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Companies/05438013

Anglo American (London) 2

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
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 166391928

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 9 historical
CH
Ceri HowellsCurrent director
Appointed 2017-07-03 · 9 yrs · Accountant
+24 others
EK
Elaine KlonaridesCurrent director
Appointed 2016-11-09 · 9 yrs · Company Secretary
+40 others
OD
Othilie De RendingerCurrent director
Appointed 2016-11-09 · 9 yrs · Assistant Treasurer
+17 others
Appointed 2016-03-23 · 10 yrs
+68 others
CD
Clare DavageCurrent director
Appointed 2016-03-23 · 10 yrs · Chartered Secretary
+24 others
Show 9 historical appointments
JM
John MillsResigned director
Resigned 2014-11-17 · 1 yr · Company Secretary
AH
Andrew HodgesResigned directorResigned secretary
Resigned 2006-04-25 · 9 yrs · Deputy Company Secretary
DS
Douglas SmailesResigned director
Resigned 2005-06-06 · 11 yrs · Director
NJ
Nicholas JordanResigned director
Resigned 2005-05-26 · 9 yrs · Company Secretary
GW
Geoffrey WilkinsonResigned directorResigned secretary
Resigned 2005-05-26 · 1 yr · Deputy Secretary Of Anglo Amer
CorpHackwood Directors LimitedResigned directorResigned secretary
Resigned 2005-04-27

Board profile

People with appointments
5
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active