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Companies/02827852

Anglo American (Tiil) Investments Limited

Company profile

DissolvedUnited Kingdom
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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 128797431

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 22 historical
EK
Elaine KlonaridesCurrent director
Appointed 2018-03-16 · 8 yrs · Company Secretary
+40 others
Appointed 2016-04-13 · 10 yrs
+68 others
CD
Clare DavageCurrent director
Appointed 2016-04-08 · 10 yrs · Chartered Secretary
+24 others
Show 22 historical appointments
CH
Ceri HowellsResigned director
Resigned 2018-05-21 · 1 yr · Accountant
AG
Ashley GerrardResigned director
Resigned 2015-09-15 · Chartered Secretary
JM
John MillsResigned director
Resigned 2014-11-17 · 3 yrs · Company Secretary
CR
Cherisse RaoResigned director
Resigned 2014-07-31 · 1 yr · Company Director
CM
Catherine MasonResigned secretary
Resigned 2013-10-22
AH
Andrew HodgesResigned director
Resigned 2013-10-22 · 2 yrs · Deputy Company Secretary
NJ
Nicholas JordanResigned director
Resigned 2013-10-22 · Company Secretary
AB
Andrew BolterResigned director
Resigned 2012-09-03 · 1 yr · Accountant
GY
Guy YoungResigned director
Resigned 2012-03-30 · 1 yr · Director
DT
Dallas TaylorResigned director
Resigned 2009-05-18 · 2 yrs · Financial Controller
JS
James StirkResigned director
Resigned 2001-03-30 · 11 yrs · Solicitor
JB
John BowaterResigned director
Resigned 2000-03-13 · 3 yrs · Director Of Companies
FJ
Francis JacksonResigned director
Resigned 2000-03-13 · 5 yrs · Director
RH
Roy HarrisonResigned director
Resigned 1995-08-21 · 4 yrs · Managing Director Companies
CorpLondon Law Services LimitedResigned directorResigned secretary
Resigned 1993-06-17
JL
John LoveringResigned director
Resigned 1993-06-17 · 2 yrs · Chief Operating Officer
NS
Neville SimmsResigned director
Resigned 1993-06-17 · 6 yrs · Group Chief Executive
TM
Terence MasonResigned director
Resigned 1993-06-17 · 3 yrs · Chartered Accountant
AS
Andrew SmithResigned directorResigned secretary
Resigned 1993-06-17 · 7 yrs · Company Secretary
DF
Dirk FitzhughResigned director
Resigned 1993-06-17 · 6 yrs · Solicitor

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active