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Companies/09319429

Anglo American Png Holdings 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
Anglo American International Holdings 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 134746118

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
EK
Elaine KlonaridesCurrent director
Appointed 2018-06-29 · 8 yrs · Company Secretary
+40 others
CorpAnglo American Corporate Secretary LimitedCurrent secretary
Appointed 2016-06-24 · 10 yrs
+68 others
PG
Paul GiesbersCurrent director
Appointed 2014-11-19 · 11 yrs · Company Director
+1 other
Show 5 historical appointments
SM
Stuart MccrackenResigned director
Resigned 2016-06-24 · 3 yrs · Geologist
TK
Tracey KerrResigned director
Resigned 2014-11-19 · 1 yr · Geoscientist
AH
Andrew HodgesResigned secretary
Resigned 2014-11-19 · 1 yr
JM
John MillsResigned director
Resigned 2014-11-19 · 3 yrs · Chartered Secretary
AH
Andrew HodgesResigned director
Resigned 2014-11-19 · 1 yr · Chartered Secretary

Board profile

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