Anglo American Investments (UK) Limited
Other business support service activities n.e.c. · London
ActiveUnited KingdomIncorporated 1989Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedAnglo American Services (Uk) LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 243221053People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 24 historicalCorpAnglo American Corporate Secretary LimitedCurrent secretary
Appointed 2016-03-23 · 10 yrs
Show 24 historical appointments
CM
Claire MurphyResigned director
Resigned 2021-11-12 · 3 yrs · Chartered Secretary
JM
James MaherResigned director
Resigned 2020-10-06 · 3 yrs · Company Director
RH
Roger HendersonResigned director
Resigned 2020-09-16 · 3 yrs · Chartered Tax Adviser
WW
William Ward BrewResigned director
Resigned 2019-02-07 · 2 yrs · Accountant
CH
Ceri HowellsResigned director
Resigned 2017-05-15 · 2 yrs · Accountant
EK
Elaine KlonaridesResigned director
Resigned 2016-11-09 · 5 yrs · Company Secretary
OD
Othilie De RendingerResigned director
Resigned 2016-11-09 · 2 yrs · Assistant Treasurer
JM
John MillsResigned director
Resigned 2014-11-17 · 1 yr · Company Secretary
DS
Douglas SmailesResigned director
Resigned 2008-09-03 · 8 yrs · Director
AH
Resigned 2007-01-04 · 9 yrs · Deputy Company Secretary
PW
Peter WhitcuttResigned director
Resigned 2006-06-29 · 2 yrs · Company Director
RM
Rene MedoriResigned director
Resigned 2006-06-29 · 10 yrs · Finance Director Anglo America
NJ
Nicholas JordanResigned director
Resigned 1999-12-06 · 14 yrs · Company Secretary
GW
Resigned 1999-01-01 · 7 yrs
GP
George PardoeResigned director
Resigned 1997-10-21 · 3 yrs · Company Director
MS
Michael StathamResigned director
Resigned 1994-11-15 · Investment Manager
RM
Robert MitchellResigned director
Resigned 1994-11-15 · 6 yrs · Investment Manager
AP
Alexander Pace BonelloResigned director
Resigned 1993-03-05 · 6 yrs · Chartered Accountant
JG
John GreensmithResigned secretary
Resigned 1992-07-30 · 6 yrs
GG
George GibbsResigned director
Resigned 1992-07-30 · Certified Accountant
RR
Robert RobertsonResigned director
Resigned 1992-07-30 · 4 yrs · Finance Manager - London Of Anglo Americ
GH
Graham HolfordResigned director
Resigned 1992-07-30 · 9 yrs · Chartered Accountant
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active