Anglo American Prefco Limited
Financial intermediation not elsewhere classified · London
ActiveUnited KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedAnglo American Overseas LimitedCorporate
Shares: over 75%, up to 100%
Notified 2026-08-24 · No cessation recorded
Source record 132068542Anglo American PlcCorporate
Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 128422209Show 1 ceased record
Anglo American Holdings LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2026-08-24
Source record 128422211People 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
MD
Michael DonnellyResigned director
Resigned 2024-01-17 · 1 yr · Chartered Accountant
CM
Claire MurphyResigned director
Resigned 2021-11-12 · 3 yrs · Chartered Secretary
JM
James MaherResigned director
Resigned 2020-10-06 · 3 yrs · Company Director
WW
William Ward BrewResigned director
Resigned 2019-03-12 · 2 yrs · Accountant
DS
Douglas SmailesResigned director
Resigned 2018-09-17 · Group Head Of Treasury
RH
Roger HendersonResigned director
Resigned 2018-09-06 · 5 yrs · Chartered Tax Adviser
CH
Ceri HowellsResigned director
Resigned 2017-04-05 · 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
AH
Resigned 2007-07-04 · 8 yrs
PW
Peter WhitcuttResigned director
Resigned 2001-12-14 · 6 yrs · Company Director
NJ
Resigned 1999-07-08 · 15 yrs · Company Secretary
GW
Geoffrey WilkinsonResigned director
Resigned 1999-07-08 · 7 yrs · Company Secretary
DT
David TurnerResigned director
Resigned 1999-05-24 · 2 yrs · Accountant
AL
Anthony LeaResigned director
Resigned 1999-05-24 · 6 yrs · Company Director
GH
Graham HolfordResigned director
Resigned 1999-05-24 · 2 yrs · Chartered Accountant
CorpHackwood Directors LimitedResigned director
Resigned 1999-03-17
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active