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Anglo American Farms (UK) Limited

Directors

Current

—

Retired

17

Closed

4

Director Details

Director Name	Donald Eric Tooth
Date of Birth	February 1956 (Born 68 years ago)
Nationality	South African
Appointment Status	Closed
Appointment Type	Director
Appointment Date	14 April 1994 (4 weeks after company formation)
Appointment Duration	25 years, 9 months (Closed 08 January 2020)
Assigned Occupation	Company Director
Country of Residence	South Africa
Correspondence Address	20 Carlton House Terrace London SW1Y 5AN

Director Name	Elaine Klonarides
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	15 July 2016 (22 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (Closed 08 January 2020)
Assigned Occupation	Secretary
Country of Residence	England
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	Closed
Appointment Type	Director
Appointment Date	29 May 2018 (24 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (Closed 08 January 2020)
Assigned Occupation	Accountant
Country of Residence	United Kingdom
Correspondence Address	20 Carlton House Terrace London SW1Y 5AN

Director Name	Anglo American Corporate Secretary Limited
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	15 July 2016 (22 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (Closed 08 January 2020)
Corporation	This director is a corporation
Correspondence Address	20 Carlton House Terrace London England And Wales SW1Y 5AN

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	25 March 1994 (1 week, 2 days after company formation)
Appointment Duration	3 years, 3 months (Resigned 30 June 1997)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	The Village House Bradfield Berkshire RG7 6BH

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	25 March 1994 (1 week, 2 days after company formation)
Appointment Duration	12 years, 12 months (Resigned 19 March 2007)
Assigned Occupation	Secretary
Country of Residence	England
Correspondence Address	18 The Findings Farnborough Hampshire GU14 9EG

Director Name	Mr Geoffrey Allan Wilkinson
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	25 March 1994 (1 week, 2 days after company formation)
Appointment Duration	12 years, 12 months (Resigned 19 March 2007)
Assigned Occupation	Secretary
Country of Residence	England
Correspondence Address	18 The Findings Farnborough Hampshire GU14 9EG

Director Name	Margaret Alison Leroy
Date of Birth	August 1937 (Born 86 years ago)
Nationality	South African
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 April 1994 (4 weeks after company formation)
Appointment Duration	7 years, 3 months (Resigned 18 July 2001)
Assigned Occupation	Marketing Manager
Correspondence Address	Good Hope Farm Pniel Road Groot Drakenstein Cape 7680

Director Name	Marcia Frances Randall
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 April 1994 (4 weeks after company formation)
Appointment Duration	4 years, 4 months (Resigned 31 August 1998)
Assigned Occupation	Master Of Wine
Country of Residence	England
Correspondence Address	44 Chearsley Road Long Crendon Aylesbury Buckinghamshire HP18 9AP

Director Name	Keith Michael Hosking
Date of Birth	November 1942 (Born 81 years ago)
Nationality	South African
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 April 1994 (4 weeks after company formation)
Appointment Duration	6 years, 2 months (Resigned 01 July 2000)
Assigned Occupation	Managing Director
Correspondence Address	Good Hope Homestead Groot Drakenstein Cape Province South Africa

Director Name	John Stuart Knight
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 June 1995 (1 year, 3 months after company formation)
Appointment Duration	9 years, 5 months (Resigned 30 November 2004)
Assigned Occupation	Financial Director
Correspondence Address	10 Strangman Street Morningside Somerset West Cape Province 7130

Director Name	Edward Bryce Turner
Date of Birth	August 1956 (Born 67 years ago)
Nationality	South African
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 June 1995 (1 year, 3 months after company formation)
Appointment Duration	16 years, 3 months (Resigned 03 October 2011)
Assigned Occupation	Marketing Manager
Correspondence Address	25 Paris Road Land En Zeezicht Somerset West 7130 South Africa

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	28 June 1996 (2 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (Resigned 31 March 1999)
Assigned Occupation	Chartered Accountant
Correspondence Address	1 Fieldfares London Colney Hertfordshire AL2 1SJ

Director Name	Graham Mortimer Holford
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 July 1997 (3 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (Resigned 02 November 2001)
Assigned Occupation	Chartered Accountant
Correspondence Address	Flat 4,27 Hornton Street Kensington London W8 7NR

Director Name	Michael Wolseley Spicer
Date of Birth	February 1953 (Born 71 years ago)
Nationality	South African
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 May 1999 (5 years, 2 months after company formation)
Appointment Duration	12 years, 4 months (Resigned 03 October 2011)
Assigned Occupation	Director Of Companies
Correspondence Address	5 Arran Avenue Melrose 2196 South Africa

Director Name	Mr Nicholas Jordan
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Appointment Status	Resigned
Director Ownership	50%
Appointment Type	Director
Appointment Date	30 March 2005 (11 years after company formation)
Appointment Duration	9 years, 4 months (Resigned 31 July 2014)
Assigned Occupation	Secretary
Country of Residence	England
Correspondence Address	20 Carlton House Terrace London SW1Y 5AN

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 (12 years, 9 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 5AN

Director Name	Mr Andrew William Hodges
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	04 January 2007 (12 years, 9 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 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 (20 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (Resigned 05 April 2018)
Assigned Occupation	Secretary
Country of Residence	England
Correspondence Address	20 Carlton House Terrace London SW1Y 5AN

Director Name	Instant Companies Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 March 1994 (same day as company formation)
Appointment Duration	1 week, 2 days (Resigned 25 March 1994)
Corporation	This director is a corporation
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Director Name	Swift Incorporations Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	16 March 1994 (same day as company formation)
Appointment Duration	1 week, 2 days (Resigned 25 March 1994)
Corporation	This director is a corporation
Correspondence Address	26 Church Street London NW8 8EP

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