Anglo American Capital Australia Limited
Activities of head offices · London
ActiveUnited KingdomIncorporated 2015Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-07-24 · No cessation recorded
Source record 126125200Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2018-07-24
Source record 134403871People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 11 historicalCorpAnglo American Corporate Secretary LimitedCurrent secretary
Appointed 2016-03-23 · 10 yrs
Show 11 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
WW
William Ward BrewResigned director
Resigned 2019-03-12 · 2 yrs · Accountant
CH
Ceri HowellsResigned director
Resigned 2017-07-03 · 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
AG
Ashley GerrardResigned secretary
Resigned 2015-07-07
JM
John MillsResigned director
Resigned 2015-07-07 · 1 yr · Company Secretary
AH
Andrew HodgesResigned director
Resigned 2015-07-07 · Deputy Company Secretary
DS
Douglas SmailesResigned director
Resigned 2015-07-07 · 1 yr · Director
MD
Michael DonnellyResigned director
Resigned 2015-07-07 · 10 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