ANGLO AMERICAN PREFCO LIMITED
| Status | ACTIVE |
| Company No. | 03734783 |
| Category | Private Limited Company |
| Incorporated | 17 Mar 1999 |
| Age | 25 years, 2 months |
| Jurisdiction | England Wales |
SUMMARY
ANGLO AMERICAN PREFCO LIMITED is an active private limited company with number 03734783. It was incorporated 25 years, 2 months ago, on 17 March 1999. The company address is 17 Charterhouse Street, London, EC1N 6RA, United Kingdom.
People
ANGLO AMERICAN CORPORATE SECRETARY LIMITED
Corporate-secretary
ACTIVEAssigned on 23 Mar 2016
Current time on role 8 years, 1 month, 25 days
Director
Chartered Accountant
ACTIVEAssigned on 17 Jan 2024
Current time on role 4 months
Director
Company Director
ACTIVEAssigned on 07 May 2021
Current time on role 3 years, 10 days
Director
Chartered Secretary
ACTIVEAssigned on 12 Nov 2021
Current time on role 2 years, 6 months, 5 days
Secretary
RESIGNEDAssigned on 04 Jul 2007
Resigned on 29 Feb 2016
Time on role 8 years, 7 months, 25 days
Secretary
Company Secretary
RESIGNEDAssigned on 24 May 1999
Resigned on 04 Jul 2007
Time on role 8 years, 1 month, 11 days
Corporate-nominee-secretary
RESIGNEDAssigned on 17 Mar 1999
Resigned on 24 May 1999
Time on role 2 months, 7 days
DE RENDINGER, Othilie Flore Jeanne Christine
Director
Assistant Treasurer
RESIGNEDAssigned on 09 Nov 2016
Resigned on 11 Feb 2019
Time on role 2 years, 3 months, 2 days
Director
Chartered Tax Adviser
RESIGNEDAssigned on 06 Sep 2018
Resigned on 17 Jan 2024
Time on role 5 years, 4 months, 11 days
Director
Deputy Company Secretary
RESIGNEDAssigned on 04 Jan 2007
Resigned on 29 Feb 2016
Time on role 9 years, 1 month, 25 days
Director
Chartered Accountant
RESIGNEDAssigned on 24 May 1999
Resigned on 02 Nov 2001
Time on role 2 years, 5 months, 9 days
Director
Accountant
RESIGNEDAssigned on 05 Apr 2017
Resigned on 27 Sep 2019
Time on role 2 years, 5 months, 22 days
Director
Company Secretary
RESIGNEDAssigned on 08 Jul 1999
Resigned on 31 Jul 2014
Time on role 15 years, 23 days
Director
Company Secretary
RESIGNEDAssigned on 09 Nov 2016
Resigned on 12 Nov 2021
Time on role 5 years, 3 days
Director
Company Director
RESIGNEDAssigned on 24 May 1999
Resigned on 31 Aug 2005
Time on role 6 years, 3 months, 7 days
Director
Company Director
RESIGNEDAssigned on 06 Oct 2020
Resigned on 27 Mar 2024
Time on role 3 years, 5 months, 21 days
Director
Company Secretary
RESIGNEDAssigned on 17 Nov 2014
Resigned on 09 Nov 2016
Time on role 1 year, 11 months, 22 days
Director
Group Head Of Treasury
RESIGNEDAssigned on 17 Sep 2018
Resigned on 11 Feb 2019
Time on role 4 months, 24 days
Director
Director
RESIGNEDAssigned on 03 Sep 2008
Resigned on 09 Nov 2016
Time on role 8 years, 2 months, 6 days
Director
Accountant
RESIGNEDAssigned on 24 May 1999
Resigned on 14 Dec 2001
Time on role 2 years, 6 months, 21 days
Director
Accountant
RESIGNEDAssigned on 12 Mar 2019
Resigned on 30 Apr 2021
Time on role 2 years, 1 month, 18 days
Director
Company Director
RESIGNEDAssigned on 14 Dec 2001
Resigned on 03 Sep 2008
Time on role 6 years, 8 months, 20 days
Director
Company Secretary
RESIGNEDAssigned on 08 Jul 1999
Resigned on 19 Mar 2007
Time on role 7 years, 8 months, 11 days
Corporate-nominee-director
RESIGNEDAssigned on 17 Mar 1999
Resigned on 24 May 1999
Time on role 2 months, 7 days
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