ANGLO COAL HOLDINGS LIMITED

20 Carlton House Terrace 20 Carlton House Terrace, SW1Y 5AN
StatusDISSOLVED
Company No.03390173
CategoryPrivate Limited Company
Incorporated17 Jun 1997
Age26 years, 10 months, 29 days
JurisdictionEngland Wales
Dissolution08 Jan 2020
Years4 years, 4 months, 8 days

SUMMARY

ANGLO COAL HOLDINGS LIMITED is an dissolved private limited company with number 03390173. It was incorporated 26 years, 10 months, 29 days ago, on 17 June 1997 and it was dissolved 4 years, 4 months, 8 days ago, on 08 January 2020. The company address is 20 Carlton House Terrace 20 Carlton House Terrace, SW1Y 5AN.



People

ANGLO AMERICAN CORPORATE SECRETARY LIMITED

Corporate-secretary

ACTIVE

Assigned on 23 Mar 2016

Current time on role 8 years, 1 month, 24 days

DE RENDINGER, Othilie Flore Jeanne Christine

Director

Assistant Treasurer

ACTIVE

Assigned on 09 Nov 2016

Current time on role 7 years, 6 months, 7 days

HOWELLS, Ceri

Director

Accountant

ACTIVE

Assigned on 03 Jul 2017

Current time on role 6 years, 10 months, 13 days

KLONARIDES, Elaine

Director

Company Secretary

ACTIVE

Assigned on 09 Nov 2016

Current time on role 7 years, 6 months, 7 days

HODGES, Andrew William

Secretary

Deputy Company Secretary

RESIGNED

Assigned on 04 Jan 2007

Resigned on 29 Feb 2016

Time on role 9 years, 1 month, 25 days

WEST, Gordon John

Secretary

RESIGNED

Assigned on 17 Jun 1997

Resigned on 27 Jul 2000

Time on role 3 years, 1 month, 10 days

WILKINSON, Geoffrey Allan

Secretary

RESIGNED

Assigned on 27 Jul 2000

Resigned on 19 Mar 2007

Time on role 6 years, 7 months, 23 days

CAMPBELL, James Wilbert, Dr

Director

Executive Director Aa Plc

RESIGNED

Assigned on 27 Jul 2000

Resigned on 31 Jul 2001

Time on role 1 year, 4 days

COCKERILL, Ian David

Director

Ceo Anglo Coal

RESIGNED

Assigned on 05 Nov 2008

Resigned on 27 Oct 2009

Time on role 11 months, 22 days

HODGE, Stephen Murley Garfield

Director

Oil Company Executive

RESIGNED

Assigned on 17 Jun 1997

Resigned on 27 Jul 2000

Time on role 3 years, 1 month, 10 days

HODGES, Andrew William

Director

Deputy Company Secretary

RESIGNED

Assigned on 04 Jan 2007

Resigned on 29 Feb 2016

Time on role 9 years, 1 month, 25 days

JORDAN, Nicholas

Director

Company Secretary

RESIGNED

Assigned on 27 Jul 2000

Resigned on 31 Jul 2014

Time on role 14 years, 4 days

LEA, Anthony William

Director

Finance Director Aa Plc

RESIGNED

Assigned on 27 Jul 2000

Resigned on 31 Aug 2005

Time on role 5 years, 1 month, 4 days

MILLS, John Michael

Director

Company Secretary

RESIGNED

Assigned on 17 Nov 2014

Resigned on 09 Nov 2016

Time on role 1 year, 11 months, 22 days

REDMAN, Anthony Edwin

Director

Group Technical Director

RESIGNED

Assigned on 27 Jul 2000

Resigned on 05 Nov 2008

Time on role 8 years, 3 months, 9 days

SEGUNDO, Karen Maria Alida De, Dr

Director

Oil Company Executive

RESIGNED

Assigned on 19 Oct 1998

Resigned on 27 Jul 2000

Time on role 1 year, 9 months, 8 days

SMAILES, Douglas

Director

Director

RESIGNED

Assigned on 03 Sep 2008

Resigned on 09 Nov 2016

Time on role 8 years, 2 months, 6 days

VAN DE VIJVER, Walter

Director

Oil Company Executive

RESIGNED

Assigned on 20 Jun 1997

Resigned on 31 Jul 1998

Time on role 1 year, 1 month, 11 days

VAN DEN BERGH, Maarten Albert

Director

Oil Company Executive

RESIGNED

Assigned on 20 Jun 1997

Resigned on 13 Jul 1999

Time on role 2 years, 23 days

WATTS, Philip Beverley

Director

Oil Company Executive

RESIGNED

Assigned on 13 Jul 1999

Resigned on 27 Jul 2000

Time on role 1 year, 14 days

WHITCUTT, Peter Graeme

Director

Company Director

RESIGNED

Assigned on 27 Jul 2000

Resigned on 03 Sep 2008

Time on role 8 years, 1 month, 7 days

WILKINSON, Geoffrey Allan

Director

RESIGNED

Assigned on 27 Jul 2000

Resigned on 19 Mar 2007

Time on role 6 years, 7 months, 23 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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