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Anglo American (London) 2

Directors

Current

—

Retired

9

Closed

5

Director Details

Director Name	Mrs Clare Elizabeth Davage
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	23 March 2016 (10 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (Closed 08 January 2020)
Assigned Occupation	Chartered Secretary
Country of Residence	United Kingdom
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 (11 years, 6 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	Elaine Klonarides
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	09 November 2016 (11 years, 6 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	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 (12 years, 2 months 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 (10 years, 11 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 Geoffrey Allan Wilkinson
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 May 2005 (4 weeks, 1 day after company formation)
Appointment Duration	1 year, 9 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 Nicholas Jordan
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 May 2005 (4 weeks, 1 day after company formation)
Appointment Duration	9 years, 2 months (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	26 May 2005 (4 weeks, 1 day after company formation)
Appointment Duration	1 year, 9 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 Douglas Smailes
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 June 2005 (1 month, 1 week after company formation)
Appointment Duration	11 years, 5 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 Andrew William Hodges
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 April 2006 (12 months after company formation)
Appointment Duration	9 years, 10 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	25 April 2006 (12 months after company formation)
Appointment Duration	9 years, 10 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 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 (9 years, 6 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	Hackwood Directors Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 April 2005 (same day as company formation)
Appointment Duration	4 weeks, 1 day (Resigned 26 May 2005)
Corporation	This director is a corporation
Correspondence Address	One Silk Street London EC2Y 8HQ

Director Name	Hackwood Directors Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	27 April 2005 (same day as company formation)
Appointment Duration	4 weeks, 1 day (Resigned 26 May 2005)
Corporation	This director is a corporation
Correspondence Address	One Silk Street London EC2Y 8HQ

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