ANGLO AMERICAN REPRESENTATIVE OFFICES LIMITED

05060871
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
Name Period
ANGLO AMERICAN SERVICES (RUSSIA) LIMITED 13 Apr 2004 - 04 Nov 2013
HACKREMCO (NO. 2125) LIMITED 02 Mar 2004 - 13 Apr 2004
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: 20 CARLTON HOUSE TERRACE LONDON SW1Y5AN

Date Appointed: 04 Aug 2016

Appointment Type: D

Other Appointments: None

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MRS HEIKE TRUOL

Birthdate: Mar 1970

Nationality: BRITISH

Address: 20 CARLTON HOUSE TERRACE LONDON SW1Y5AN

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: 20 CARLTON HOUSE TERRACE LONDON SW1Y5AN

Date Appointed: 11 Dec 2013

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: 02 Mar 2004

Date Resigned: Apr 2004

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: 04 Jan 2007

Date Resigned: Feb 2016

Appointment Type: PC

Other Appointments: None

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DAVID EDWIN GRAHAM KINNAIR

Birthdate: N/A

Nationality: BRITISH

Address: 41 STATION ROAD BERKSHIRE SL50QL

Date Appointed: 14 Apr 2004

Date Resigned: Aug 2005

Appointment Type: PC

Other Appointments: None

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MS CATHERINE LOUISE MASON

Birthdate: N/A

Nationality:

Address: 20 CARLTON HOUSE TERRACE LONDON SW1Y5AN

Date Appointed: 07 Apr 2010

Date Resigned: Jul 2014

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: 24 Aug 2005

Date Resigned: Mar 2007

Appointment Type: PC

Other Appointments: None

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HACKWOOD DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE SILK STREET EC2Y8HQ

Date Appointed: 02 Mar 2004

Date Resigned: Apr 2004

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: 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: 14 Apr 2004

Date Resigned: Jul 2014

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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OWEN CHARLES RYAN

Birthdate: Nov 1958

Nationality: IRISH

Address: 32 CLAPHAM COMMON WESTSIDE SW49AN

Date Appointed: 28 Apr 2004

Date Resigned: Apr 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: 14 Apr 2004

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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