Company information:
Anglo American Representative Offices Limited (No: 05060871)
Address: 20 CARLTON HOUSE TERRACE, LONDON, SW1Y 5AN
Status: Liquidation
Incorporated: 03-Feb-2004
Accounts Next Due: 30-Sep-2019
Next Confirmation Statement Due: 16-Mar-2019
Industry Class: 70100 - Activities of head offices
Current Director: ELAINE KLONARIDES ( DOB: Apr-1976 From: Aug-2016 )
Current Director: HEIKE TRUOL ( DOB: Apr-1970 From: Aug-2016 )
Current Director: ANDRE JACOBUS VAN DEN BERG ( DOB: Feb-1970 From: Dec-2013 )
Current Secretary: ANGLO AMERICAN CORPORATE SECRETARY LIMITED ( From: Jul-2016 )
Resigned Director: HACKWOOD DIRECTORS LIMITED ( From: Mar-2004 To: Apr-2004 )
Resigned Director: ANDREW WILLIAM HODGES ( DOB: Jun-1967 From: Jan-2007 To: Feb-2016 )
Resigned Director: NICHOLAS JORDAN ( DOB: Apr-1955 From: Apr-2004 To: Jul-2014 )
Resigned Director: JOHN MICHAEL MILLS ( DOB: Jan-1964 From: Nov-2014 To: Apr-2018 )
Resigned Director: OWEN CHARLES RYAN ( DOB: Dec-1958 From: Apr-2004 To: Apr-2008 )
Resigned Director: GEOFFREY ALLAN WILKINSON ( DOB: Apr-1947 From: Apr-2004 To: Mar-2007 )
Resigned Secretary: HACKWOOD SECRETARIES LIMITED ( From: Mar-2004 To: Apr-2004 )
Resigned Secretary: ANDREW WILLIAM HODGES ( DOB: Jun-1967 From: Jan-2007 To: Feb-2016 )
Resigned Secretary: DAVID EDWIN GRAHAM KINNAIR ( From: Apr-2004 To: Aug-2005 )
Resigned Secretary: CATHERINE LOUISE MASON ( From: Apr-2010 To: Jul-2014 )
Resigned Secretary: GEOFFREY ALLAN WILKINSON ( DOB: Apr-1947 From: Aug-2005 To: Mar-2007 )
Persons of Significant Control:
Anglo American Investments (Uk) 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)