ANGLO AMERICAN CMC HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 04615001 |
| Category | Private Limited Company |
| Incorporated | 11 Dec 2002 |
| Age | 21 years, 5 months, 5 days |
| Jurisdiction | England Wales |
SUMMARY
ANGLO AMERICAN CMC HOLDINGS LIMITED is an active private limited company with number 04615001. It was incorporated 21 years, 5 months, 5 days ago, on 11 December 2002. 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, 24 days
Director
Company Director
ACTIVEAssigned on 07 May 2021
Current time on role 3 years, 9 days
Director
Chartered Secretary
ACTIVEAssigned on 12 Nov 2021
Current time on role 2 years, 6 months, 4 days
Secretary
Deputy Company Secretary
RESIGNEDAssigned on 26 May 2006
Resigned on 29 Feb 2016
Time on role 9 years, 9 months, 3 days
Secretary
Deputy Secretary Of Anglo Amer
RESIGNEDAssigned on 12 Dec 2002
Resigned on 19 Mar 2007
Time on role 4 years, 3 months, 7 days
Corporate-nominee-secretary
RESIGNEDAssigned on 11 Dec 2002
Resigned on 12 Dec 2002
Time on role 1 day
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 16 Sep 2020
Resigned on 17 Jan 2024
Time on role 3 years, 4 months, 1 day
Director
Deputy Company Secretary
RESIGNEDAssigned on 26 May 2006
Resigned on 29 Feb 2016
Time on role 9 years, 9 months, 3 days
Director
Accountant
RESIGNEDAssigned on 03 Jul 2017
Resigned on 27 Sep 2019
Time on role 2 years, 2 months, 24 days
Director
Company Secretary
RESIGNEDAssigned on 12 Dec 2002
Resigned on 31 Jul 2014
Time on role 11 years, 7 months, 19 days
Director
Company Secretary
RESIGNEDAssigned on 09 Nov 2016
Resigned on 12 Nov 2021
Time on role 5 years, 3 days
Director
Finance Director Aa Plc
RESIGNEDAssigned on 16 Dec 2002
Resigned on 31 Aug 2005
Time on role 2 years, 8 months, 15 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
Director
RESIGNEDAssigned on 03 Sep 2008
Resigned on 09 Nov 2016
Time on role 8 years, 2 months, 6 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 16 Dec 2002
Resigned on 03 Sep 2008
Time on role 5 years, 8 months, 18 days
Director
Deputy Secretary Of Anglo Amer
RESIGNEDAssigned on 12 Dec 2002
Resigned on 19 Mar 2007
Time on role 4 years, 3 months, 7 days
Corporate-nominee-director
RESIGNEDAssigned on 11 Dec 2002
Resigned on 12 Dec 2002
Time on role 1 day
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