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Anglo Coal Holdings Limited

Directors

Current

—

Retired

18

Closed

4

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 (19 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (Closed 08 January 2020)
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	Closed
Appointment Type	Director
Appointment Date	09 November 2016 (19 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (Closed 08 January 2020)
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	Closed
Appointment Type	Director
Appointment Date	03 July 2017 (20 years after company formation)
Appointment Duration	2 years, 6 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	23 March 2016 (18 years, 9 months after company formation)
Appointment Duration	3 years, 9 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 Stephen Murley Garfield Hodge
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 June 1997 (same day as company formation)
Appointment Duration	3 years, 1 month (Resigned 27 July 2000)
Assigned Occupation	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	12 Highgate Close London N6 4SD

Director Name	Mr Gordon John West
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	17 June 1997 (same day as company formation)
Appointment Duration	3 years, 1 month (Resigned 27 July 2000)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	The White House Lower Basildon Berkshire RG8 9NG

Director Name	Walter Van De Vijver
Date of Birth	November 1955 (Born 68 years ago)
Nationality	Dutch
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 June 1997 (3 days after company formation)
Appointment Duration	1 year, 1 month (Resigned 31 July 1998)
Assigned Occupation	Oil Company Executive
Correspondence Address	Beaumont Lodge East Road St Georges Hill Weybridge Surrey KT13 0LE

Director Name	Maarten Albert Van Den Bergh
Date of Birth	April 1942 (Born 82 years ago)
Nationality	Dutch
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 June 1997 (3 days after company formation)
Appointment Duration	2 years (Resigned 13 July 1999)
Assigned Occupation	Oil Company Executive
Correspondence Address	The Shell Centre London SE1 7NA

Director Name	Dr Karen Maria Alida De Segundo
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 October 1998 (1 year, 4 months after company formation)
Appointment Duration	1 year, 9 months (Resigned 27 July 2000)
Assigned Occupation	Oil Company Executive
Correspondence Address	Tumblers Barn Fairoak Lane Oxshott Surrey KT22 0TY

Director Name	Philip Beverley Watts
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 July 1999 (2 years after company formation)
Appointment Duration	1 year (Resigned 27 July 2000)
Assigned Occupation	Oil Company Executive
Correspondence Address	Sunnyridge Hill Farm Lane Binfield Berkshire RG42 5NR

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	27 July 2000 (3 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (Resigned 19 March 2007)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	18 The Findings Farnborough Hampshire GU14 9EG

Director Name	Mr Nicholas Jordan
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 July 2000 (3 years, 1 month after company formation)
Appointment Duration	14 years (Resigned 31 July 2014)
Assigned Occupation	Secretary
Country of Residence	England
Correspondence Address	20 Carlton House Terrace London SW1Y 5AN

Director Name	Peter Graeme Whitcutt
Date of Birth	June 1965 (Born 58 years ago)
Nationality	South African
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 July 2000 (3 years, 1 month after company formation)
Appointment Duration	8 years, 1 month (Resigned 03 September 2008)
Assigned Occupation	Company Director
Correspondence Address	12 Rose & Crown Yard London SW1Y 6RE

Director Name	Anthony Edwin Redman
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 July 2000 (3 years, 1 month after company formation)
Appointment Duration	8 years, 3 months (Resigned 05 November 2008)
Assigned Occupation	Group Technical Director
Correspondence Address	18 Cowley Street Bryanston Sandton 2196 South Africa

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 July 2000 (3 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (Resigned 31 August 2005)
Assigned Occupation	Finance Director Aa Plc
Country of Residence	United Kingdom
Correspondence Address	22 The Crescent Barnes London SW13 0NN

Director Name	Dr James Wilbert Campbell
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 July 2000 (3 years, 1 month after company formation)
Appointment Duration	1 year (Resigned 31 July 2001)
Assigned Occupation	Executive Director Aa Plc
Correspondence Address	91 East Avenue Athol Sandton 2196 South Africa

Director Name	Mr Geoffrey Allan Wilkinson
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	27 July 2000 (3 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (Resigned 19 March 2007)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	18 The Findings Farnborough Hampshire GU14 9EG

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 (9 years, 6 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 (9 years, 6 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 Douglas Smailes
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 September 2008 (11 years, 2 months after company formation)
Appointment Duration	8 years, 2 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	Ian David Cockerill
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 November 2008 (11 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (Resigned 27 October 2009)
Assigned Occupation	Ceo Anglo Coal
Country of Residence	South Africa
Correspondence Address	3 Prunus Avenue Morningside Gardens Sandton 2057 South Africa

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 (17 years, 5 months 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

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