ANGLO AMERICAN SERVICES OVERSEAS LIMITED

, London, SE1 2AF
StatusDISSOLVED
Company No.04464236
CategoryPrivate Limited Company
Incorporated19 Jun 2002
Age21 years, 10 months, 29 days
JurisdictionEngland Wales
Dissolution08 Sep 2021
Years2 years, 8 months, 10 days

SUMMARY

ANGLO AMERICAN SERVICES OVERSEAS LIMITED is an dissolved private limited company with number 04464236. It was incorporated 21 years, 10 months, 29 days ago, on 19 June 2002 and it was dissolved 2 years, 8 months, 10 days ago, on 08 September 2021. The company address is , London, SE1 2AF.



People

ANGLO AMERICAN CORPORATE SECRETARY LIMITED

Corporate-secretary

ACTIVE

Assigned on 29 Jul 2016

Current time on role 7 years, 9 months, 20 days

KLONARIDES, Elaine

Director

Company Secretary

ACTIVE

Assigned on 04 Aug 2016

Current time on role 7 years, 9 months, 14 days

TRUOL, Heike

Director

Group Hd Of Commercial Services

ACTIVE

Assigned on 11 Aug 2016

Current time on role 7 years, 9 months, 7 days

VAN DEN BERG, Andre Jacobus

Director

Company Director

ACTIVE

Assigned on 07 Sep 2015

Current time on role 8 years, 8 months, 11 days

GUTHRIE, Anthony James

Secretary

Company Secretary

RESIGNED

Assigned on 07 Aug 2002

Resigned on 01 Aug 2003

Time on role 11 months, 25 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

WILKINSON, Geoffrey Allan

Secretary

Deputy Secretary Of Anglo Amer

RESIGNED

Assigned on 01 Aug 2003

Resigned on 19 Mar 2007

Time on role 3 years, 7 months, 18 days

HACKWOOD SECRETARIES LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 19 Jun 2002

Resigned on 07 Aug 2002

Time on role 1 month, 18 days

CAHILL, Paul Reginald

Director

Accountant

RESIGNED

Assigned on 23 Apr 2010

Resigned on 04 Sep 2015

Time on role 5 years, 4 months, 11 days

CORRIN, Christopher Brian

Director

Executive Vice Presedent - Hr

RESIGNED

Assigned on 24 Feb 2003

Resigned on 24 Apr 2015

Time on role 12 years, 2 months

GUTHRIE, Anthony James

Director

Company Secretary

RESIGNED

Assigned on 07 Aug 2002

Resigned on 01 Aug 2003

Time on role 11 months, 25 days

HARMAN, James Christopher

Director

Head Of Business Development, Iron Ore & Coal, Ang

RESIGNED

Assigned on 23 Apr 2010

Resigned on 31 Dec 2015

Time on role 5 years, 8 months, 8 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 07 Aug 2002

Resigned on 31 Jul 2014

Time on role 11 years, 11 months, 24 days

KING, Russell John

Director

Company Director

RESIGNED

Assigned on 01 Aug 2003

Resigned on 27 Oct 2009

Time on role 6 years, 2 months, 26 days

MILLS, John Michael

Director

Company Secretary

RESIGNED

Assigned on 17 Nov 2014

Resigned on 05 Apr 2018

Time on role 3 years, 4 months, 18 days

TUCKER, Keith Roderick

Director

Executive Vice President Taxation

RESIGNED

Assigned on 23 Apr 2010

Resigned on 31 Dec 2014

Time on role 4 years, 8 months, 8 days

WILKINSON, Geoffrey Allan

Director

Deputy Secretary Of Anglo Amer

RESIGNED

Assigned on 07 Aug 2002

Resigned on 19 Mar 2007

Time on role 4 years, 7 months, 12 days

WRAY, Timothy Jonathon

Director

Company Director

RESIGNED

Assigned on 24 Apr 2015

Resigned on 31 Jul 2018

Time on role 3 years, 3 months, 7 days

HACKWOOD DIRECTORS LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 19 Jun 2002

Resigned on 07 Aug 2002

Time on role 1 month, 18 days


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

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