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Companies/05501205

Anglo American International Holdings Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 2005Private 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
Anglo American Investments (Uk) 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 114606086

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 19 historical
SZ
Sarahan ZariffisCurrent director
Appointed 2024-03-27 · 2 yrs · Director
+45 others
JH
Jonathan HochCurrent director
Appointed 2024-03-27 · 2 yrs · Lead Legal Counsel
+2 others
GI
Guy IngramCurrent director
Appointed 2021-05-07 · 5 yrs · Company Director
+32 others
AB
Ann BrennanCurrent director
Appointed 2020-09-16 · 6 yrs · Chartered Accountant
+11 others
CorpAnglo American Corporate Secretary LimitedCurrent secretary
Appointed 2016-03-23 · 10 yrs
+39 others
Show 19 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
WW
William Ward BrewResigned director
Resigned 2019-03-12 · 2 yrs · Accountant
CH
Ceri HowellsResigned director
Resigned 2017-05-15 · 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
TW
Timothy WrayResigned director
Resigned 2015-04-24 · 3 yrs · Company Director
JM
John MillsResigned director
Resigned 2014-11-17 · 1 yr · Company Secretary
KT
Keith TuckerResigned director
Resigned 2011-11-28 · 3 yrs · Executive Vice President Taxation
DS
Douglas SmailesResigned director
Resigned 2008-09-03 · 8 yrs · Director
PW
Peter WhitcuttResigned director
Resigned 2007-09-19 · Company Director
CC
Christopher CorrinResigned director
Resigned 2007-09-19 · 7 yrs · Executive Vice Presedent Hr
AH
Andrew HodgesResigned directorResigned secretary
Resigned 2006-05-09 · 9 yrs · Deputy Company Secretary
NJ
Nicholas JordanResigned director
Resigned 2005-07-11 · 9 yrs · Company Secretary
GW
Geoffrey WilkinsonResigned directorResigned secretary
Resigned 2005-07-11 · 1 yr · Company Secretary
CorpHackwood Directors LimitedResigned directorResigned secretary
Resigned 2005-07-06

Board profile

People with appointments
5
Directors assessed
4
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active