ANGLO AMERICAN 2005 LIMITED

05556715
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 LOMA HOLDING LIMITED 07 Sep 2005 - 01 Nov 2005
People

Current directors

ANGLO AMERICAN CORPORATE SECRETARY LIMITED

Birthdate: N/A

Nationality:

Address: 20 CARLTON HOUSE TERRACE ENGLAND AND WALES SW1Y5AN

Date Appointed: 23 Mar 2016

Appointment Type: C

Other Appointments: None

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MS OTHILIE FLORE JEANNE CHRISTINE DE RENDINGER

Birthdate: Jan 1981

Nationality: FRENCH

Address: 20 CARLTON HOUSE TERRACE LONDON SW1Y5AN

Date Appointed: 09 Nov 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: 15 May 2017

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: 09 Nov 2016

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: 07 Sep 2005

Date Resigned: Sep 2005

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: 26 May 2006

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: 07 Sep 2005

Date Resigned: Mar 2007

Appointment Type: PC

Other Appointments: None

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MR CHRISTOPHER BRIAN CORRIN

Birthdate: Aug 1953

Nationality: BRITISH

Address: 20 CARLTON HOUSE TERRACE LONDON SW1Y5AN

Date Appointed: 19 Sep 2007

Date Resigned: Apr 2015

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: 07 Sep 2005

Date Resigned: Sep 2005

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: 26 May 2006

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: 07 Sep 2005

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: Nov 2016

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: 03 Sep 2008

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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PETER GRAEME WHITCUTT

Birthdate: May 1965

Nationality: SOUTH AFRICAN

Address: 12 ROSE & CROWN YARD SW1Y6RE

Date Appointed: 09 Sep 2007

Date Resigned: Sep 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: 07 Sep 2005

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY JONATHON WRAY

Birthdate: Jan 1975

Nationality: BRITISH

Address: 20 CARLTON HOUSE TERRACE LONDON SW1Y5AN

Date Appointed: 24 Apr 2015

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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