ANGLO AMERICAN 2005 LIMITED -
Company Profile | Company Filings |
Overview
ANGLO AMERICAN 2005 LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
ANGLO AMERICAN 2005 LIMITED was incorporated 18 years ago on 07/09/2005 and has the registered number: 05556715. The accounts status is FULL.
ANGLO AMERICAN 2005 LIMITED was incorporated 18 years ago on 07/09/2005 and has the registered number: 05556715. The accounts status is FULL.
ANGLO AMERICAN 2005 LIMITED -
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 | 31/12/2017 |
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 |
---|---|---|---|---|---|
MS OTHILIE FLORE JEANNE CHRISTINE DE RENDINGER | Feb 1981 | French | Director | 2016-11-09 | CURRENT |
CERI HOWELLS | Aug 1972 | British | Director | 2017-05-15 | CURRENT |
ELAINE CHRISTINA KLONARIDES | Apr 1976 | British | Director | 2016-11-09 | CURRENT |
ANGLO AMERICAN CORPORATE SECRETARY LIMITED | Corporate Secretary | 2016-03-23 | CURRENT | ||
ANDREW WILLIAM HODGES | Jun 1967 | British | Secretary | 2006-05-26 UNTIL 2016-02-29 | RESIGNED |
MR GEOFFREY ALLAN WILKINSON | Apr 1947 | British | Secretary | 2005-09-07 UNTIL 2007-03-19 | RESIGNED |
MR CHRISTOPHER BRIAN CORRIN | Sep 1953 | British | Director | 2007-09-19 UNTIL 2015-04-24 | RESIGNED |
HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 2005-09-07 UNTIL 2005-09-07 | RESIGNED | ||
HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-09-07 UNTIL 2005-09-07 | RESIGNED | ||
MR TIMOTHY JONATHON WRAY | Feb 1975 | British | Director | 2015-04-24 UNTIL 2018-07-31 | RESIGNED |
MR GEOFFREY ALLAN WILKINSON | Apr 1947 | British | Director | 2005-09-07 UNTIL 2007-03-19 | RESIGNED |
PETER GRAEME WHITCUTT | Jun 1965 | South African | Director | 2007-09-09 UNTIL 2008-09-03 | RESIGNED |
MR DOUGLAS SMAILES | Aug 1959 | British | Director | 2008-09-03 UNTIL 2016-11-09 | RESIGNED |
MR JOHN MICHAEL MILLS | Jan 1964 | British | Director | 2014-11-17 UNTIL 2016-11-09 | RESIGNED |
MR NICHOLAS JORDAN | Apr 1955 | British | Director | 2005-09-07 UNTIL 2014-07-31 | RESIGNED |
ANDREW WILLIAM HODGES | Jun 1967 | British | Director | 2006-05-26 UNTIL 2016-02-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Anglo American Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |