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Anmercosa Finance Limited

Directors

Current

—

Retired

22

Closed

3

Director Details

Director Name	Elaine Klonarides
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	09 November 2016 (52 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (Closed 18 March 2022)
Assigned Occupation	Secretary
Country of Residence	England
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Dr Roger William Henderson
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	06 September 2018 (53 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (Closed 18 March 2022)
Assigned Occupation	Chartered Tax Adviser
Country of Residence	England
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Anglo American Corporate Secretary Limited
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	23 March 2016 (51 years, 5 months after company formation)
Appointment Duration	5 years, 12 months (Closed 18 March 2022)
Corporation	This director is a corporation
Correspondence Address	20 Carlton House Terrace London England And Wales SW1Y 5AN

Director Name	David Edwin Fisher
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 February 1992 (27 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (Resigned 26 July 1994)
Assigned Occupation	Finance Director
Correspondence Address	29 Rue Des Genets Bridel Luxembourg

Director Name	Mr Charles Anthony Wentzel
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 February 1992 (27 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (Resigned 07 December 1993)
Assigned Occupation	Secretary
Country of Residence	England
Correspondence Address	81 Balham Park Road London SW12 8EB

Director Name	Anthony William Lea
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 February 1992 (27 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (Resigned 07 December 1993)
Assigned Occupation	Joint Managing Director
Country of Residence	United Kingdom
Correspondence Address	22 The Crescent Barnes London SW13 0NN

Director Name	Michael Glenn Taylor
Date of Birth	February 1947 (Born 77 years ago)
Nationality	New Zealander
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 February 1992 (27 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (Resigned 04 July 1996)
Assigned Occupation	Company Director
Correspondence Address	1 Moninghan Road Mulbarton Johannesburg 2091 Foreign

Director Name	John Roger Broughton Phillimore
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 February 1992 (27 years, 4 months after company formation)
Appointment Duration	1 year (Resigned 27 February 1993)
Assigned Occupation	Joint Managing Director
Correspondence Address	85 Castelnau London SW13 9EL

Director Name	Mr Charles Anthony Wentzel
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	27 February 1992 (27 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (Resigned 07 December 1993)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	81 Balham Park Road London SW12 8EB

Director Name	Mr Robert Sinclair Robertson
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 June 1994 (29 years, 8 months after company formation)
Appointment Duration	3 years (Resigned 30 June 1997)
Assigned Occupation	Alternate Dir
Country of Residence	England
Correspondence Address	The Village House Bradfield Berkshire RG7 6BH

Director Name	Alexander Francis Pace-Bonello
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 June 1994 (29 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (Resigned 31 March 1999)
Assigned Occupation	Chartered Accountant
Correspondence Address	1 Fieldfares London Colney Hertfordshire AL2 1SJ

Director Name	Mr Geoffrey Allan Wilkinson
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 June 1994 (29 years, 8 months after company formation)
Appointment Duration	12 years, 9 months (Resigned 19 March 2007)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	18 The Findings Farnborough Hampshire GU14 9EG

Director Name	George Rupert Pardoe
Date of Birth	February 1957 (Born 67 years ago)
Nationality	South African
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 October 1997 (33 years after company formation)
Appointment Duration	3 years, 10 months (Resigned 31 August 2001)
Assigned Occupation	Company Director
Country of Residence	South Africa
Correspondence Address	11 The Valley Road Westcliff Johannesburg 2193 South Africa

Director Name	Graham Mortimer Holford
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 October 1997 (33 years after company formation)
Appointment Duration	4 years (Resigned 02 November 2001)
Assigned Occupation	Chartered Accountant
Correspondence Address	Flat 4,27 Hornton Street Kensington London W8 7NR

Director Name	Mr Nicholas Jordan
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 December 1999 (35 years, 2 months after company formation)
Appointment Duration	14 years, 8 months (Resigned 31 July 2014)
Assigned Occupation	Secretary
Country of Residence	England
Correspondence Address	20 Carlton House Terrace London SW1Y 5AP

Director Name	Mr Geoffrey Allan Wilkinson
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	06 December 1999 (35 years, 2 months after company formation)
Appointment Duration	7 years, 3 months (Resigned 19 March 2007)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	18 The Findings Farnborough Hampshire GU14 9EG

Director Name	Theodorus Adrianus Maria Bosman
Date of Birth	January 1954 (Born 70 years ago)
Nationality	Dutch
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 October 2002 (38 years after company formation)
Appointment Duration	3 years, 6 months (Resigned 07 May 2006)
Assigned Occupation	Tax Manager
Correspondence Address	23 Rue Dicks Sandweiler L 5216 Luxembourg

Director Name	Mr Andrew William Hodges
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 January 2007 (42 years, 3 months after company formation)
Appointment Duration	9 years, 1 month (Resigned 29 February 2016)
Assigned Occupation	Deputy Company Secretary
Country of Residence	United Kingdom
Correspondence Address	20 Carlton House Terrace London SW1Y 5AP

Director Name	Mr Andrew William Hodges
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	04 January 2007 (42 years, 3 months after company formation)
Appointment Duration	9 years, 1 month (Resigned 29 February 2016)
Assigned Occupation	Deputy Company Secretary
Country of Residence	United Kingdom
Correspondence Address	20 Carlton House Terrace London SW1Y 5AP

Director Name	Mr Douglas Smailes
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 April 2010 (45 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (Resigned 09 November 2016)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Carlton House Terrace London SW1Y 5AN

Director Name	Mr John Michael Mills
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 November 2014 (50 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (Resigned 09 November 2016)
Assigned Occupation	Secretary
Country of Residence	England
Correspondence Address	20 Carlton House Terrace London SW1Y 5AN

Director Name	Ms Othilie Flore Jeanne Christine De Rendinger
Date of Birth	February 1981 (Born 43 years ago)
Nationality	French
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 November 2016 (52 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (Resigned 11 February 2019)
Assigned Occupation	Assistant Treasurer
Country of Residence	United Kingdom
Correspondence Address	20 Carlton House Terrace London SW1Y 5AN

Director Name	Miss Ceri Howells
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 April 2017 (52 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (Resigned 27 September 2019)
Assigned Occupation	Accountant
Country of Residence	United Kingdom
Correspondence Address	20 Carlton House Terrace London SW1Y 5AN

Director Name	William Kow Buabin Ward-Brew
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 March 2019 (54 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (Resigned 30 April 2021)
Assigned Occupation	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Anglo American Corporation Of South Africa Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	21 June 1994 (29 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (Resigned 06 December 1999)
Corporation	This director is a corporation
Correspondence Address	30 Ely Place London EC1N 6QP

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