Director Name | Mrs Clare Elizabeth Davage |
---|---|
Date of Birth | November 1970 (Born 53 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 08 April 2016 (12 years, 9 months after company formation) |
Appointment Duration | 8 years |
Assigned Occupation | Chartered Secretary |
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 (18 years, 4 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 | 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 (20 years, 8 months 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 | 08 April 2016 (12 years, 9 months after company formation) |
Appointment Duration | 8 years |
Corporation | This director is a corporation |
Correspondence Address | 17 Charterhouse Street London EC1N 6RA |
Director Name | Mr Brian Richard Beamish |
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Date of Birth | December 1956 (Born 67 years ago) |
Nationality | South African |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 16 July 2003 (same day as company formation) |
Appointment Duration | 10 years, 1 month (Resigned 22 August 2013) |
Assigned Occupation | Executive Vp:Base Metals |
Country of Residence | United Kingdom |
Correspondence Address | 20 Carlton House Terrace London SW1Y 5AN |
Director Name | Mr James Edward Beams |
---|---|
Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 16 July 2003 (same day as company formation) |
Appointment Duration | 3 years (Resigned 11 August 2006) |
Assigned Occupation | Senior Vp Business Development |
Country of Residence | England |
Correspondence Address | 23 Heights Close Wimbledon London SW20 0TH |
Director Name | Michael John Gordon |
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Date of Birth | October 1953 (Born 70 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 16 July 2003 (same day as company formation) |
Appointment Duration | 5 years, 1 month (Resigned 22 August 2008) |
Assigned Occupation | Company Director |
Correspondence Address | The Warren Heathlands, Leavenheath Colchester Essex CO6 4PY |
Director Name | Johan Christoffel Posthumus |
---|---|
Date of Birth | December 1955 (Born 68 years ago) |
Nationality | South African |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 16 July 2003 (same day as company formation) |
Appointment Duration | 6 years, 5 months (Resigned 01 January 2010) |
Assigned Occupation | Vp:Marketing And Administratio |
Correspondence Address | 20 Carlton House Terrace London SW1Y 5AN |
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 | 16 July 2003 (same day as company formation) |
Appointment Duration | 3 years, 8 months (Resigned 19 March 2007) |
Assigned Occupation | Deputy Secretary Of Anglo Amer |
Country of Residence | England |
Correspondence Address | 18 The Findings Farnborough Hampshire GU14 9EG |
Director Name | Paul Robert Giesbers |
---|---|
Date of Birth | August 1967 (Born 56 years ago) |
Nationality | Australian |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 16 July 2003 (same day as company formation) |
Appointment Duration | 5 years, 1 month (Resigned 22 August 2008) |
Assigned Occupation | Finance Manager |
Country of Residence | United Kingdom |
Correspondence Address | 69 Garner Drive East Malling West Malling Kent ME19 6NF |
Director Name | Mr Nicholas Jordan |
---|---|
Date of Birth | April 1955 (Born 69 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 16 July 2003 (same day as company formation) |
Appointment Duration | 11 years (Resigned 31 July 2014) |
Assigned Occupation | Secretary |
Country of Residence | England |
Correspondence Address | 20 Carlton House Terrace London SW1Y 5AN |
Director Name | Mr Geoffrey Allan Wilkinson |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 16 July 2003 (same day as company formation) |
Appointment Duration | 3 years, 8 months (Resigned 19 March 2007) |
Assigned Occupation | Deputy Secretary Of Anglo Amer |
Country of Residence | England |
Correspondence Address | 18 The Findings Farnborough Hampshire GU14 9EG |
Director Name | Mr Brian Kevin Wood |
---|---|
Date of Birth | September 1950 (Born 73 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 11 August 2006 (3 years after company formation) |
Appointment Duration | 4 years, 1 month (Resigned 24 September 2010) |
Assigned Occupation | Manager |
Country of Residence | United Kingdom |
Correspondence Address | 31 Pied Bull Court Galen Place London WC1A 2JR |
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 | 19 March 2007 (3 years, 8 months after company formation) |
Appointment Duration | 8 years, 11 months (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 | 19 March 2007 (3 years, 8 months after company formation) |
Appointment Duration | 8 years, 11 months (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 Peter Graeme Whitcutt |
---|---|
Date of Birth | June 1965 (Born 58 years ago) |
Nationality | South African |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 22 August 2008 (5 years, 1 month after company formation) |
Appointment Duration | 2 years, 1 month (Resigned 24 September 2010) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 3 10 Bourdon Street London W1K 3PF |
Director Name | Mr Keith Roderick Tucker |
---|---|
Date of Birth | March 1960 (Born 64 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 24 September 2010 (7 years, 2 months after company formation) |
Appointment Duration | 4 years, 3 months (Resigned 31 December 2014) |
Assigned Occupation | Executive Vice President Taxation |
Country of Residence | United Kingdom |
Correspondence Address | 20 Carlton House Terrace London SW1Y 5AN |
Director Name | Andres Mata Guzman |
---|---|
Date of Birth | October 1975 (Born 48 years ago) |
Nationality | Venezuelan |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 24 September 2010 (7 years, 2 months after company formation) |
Appointment Duration | 2 years, 11 months (Resigned 19 August 2013) |
Assigned Occupation | Finance Operations Manager |
Country of Residence | United Kingdom |
Correspondence Address | 20 Carlton House Terrace London SW1Y 5AN |
Director Name | Eduardo Lopes Morales |
---|---|
Date of Birth | March 1966 (Born 58 years ago) |
Nationality | Brazilian |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 19 October 2011 (8 years, 3 months after company formation) |
Appointment Duration | 2 years, 7 months (Resigned 31 May 2014) |
Assigned Occupation | Marketing 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 (11 years, 4 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 | Ms Elaine Christina Klonarides |
---|---|
Date of Birth | April 1976 (Born 48 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 10 May 2018 (14 years, 10 months after company formation) |
Appointment Duration | 3 years, 6 months (Resigned 12 November 2021) |
Assigned Occupation | Secretary |
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 | 12 November 2021 (18 years, 4 months after company formation) |
Appointment Duration | 2 years, 4 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 | 16 July 2003 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 16 July 2003) |
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 | 16 July 2003 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 16 July 2003) |
Corporation | This director is a corporation |
Correspondence Address | One Silk Street London EC2Y 8HQ |