ANGLO COAL OVERSEAS SERVICES LIMITED

04701283
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

No previous names

People

Current directors

ANGLO AMERICAN CORPORATE SECRETARY LIMITED

Birthdate: N/A

Nationality:

Address: 20 CARLTON HOUSE TERRACE ENGLAND AND WALES SW1Y5AN

Date Appointed: 08 Apr 2016

Appointment Type: C

Other Appointments: None

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MRS CLARE ELIZABETH DAVAGE

Birthdate: Oct 1970

Nationality: BRITISH

Address: 20 CARLTON HOUSE TERRACE SW1Y5AN

Date Appointed: 08 Apr 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: 21 May 2018

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: 17 May 2017

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: 18 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: 20 CARLTON HOUSE TERRACE LONDON SW1Y5AN

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: 19 Mar 2003

Date Resigned: Mar 2007

Appointment Type: PC

Other Appointments: None

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DR OWEN ALEXANDER BAVINTON

Birthdate: Nov 1948

Nationality: BRITISH

Address: 20 CARLTON HOUSE TERRACE LONDON SW1Y5AN

Date Appointed: 10 Apr 2003

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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JAMES EDWARD BEAMS

Birthdate: Aug 1963

Nationality: BRITISH

Address: PEDRI DE VALDIVIA 295, SANTIAGO

Date Appointed: 11 Dec 2006

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

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KENNETH BELL

Birthdate: Apr 1945

Nationality: SOUTH AFRICAN

Address: 8-1ST AVENUE EAST

Date Appointed: 19 Mar 2003

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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MR PAUL REGINALD CAHILL

Birthdate: Jun 1958

Nationality: BRITISH

Address: 20 CARLTON HOUSE TERRACE LONDON SW1Y5AN

Date Appointed: 23 Apr 2010

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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NEIL DHAR

Birthdate: May 1962

Nationality: AUSTRALIAN BRITISH

Address: 20 CARLTON HOUSE TERRACE LONDON SW1Y5AN

Date Appointed: 03 Jan 2006

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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MR GARETH INGLI GRIFFITHS

Birthdate: Jul 1950

Nationality: BRITISH

Address: 11 MILBROOK SURREY KT109EJ

Date Appointed: 08 Sep 2004

Date Resigned: Dec 2005

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: 18 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: 20 CARLTON HOUSE TERRACE LONDON SW1Y5AN

Date Appointed: 19 Mar 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: 19 Mar 2003

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: 19 Mar 2003

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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CRAIG WILSON MILLER

Birthdate: May 1973

Nationality: SOUTH AFRICAN

Address: 6 CASA BELLA 23 ROOIVALK STREET SANDTON 2067

Date Appointed: 08 Sep 2004

Date Resigned: Dec 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: Apr 2018

Appointment Type: PD

Other Appointments: None

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MR PAUL GRAINGER TOWNSEND

Birthdate: Jul 1952

Nationality: BRITISH

Address: 8 POUND MEADOW SHERFIELD ON LODDON HAMPSHIRE RG270EP

Date Appointed: 08 Sep 2004

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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MR KEITH RODERICK TUCKER

Birthdate: Feb 1960

Nationality: BRITISH

Address: 20 CARLTON HOUSE TERRACE LONDON SW1Y5AN

Date Appointed: 14 Mar 2008

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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MR CRAIG ROY WIGGILL

Birthdate: Jan 1963

Nationality: BRITISH

Address: 20 CARLTON HOUSE TERRACE LONDON SW1Y5AN

Date Appointed: 03 Jan 2006

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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CRAIG ROY WIGGILL

Birthdate: Jan 1963

Nationality: SOUTH AFRICAN

Address: RUSHMERE ORLEY FARM ROAD HA13PE

Date Appointed: 27 Aug 2003

Date Resigned: Sep 2004

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: 19 Mar 2003

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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