ANDREW WILLIAM HODGES - LONDON - CHARTERED SECRETARY
ANDREW WILLIAM HODGES - LONDON - CHARTERED SECRETARY
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Overview
ANDREW WILLIAM HODGES is a Chartered Secretary from London. This person was born in June 1967, which was over 56 years ago. ANDREW WILLIAM HODGES is British and resident in United Kingdom. This company officer is, or was, associated with at least 217 company roles.
Their most recent appointment, in our records, was to RIO TINTO EUROPEAN HOLDINGS LIMITED on 2023-10-01.
Address
6, St James's Square
London
SW1Y 4AD
United Kingdom
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| RIO TINTO EUROPEAN HOLDINGS LIMITED | Active | Director | 2023-10-01 | CURRENT | |
| RIO TINTO FINANCE (USA) PLC | Active | Director | 2023-10-01 | CURRENT | |
| RIO TINTO FINANCE PLC | Active | Director | 2023-10-01 | CURRENT | |
| RIO TINTO INTERNATIONAL HOLDINGS LIMITED | Active | Director | 2023-10-01 | CURRENT | |
| RIO TINTO LONDON LIMITED | Active | Director | 2023-10-01 | CURRENT | |
| RIO TINTO CANADA FINANCE LIMITED | Active | Director | 2023-10-01 | CURRENT | |
| THR COPPER LIMITED | Active | Director | 2023-09-11 | CURRENT | |
| RIO TINTO COPPER LIMITED | Active | Director | 2023-08-14 | CURRENT | |
| LA GRANJA HOLDINGS NOMINEES LIMITED | Active | Director | 2023-05-10 until 2023-08-25 | RESIGNED | |
| RIO TINTO COPPER HOLDINGS LIMITED | Active | Director | 2022-12-19 until 2024-02-12 | RESIGNED | |
| RIO TINTO DIAMONDS LIMITED | Dissolved - no longer trading | Director | 2022-01-31 | CURRENT | |
| RIO TINTO MINERALS LIMITED | Active | Director | 2021-12-17 | CURRENT | |
| RIO TINTO TECHNOLOGICAL RESOURCES UK LIMITED | Active | Director | 2021-09-03 | CURRENT | |
| RIO TINTO IRON & TITANIUM LIMITED | Active | Director | 2021-02-01 | CURRENT | |
| RIO TINTO URANIUM LIMITED | Dissolved - no longer trading | Director | 2019-01-02 | CURRENT | |
| ALCAN CHEMICALS LIMITED | Active | Director | 2018-11-30 | CURRENT | |
| ALCAN FARMS LIMITED | Active | Director | 2018-11-30 | CURRENT | |
| ANGLESEY ALUMINIUM METAL LIMITED | Active | Director | 2018-11-30 until 2024-03-25 | RESIGNED | |
| BRITISH ALCAN ALUMINIUM LIMITED | Active | Director | 2018-11-30 | CURRENT | |
| LAWSON MARDON FLEXIBLE LIMITED | Active | Director | 2018-11-30 | CURRENT | |
| LAWSON MARDON SMITH BROTHERS LTD. | Active | Director | 2018-11-30 | CURRENT | |
| PECHINEY AVIATUBE LIMITED | Active | Director | 2018-11-30 | CURRENT | |
| RIO TINTO INDONESIAN HOLDINGS LIMITED | Active | Director | 2018-11-30 | CURRENT | |
| RIO TINTO MARKETING SERVICES LIMITED | Dissolved - no longer trading | Director | 2018-11-30 | CURRENT | |
| RIO TINTO MEDICAL PLAN TRUSTEES LIMITED | Active | Director | 2018-11-30 | CURRENT | |
| LA GRANJA UK HOLDINGS LIMITED | Active | Director | 2018-11-30 until 2023-08-25 | RESIGNED | |
| RIO TINTO SIMFER UK LIMITED | Active | Director | 2018-11-30 | CURRENT | |
| RIO TINTO WESTERN HOLDINGS LIMITED | Active | Director | 2018-11-30 | CURRENT | |
| TBAC LIMITED | Active | Director | 2018-11-30 | CURRENT | |
| THOS W WARD LIMITED | Active | Director | 2018-11-30 | CURRENT | |
| RIO TINTO IRON ORE TRADING CHINA LIMITED | Active | Director | 2018-11-30 | CURRENT | |
| RIO TINTO SOUTH EAST ASIA LIMITED | Active | Director | 2018-11-30 | CURRENT | |
| IOC SALES LIMITED | Active | Director | 2018-11-30 | CURRENT | |
| RIO TINTO SECRETARIAT LIMITED | Active | Director | 2018-11-30 | CURRENT | |
| CENTRICA NEWCO 123 LIMITED | Dissolved - no longer trading | Director | 2017-11-01 until 2018-07-12 | RESIGNED | |
| ACCORD ENERGY (TRADING) LIMITED | Active | Director | 2016-06-30 until 2018-07-12 | RESIGNED | |
| BRITISH GAS HOUSING SERVICES LIMITED | Dissolved - no longer trading | Director | 2016-06-30 | CURRENT | |
| BRITISH GAS SOLAR LIMITED | Dissolved - no longer trading | Director | 2016-06-30 until 2018-07-12 | RESIGNED | |
| CENTRICA ALPHA FINANCE LIMITED | Dissolved - no longer trading | Director | 2016-06-30 until 2018-07-12 | RESIGNED | |
| CENTRICA AMERICA LIMITED | Dissolved - no longer trading | Director | 2016-06-30 until 2018-07-12 | RESIGNED | |
| CENTRICA ENERGY OPERATIONS LIMITED | Dissolved - no longer trading | Director | 2016-06-30 until 2018-07-12 | RESIGNED | |
| CENTRICA INFRASTRUCTURE LIMITED | Dissolved - no longer trading | Director | 2016-06-30 until 2018-07-12 | RESIGNED | |
| CENTRICA JERSEY LIMITED | Dissolved - no longer trading | Director | 2016-06-30 until 2018-07-12 | RESIGNED | |
| CENTRICA NO. 12 LIMITED | Dissolved - no longer trading | Director | 2016-06-30 until 2018-07-12 | RESIGNED | |
| CENTRICA NOMINEES NO.1 LIMITED | Active - Proposal to Strike off | Director | 2016-06-30 until 2018-07-12 | RESIGNED | |
| CENTRICA ONSHORE PROCESSING UK LIMITED | Active - Proposal to Strike off | Director | 2016-06-30 until 2018-07-12 | RESIGNED | |
| CENTRICA PRODUCTION LIMITED | Active | Director | 2016-06-30 until 2018-07-12 | RESIGNED | |
| CENTRICA SECRETARIES LIMITED | Active | Director | 2016-06-30 until 2018-07-12 | RESIGNED | |
| CENTRICA UPSTREAM INVESTMENT LIMITED | Dissolved - no longer trading | Director | 2016-06-30 until 2018-07-12 | RESIGNED | |
| CENTRICA TRADING LIMITED | Active | Director | 2016-06-30 until 2018-07-12 | RESIGNED | |
| CIU1 LIMITED | Dissolved - no longer trading | Director | 2016-06-30 until 2018-07-12 | RESIGNED | |
| DRIPS LIMITED | Dissolved - no longer trading | Director | 2016-06-30 until 2018-07-12 | RESIGNED | |
| DYNO DEVELOPMENTS LIMITED | Dissolved - no longer trading | Director | 2016-06-30 until 2018-07-12 | RESIGNED | |
| DYNO-PLUMBING LIMITED | Dissolved - no longer trading | Director | 2016-06-30 until 2018-07-12 | RESIGNED | |
| ECL CONTRACTS LIMITED | Active | Director | 2016-06-30 until 2018-07-12 | RESIGNED | |
| ELECTRICITY DIRECT (UK) LIMITED | Active - Proposal to Strike off | Director | 2016-06-30 until 2018-07-12 | RESIGNED | |
| GOLDBRAND DEVELOPMENT LIMITED | Active - Proposal to Strike off | Director | 2016-06-30 until 2018-07-12 | RESIGNED | |
| NSIP (HOLDINGS) LIMITED | Dissolved - no longer trading | Director | 2016-06-30 until 2018-07-12 | RESIGNED | |
| REPAIR AND CARE LIMITED | Dissolved - no longer trading | Director | 2016-06-30 until 2018-07-12 | RESIGNED | |
| SOREN LIMITED | Dissolved - no longer trading | Director | 2016-06-30 until 2018-07-12 | RESIGNED | |
| DISTRIBUTED ENERGY ASSET SOLUTIONS LIMITED | Dissolved - no longer trading | Director | 2016-06-30 until 2017-01-12 | RESIGNED | |
| CID1 LIMITED | Dissolved - no longer trading | Director | 2016-06-30 until 2018-07-12 | RESIGNED | |
| NEWCO ONE LIMITED | Dissolved - no longer trading | Director | 2016-06-30 until 2018-07-12 | RESIGNED | |
| SOLAR TECHNOLOGIES GROUP LIMITED | Dissolved - no longer trading | Director | 2016-06-30 until 2018-07-12 | RESIGNED | |
| SOLAR TECHNOLOGIES LIMITED | Dissolved - no longer trading | Director | 2016-06-30 until 2018-07-12 | RESIGNED | |
| HUMBERLAND LIMITED | Active | Director | 2016-06-30 until 2017-08-31 | RESIGNED | |
| NEWNOVA LTD | Dissolved - no longer trading | Director | 2016-06-30 until 2017-01-31 | RESIGNED | £1 equity |
| NEWNOVA OLD LIMITED | Dissolved - no longer trading | Director | 2016-06-30 until 2017-01-31 | RESIGNED | £1 equity |
| ACCORD ENERGY LIMITED | Dissolved - no longer trading | Director | 2016-06-30 until 2018-07-12 | RESIGNED | |
| BMS SOLUTIONS LIMITED | Active | Director | 2016-06-30 until 2017-01-31 | RESIGNED | £1 equity |
| BRITISH GAS ENERGY PROCUREMENT LIMITED | Dissolved - no longer trading | Director | 2016-06-30 until 2018-07-12 | RESIGNED | |
| BUSINESS GAS LIMITED | Dissolved - no longer trading | Director | 2016-06-30 until 2018-07-12 | RESIGNED | |
| CENTRICA ENERGY RENEWABLE INVESTMENTS LIMITED | Active - Proposal to Strike off | Director | 2016-06-30 until 2018-07-12 | RESIGNED | |
| CENTRICA RESOURCES PETROLEUM UK LIMITED | Dissolved - no longer trading | Director | 2016-06-30 until 2018-07-12 | RESIGNED | |
| DISTRIBUTED ENERGY CUSTOMER SOLUTIONS LIMITED | Active | Director | 2016-06-30 until 2017-02-09 | RESIGNED | |
| DYNO-SECURITY SERVICES LIMITED | Dissolved - no longer trading | Director | 2016-06-30 until 2018-07-12 | RESIGNED | |
| DYNO-SERVICES LIMITED | Dissolved - no longer trading | Director | 2016-06-30 until 2018-07-12 | RESIGNED | |
| ECL INVESTMENTS LIMITED | Active | Director | 2016-06-30 until 2018-07-12 | RESIGNED | |
| ATFORM LIMITED | Dissolved - no longer trading | Director | 2016-06-30 until 2018-07-12 | RESIGNED | |
| CENTRICA LEASING (KL) LIMITED | Dissolved - no longer trading | Director | 2016-06-30 until 2018-07-12 | RESIGNED | |
| CENTRICA RESOURCES (UK) LIMITED | Dissolved - no longer trading | Director | 2016-06-30 until 2018-07-12 | RESIGNED | |
| CENTRICA DIRECTORS LIMITED | Active | Director | 2016-06-30 until 2018-07-12 | RESIGNED | |
| CH4 ENERGY LIMITED | Active - Proposal to Strike off | Director | 2016-06-30 until 2018-07-12 | RESIGNED | |
| HILLSERVE LIMITED | Dissolved - no longer trading | Director | 2016-06-30 until 2018-07-12 | RESIGNED | |
| NORTH SEA INFRASTRUCTURE PARTNERS LIMITED | Dissolved - no longer trading | Director | 2016-06-30 until 2018-07-12 | RESIGNED | |
| WHARTON STREET CONSULTING LIMITED | Dissolved - no longer trading | Director | 2016-06-03 | CURRENT | £1 cash, £1 equity |
| ANGLO AMERICAN CAPITAL INTERNATIONAL LIMITED | Dissolved - no longer trading | Director | 2015-10-07 until 2016-02-29 | RESIGNED | |
| ANGLO AMERICAN GLOBAL FINANCE LIMITED | Dissolved - no longer trading | Director | 2015-07-20 until 2016-02-29 | RESIGNED | |
| ANGLO AMERICAN CAPITAL AUSTRALIA LIMITED | Active | Director | 2015-07-07 until 2016-02-29 | RESIGNED | £100,305 cash, £1,610,405 equity |
| ANGLO AMERICAN PNG HOLDINGS LIMITED | Dissolved - no longer trading | Director | 2014-11-19 until 2016-02-29 | RESIGNED | £1 equity |
| ANGLO AMERICAN MARKETING LIMITED | Active | Director | 2014-05-16 until 2015-04-16 | RESIGNED | |
| ANGLO PLATINUM MARKETING LIMITED | Active | Director | 2014-05-15 until 2015-02-12 | RESIGNED | |
| ANGLO AMERICAN (TIIL) INVESTMENTS LIMITED | Dissolved - no longer trading | Director | 2013-10-22 until 2016-02-29 | RESIGNED | |
| ANGLO AMERICAN DIAMOND HOLDINGS LIMITED | Active | Director | 2012-03-23 until 2016-02-29 | RESIGNED | £-226,817 equity |
| ANGLO AMERICAN NICKEL MARKETING LIMITED | Dissolved - no longer trading | Director | 2011-01-06 until 2016-02-29 | RESIGNED | |
| TARMAC INDUSTRIAL MINERALS HOLDINGS LIMITED | Active | Director | 2010-12-21 until 2013-01-07 | RESIGNED | |
| TARMAC INDUSTRIAL MINERALS LIMITED | Active | Director | 2010-12-21 until 2013-01-07 | RESIGNED | |
| ANGLO PLATINUM MARKETING LIMITED | Active | Director | 2008-10-16 until 2012-09-20 | RESIGNED | |
| ANGLO FERROUS METALS MARKETING LIMITED | Dissolved - no longer trading | Director | 2008-05-16 until 2016-02-29 | RESIGNED | |
| ANGLO FERROUS METALS MARKETING LIMITED | Dissolved - no longer trading | Secretary | 2008-05-16 until 2016-02-29 | RESIGNED |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| IAN GRANT DAWSON | Barrister | Old Windsor | 70 |
| LUCY ELIZABETH CALDWELL | Company Secretary | Englefield Green | 72 |
| ANNE GARRIHY | Chartered Secretary | Epsom | 126 |
| DOUGLAS JOHN RICHARDS | Director | London | 53 |
| PETER BARRETT | Company Director | Buxted | 10 |
| PAMELA MARY COLES | Company Secretary | Kettering, England | 55 |
| JOHN MICHAEL KENT | Director | Aylesbury | 14 |
| PAUL ANTHONY MOORE | Company Secretary | London | 134 |
| KEITH FREDERICK NELSON | Head Of Industrial And Commerc | Farnham | 8 |
| MICHAEL PARSONS | Company Director | London, United Kingdom | 6 |
| IAN PETER | Company Director | Hassocks | 1 |
| MR LUKE THOMAS | Company Secretary | Windsor | 184 |
| MS MOIRA LYNNE TURNER | Finance Director | London | 36 |
| MR SIMON JOHN WAUGH | Director | London | 28 |
| MR ALAN WILLIAM MCCULLOCH | Chartered Secretary | Windsor, United Kingdom | 357 |
| MRS JUSTINE CAMPBELL | Solicitor | 69 | |
| MS NICOLA CARROLL | Director | London, United Kingdom | 170 |
| MR MATTHEW BLAKE | Accountant | Windsor, United Kingdom | 29 |
| MR ADAM DAVID CHRISTOPHER WESTLEY | Chartered Secretary | London, United Kingdom | 53 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MISS KATHARINE BURKE | Benefits Manager | London | 2 |
| MICHAEL PHILIP BOSSICK | Chartered Accountant | London | 62 |
| ELEANOR BRONWEN EVANS | Company Secretary | London, United Kingdom | 39 |
| HELEN CHRISTINE DAY | London, United Kingdom | 1 | |
| PIERRE BEAULIEU | Manager | London, United Kingdom | 2 |
| DAVID IAN JONES | Hr Director | London, United Kingdom | 4 |
| MR BRIAN JAMES KING | Works Director | London, United Kingdom | 9 |
| ABEL MARTINS ALEXANDRE | Company Director | London, United Kingdom | 6 |
| HELEN CHRISTINE DAY | London, United Kingdom | 1 | |
| PHILIP GORDON BEDFORD | Chartered Management Accountant | London, United Kingdom | 6 |