ANGLO AMERICAN INTERNATIONAL HOLDINGS LIMITED

05501205
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

View Director

ANN ELIZABETH BRENNAN

Birthdate: Oct 1976

Nationality: BRITISH

Address: 17 CHARTERHOUSE STREET EC1N6RA

Date Appointed: 16 Sep 2020

Appointment Type: D

Other Appointments: None

View Director

MR JONATHAN MICHAEL HOCH

Birthdate: Oct 1971

Nationality: BRITISH

Address: 17 CHARTERHOUSE STREET EC1N6RA

Date Appointed: 27 Mar 2024

Appointment Type: D

Other Appointments: None

View Director

MR GUY INGRAM

Birthdate: Aug 1971

Nationality: BRITISH

Address: 17 CHARTERHOUSE STREET EC1N6RA

Date Appointed: 07 May 2021

Appointment Type: D

Other Appointments: None

View Director

MS CLAIRE MURPHY

Birthdate: Jun 1989

Nationality: IRISH

Address: 17 CHARTERHOUSE STREET EC1N6RA

Date Appointed: 12 Nov 2021

Appointment Type: D

Other Appointments: None

View Director

SARAHAN ZARIFFIS

Birthdate: Dec 1976

Nationality: SOUTH AFRICAN

Address: 17 CHARTERHOUSE STREET EC1N6RA

Date Appointed: 27 Mar 2024

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

HACKWOOD DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE SILK STREET EC2Y8HQ

Date Appointed: 06 Jul 2005

Date Resigned: Jul 2005

Appointment Type: PC

Other Appointments: None

View Director

MR ANDREW WILLIAM HODGES

Birthdate: May 1967

Nationality: BRITISH

Address: 17 CHARTERHOUSE STREET EC1N6RA

Date Appointed: 09 May 2006

Date Resigned: Feb 2016

Appointment Type: PC

Other Appointments: None

View Director

MR GEOFFREY ALLAN WILKINSON

Birthdate: Mar 1947

Nationality: BRITISH

Address: 18 THE FINDINGS HAMPSHIRE GU149EG

Date Appointed: 11 Jul 2005

Date Resigned: Mar 2007

Appointment Type: PC

Other Appointments: None

View Director

MR CHRISTOPHER BRIAN CORRIN

Birthdate: Aug 1953

Nationality: BRITISH

Address: 17 CHARTERHOUSE STREET EC1N6RA

Date Appointed: 19 Sep 2007

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

View Director

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

View Director

HACKWOOD DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE SILK STREET EC2Y8HQ

Date Appointed: 06 Jul 2005

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

View Director

MR ANDREW WILLIAM HODGES

Birthdate: May 1967

Nationality: BRITISH

Address: 17 CHARTERHOUSE STREET EC1N6RA

Date Appointed: 09 May 2006

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

View Director

MISS CERI HOWELLS

Birthdate: Jul 1972

Nationality: BRITISH

Address: 17 CHARTERHOUSE STREET EC1N6RA

Date Appointed: 15 May 2017

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

View Director

MR NICHOLAS JORDAN

Birthdate: Mar 1955

Nationality: BRITISH

Address: 20 CARLTON HOUSE TERRACE LONDON SW1Y5AN

Date Appointed: 11 Jul 2005

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

View Director

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

View Director

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

View Director

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

View Director

MR DOUGLAS SMAILES

Birthdate: Jul 1959

Nationality: BRITISH

Address: 20 CARLTON HOUSE TERRACE SW1Y5AN

Date Appointed: 03 Sep 2008

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

View Director

MR KEITH RODERICK TUCKER

Birthdate: Feb 1960

Nationality: BRITISH

Address: 17 CHARTERHOUSE STREET EC1N6RA

Date Appointed: 28 Nov 2011

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

View Director

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

View Director

PETER GRAEME WHITCUTT

Birthdate: May 1965

Nationality: SOUTH AFRICAN

Address: 12 ROSE & CROWN YARD SW1Y6RE

Date Appointed: 19 Sep 2007

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

View Director

MR GEOFFREY ALLAN WILKINSON

Birthdate: Mar 1947

Nationality: BRITISH

Address: 18 THE FINDINGS HAMPSHIRE GU149EG

Date Appointed: 11 Jul 2005

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

View Director

MR TIMOTHY JONATHON WRAY

Birthdate: Jan 1975

Nationality: BRITISH

Address: 17 CHARTERHOUSE STREET EC1N6RA

Date Appointed: 24 Apr 2015

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

View Director