Company information:
Anglo American Global Finance Limited (No: 07836355)
Address: 20 CARLTON HOUSE TERRACE, LONDON, SW1Y 5AN
Status: Liquidation
Incorporated: 11-Jul-2011
Accounts Next Due: 30-Sep-2019
Next Confirmation Statement Due: 21-Nov-2018
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: CLARE ELIZABETH DAVAGE ( DOB: Nov-1970 From: Apr-2016 )
Current Director: CERI HOWELLS ( DOB: Aug-1972 From: May-2018 )
Current Director: ELAINE KLONARIDES ( DOB: Apr-1976 From: Mar-2018 )
Current Secretary: ANGLO AMERICAN CORPORATE SECRETARY LIMITED ( From: Apr-2016 )
Resigned Director: PAUL REGINALD CAHILL ( DOB: Jul-1958 From: Nov-2011 To: Dec-2014 )
Resigned Director: ANDREW WILLIAM HODGES ( DOB: Jun-1967 From: Jul-2015 To: Feb-2016 )
Resigned Director: JEREMY BENJAMIN KUTNER ( DOB: Dec-1976 From: Nov-2011 To: Nov-2011 )
Resigned Director: SUSAN MAREE MARRINAN ( From: Nov-2011 To: Dec-2014 )
Resigned Director: JOHN MICHAEL MILLS ( DOB: Jan-1964 From: Nov-2014 To: Apr-2018 )
Resigned Director: PETER GRAEME WHITCUTT ( DOB: Jun-1965 From: Nov-2011 To: Dec-2014 )
Resigned Secretary: ANDREW WILLIAM HODGES ( From: Nov-2011 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)