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Companies/02295324

Anglo American Services (UK) Ltd.

Private Limited Company · London

ActiveUnited KingdomIncorporated 1988Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
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 113155631

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 26 historical
MD
Michael DonnellyCurrent director
Appointed 2026-05-08
+28 others
JC
Jasmine CallawayCurrent director
Appointed 2025-08-11 · 1 yr · Company Secretary
+3 others
TB
Thomas James BeresfordCurrent director
Appointed 2025-06-30 · 1 yr · Director
+1 other
JW
Joanne WilsonCurrent director
Appointed 2023-08-01 · 3 yrs · Company Director
+26 others
RP
Richard PriceCurrent director
Appointed 2018-05-21 · 8 yrs · Group General Counsel & Company Secretar
+26 others
Appointed 2016-03-23 · 10 yrs
+39 others
CD
Clare DavageCurrent director
Appointed 2016-03-15 · 10 yrs · Chartered Secretary
+24 others
Show 26 historical appointments
CK
Chandrika KherResigned director
Resigned 2024-05-09 · 1 yr · Company Secretary
KB
Kurt BurrowsResigned director
Resigned 2024-03-11 · 1 yr · Company Director
CM
Claire MurphyResigned director
Resigned 2021-11-12 · 3 yrs · Chartered Secretary
CF
Craig FishResigned director
Resigned 2021-09-02 · 1 yr · Company Director
CP
Clare PeakeResigned director
Resigned 2021-05-14 · 4 yrs · Company Director
MW
Matthew WalkerResigned director
Resigned 2019-02-27 · 2 yrs · Chartered Accountant
TW
Timothy Walker JonesResigned director
Resigned 2019-01-08 · 2 yrs · Company Director
SP
Stephen PearceResigned director
Resigned 2017-06-14 · 6 yrs · Finance Director
EK
Elaine KlonaridesResigned director
Resigned 2016-04-20 · 5 yrs · Company Secretary
TW
Timothy WrayResigned director
Resigned 2015-04-24 · 3 yrs · Company Director
JM
John MillsResigned director
Resigned 2014-11-17 · 3 yrs · Company Secretary
DS
Douglas SmailesResigned director
Resigned 2008-09-03 · 10 yrs · Director
AH
Andrew HodgesResigned directorResigned secretary
Resigned 2007-01-04 · 9 yrs · Deputy Company Secretary
RM
Rene MedoriResigned director
Resigned 2005-08-31 · 11 yrs · Finance Director
CC
Christopher CorrinResigned director
Resigned 2002-02-11 · 13 yrs · Executive Vice President Hr
DT
David TurnerResigned director
Resigned 1999-10-15 · 2 yrs · Accountant
PW
Peter WhitcuttResigned director
Resigned 1999-10-15 · 8 yrs · Company Director
NJ
Nicholas JordanResigned director
Resigned 1999-10-15 · 14 yrs · Company Secretary
GW
Geoffrey WilkinsonResigned directorResigned secretary
Resigned 1999-10-15 · 7 yrs
PB
Peter BurnellResigned director
Resigned 1993-02-17 · 6 yrs · Director
JP
John PhillimoreResigned director
Resigned 1992-02-27 · Managing Director
AL
Anthony LeaResigned director
Resigned 1992-02-27 · 13 yrs · Director
CW
Charles WentzelResigned secretary
Resigned 1992-02-27 · 7 yrs

Board profile

People with appointments
7
Directors assessed
6
Median age
52
Under 35
1
65 and over
0
Disqualified match
None active