Company information:
Anglo American 2005 Limited (No: 05556715)
Address: 20 CARLTON HOUSE TERRACE, LONDON, SW1Y 5AN
Status: Liquidation
Incorporated: 09-Jul-2005
Accounts Next Due: 30-Sep-2019
Next Confirmation Statement Due: 21-Sep-2019
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: OTHILIE FLORE JEANNE CHRISTINE DE RENDINGER ( DOB: Feb-1981 From: Nov-2016 )
Current Director: CERI HOWELLS ( DOB: Aug-1972 From: May-2017 )
Current Director: ELAINE KLONARIDES ( DOB: Apr-1976 From: Nov-2016 )
Current Secretary: ANGLO AMERICAN CORPORATE SECRETARY LIMITED ( From: Mar-2016 )
Resigned Director: CHRISTOPHER BRIAN CORRIN ( DOB: Sep-1953 From: Sep-2007 To: Apr-2015 )
Resigned Director: HACKWOOD DIRECTORS LIMITED ( From: Sep-2005 To: Sep-2005 )
Resigned Director: ANDREW WILLIAM HODGES ( DOB: Jun-1967 From: May-2006 To: Feb-2016 )
Resigned Director: NICHOLAS JORDAN ( DOB: Apr-1955 From: Sep-2005 To: Jul-2014 )
Resigned Director: JOHN MICHAEL MILLS ( DOB: Jan-1964 From: Nov-2014 To: Nov-2016 )
Resigned Director: DOUGLAS SMAILES ( DOB: Aug-1959 From: Sep-2008 To: Nov-2016 )
Resigned Director: PETER GRAEME WHITCUTT ( DOB: Jun-1965 From: Sep-2007 To: Sep-2008 )
Resigned Director: GEOFFREY ALLAN WILKINSON ( DOB: Apr-1947 From: Sep-2005 To: Mar-2007 )
Resigned Director: TIMOTHY JONATHON WRAY ( DOB: Feb-1975 From: Apr-2015 To: Jul-2018 )
Resigned Secretary: HACKWOOD SECRETARIES LIMITED ( From: Sep-2005 To: Sep-2005 )
Resigned Secretary: ANDREW WILLIAM HODGES ( DOB: Jun-1967 From: May-2006 To: Feb-2016 )
Resigned Secretary: GEOFFREY ALLAN WILKINSON ( DOB: Apr-1947 From: Sep-2005 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)