ANGLO AMERICAN MARKETING LIMITED - LONDON
Company Profile | Company Filings |
Overview
ANGLO AMERICAN MARKETING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ANGLO AMERICAN MARKETING LIMITED was incorporated 78 years ago on 07/03/1946 and has the registered number: 00405724. The accounts status is FULL and accounts are next due on 30/09/2024.
ANGLO AMERICAN MARKETING LIMITED was incorporated 78 years ago on 07/03/1946 and has the registered number: 00405724. The accounts status is FULL and accounts are next due on 30/09/2024.
ANGLO AMERICAN MARKETING LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
17 CHARTERHOUSE STREET
LONDON
EC1N 6RA
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ANGLO COAL MARKETING LIMITED (until 01/04/2011)
ANGLO COAL MARKETING LIMITED (until 01/04/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/04/2023 | 18/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANGLO AMERICAN CORPORATE SECRETARY LIMITED | Corporate Secretary | 2016-02-24 | CURRENT | ||
ANDREW FEREDAY | Apr 1972 | British | Director | 2021-03-09 | CURRENT |
MR ANTON GERBER | Jul 1967 | South African | Director | 2019-12-09 | CURRENT |
MR AMRIK SINGH SANDHU | Feb 1966 | British | Director | 2022-05-30 | CURRENT |
MRS KATIE LAURA SOUTHWELL | Sep 1980 | British | Director | 2023-06-09 | CURRENT |
MR MATTHEW THOMAS SAMUEL WALKER | Jan 1981 | British | Director | 2023-12-01 | CURRENT |
MR DOMINIC WOOD | Oct 1976 | British | Director | 2023-12-14 | CURRENT |
MR PAUL WARD | Mar 1975 | British | Director | 2017-03-01 | CURRENT |
MICHAEL JOHN GORDON | Oct 1953 | British | Director | 2000-07-27 UNTIL 2002-12-05 | RESIGNED |
MR GEOFFREY ALLAN WILKINSON | Apr 1947 | British | Secretary | 2000-07-27 UNTIL 2007-01-08 | RESIGNED |
GARETH INGLI GRIFFITHS | Aug 1950 | British | Director | 1997-09-08 UNTIL 1998-09-30 | RESIGNED |
MR GARETH INGLI GRIFFITHS | Aug 1950 | British | Director | 2015-02-13 UNTIL 2015-12-08 | RESIGNED |
NORMAN BLOE MBAZIMA | Jul 1958 | Zambian | Director | 2004-01-21 UNTIL 2006-05-31 | RESIGNED |
MR CARLOS ALBERTO GIL | Apr 1973 | Argentinian | Director | 2012-08-01 UNTIL 2014-05-16 | RESIGNED |
LINDSAY ROSS FLINT | Feb 1946 | Australian | Director | 1997-09-08 UNTIL 2002-10-15 | RESIGNED |
MR GARETH INGLI GRIFFITHS | Aug 1950 | British | Director | 2004-09-18 UNTIL 2012-08-01 | RESIGNED |
MR RODNEY HAROLD ELLIOTT | Apr 1960 | Australian | Director | 2017-03-01 UNTIL 2024-03-08 | RESIGNED |
MS DEBRA DRAKE | Sep 1969 | American | Director | 2018-06-27 UNTIL 2023-12-01 | RESIGNED |
ANDREW WILLIAM HODGES | Jun 1967 | British | Director | 2014-05-16 UNTIL 2015-04-16 | RESIGNED |
MS ASHLEY LOUISE GERRARD | Secretary | 2014-11-05 UNTIL 2015-12-08 | RESIGNED | ||
ANDREW WILLIAM HODGES | Secretary | 2015-12-08 UNTIL 2016-02-24 | RESIGNED | ||
ANDREW WILLIAM HODGES | Jun 1967 | British | Secretary | 2007-01-08 UNTIL 2011-04-28 | RESIGNED |
MR NICHOLAS JORDAN | Apr 1955 | British | Secretary | 2000-08-15 UNTIL 2007-01-08 | RESIGNED |
MS CATHERINE LOUISE MASON | Secretary | 2011-04-28 UNTIL 2014-07-22 | RESIGNED | ||
MRS JACQUELINE ANNE MCNALLY | Secretary | 2012-08-30 UNTIL 2013-07-17 | RESIGNED | ||
ANDREW WILLIAM HODGES | Secretary | 2014-07-22 UNTIL 2014-11-30 | RESIGNED | ||
MR GORDON JOHN WEST | British | Secretary | 1993-12-20 UNTIL 1999-09-06 | RESIGNED | |
JYOTI ERUCH MUNSIFF | Feb 1947 | British | Secretary | 1993-12-16 UNTIL 1994-08-01 | RESIGNED |
CHRISTOPHER TIMOTHY DION MORIARTY | Secretary | RESIGNED | |||
FIONA WAI HING CHAN | May 1972 | British | Director | 2012-02-24 UNTIL 2013-12-20 | RESIGNED |
MR PAUL THOMAS DEMZIK | Jun 1961 | American | Director | 2015-12-08 UNTIL 2018-03-31 | RESIGNED |
JAN ARIE DE KREIJ | Mar 1942 | Dutch | Director | 1995-04-01 UNTIL 1997-03-31 | RESIGNED |
MR DICK JOSEPH DE JONG | Feb 1942 | Netherlands | Director | 1996-10-31 UNTIL 1997-09-08 | RESIGNED |
ANDREW PETER BULLMAN | May 1969 | British | Director | 2019-12-09 UNTIL 2022-05-30 | RESIGNED |
MR IAN BOTHA | Apr 1971 | South African | Director | 2008-11-28 UNTIL 2009-11-05 | RESIGNED |
DR MICHAEL ADRIAAN BOERSMA | Apr 1947 | Dutch | Director | 1993-09-15 UNTIL 1995-05-22 | RESIGNED |
NEIL DHAR | Jun 1962 | Australian British | Director | 2006-06-22 UNTIL 2010-02-08 | RESIGNED |
ROBIN CRAIG BERRY | Jun 1962 | South African | Director | 2005-03-24 UNTIL 2006-04-26 | RESIGNED |
JONATHAN GUTHRIE AITKEN | British | Director | 2007-03-06 UNTIL 2007-11-02 | RESIGNED | |
HENDRIK GEORGE DIJKGRAAF | Nov 1946 | Dutch | Director | 1995-03-06 UNTIL 1997-07-21 | RESIGNED |
MR ALBERT HEENEMAN | Jun 1935 | Netherlands | Director | RESIGNED | |
MR ZAHEER DOCRAT | Jan 1971 | South African | Director | 2009-09-09 UNTIL 2011-04-01 | RESIGNED |
NORMAN BLOE MBAZIMA | Jul 1958 | Zambian | Director | 2009-11-18 UNTIL 2011-04-01 | RESIGNED |
BEN MAGARA | Jun 1967 | South African | Director | 2006-06-22 UNTIL 2009-11-13 | RESIGNED |
MR NICHOLAS JORDAN | Apr 1955 | British | Director | 2000-08-15 UNTIL 2014-05-16 | RESIGNED |
SIR JOHN SOUTHWOOD JENNINGS | Mar 1937 | British | Director | RESIGNED | |
FRANCOIS MICHEL JEAN JACQUES | Aug 1960 | French | Director | 2007-06-08 UNTIL 2009-09-24 | RESIGNED |
SHELL CORPORATE SECRETARY LIMITED | Corporate Secretary | 1999-09-06 UNTIL 2000-07-27 | RESIGNED | ||
MR ZAHEER DOCRAT | Jan 1971 | South African | Director | 2012-08-01 UNTIL 2015-02-13 | RESIGNED |
ANDRES MATA GUZMAN | Oct 1975 | Venezuelan | Director | 2011-10-04 UNTIL 2012-08-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Anglo American Investments (Uk) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |