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Anglo American Ferrous 2 (No: 06549336)

Address: 20 CARLTON HOUSE TERRACE, LONDON, SW1Y 5AN

Status: Liquidation

Incorporated: 31-Mar-2008

Next Confirmation Statement Due: 14-Apr-2019

Industry Class: 82990 - Other business support service activities n.e.c.

Current Director: CLARE ELIZABETH DAVAGE ( DOB: Nov-1970   From: Apr-2016  )

Current Director: ELAINE CHRISTINA KLONARIDES ( DOB: Apr-1976   From: May-2018  )

Current Secretary: ANGLO AMERICAN CORPORATE SECRETARY LIMITED (   From: Apr-2016  )

Resigned Director: ANDREW WILLIAM HODGES ( DOB: Jun-1967   From: Mar-2008   To: Feb-2016  )

Resigned Director: NICHOLAS JORDAN ( DOB: Apr-1955   From: Mar-2008   To: Jul-2014  )

Resigned Director: JOHN MICHAEL MILLS ( DOB: Jan-1964   From: Nov-2014   To: Apr-2018  )

Resigned Director: KEITH RODERICK TUCKER ( DOB: Mar-1960   From: Mar-2008   To: Dec-2014  )

Resigned Secretary: ANDREW WILLIAM HODGES ( DOB: Jun-1967   From: Mar-2008   To: Feb-2016  )

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)

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