ANGLO COAL OVERSEAS SERVICES LIMITED -


Company Profile Company Filings

Overview

ANGLO COAL OVERSEAS SERVICES LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
ANGLO COAL OVERSEAS SERVICES LIMITED was incorporated 21 years ago on 18/03/2003 and has the registered number: 04701283. The accounts status is DORMANT.

ANGLO COAL OVERSEAS SERVICES LIMITED -

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 31/12/2017

Registered Office

20 CARLTON HOUSE TERRACE
SW1Y 5AN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANGLO AMERICAN CORPORATE SECRETARY LIMITED Corporate Secretary 2016-04-08 CURRENT
CERI HOWELLS Aug 1972 British Director 2018-05-21 CURRENT
ELAINE CHRISTINA KLONARIDES Apr 1976 British Director 2017-05-17 CURRENT
CLARE ELIZABETH DAVAGE Nov 1970 British Director 2016-04-08 CURRENT
ANDREW WILLIAM HODGES Jun 1967 British Secretary 2007-03-19 UNTIL 2016-02-29 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 2003-03-18 UNTIL 2003-03-19 RESIGNED
MR GEOFFREY ALLAN WILKINSON Apr 1947 British Secretary 2003-03-19 UNTIL 2007-03-19 RESIGNED
MR GARETH INGLI GRIFFITHS Aug 1950 British Director 2004-09-08 UNTIL 2005-12-30 RESIGNED
MR KEITH RODERICK TUCKER Mar 1960 British Director 2008-03-14 UNTIL 2014-12-31 RESIGNED
HACKWOOD DIRECTORS LIMITED Corporate Nominee Director 2003-03-18 UNTIL 2003-03-19 RESIGNED
MR PAUL GRAINGER TOWNSEND Aug 1952 British Director 2004-09-08 UNTIL 2005-12-30 RESIGNED
MR JOHN MICHAEL MILLS Jan 1964 British Director 2014-11-17 UNTIL 2018-04-05 RESIGNED
ANDREW WILLIAM HODGES Jun 1967 British Director 2007-03-19 UNTIL 2016-02-29 RESIGNED
MR NICHOLAS JORDAN Apr 1955 British Director 2003-03-19 UNTIL 2014-07-31 RESIGNED
MR RUSSELL JOHN KING Nov 1957 British Director 2003-03-19 UNTIL 2009-10-27 RESIGNED
CRAIG WILSON MILLER Jun 1973 South African Director 2004-09-08 UNTIL 2005-12-30 RESIGNED
MR PAUL REGINALD CAHILL Jul 1958 British Director 2010-04-23 UNTIL 2015-11-13 RESIGNED
NEIL DHAR Jun 1962 Australian British Director 2006-01-03 UNTIL 2010-03-12 RESIGNED
CRAIG ROY WIGGILL Feb 1963 South African Director 2003-08-27 UNTIL 2004-09-08 RESIGNED
KENNETH BELL May 1945 South African Director 2003-03-19 UNTIL 2005-12-30 RESIGNED
JAMES EDWARD BEAMS Sep 1963 British Director 2006-12-11 UNTIL 2008-08-01 RESIGNED
DR OWEN ALEXANDER BAVINTON Dec 1948 British Director 2003-04-10 UNTIL 2010-02-01 RESIGNED
MR GEOFFREY ALLAN WILKINSON Apr 1947 British Director 2003-03-19 UNTIL 2007-03-19 RESIGNED
MR CRAIG ROY WIGGILL Feb 1963 British Director 2006-01-03 UNTIL 2011-08-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Anglo American Finance (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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