Anmercosa Finance Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedAnglo American Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 127328265People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 21 historicalRH
Roger HendersonCurrent director
Appointed 2018-09-06 · 8 yrs · Chartered Tax Adviser
CorpAnglo American Corporate Secretary LimitedCurrent secretary
Appointed 2016-03-23 · 10 yrs
Show 21 historical appointments
WW
William Ward BrewResigned director
Resigned 2019-03-12 · 2 yrs · Accountant
CH
Ceri HowellsResigned director
Resigned 2017-04-05 · 2 yrs · Accountant
OD
Othilie De RendingerResigned director
Resigned 2016-11-09 · 2 yrs · Assistant Treasurer
JM
John MillsResigned director
Resigned 2014-11-17 · 1 yr · Company Secretary
DS
Douglas SmailesResigned director
Resigned 2010-04-23 · 6 yrs · Director
AH
Resigned 2007-01-04 · 9 yrs · Deputy Company Secretary
TB
Theodorus BosmanResigned director
Resigned 2002-10-22 · 3 yrs · Tax Manager
NJ
Nicholas JordanResigned director
Resigned 1999-12-06 · 14 yrs · Company Secretary
GW
Resigned 1999-12-06 · 7 yrs
GP
George PardoeResigned director
Resigned 1997-10-21 · 3 yrs · Company Director
GH
Graham HolfordResigned director
Resigned 1997-10-21 · 4 yrs · Chartered Accountant
AP
Alexander Pace BonelloResigned director
Resigned 1994-06-21 · 4 yrs · Chartered Accountant
RR
Robert RobertsonResigned director
Resigned 1994-06-21 · 3 yrs · Alternate Dir
DF
David FisherResigned director
Resigned 1992-02-27 · 2 yrs · Finance Director
MT
Michael TaylorResigned director
Resigned 1992-02-27 · 4 yrs · Company Director
JP
John PhillimoreResigned director
Resigned 1992-02-27 · 1 yr · Joint Managing Director
AL
Anthony LeaResigned director
Resigned 1992-02-27 · 1 yr · Joint Managing Director
CW
Resigned 1992-02-27 · 1 yr · Company Secretary
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active