Anglo American Finance (UK) Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1988Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedAnglo American Services (Uk) LtdCorporate
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 114519855People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 21 historicalCorpAnglo American Corporate Secretary LimitedCurrent secretary
Appointed 2016-03-23 · 10 yrs
Show 21 historical appointments
CM
Claire MurphyResigned director
Resigned 2021-11-12 · 3 yrs · Chartered Secretary
JM
James MaherResigned director
Resigned 2020-10-06 · 3 yrs · Company Director
RH
Roger HendersonResigned director
Resigned 2020-09-16 · 3 yrs · Chartered Tax Adviser
WW
William Ward BrewResigned director
Resigned 2019-03-12 · 2 yrs · Accountant
CH
Ceri HowellsResigned director
Resigned 2017-07-03 · 2 yrs · Accountant
EK
Elaine KlonaridesResigned director
Resigned 2016-11-09 · 5 yrs · Company Secretary
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 2008-09-03 · 8 yrs · Director
AH
Resigned 2007-01-04 · 9 yrs · Deputy Company Secretary
RM
Rene MedoriResigned director
Resigned 2005-08-31 · 11 yrs · Finance Director
DT
David TurnerResigned director
Resigned 1999-10-15 · 2 yrs · Accountant
PW
Peter WhitcuttResigned director
Resigned 1999-10-15 · 8 yrs · Company Director
GW
Resigned 1999-10-15 · 7 yrs
NJ
Nicholas JordanResigned director
Resigned 1999-07-26 · 15 yrs · Company Secretary
PB
Peter BurnellResigned director
Resigned 1993-01-14 · 6 yrs · Director Of Companies
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
- 4
- Directors assessed
- 3
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active