Company information:
Anmercosa Finance Limited (No: 00822249)
Address: 1 MORE LONDON PLACE, LONDON, SE1 2AF
Status: Liquidation
Incorporated: 10-Aug-1964
Accounts Next Due: 31-Dec-2020
Next Confirmation Statement Due: 03-Dec-2020
Industry Class: 70100 - Activities of head offices
Current Director: ROGER WILLIAM HENDERSON ( DOB: Jun-1980 From: Sep-2018 )
Current Director: ELAINE KLONARIDES ( DOB: Apr-1976 From: Nov-2016 )
Current Director: WILLIAM KOW BUABIN WARD-BREW ( DOB: Jan-1969 From: Mar-2019 )
Current Secretary: ANGLO AMERICAN CORPORATE SECRETARY LIMITED ( From: Mar-2016 )
Resigned Director: THEODORUS ADRIANUS MARIA BOSMAN ( DOB: Jan-1954 From: Oct-2002 To: May-2006 )
Resigned Director: OTHILIE FLORE JEANNE CHRISTINE DE RENDINGER ( DOB: Feb-1981 From: Nov-2016 To: Feb-2019 )
Resigned Director: DAVID EDWIN FISHER ( DOB: Sep-1942 From: Feb-1992 To: Jul-1994 )
Resigned Director: ANDREW WILLIAM HODGES ( DOB: Jun-1967 From: Jan-2007 To: Feb-2016 )
Resigned Director: GRAHAM MORTIMER HOLFORD ( DOB: Oct-1941 From: Oct-1997 To: Nov-2001 )
Resigned Director: CERI HOWELLS ( DOB: Aug-1972 From: Apr-2017 To: Sep-2019 )
Resigned Director: NICHOLAS JORDAN ( DOB: Apr-1955 From: Dec-1999 To: Jul-2014 )
Resigned Director: ANTHONY WILLIAM LEA ( DOB: Nov-1948 From: Feb-1992 To: Dec-1993 )
Resigned Director: JOHN MICHAEL MILLS ( DOB: Jan-1964 From: Nov-2014 To: Nov-2016 )
Resigned Director: ALEXANDER FRANCIS PACE-BONELLO ( DOB: Feb-1957 From: Jun-1994 To: Mar-1999 )
Resigned Director: GEORGE RUPERT PARDOE ( DOB: Feb-1957 From: Oct-1997 To: Aug-2001 )
Resigned Director: JOHN ROGER BROUGHTON PHILLIMORE ( DOB: Jun-1949 From: Feb-1992 To: Feb-1993 )
Resigned Director: ROBERT SINCLAIR ROBERTSON ( DOB: Dec-1951 From: Jun-1994 To: Jun-1997 )
Resigned Director: DOUGLAS SMAILES ( DOB: Aug-1959 From: Apr-2010 To: Nov-2016 )
Resigned Director: MICHAEL GLENN TAYLOR ( DOB: Feb-1947 From: Feb-1992 To: Jul-1996 )
Resigned Director: CHARLES ANTHONY WENTZEL ( DOB: Feb-1948 From: Feb-1992 To: Dec-1993 )
Resigned Director: GEOFFREY ALLAN WILKINSON ( DOB: Apr-1947 From: Jun-1994 To: Mar-2007 )
Resigned Secretary: ANGLO AMERICAN CORPORATION OF SOUTH AFRICA LIMITED ( From: Jun-1994 To: Dec-1999 )
Resigned Secretary: ANDREW WILLIAM HODGES ( DOB: Jun-1967 From: Jan-2007 To: Feb-2016 )
Resigned Secretary: CHARLES ANTHONY WENTZEL ( DOB: Feb-1948 From: Feb-1992 To: Dec-1993 )
Resigned Secretary: GEOFFREY ALLAN WILKINSON ( DOB: Apr-1947 From: Dec-1999 To: Mar-2007 )
Persons of Significant Control:
Anglo American Holdings Limited, 20 Carlton House Terrace, London, SW1Y 5AN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)