ANGLO AMERICAN CAPITAL PLC - LONDON
Company Profile | Company Filings |
Overview
ANGLO AMERICAN CAPITAL PLC is a Public Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ANGLO AMERICAN CAPITAL PLC was incorporated 21 years ago on 06/02/2003 and has the registered number: 04658814. The accounts status is FULL and accounts are next due on 30/06/2024.
ANGLO AMERICAN CAPITAL PLC was incorporated 21 years ago on 06/02/2003 and has the registered number: 04658814. The accounts status is FULL and accounts are next due on 30/06/2024.
ANGLO AMERICAN CAPITAL PLC - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/06/2024 |
Registered Office
17 CHARTERHOUSE STREET
LONDON
EC1N 6RA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/02/2023 | 22/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CLARE ELIZABETH DAVAGE | Nov 1970 | British | Director | 2016-04-13 | CURRENT |
ANGLO AMERICAN CORPORATE SECRETARY LIMITED | Corporate Secretary | 2016-03-23 | CURRENT | ||
MR PETER MORGAN | Oct 1985 | British | Director | 2023-12-08 | CURRENT |
CLAIRE MURPHY | Jul 1989 | Irish | Director | 2021-11-12 | CURRENT |
ANNA SIOBHAN OATES | Apr 1978 | British | Director | 2024-04-02 | CURRENT |
MR RICHARD PRICE | Aug 1963 | Canadian | Director | 2018-05-21 | CURRENT |
MS JOANNE WILSON | Apr 1970 | British | Director | 2023-08-01 | CURRENT |
MR KURT JAMES BURROWS | Oct 1980 | Australian | Director | 2023-08-01 | CURRENT |
MR STEPHEN THOMAS PEARCE | Feb 1964 | Australian | Director | 2017-06-14 UNTIL 2023-12-01 | RESIGNED |
HACKWOOD SECRETARIES LIMITED | Corporate Nominee Director | 2003-02-06 UNTIL 2003-02-06 | RESIGNED | ||
ZAHIRA QUATTROCCHI | Sep 1974 | Italian | Director | 2019-09-02 UNTIL 2023-08-01 | RESIGNED |
MR KEITH RODERICK TUCKER | Mar 1960 | British | Director | 2003-02-06 UNTIL 2015-12-31 | RESIGNED |
MR DOUGLAS SMAILES | Aug 1959 | British | Director | 2003-02-06 UNTIL 2019-07-31 | RESIGNED |
MISS CHANDRIKA KUMARI KHER | Jul 1976 | British | Director | 2022-09-08 UNTIL 2023-08-18 | RESIGNED |
MR NICHOLAS JORDAN | Apr 1955 | British | Director | 2003-02-06 UNTIL 2014-07-31 | RESIGNED |
MR GEOFFREY ALLAN WILKINSON | Apr 1947 | British | Secretary | 2003-02-06 UNTIL 2007-03-19 | RESIGNED |
MR NICHOLAS JORDAN | Apr 1955 | British | Secretary | 2007-09-20 UNTIL 2014-07-31 | RESIGNED |
ANDREW WILLIAM HODGES | Jun 1967 | British | Secretary | 2006-03-27 UNTIL 2016-02-29 | RESIGNED |
HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 2003-02-06 UNTIL 2003-02-06 | RESIGNED | ||
HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-02-06 UNTIL 2003-02-06 | RESIGNED | ||
RENE MEDORI | Sep 1957 | French | Director | 2005-08-31 UNTIL 2017-05-05 | RESIGNED |
ANDREW WILLIAM HODGES | Jun 1967 | British | Director | 2007-01-04 UNTIL 2016-02-29 | RESIGNED |
MR ALAN CONWAY MACPHERSON | May 1970 | British | Director | 2016-04-13 UNTIL 2024-04-02 | RESIGNED |
ANTHONY WILLIAM LEA | Nov 1948 | British | Director | 2003-02-06 UNTIL 2005-08-31 | RESIGNED |
ELAINE CHRISTINA KLONARIDES | Apr 1976 | British | Director | 2017-09-13 UNTIL 2021-11-12 | RESIGNED |
MR CRAIG DARREN FISH | Apr 1979 | South African | Director | 2021-09-02 UNTIL 2023-08-01 | RESIGNED |
PETER GRAEME WHITCUTT | Jun 1965 | South African | Director | 2003-02-06 UNTIL 2008-09-03 | RESIGNED |
MR JOHN MICHAEL MILLS | Jan 1964 | British | Director | 2014-11-17 UNTIL 2018-04-05 | RESIGNED |
AARON JOSEPH DAVISON FIELD | Dec 1979 | British | Director | 2019-08-23 UNTIL 2023-09-08 | RESIGNED |
MR GEOFFREY ALLAN WILKINSON | Apr 1947 | British | Director | 2003-02-06 UNTIL 2007-03-19 | RESIGNED |
MR MATTHEW THOMAS SAMUEL WALKER | Jan 1981 | British | Director | 2019-02-28 UNTIL 2021-09-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Anglo American Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |