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 - LONDON

This company is listed in the following categories:
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)

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

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