Company information:
Anglo American Capital International Limited (No: 09813906)
Address: 20 CARLTON HOUSE TERRACE, LONDON, SW1Y 5AN, UNITED KINGDOM
Status: Liquidation
Incorporated: 10-Jul-2015
Accounts Next Due: 30-Sep-2019
Next Confirmation Statement Due: 20-Oct-2019
Industry Class: 70100 - Activities of head offices
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: ANDREW WILLIAM HODGES ( DOB: Jun-1967 From: Oct-2015 To: Feb-2016 )
Resigned Director: JOHN MICHAEL MILLS ( DOB: Jan-1964 From: Oct-2015 To: Nov-2016 )
Resigned Director: DOUGLAS SMAILES ( DOB: Aug-1959 From: Oct-2015 To: Nov-2016 )
Resigned Secretary: ASHLEY LOUISE GERRARD ( From: Oct-2015 To: Dec-2015 )
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)