: Mar 2007

Appointment Type: PC

Other Appointments: None

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MR JAMES EDWARD BEAMS

Birthdate: Aug 1963

Nationality: BRITISH

Address: 23 HEIGHTS CLOSE WIMBLEDON SW200TH

Date Appointed: 15 Apr 2003

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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MS OTHILIE FLORE JEANNE CHRISTINE DE RENDINGER

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

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MICHAEL JOHN GORDON

Birthdate: Sep 1953

Nationality: BRITISH

Address: THE WARREN HEATHLANDS, LEAVENHEATH ESSEX CO64PY

Date Appointed: 15 Apr 2003

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

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ANDRES MATA GUZMAN

Birthdate: Sep 1975

Nationality: VENEZUELAN

Address: 17 CHARTERHOUSE STREET EC1N6RA

Date Appointed: 24 Sep 2010

Date Resigned: Aug 2013

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: 13 Mar 2003

Date Resigned: Mar 2003

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: 19 Mar 2007

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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MISS CERI HOWELLS

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

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MR NICHOLAS JORDAN

Birthdate: Mar 1955

Nationality: BRITISH

Address: 20 CARLTON HOUSE TERRACE LONDON SW1Y5AN

Date Appointed: 13 Mar 2003

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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ELAINE KLONARIDES

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

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MR JAMES PAUL MAHER

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

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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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EDUARDO LOPES MORALES

Birthdate: Feb 1966

Nationality: BRAZILIAN

Address: 20 CARLTON HOUSE TERRACE SW1Y5AN

Date Appointed: 19 Oct 2011

Date Resigned: May 2014

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: 15 Apr 2003

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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MR KEITH RODERICK TUCKER

Birthdate: Feb 1960

Nationality: BRITISH

Address: 17 CHARTERHOUSE STREET EC1N6RA

Date Appointed: 15 Apr 2003

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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MR WILLIAM KOW BUABIN WARD-BREW

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

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MR PETER GRAEME WHITCUTT

Birthdate: May 1965

Nationality: SOUTH AFRICAN

Address: FLAT 3 10 BOURDON STREET W1K3PF

Date Appointed: 22 Aug 2008

Date Resigned: Sep 2010

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: 13 Mar 2003

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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MR BRIAN KEVIN WOOD

Birthdate: Aug 1950

Nationality: BRITISH

Address: 31 PIED BULL COURT GALEN PLACE WC1A2JR

Date Appointed: 11 Aug 2006

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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