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 -

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
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

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