ANGLO AMERICAN HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 03734784 |
| Category | Private Limited Company |
| Incorporated | 17 Mar 1999 |
| Age | 25 years, 2 months, 1 day |
| Jurisdiction | England Wales |
SUMMARY
ANGLO AMERICAN HOLDINGS LIMITED is an active private limited company with number 03734784. It was incorporated 25 years, 2 months, 1 day 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, 26 days
Director
Company Director
ACTIVEAssigned on 01 Aug 2023
Current time on role 9 months, 17 days
Director
Company Director
ACTIVEAssigned on 15 Apr 2024
Current time on role 1 month, 3 days
Director
Group General Counsel & Company Secretary
ACTIVEAssigned on 01 May 2018
Current time on role 6 years, 17 days
Director
Company Director
ACTIVEAssigned on 01 Aug 2023
Current time on role 9 months, 17 days
Secretary
Deputy Company Secretary
RESIGNEDAssigned on 04 Jan 2007
Resigned on 29 Feb 2016
Time on role 9 years, 1 month, 25 days
Secretary
RESIGNEDAssigned on 08 Jul 1999
Resigned on 19 Mar 2007
Time on role 7 years, 8 months, 11 days
Corporate-nominee-secretary
RESIGNEDAssigned on 17 Mar 1999
Resigned on 08 Jul 1999
Time on role 3 months, 22 days
Director
Company Director
RESIGNEDAssigned on 02 Sep 2021
Resigned on 01 Aug 2023
Time on role 1 year, 10 months, 30 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
Company Secretary
RESIGNEDAssigned on 08 Jul 1999
Resigned on 31 Jul 2014
Time on role 15 years, 23 days
Director
Company Director
RESIGNEDAssigned on 08 Jul 1999
Resigned on 31 Aug 2005
Time on role 6 years, 1 month, 23 days
Director
Director
RESIGNEDAssigned on 14 Jun 2017
Resigned on 02 Apr 2024
Time on role 6 years, 9 months, 18 days
Director
Group Finance Controller
RESIGNEDAssigned on 14 Jun 2017
Resigned on 29 Mar 2019
Time on role 1 year, 9 months, 15 days
Director
Company Secretary
RESIGNEDAssigned on 17 Nov 2014
Resigned on 05 Apr 2018
Time on role 3 years, 4 months, 18 days
Director
Director
RESIGNEDAssigned on 02 Sep 2019
Resigned on 01 Aug 2023
Time on role 3 years, 10 months, 30 days
Director
Director
RESIGNEDAssigned on 03 Sep 2008
Resigned on 31 Jul 2019
Time on role 10 years, 10 months, 28 days
Director
Chief Executive Officer
RESIGNEDAssigned on 11 Dec 2001
Resigned on 28 Feb 2007
Time on role 5 years, 2 months, 17 days
Director
Accountant
RESIGNEDAssigned on 08 Jul 1999
Resigned on 14 Dec 2001
Time on role 2 years, 5 months, 6 days
Director
Chartered Accountant
RESIGNEDAssigned on 12 Mar 2019
Resigned on 01 Sep 2021
Time on role 2 years, 5 months, 20 days
Director
Company Director
RESIGNEDAssigned on 08 Jul 1999
Resigned on 03 Sep 2008
Time on role 9 years, 1 month, 26 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 08 Jul 1999
Time on role 3 months, 22 days
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