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 | 07 July 2015 (same day as company formation) |
Appointment Duration | 8 years, 10 months |
Assigned Occupation | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 17 Charterhouse Street London EC1N 6RA |
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 (5 years, 10 months after company formation) |
Appointment Duration | 2 years, 12 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 (6 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 (8 years, 8 months after company formation) |
Appointment Duration | 1 month, 1 week |
Assigned Occupation | Company Director |
Country of Residence | England |
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 (8 months, 2 weeks 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 | Mr Andrew William Hodges |
---|---|
Date of Birth | June 1967 (Born 56 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 07 July 2015 (same day as company formation) |
Appointment Duration | 7 months, 3 weeks (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 | 07 July 2015 (same day as company formation) |
Appointment Duration | 1 year, 4 months (Resigned 09 November 2016) |
Assigned Occupation | Secretary |
Country of Residence | England |
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 | 07 July 2015 (same day as company formation) |
Appointment Duration | 1 year, 4 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 | Ashley Louise Gerrard |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 07 July 2015 (same day as company formation) |
Appointment Duration | 5 months, 2 weeks (Resigned 21 December 2015) |
Assigned Occupation | Company Director |
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 (1 year, 4 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 (1 year, 4 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 | 03 July 2017 (1 year, 12 months after company formation) |
Appointment Duration | 2 years, 2 months (Resigned 27 September 2019) |
Assigned Occupation | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 20 Carlton House Terrace London SW1Y 5AN |
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 (3 years, 8 months 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 (5 years, 3 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 |