Company information:
Anglo American Ferrous Investments Limited (No: 06252103)
Address: 20 CARLTON HOUSE TERRACE, LONDON, SW1Y 5AN
Status: Liquidation
Incorporated: 18-May-2007
Accounts Next Due: 30-Sep-2019
Next Confirmation Statement Due: 06-Jan-2020
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: CERI HOWELLS ( DOB: Aug-1972 From: Jul-2017 )
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: OTHILIE FLORE JEANNE CHRISTINE DE RENDINGER ( DOB: Feb-1981 From: Nov-2016 To: Feb-2019 )
Resigned Director: ANDREW WILLIAM HODGES ( DOB: Jun-1967 From: May-2007 To: Feb-2016 )
Resigned Director: NICHOLAS JORDAN ( DOB: Apr-1955 From: May-2007 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-2010 To: Nov-2016 )
Resigned Director: KEITH RODERICK TUCKER ( DOB: Mar-1960 From: May-2007 To: Dec-2014 )
Resigned Secretary: ANDREW WILLIAM HODGES ( DOB: Jun-1967 From: May-2007 To: Feb-2016 )
Persons of Significant Control:
Anglo American International 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)