Download leads from Nexok and grow your business. Find out more

Anglo American 2005 Limited

Directors

Current

—

Retired

12

Closed

4

Director Details

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, 2 months after company formation)
Appointment Duration	3 years, 3 months (Closed 28 February 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, 2 months after company formation)
Appointment Duration	3 years, 3 months (Closed 28 February 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	15 May 2017 (11 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (Closed 28 February 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, 6 months after company formation)
Appointment Duration	3 years, 11 months (Closed 28 February 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	07 September 2005 (same day as company formation)
Appointment Duration	1 year, 6 months (Resigned 19 March 2007)
Assigned Occupation	Deputy Sec Of Anglo American
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	07 September 2005 (same day as company formation)
Appointment Duration	8 years, 10 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	07 September 2005 (same day as company formation)
Appointment Duration	1 year, 6 months (Resigned 19 March 2007)
Assigned Occupation	Deputy Sec Of Anglo American
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	26 May 2006 (8 months, 3 weeks after company formation)
Appointment Duration	9 years, 9 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	26 May 2006 (8 months, 3 weeks after company formation)
Appointment Duration	9 years, 9 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	Peter Graeme Whitcutt
Date of Birth	June 1965 (Born 58 years ago)
Nationality	South African
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 September 2007 (2 years after company formation)
Appointment Duration	12 months (Resigned 03 September 2008)
Assigned Occupation	Company Director
Correspondence Address	12 Rose & Crown Yard London SW1Y 6RE

Director Name	Mr Christopher Brian Corrin
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 September 2007 (2 years after company formation)
Appointment Duration	7 years, 7 months (Resigned 24 April 2015)
Assigned Occupation	Executive Vice Presedent Hr
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 (2 years, 12 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 (9 years, 2 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	Mr Timothy Jonathon Wray
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 April 2015 (9 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (Resigned 31 July 2018)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Carlton House Terrace London SW1Y 5AN

Director Name	Hackwood Directors Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 September 2005 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 07 September 2005)
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	07 September 2005 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 07 September 2005)
Corporation	This director is a corporation
Correspondence Address	One Silk Street London EC2Y 8HQ

Director Timeline

Sign up now to grow your client base. Plans & Pricing