ANGLO AMERICAN (LONDON) 2

20 Carlton House Terrace 20 Carlton House Terrace, SW1Y 5AN
StatusDISSOLVED
Company No.05438013
Category
Incorporated27 Apr 2005
Age19 years, 24 days
JurisdictionEngland Wales
Dissolution08 Jan 2020
Years4 years, 4 months, 13 days

SUMMARY

ANGLO AMERICAN (LONDON) 2 is an dissolved with number 05438013. It was incorporated 19 years, 24 days ago, on 27 April 2005 and it was dissolved 4 years, 4 months, 13 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, 29 days

DAVAGE, Clare Elizabeth

Director

Chartered Secretary

ACTIVE

Assigned on 23 Mar 2016

Current time on role 8 years, 1 month, 29 days

DE RENDINGER, Othilie Flore Jeanne Christine

Director

Assistant Treasurer

ACTIVE

Assigned on 09 Nov 2016

Current time on role 7 years, 6 months, 12 days

HOWELLS, Ceri

Director

Accountant

ACTIVE

Assigned on 03 Jul 2017

Current time on role 6 years, 10 months, 18 days

KLONARIDES, Elaine

Director

Company Secretary

ACTIVE

Assigned on 09 Nov 2016

Current time on role 7 years, 6 months, 12 days

HODGES, Andrew William

Secretary

Deputy Company Secretary

RESIGNED

Assigned on 25 Apr 2006

Resigned on 29 Feb 2016

Time on role 9 years, 10 months, 4 days

WILKINSON, Geoffrey Allan

Secretary

Deputy Secretary Of Anglo Amer

RESIGNED

Assigned on 26 May 2005

Resigned on 19 Mar 2007

Time on role 1 year, 9 months, 24 days

HACKWOOD DIRECTORS LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 27 Apr 2005

Resigned on 26 May 2005

Time on role 29 days

HODGES, Andrew William

Director

Deputy Company Secretary

RESIGNED

Assigned on 25 Apr 2006

Resigned on 29 Feb 2016

Time on role 9 years, 10 months, 4 days

JORDAN, Nicholas

Director

Company Secretary

RESIGNED

Assigned on 26 May 2005

Resigned on 31 Jul 2014

Time on role 9 years, 2 months, 5 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

SMAILES, Douglas

Director

Director

RESIGNED

Assigned on 06 Jun 2005

Resigned on 09 Nov 2016

Time on role 11 years, 5 months, 3 days

WILKINSON, Geoffrey Allan

Director

Deputy Secretary Of Anglo Amer

RESIGNED

Assigned on 26 May 2005

Resigned on 19 Mar 2007

Time on role 1 year, 9 months, 24 days

HACKWOOD DIRECTORS LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 27 Apr 2005

Resigned on 26 May 2005

Time on role 29 days


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