ANGLO AMERICAN CORPORATE SECRETARY LIMITED
Birthdate: N/A
Nationality:
Address: 17 CHARTERHOUSE STREET EC1N6RA
Date Appointed: 18 Mar 2020
Appointment Type: C
Other Appointments: None
| 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 |
| Name | Period |
|---|---|
| ANGLO AMERICAN WOODSMITH LIMITED | 18 Mar 2020 - 06 Apr 2022 |
| SIRIUS MINERALS LIMITED | 17 Mar 2020 - 18 Mar 2020 |
| SIRIUS MINERALS PLC | 28 Sep 2010 - 17 Mar 2020 |
| SIRIUS EXPLORATION PLC | 22 Mar 2005 - 28 Sep 2010 |
| SIRIUS EXPLORATION LIMITED | 16 Jul 2004 - 22 Mar 2005 |
| SIRIUS EXPLORATIONS LIMITED | 09 Dec 2003 - 16 Jul 2004 |
| CHARCO 935 LIMITED | 30 Oct 2003 - 09 Dec 2003 |
Birthdate: N/A
Nationality:
Address: 17 CHARTERHOUSE STREET EC1N6RA
Date Appointed: 18 Mar 2020
Appointment Type: C
Other Appointments: None
Birthdate: Apr 1970
Nationality: BRITISH
Address: 17 CHARTERHOUSE STREET EC1N6RA
Date Appointed: 13 Jul 2021
Appointment Type: D
Other Appointments: None
Birthdate: Jun 1968
Nationality: AMERICAN
Address: 17 CHARTERHOUSE STREET EC1N6RA
Date Appointed: 12 Jan 2022
Appointment Type: D
Other Appointments: None
Birthdate: Jul 1963
Nationality: CANADIAN
Address: 17 CHARTERHOUSE STREET LONDON EC1N6RA
Date Appointed: 18 Mar 2020
Appointment Type: D
Other Appointments: None
Birthdate: N/A
Nationality: BRITISH
Address: COMPASS HOUSE LYPIATT ROAD GLOUCESTERSHIRE GL502QJ
Date Appointed: 30 Oct 2003
Date Resigned: May 2007
Appointment Type: PC
Other Appointments: None
Birthdate: Dec 1962
Nationality: BRITISH
Address: GWYNFA COTTAGE KEMPS LANE GLOS GL66YB
Date Appointed: 13 Jul 2004
Date Resigned: May 2007
Appointment Type: PC
Other Appointments: None
Birthdate: N/A
Nationality:
Address: 17 CHARTERHOUSE STREET EC1N6RA
Date Appointed: 09 Apr 2013
Date Resigned: May 2020
Appointment Type: PC
Other Appointments: None
Birthdate: N/A
Nationality: BRITISH
Address: 4TH FLOOR HAINES HOUSE 21 JOHN STREET WC1N2BP
Date Appointed: 02 Jul 2009
Date Resigned: Apr 2011
Appointment Type: PC
Other Appointments: None
Birthdate: Feb 1965
Nationality: BRITISH
Address: 85 ESTCOURT ROAD WOODSIDE SE254SA
Date Appointed: 24 May 2007
Date Resigned: Dec 2008
Appointment Type: PC
Other Appointments: None
Birthdate: N/A
Nationality:
Address: 17 CHARTERHOUSE STREET EC1N6RA
Date Appointed: 18 Apr 2011
Date Resigned: Apr 2013
Appointment Type: PC
Other Appointments: None
Birthdate: Apr 1947
Nationality: BRITISH
Address: ROCKERY HOUSE OVER WALLOP HAMPSHIRE SO208HU
Date Appointed: 01 Jun 2004
Date Resigned: Jun 2010
Appointment Type: PD
Other Appointments: None
Birthdate: N/A
Nationality: BRITISH
Address: COMPASS HOUSE LYPIATT ROAD GLOUCESTERSHIRE GL502QJ
Date Appointed: 30 Oct 2003
Date Resigned: Jul 2004
Appointment Type: PD
Other Appointments: None
Birthdate: Oct 1960
Nationality: AUSTRALIAN
Address: 17 CHARTERHOUSE STREET EC1N6RA
Date Appointed: 06 Apr 2010
Date Resigned: Jul 2015
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1952
Nationality: BRITISH
Address: 17 CHARTERHOUSE STREET EC1N6RA
Date Appointed: 23 Dec 2013
Date Resigned: Mar 2020
Appointment Type: PD
Other Appointments: None
Birthdate: Jun 1974
Nationality: BRITISH
Address: 17 CHARTERHOUSE STREET EC1N6RA
Date Appointed: 17 Jan 2011
Date Resigned: Jan 2022
Appointment Type: PD
Other Appointments: None
Birthdate: Sep 1966
Nationality: BRITISH
Address: 17 CHARTERHOUSE STREET EC1N6RA
Date Appointed: 12 May 2016
Date Resigned: Mar 2020
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1947
Nationality: BRITISH
Address: 18 ABINGER MEWS MAIDA VALE W93SP
Date Appointed: 22 Nov 2004
Date Resigned: Jan 2011
Appointment Type: PD
Other Appointments: None
Birthdate: Nov 1947
Nationality: UK/USA DUAL NATIONAL
Address: 17 CHARTERHOUSE STREET EC1N6RA
Date Appointed: 27 Jul 2015
Date Resigned: Mar 2020
Appointment Type: PD
Other Appointments: None
Birthdate: Oct 1954
Nationality: BRITISH
Address: 17 CHARTERHOUSE STREET EC1N6RA
Date Appointed: 15 Mar 2012
Date Resigned: Dec 2013
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1955
Nationality: BRITISH
Address: 17 CHARTERHOUSE STREET EC1N6RA
Date Appointed: 18 Jan 2012
Date Resigned: Mar 2020
Appointment Type: PD
Other Appointments: None
Birthdate: Oct 1962
Nationality: BRITISH
Address: 95 ST. JAMES'S DRIVE SW177RP
Date Appointed: 17 Jan 2011
Date Resigned: May 2012
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1955
Nationality: BRITISH
Address: 17 CHARTERHOUSE STREET EC1N6RA
Date Appointed: 27 Jul 2015
Date Resigned: Mar 2020
Appointment Type: PD
Other Appointments: None
Birthdate: Nov 1958
Nationality: IRISH
Address: 17 CHARTERHOUSE STREET EC1N6RA
Date Appointed: 04 May 2005
Date Resigned: Mar 2014
Appointment Type: PD
Other Appointments: None
Birthdate: Aug 1968
Nationality: BRITISH
Address: 17 CHARTERHOUSE STREET EC1N6RA
Date Appointed: 22 May 2012
Date Resigned: Aug 2014
Appointment Type: PD
Other Appointments: None
Birthdate: May 1957
Nationality: AUSTRALIAN
Address: 17 CHARTERHOUSE STREET EC1N6RA
Date Appointed: 18 Mar 2020
Date Resigned: Dec 2022
Appointment Type: PD
Other Appointments: None
Birthdate: Jan 1964
Nationality: AUSTRALIAN
Address: 17 CHARTERHOUSE STREET LONDON LONDON
Date Appointed: 18 Mar 2020
Date Resigned: Dec 2023
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1952
Nationality: BRITISH AND AUSTRALIAN
Address: 17 CHARTERHOUSE STREET EC1N6RA
Date Appointed: 14 May 2004
Date Resigned: Jan 2012
Appointment Type: PD
Other Appointments: None
Birthdate: Sep 1958
Nationality: BRITISH CITIZEN
Address: 17 CHARTERHOUSE STREET EC1N6RA
Date Appointed: 18 Mar 2014
Date Resigned: May 2016
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1949
Nationality: AUSTRALIAN
Address: 17 CHARTERHOUSE STREET EC1N6RA
Date Appointed: 20 Dec 2010
Date Resigned: Mar 2020
Appointment Type: PD
Other Appointments: None
Birthdate: Sep 1980
Nationality: AUSTRALIAN
Address: 17 CHARTERHOUSE STREET EC1N6RA
Date Appointed: 02 Feb 2017
Date Resigned: Jul 2021
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1942
Nationality: BRITISH
Address: 17 CHARTERHOUSE STREET EC1N6RA
Date Appointed: 04 May 2005
Date Resigned: Mar 2012
Appointment Type: PD
Other Appointments: None
Birthdate: Jan 1967
Nationality: BRITISH
Address: 17 CHARTERHOUSE STREET EC1N6RA
Date Appointed: 18 Mar 2020
Date Resigned: May 2022
Appointment Type: PD
Other Appointments: None
Birthdate: Aug 1937
Nationality: BRITISH,CANADIAN
Address: 17 CHARTERHOUSE STREET EC1N6RA
Date Appointed: 18 Apr 2011
Date Resigned: Jul 2015
Appointment Type: PD
Other Appointments: None