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Anglo American Prefco Limited

Directors

Current

5

Retired

20

Closed

—

Director Details

Director Name	Mr Guy Ingram
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	07 May 2021 (22 years, 1 month after company formation)
Appointment Duration	2 years, 11 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Charterhouse Street London EC1N 6RA

Director Name	Ms Claire Murphy
Date of Birth	July 1989 (Born 34 years ago)
Nationality	Irish
Appointment Status	Current
Appointment Type	Director
Appointment Date	12 November 2021 (22 years, 8 months after company formation)
Appointment Duration	2 years, 5 months
Assigned Occupation	Chartered Secretary
Country of Residence	Ireland
Correspondence Address	17 Charterhouse Street London EC1N 6RA

Director Name	Mr Michael Patrick Donnelly
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	17 January 2024 (24 years, 10 months after company formation)
Appointment Duration	3 months, 1 week
Assigned Occupation	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Charterhouse Street London EC1N 6RA

Director Name	Sarahan Zariffis
Date of Birth	January 1977 (Born 47 years ago)
Nationality	South African
Appointment Status	Current
Appointment Type	Director
Appointment Date	27 March 2024 (25 years after company formation)
Appointment Duration	1 month
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Charterhouse Street London EC1N 6RA

Director Name	Anglo American Corporate Secretary Limited
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	23 March 2016 (17 years after company formation)
Appointment Duration	8 years, 1 month
Corporation	This director is a corporation
Correspondence Address	17 Charterhouse Street London EC1N 6RA

Director Name	Graham Mortimer Holford
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 May 1999 (2 months, 1 week after company formation)
Appointment Duration	2 years, 5 months (Resigned 02 November 2001)
Assigned Occupation	Chartered Accountant
Correspondence Address	Flat 4,27 Hornton Street Kensington London W8 7NR

Director Name	Anthony William Lea
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 May 1999 (2 months, 1 week after company formation)
Appointment Duration	6 years, 3 months (Resigned 31 August 2005)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 The Crescent Barnes London SW13 0NN

Director Name	David Anthony Turner
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 May 1999 (2 months, 1 week after company formation)
Appointment Duration	2 years, 6 months (Resigned 14 December 2001)
Assigned Occupation	Accountant
Correspondence Address	68 Harts Grove Woodford Green Essex IG8 0BN

Director Name	Mr Nicholas Jordan
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	24 May 1999 (2 months, 1 week after company formation)
Appointment Duration	8 years, 1 month (Resigned 04 July 2007)
Assigned Occupation	Secretary
Country of Residence	England
Correspondence Address	Boundary Farm Underriver House Road Underriver Sevenoaks Kent TN15 0SJ

Director Name	Mr Nicholas Jordan
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 July 1999 (3 months, 3 weeks after company formation)
Appointment Duration	15 years (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
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 July 1999 (3 months, 3 weeks after company formation)
Appointment Duration	7 years, 8 months (Resigned 19 March 2007)
Assigned Occupation	Secretary
Country of Residence	England
Correspondence Address	18 The Findings Farnborough Hampshire GU14 9EG

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	14 December 2001 (2 years, 9 months after company formation)
Appointment Duration	6 years, 8 months (Resigned 03 September 2008)
Assigned Occupation	Company Director
Correspondence Address	12 Rose & Crown Yard London SW1Y 6RE

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 (7 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 5AP

Director Name	Mr Andrew William Hodges
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	04 July 2007 (8 years, 3 months after company formation)
Appointment Duration	8 years, 8 months (Resigned 29 February 2016)
Assigned Occupation	Company Director
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	03 September 2008 (9 years, 5 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	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 (15 years, 8 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

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 (17 years, 8 months 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	Elaine Klonarides
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 November 2016 (17 years, 8 months after company formation)
Appointment Duration	5 years (Resigned 12 November 2021)
Assigned Occupation	Secretary
Country of Residence	England
Correspondence Address	17 Charterhouse Street London EC1N 6RA

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 (18 years 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	Dr Roger William Henderson
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 September 2018 (19 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (Resigned 17 January 2024)
Assigned Occupation	Chartered Tax Adviser
Country of Residence	England
Correspondence Address	17 Charterhouse Street London EC1N 6RA

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 (20 years after company formation)
Appointment Duration	2 years, 1 month (Resigned 30 April 2021)
Assigned Occupation	Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Charterhouse Street London Ec1n 6ra

Director Name	Mr James Paul Maher
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 October 2020 (21 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (Resigned 27 March 2024)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	17 Charterhouse Street London EC1N 6RA

Director Name	Hackwood Directors Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 March 1999 (same day as company formation)
Appointment Duration	2 months, 1 week (Resigned 24 May 1999)
Corporation	This director is a corporation
Correspondence Address	One Silk Street London EC2Y 8HQ

Director Name	Hackwood Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	17 March 1999 (same day as company formation)
Appointment Duration	2 months, 1 week (Resigned 24 May 1999)
Corporation	This director is a corporation
Correspondence Address	One Silk Street London EC2Y 8HQ

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