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Anglo American Finance (UK) Limited

Directors

Current

5

Retired

20

Closed

Director Details

Director NameMs Elaine Klonarides
Date of BirthApril 1976 (Born 48 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date09 November 2016 (28 years, 2 months after company formation)
Appointment Duration7 years, 6 months
Assigned Occupation Secretary
Country of ResidenceEngland
Correspondence Address17 Charterhouse Street
London
EC1N 6RA
Director NameWilliam Kow Buabin Ward-Brew
Date of BirthJanuary 1969 (Born 55 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date12 March 2019 (30 years, 6 months after company formation)
Appointment Duration5 years, 2 months
Assigned Occupation Accountant
Country of ResidenceUnited Kingdom
Correspondence Address20 Carlton House Terrace
London
SW1Y 5AN
Director NameDr Roger William Henderson
Date of BirthJune 1980 (Born 44 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date16 September 2020 (32 years after company formation)
Appointment Duration3 years, 8 months
Assigned Occupation Chartered Tax Adviser
Country of ResidenceEngland
Correspondence Address17 Charterhouse Street
London
EC1N 6RA
Director NameMr James Paul Maher
Date of BirthFebruary 1978 (Born 46 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date06 October 2020 (32 years, 1 month after company formation)
Appointment Duration3 years, 7 months
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence Address17 Charterhouse Street
London
EC1N 6RA
Director NameMr Guy Ingram
Date of BirthSeptember 1971 (Born 52 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date07 May 2021 (32 years, 8 months after company formation)
Appointment Duration3 years
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Charterhouse Street
London
EC1N 6RA
Director NameMs Claire Murphy
Date of BirthJuly 1989 (Born 34 years ago)
NationalityIrish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date12 November 2021 (33 years, 2 months after company formation)
Appointment Duration2 years, 6 months
Assigned Occupation Chartered Secretary
Country of ResidenceIreland
Correspondence Address17 Charterhouse Street
London
EC1N 6RA
Director NameMr David Spencer
Date of BirthAugust 1979 (Born 44 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date17 January 2024 (35 years, 4 months after company formation)
Appointment Duration4 months
Assigned Occupation Accountant
Country of ResidenceUnited Kingdom
Correspondence Address17 Charterhouse Street
London
EC1N 6RA
Director NameMr David Spencer
Date of BirthAugust 1979 (Born 44 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date17 January 2024 (35 years, 4 months after company formation)
Appointment Duration4 months
Assigned Occupation Accountant
Country of ResidenceUnited Kingdom
Correspondence Address17 Charterhouse Street
London
EC1N 6RA
Director NameSarahan Zariffis
Date of BirthJanuary 1977 (Born 47 years ago)
NationalitySouth African
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date27 March 2024 (35 years, 6 months after company formation)
Appointment Duration1 month, 3 weeks
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence Address17 Charterhouse Street
London
EC1N 6RA
Director NameAnglo American Corporate Secretary Limited
Appointment StatusCurrent
Appointment TypeCompany Secretary
Appointment Date23 March 2016 (27 years, 6 months after company formation)
Appointment Duration8 years, 2 months
CorporationThis director is a corporation
Correspondence Address17 Charterhouse Street
London
EC1N 6RA
Director NameAnthony William Lea
Date of BirthNovember 1948 (Born 75 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date27 February 1992 (3 years, 5 months after company formation)
Appointment Duration13 years, 6 months (Resigned 31 August 2005)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence Address22 The Crescent
Barnes
London
SW13 0NN
Director NameJohn Roger Broughton Phillimore
Date of BirthJune 1949 (Born 75 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date27 February 1992 (3 years, 5 months after company formation)
Appointment Duration10 months, 1 week (Resigned 30 December 1992)
Assigned Occupation Managing Director
Correspondence Address85 Castelnau
London
SW13 9EL
Director NameMr Charles Anthony Wentzel
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date27 February 1992 (3 years, 5 months after company formation)
Appointment Duration7 years, 5 months (Resigned 30 July 1999)
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence Address81 Balham Park Road
London
SW12 8EB
Director NameMr Peter Charles Desborough Burnell
Date of BirthMay 1941 (Born 83 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date14 January 1993 (4 years, 4 months after company formation)
Appointment Duration6 years, 7 months (Resigned 17 August 1999)
Assigned Occupation Director Of Companies
Country of ResidenceEngland
Correspondence AddressStagshaw House
Corbridge
Northumberland
NE45 5PG
Director NameMr Nicholas Jordan
Date of BirthApril 1955 (Born 69 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date26 July 1999 (10 years, 10 months after company formation)
Appointment Duration15 years (Resigned 31 July 2014)
Assigned Occupation Secretary
Country of ResidenceEngland
Correspondence Address20 Carlton House Terrace
London
SW1Y 5AN
Director NameMr Geoffrey Allan Wilkinson
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date30 July 1999 (10 years, 10 months after company formation)
Appointment Duration7 years, 7 months (Resigned 19 March 2007)
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence Address18 The Findings
Farnborough
Hampshire
GU14 9EG
Director NameMr Geoffrey Allan Wilkinson
Date of BirthApril 1947 (Born 77 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date15 October 1999 (11 years, 1 month after company formation)
Appointment Duration7 years, 5 months (Resigned 19 March 2007)
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence Address18 The Findings
Farnborough
Hampshire
GU14 9EG
Director NamePeter Graeme Whitcutt
Date of BirthJune 1965 (Born 59 years ago)
NationalitySouth African
Appointment StatusResigned
Appointment TypeDirector
Appointment Date15 October 1999 (11 years, 1 month after company formation)
Appointment Duration8 years, 10 months (Resigned 03 September 2008)
Assigned Occupation Company Director
Correspondence Address12 Rose & Crown Yard
London
SW1Y 6RE
Director NameDavid Anthony Turner
Date of BirthNovember 1952 (Born 71 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date15 October 1999 (11 years, 1 month after company formation)
Appointment Duration2 years, 2 months (Resigned 14 December 2001)
Assigned Occupation Accountant
Correspondence Address68 Harts Grove
Woodford Green
Essex
IG8 0BN
Director NameRene Medori
Date of BirthSeptember 1957 (Born 66 years ago)
NationalityFrench
Appointment StatusResigned
Appointment TypeDirector
Appointment Date31 August 2005 (16 years, 11 months after company formation)
Appointment Duration11 years, 8 months (Resigned 05 May 2017)
Assigned Occupation Finance Director
Country of ResidenceEngland
Correspondence Address20 Carlton House Terrace
London
SW1Y 5AN
Director NameMr Andrew William Hodges
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date27 March 2006 (17 years, 6 months after company formation)
Appointment Duration9 years, 11 months (Resigned 29 February 2016)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Carlton House Terrace
London
SW1Y 5AN
Director NameMr Andrew William Hodges
Date of BirthJune 1967 (Born 57 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date04 January 2007 (18 years, 3 months after company formation)
Appointment Duration9 years, 1 month (Resigned 29 February 2016)
Assigned Occupation Deputy Company Secretary
Country of ResidenceUnited Kingdom
Correspondence Address20 Carlton House Terrace
London
SW1Y 5AN
Director NameMr Douglas Smailes
Date of BirthAugust 1959 (Born 64 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date03 September 2008 (19 years, 12 months after company formation)
Appointment Duration8 years, 2 months (Resigned 09 November 2016)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Carlton House Terrace
London
SW1Y 5AN
Director NameMr John Michael Mills
Date of BirthJanuary 1964 (Born 60 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date17 November 2014 (26 years, 2 months after company formation)
Appointment Duration1 year, 11 months (Resigned 09 November 2016)
Assigned Occupation Secretary
Country of ResidenceEngland
Correspondence Address20 Carlton House Terrace
London
SW1Y 5AN
Director NameMs Othilie Flore Jeanne Christine De Rendinger
Date of BirthFebruary 1981 (Born 43 years ago)
NationalityFrench
Appointment StatusResigned
Appointment TypeDirector
Appointment Date09 November 2016 (28 years, 2 months after company formation)
Appointment Duration2 years, 3 months (Resigned 11 February 2019)
Assigned Occupation Assistant Treasurer
Country of ResidenceUnited Kingdom
Correspondence Address20 Carlton House Terrace
London
SW1Y 5AN
Director NameElaine Klonarides
Date of BirthApril 1976 (Born 48 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date09 November 2016 (28 years, 2 months after company formation)
Appointment Duration5 years (Resigned 12 November 2021)
Assigned Occupation Secretary
Country of ResidenceEngland
Correspondence Address17 Charterhouse Street
London
EC1N 6RA
Director NameMiss Ceri Howells
Date of BirthAugust 1972 (Born 51 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date03 July 2017 (28 years, 10 months after company formation)
Appointment Duration2 years, 2 months (Resigned 27 September 2019)
Assigned Occupation Accountant
Country of ResidenceUnited Kingdom
Correspondence Address20 Carlton House Terrace
London
SW1Y 5AN
Director NameWilliam Kow Buabin Ward-Brew
Date of BirthJanuary 1969 (Born 55 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date12 March 2019 (30 years, 6 months after company formation)
Appointment Duration2 years, 1 month (Resigned 30 April 2021)
Assigned Occupation Accountant
Country of ResidenceUnited Kingdom
Correspondence Address17 Charterhouse Street
London
EC1N 6RA
Director NameDr Roger William Henderson
Date of BirthJune 1980 (Born 44 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date16 September 2020 (32 years after company formation)
Appointment Duration3 years, 4 months (Resigned 17 January 2024)
Assigned Occupation Chartered Tax Adviser
Country of ResidenceEngland
Correspondence Address17 Charterhouse Street
London
EC1N 6RA
Director NameMr James Paul Maher
Date of BirthFebruary 1978 (Born 46 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date06 October 2020 (32 years, 1 month after company formation)
Appointment Duration3 years, 5 months (Resigned 27 March 2024)
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence Address17 Charterhouse Street
London
EC1N 6RA

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