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Companies/05819027

Anglo American Investments (Na) 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 115205560

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 9 historical
DS
Douglas SmailesCurrent director
Appointed 2018-11-14 · 7 yrs · Group Head Of Treasury
+10 others
CH
Ceri HowellsCurrent director
Appointed 2017-07-03 · 9 yrs · Accountant
+24 others
EK
Elaine KlonaridesCurrent director
Appointed 2016-11-09 · 9 yrs · Company Secretary
+40 others
OD
Othilie De RendingerCurrent director
Appointed 2016-11-09 · 9 yrs · Assistant Treasurer
+17 others
Appointed 2016-03-23 · 10 yrs
+68 others
Show 9 historical appointments
JM
John MillsResigned director
Resigned 2014-11-17 · 1 yr · Company Secretary
DS
Douglas SmailesResigned director
Resigned 2008-09-03 · 8 yrs · Director
AH
Andrew HodgesResigned directorResigned secretary
Resigned 2007-11-23 · 8 yrs · Deputy Company Secretary
PW
Peter WhitcuttResigned director
Resigned 2006-05-17 · 2 yrs · Company Director
RM
Rene MedoriResigned director
Resigned 2006-05-17 · 10 yrs · Finance Director Anglo
NJ
Nicholas JordanResigned director
Resigned 2006-05-17 · 8 yrs · Company Secretary
GW
Geoffrey WilkinsonResigned director
Resigned 2006-05-17 · Deputy Secretary Of Anglo Am
Resigned 2006-05-16

Board profile

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