ANGLO AMERICAN CORPORATE SECRETARY LIMITED

Registered Address

The registered address of ANGLO AMERICAN CORPORATE SECRETARY LIMITED is:

17, Charterhouse Street, EC1N 6RA, London, United Kingdom

Appointments

These are the registered company appointments of ANGLO AMERICAN CORPORATE SECRETARY LIMITED.

ANGLO AMERICAN ENERGY SOLUTIONS LIMITED

Corporate Secretary

ACTIVE

Assigned on 06 Jul 2022

Current time on role 1 year, 9 months, 28 days

ANGLO AMERICAN RAND CAPITAL LIMITED

Corporate Secretary

ACTIVE

Assigned on 29 Mar 2022

Current time on role 2 years, 1 month, 5 days

ANGLO AMERICAN CHILE INVESTMENTS UK LTD

Corporate Secretary

ACTIVE

Assigned on 10 Nov 2020

Current time on role 3 years, 5 months, 23 days

ANGLO AMERICAN WOODSMITH LIMITED

Corporate Secretary

ACTIVE

Assigned on 31 May 2020

Current time on role 3 years, 11 months, 3 days

YORK POTASH INTERMEDIATE HOLDINGS LIMITED

Corporate Secretary

ACTIVE

Assigned on 31 May 2020

Current time on role 3 years, 11 months, 3 days

SIRIUS POTASH LIMITED

Corporate Secretary

ACTIVE

Assigned on 31 May 2020

Current time on role 3 years, 11 months, 3 days

SIRIUS MINERALS HOLDINGS LIMITED

Corporate Secretary

ACTIVE

Assigned on 31 May 2020

Current time on role 3 years, 11 months, 3 days

SACH 1 LTD

Corporate Secretary

ACTIVE

Assigned on 31 May 2020

Current time on role 3 years, 11 months, 3 days

SACH 2 LTD

Corporate Secretary

ACTIVE

Assigned on 31 May 2020

Current time on role 3 years, 11 months, 3 days

SIRIUS EXPLORATION LIMITED

Corporate Secretary

ACTIVE

Assigned on 31 May 2020

Current time on role 3 years, 11 months, 3 days

ANGLO AMERICAN WOODSMITH (TEESSIDE) LIMITED

Corporate Secretary

ACTIVE

Assigned on 31 May 2020

Current time on role 3 years, 11 months, 3 days

SIRIUS RESOURCES LIMITED

Corporate Secretary

ACTIVE

Assigned on 31 May 2020

Current time on role 3 years, 11 months, 3 days

YPF LIMITED

Corporate Secretary

ACTIVE

Assigned on 31 May 2020

Current time on role 3 years, 11 months, 3 days

YORK POTASH HOLDINGS LIMITED

Corporate Secretary

ACTIVE

Assigned on 31 May 2020

Current time on role 3 years, 11 months, 3 days

ANGLO AMERICAN CROP NUTRIENTS LIMITED

Corporate Secretary

ACTIVE

Assigned on 18 Mar 2020

Current time on role 4 years, 1 month, 16 days

ANGLO AMERICAN PROJECTS UK LIMITED

Corporate Secretary

ACTIVE

Assigned on 16 Dec 2019

Current time on role 4 years, 4 months, 18 days

KUMBA INTERNATIONAL TRADING LIMITED

Corporate Secretary

ACTIVE

Assigned on 05 Nov 2018

Current time on role 5 years, 5 months, 28 days

ANGLO AMERICAN TECHNICAL & SUSTAINABILITY SERVICES LTD

Corporate Secretary

ACTIVE

Assigned on 09 May 2018

Current time on role 5 years, 11 months, 25 days

INGLEWOOD HOLDINGS LIMITED

Corporate Secretary

ACTIVE

Assigned on 02 May 2018

Current time on role 6 years, 1 day

ANGLO AMERICAN TECHNICAL & SUSTAINABILITY LIMITED

Corporate Secretary

ACTIVE

Assigned on 02 May 2018

Current time on role 6 years, 1 day

DE BEERS INDIA HOLDINGS LIMITED

Corporate Secretary

ACTIVE

Assigned on 19 Mar 2018

Current time on role 6 years, 1 month, 15 days

ANGLO AMERICAN OVERSEAS LIMITED

Corporate Secretary

ACTIVE

Assigned on 17 Jan 2018

Current time on role 6 years, 3 months, 17 days

AMMIN COAL HOLDINGS LIMITED

Corporate Secretary

ACTIVE

Assigned on 29 Dec 2017

Current time on role 6 years, 4 months, 5 days

ANGLO AMERICAN CAPITAL OVERSEAS LIMITED

Corporate Secretary

ACTIVE

Assigned on 29 Dec 2017

Current time on role 6 years, 4 months, 5 days

MINORCO OVERSEAS HOLDINGS LIMITED

Corporate Secretary

ACTIVE

Assigned on 31 Aug 2017

Current time on role 6 years, 8 months, 3 days

A.R.H. (OVERSEAS HOLDINGS) LIMITED

Corporate Secretary

ACTIVE

Assigned on 31 Aug 2017

Current time on role 6 years, 8 months, 3 days

A.R.H. INVESTMENTS (OVERSEAS HOLDINGS) LIMITED

Corporate Secretary

ACTIVE

Assigned on 31 Aug 2017

Current time on role 6 years, 8 months, 3 days

AMBRAS HOLDINGS LIMITED

Corporate Secretary

ACTIVE

Assigned on 19 Jul 2017

Current time on role 6 years, 9 months, 15 days

ANGLO AMERICAN FINLAND HOLDINGS 2 LIMITED

Corporate Secretary

ACTIVE

Assigned on 22 May 2017

Current time on role 6 years, 11 months, 12 days

ANGLO AMERICAN FINLAND HOLDINGS 1 LIMITED

Corporate Secretary

ACTIVE

Assigned on 22 May 2017

Current time on role 6 years, 11 months, 12 days

CENCAN

Corporate Secretary

ACTIVE

Assigned on 16 May 2017

Current time on role 6 years, 11 months, 18 days

ANGLO AMERICAN LIBERIA HOLDINGS LIMITED

Corporate Secretary

ACTIVE

Assigned on 29 Apr 2017

Current time on role 7 years, 4 days

ANGLO QUELLAVECO LIMITED

Corporate Secretary

ACTIVE

Assigned on 29 Apr 2017

Current time on role 7 years, 4 days

ANGLO DIAMOND INVESTMENTS LIMITED

Corporate Secretary

ACTIVE

Assigned on 29 Apr 2017

Current time on role 7 years, 4 days

ANGLO IRON ORE INVESTMENTS LIMITED

Corporate Secretary

ACTIVE

Assigned on 29 Apr 2017

Current time on role 7 years, 4 days


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

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