Anglo American Png Holdings Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: 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 134746118People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 5 historicalCorpAnglo American Corporate Secretary LimitedCurrent secretary
Appointed 2016-06-24 · 10 yrs
Show 5 historical appointments
SM
Stuart MccrackenResigned director
Resigned 2016-06-24 · 3 yrs · Geologist
TK
Tracey KerrResigned director
Resigned 2014-11-19 · 1 yr · Geoscientist
AH
Andrew HodgesResigned secretary
Resigned 2014-11-19 · 1 yr
JM
John MillsResigned director
Resigned 2014-11-19 · 3 yrs · Chartered Secretary
AH
Andrew HodgesResigned director
Resigned 2014-11-19 · 1 yr · Chartered Secretary
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active