Director information: Anglo American Corporate Secretary Limited
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Current Secretary: SECURITY NOMINEES LIMITED - Active (   From: Feb-2016  )

Address: 17 CHARTERHOUSE STREET, LONDON, EC1N 6RA, UNITED KINGDOM

Current Secretary: RHOANGLO TRUSTEES LIMITED - Active (   From: Mar-2016  )

Address: 17 CHARTERHOUSE STREET, LONDON, EC1N 6RA, UNITED KINGDOM

Current Secretary: ANGLO AMERICAN MARKETING LIMITED - Operating Company (   From: Feb-2016  )

Address: 17 CHARTERHOUSE STREET, LONDON, EC1N 6RA, UNITED KINGDOM

Current Secretary: ANMERCOSA PENSION TRUSTEES LIMITED - Liquidation (   From: Apr-2016  )

Address: 17 CHARTERHOUSE STREET, LONDON, EC1N 6RA, UNITED KINGDOM

Current Secretary: ANMERCOSA FINANCE LIMITED - Liquidation (   From: Mar-2016  )

Address: 17 CHARTERHOUSE STREET, LONDON, EC1N 6RA, UNITED KINGDOM

Current Secretary: MALLORD PROPERTIES LIMITED - Liquidation (   From: Mar-2016  )

Address: 17 CHARTERHOUSE STREET, LONDON, EC1N 6RA, UNITED KINGDOM

Current Secretary: ANMERCOSA SALES LIMITED - Liquidation (   From: Mar-2016  )

Address: 17 CHARTERHOUSE STREET, LONDON, EC1N 6RA, UNITED KINGDOM

Resigned Secretary: DE BEERS UK LIMITED - Active (   From: Mar-2016   To: May-2023  )

Address: 17 CHARTERHOUSE STREET, LONDON, EC1N 6RA, UNITED KINGDOM

Current Secretary: ANGLO AMERICAN SERVICES (UK) LTD. - Operating Company (   From: Mar-2016  )

Address: 17 CHARTERHOUSE STREET, LONDON, EC1N 6RA, UNITED KINGDOM

Current Secretary: ANGLO AMERICAN FINANCE (UK) LIMITED - Active (   From: Mar-2016  )

Address: 17 CHARTERHOUSE STREET, LONDON, EC1N 6RA, UNITED KINGDOM

Current Secretary: ANGLO AMERICAN INVESTMENTS (UK) LIMITED - Active (   From: Mar-2016  )

Address: 17 CHARTERHOUSE STREET, LONDON, EC1N 6RA, UNITED KINGDOM

Current Secretary: FIRECREST INVESTMENTS LIMITED - Liquidation (   From: Mar-2016  )

Address: 17 CHARTERHOUSE STREET, LONDON, EC1N 6RA, UNITED KINGDOM

Current Secretary: REUNION MINING LIMITED - Liquidation (   From: Mar-2016  )

Address: 17 CHARTERHOUSE STREET, LONDON, EC1N 6RA, UNITED KINGDOM

Current Secretary: ANGLO AMERICAN REACH LIMITED - Active (   From: Mar-2016  )

Address: 17 CHARTERHOUSE STREET, LONDON, EC1N 6RA, UNITED KINGDOM

Current Secretary: ANGLO AMERICAN (TIIL) INVESTMENTS LIMITED - Liquidation (   From: Apr-2016  )

Address: 17 CHARTERHOUSE STREET, LONDON, EC1N 6RA, UNITED KINGDOM

Current Secretary: ANGLO AMERICAN FARMS (UK) LIMITED - Liquidation (   From: Jul-2016  )

Address: 17 CHARTERHOUSE STREET, LONDON, EC1N 6RA, UNITED KINGDOM

Current Secretary: NEVILLE STREET LIMITED - Liquidation (   From: Mar-2016  )

Address: 17 CHARTERHOUSE STREET, LONDON, EC1N 6RA, UNITED KINGDOM

Current Secretary: ANGLO AMERICAN AUSTRALIA INVESTMENTS LIMITED - Active (   From: Mar-2016  )

Address: 17 CHARTERHOUSE STREET, LONDON, EC1N 6RA, UNITED KINGDOM

Current Secretary: REUNION GROUP LIMITED - Liquidation (   From: Mar-2016  )

Address: 17 CHARTERHOUSE STREET, LONDON, EC1N 6RA, UNITED KINGDOM

Current Secretary: ANGLO COAL HOLDINGS LIMITED - Liquidation (   From: Mar-2016  )

Address: 17 CHARTERHOUSE STREET, LONDON, EC1N 6RA, UNITED KINGDOM

Current Secretary: ANGLO AMERICAN PREFCO LIMITED - Active (   From: Mar-2016  )

Address: 17 CHARTERHOUSE STREET, LONDON, EC1N 6RA, UNITED KINGDOM

Current Secretary: ANGLO AMERICAN HOLDINGS LIMITED - Active (   From: Mar-2016  )

Address: 17 CHARTERHOUSE STREET, LONDON, EC1N 6RA, UNITED KINGDOM

Resigned Secretary: DE BEERS CORPORATE SECRETARY LIMITED - Active (   From: Sep-2016   To: May-2023  )

Address: 17 CHARTERHOUSE STREET, LONDON, EC1N 6RA, UNITED KINGDOM

Resigned Secretary: DE BEERS JEWELLERS LIMITED - Active (   From: Sep-2020   To: May-2023  )

Address: 17 CHARTERHOUSE STREET, LONDON, EC1N 6RA, UNITED KINGDOM

Resigned Secretary: DE BEERS JEWELLERS TRADE MARK LIMITED - Active (   From: Sep-2020   To: May-2023  )

Address: 17 CHARTERHOUSE STREET, LONDON, EC1N 6RA, UNITED KINGDOM

Resigned Secretary: THE DIAMOND TRADING COMPANY LIMITED - Active (   From: Sep-2016   To: May-2023  )

Address: 17 CHARTERHOUSE STREET, LONDON, EC1N 6RA, UNITED KINGDOM

Current Secretary: DE BEERS TRADEMARKS LIMITED - Liquidation (   From: Sep-2016  )

Address: 17 CHARTERHOUSE STREET, LONDON, EC1N 6RA, UNITED KINGDOM

Current Secretary: ANGLO AMERICAN MEDICAL PLAN LIMITED - Active (   From: Sep-2016  )

Address: 17 CHARTERHOUSE STREET, LONDON, EC1N 6RA, UNITED KINGDOM

Resigned Secretary: DE BEERS JEWELLERS UK LIMITED - Active (   From: Sep-2020   To: May-2023  )

Address: 17 CHARTERHOUSE STREET, LONDON, EC1N 6RA, UNITED KINGDOM

Current Secretary: ANGLO AMERICAN SERVICES OVERSEAS LIMITED - Liquidation (   From: Jul-2016  )

Address: 17 CHARTERHOUSE STREET, LONDON, EC1N 6RA, UNITED KINGDOM

Current Secretary: ANGLO AMERICAN CMC HOLDINGS LIMITED - Active (   From: Mar-2016  )

Address: 17 CHARTERHOUSE STREET, LONDON, EC1N 6RA, UNITED KINGDOM

Current Secretary: ANGLO AMERICAN CAPITAL PLC - Active (   From: Mar-2016  )

Address: 17 CHARTERHOUSE STREET, LONDON, EC1N 6RA, UNITED KINGDOM

Current Secretary: ANGLO BASE METALS MARKETING LIMITED - Active (   From: Mar-2016  )

Address: 17 CHARTERHOUSE STREET, LONDON, EC1N 6RA, UNITED KINGDOM

Current Secretary: ANGLO COAL OVERSEAS SERVICES LIMITED - Liquidation (   From: Apr-2016  )

Address: 17 CHARTERHOUSE STREET, LONDON, EC1N 6RA, UNITED KINGDOM

Current Secretary: FERRO NICKEL MARKETING LIMITED - Active (   From: Apr-2016  )

Address: 17 CHARTERHOUSE STREET, LONDON, EC1N 6RA, UNITED KINGDOM

Current Secretary: ANGLO AMERICAN CROP NUTRIENTS LIMITED - Active (   From: Mar-2020  )

Address: 17 CHARTERHOUSE STREET, LONDON, EC1N 6RA, UNITED KINGDOM

Current Secretary: ANGLO AMERICAN REPRESENTATIVE OFFICES LIMITED - Liquidation (   From: Jul-2016  )

Address: 17 CHARTERHOUSE STREET, LONDON, EC1N 6RA, UNITED KINGDOM

Current Secretary: ANGLO AMERICAN (LONDON) - Liquidation (   From: Mar-2016  )

Address: 17 CHARTERHOUSE STREET, LONDON, EC1N 6RA, UNITED KINGDOM

Current Secretary: ANGLO AMERICAN (LONDON) 2 - Liquidation (   From: Mar-2016  )

Address: 17 CHARTERHOUSE STREET, LONDON, EC1N 6RA, UNITED KINGDOM

Current Secretary: ANGLO AMERICAN FOUNDATION - Active (   From: Apr-2016  )

Address: 17 CHARTERHOUSE STREET, LONDON, EC1N 6RA, UNITED KINGDOM

Current Secretary: ANGLO AMERICAN INTERNATIONAL HOLDINGS LIMITED - Active (   From: Mar-2016  )

Address: 17 CHARTERHOUSE STREET, LONDON, EC1N 6RA, UNITED KINGDOM

Current Secretary: ANGLO AMERICAN 2005 LIMITED - Liquidation (   From: Mar-2016  )

Address: 17 CHARTERHOUSE STREET, LONDON, EC1N 6RA, UNITED KINGDOM

Current Secretary: ANGLO AMERICAN INVESTMENTS (NA) LIMITED - Liquidation (   From: Mar-2016  )

Address: 17 CHARTERHOUSE STREET, LONDON, EC1N 6RA, UNITED KINGDOM

Current Secretary: ANGLO UK PENSION TRUSTEE LIMITED - Active (   From: Sep-2016  )

Address: 17 CHARTERHOUSE STREET, LONDON, EC1N 6RA, UNITED KINGDOM

Current Secretary: ANGLO AMERICAN FERROUS INVESTMENTS LIMITED - Liquidation (   From: Mar-2016  )

Address: 17 CHARTERHOUSE STREET, LONDON, EC1N 6RA, UNITED KINGDOM

Resigned Secretary: FOREVERMARK LIMITED - Active (   From: Jul-2016   To: May-2023  )

Address: 17 CHARTERHOUSE STREET, LONDON, EC1N 6RA, UNITED KINGDOM

Current Secretary: ANGLO AMERICAN FERROUS 2 - Liquidation (   From: Apr-2016  )

Address: 17 CHARTERHOUSE STREET, LONDON, EC1N 6RA, UNITED KINGDOM

Current Secretary: ANGLO FERROUS METALS MARKETING LIMITED - Dissolved (   From: Mar-2016  )

Address: 17 CHARTERHOUSE STREET, LONDON, EC1N 6RA, UNITED KINGDOM

Resigned Secretary: GEMFAIR LIMITED - Operating Company (   From: Sep-2016   To: May-2023  )

Address: 17 CHARTERHOUSE STREET, LONDON, EC1N 6RA, UNITED KINGDOM

Current Secretary: ANGLO PLATINUM MARKETING LIMITED - Active (   From: Feb-2016  )

Address: 17 CHARTERHOUSE STREET, LONDON, EC1N 6RA, UNITED KINGDOM

Current Secretary: ANGLO AMERICAN WOODSMITH LIMITED - Active (   From: May-2020  )

Address: 17 CHARTERHOUSE STREET, LONDON, EC1N 6RA, UNITED KINGDOM

Current Secretary: ANGLO AMERICAN NICKEL MARKETING LIMITED - Dissolved (   From: Apr-2016  )

Address: 17 CHARTERHOUSE STREET, LONDON, EC1N 6RA, UNITED KINGDOM

Resigned Secretary: TRACR LIMITED - Operating Company (   From: Sep-2016   To: May-2023  )

Address: 17 CHARTERHOUSE STREET, LONDON, EC1N 6RA, UNITED KINGDOM

Current Secretary: ANGLO AMERICAN GLOBAL FINANCE LIMITED - Liquidation (   From: Apr-2016  )

Address: 17 CHARTERHOUSE STREET, LONDON, EC1N 6RA, UNITED KINGDOM

Current Secretary: ANGLO AMERICAN DIAMOND HOLDINGS LIMITED - Active (   From: Mar-2016  )

Address: 17 CHARTERHOUSE STREET, LONDON, EC1N 6RA, UNITED KINGDOM

Current Secretary: ANGLO AMERICAN WOODSMITH (TEESSIDE) LIMITED - Active (   From: May-2020  )

Address: 17 CHARTERHOUSE STREET, LONDON, EC1N 6RA, UNITED KINGDOM

Current Secretary: SIRIUS MINERALS HOLDINGS LIMITED - Active (   From: May-2020  )

Address: 17 CHARTERHOUSE STREET, LONDON, EC1N 6RA, UNITED KINGDOM

Current Secretary: YORK POTASH HOLDINGS LIMITED - Liquidation (   From: May-2020  )

Address: 17 CHARTERHOUSE STREET, LONDON, EC1N 6RA, UNITED KINGDOM

Resigned Secretary: IIDGR (UK) LIMITED - Active (   From: Jul-2016   To: May-2023  )

Address: 17 CHARTERHOUSE STREET, LONDON, EC1N 6RA, UNITED KINGDOM

Resigned Secretary: CHARTERHOUSE CAP LIMITED - Active (   From: Jul-2016   To: May-2023  )

Address: 17 CHARTERHOUSE STREET, LONDON, EC1N 6RA, UNITED KINGDOM

Current Secretary: ANGLO AMERICAN PNG HOLDINGS LIMITED - Liquidation (   From: Jun-2016  )

Address: 17 CHARTERHOUSE STREET, LONDON, EC1N 6RA, UNITED KINGDOM

Current Secretary: ANGLO AMERICAN CAPITAL AUSTRALIA LIMITED - Active (   From: Mar-2016  )

Address: 17 CHARTERHOUSE STREET, LONDON, EC1N 6RA, UNITED KINGDOM

Current Secretary: ANGLO AMERICAN CAPITAL INTERNATIONAL LIMITED - Liquidation (   From: Mar-2016  )

Address: 17 CHARTERHOUSE STREET, LONDON, EC1N 6RA, UNITED KINGDOM

Current Secretary: ANGLO PLATINUM VENTURES HOLDINGS LIMITED - Dissolved (   From: Oct-2016  )

Address: 17 CHARTERHOUSE STREET, LONDON, EC1N 6RA, UNITED KINGDOM

Current Secretary: SACH 1 LTD - Active (   From: May-2020  )

Address: 17 CHARTERHOUSE STREET, LONDON, EC1N 6RA, UNITED KINGDOM

Current Secretary: SACH 2 LTD - Active (   From: May-2020  )

Address: 17 CHARTERHOUSE STREET, LONDON, EC1N 6RA, UNITED KINGDOM

Resigned Secretary: LIGHTBOX JEWELRY LTD. - Active (   From: May-2018   To: May-2023  )

Address: 17 CHARTERHOUSE STREET, LONDON, EC1N 6RA, UNITED KINGDOM

Current Secretary: ANGLO AMERICAN TECHNICAL & SUSTAINABILITY LIMITED - Active (   From: May-2018  )

Address: 17 CHARTERHOUSE STREET, LONDON, EC1N 6RA, UNITED KINGDOM

Current Secretary: ANGLO AMERICAN TECHNICAL & SUSTAINABILITY SERVICES LTD - Active (   From: May-2018  )

Address: 17 CHARTERHOUSE STREET, LONDON, EC1N 6RA, UNITED KINGDOM

Current Secretary: YORK POTASH INTERMEDIATE HOLDINGS LIMITED - Liquidation (   From: May-2020  )

Address: 17 CHARTERHOUSE STREET, LONDON, EC1N 6RA, UNITED KINGDOM

Current Secretary: YPF LIMITED - Active (   From: May-2020  )

Address: 17 CHARTERHOUSE STREET, LONDON, EC1N 6RA, UNITED KINGDOM

Current Secretary: ANGLO AMERICAN PROJECTS UK LIMITED - Liquidation (   From: Dec-2019  )

Address: 17 CHARTERHOUSE STREET, LONDON, EC1N 6RA, UNITED KINGDOM

Resigned Secretary: DE BEERS CAPITAL SOUTHERN AFRICA LIMITED - Active (   From: Mar-2022   To: Jul-2023  )

Address: 17 CHARTERHOUSE STREET, LONDON, EC1N 6RA, UNITED KINGDOM

Current Secretary: ANGLO AMERICAN RAND CAPITAL LIMITED - Operating Company (   From: Mar-2022  )

Address: 17 CHARTERHOUSE STREET, LONDON, EC1N 6RA, UNITED KINGDOM

Current Secretary: ANGLO AMERICAN ENERGY SOLUTIONS LIMITED - Active (   From: Jul-2022  )

Address: 17 CHARTERHOUSE STREET, LONDON, EC1N 6RA, UNITED KINGDOM

Resigned Secretary: DEBCORE LIMITED - Active (   From: Dec-2022   To: May-2023  )

Address: 17 CHARTERHOUSE STREET, LONDON, EC1N 6RA, UNITED KINGDOM

Current Secretary: ANGLO AMERICAN EXPLORATION COLOMBIA LIMITED - Operating Company (   From: Feb-2017  )

Address: 17 CHARTERHOUSE STREET, LONDON, EC1N 6RA, UNITED KINGDOM

Current Secretary: ANGLO VENEZUELA INVESTMENTS LIMITED - Operating Company (   From: Feb-2017  )

Address: 17 CHARTERHOUSE STREET, LONDON, EC1N 6RA, UNITED KINGDOM

Current Secretary: AVAL HOLDINGS LIMITED - Operating Company (   From: Feb-2017  )

Address: 17 CHARTERHOUSE STREET, LONDON, EC1N 6RA, UNITED KINGDOM

Current Secretary: ANGLO AFRICAN EXPLORATION HOLDINGS LIMITED - Operating Company (   From: Feb-2017  )

Address: 17 CHARTERHOUSE STREET, LONDON, EC1N 6RA, UNITED KINGDOM

Current Secretary: ANGLO AMERICAN MIDWAY INVESTMENT LIMITED - Operating Company (   From: Feb-2017  )

Address: 17 CHARTERHOUSE STREET, LONDON, EC1N 6RA, UNITED KINGDOM

Current Secretary: ANGLO AMERICAN BUTTERCUP COMPANY LIMITED - Operating Company (   From: Feb-2017  )

Address: 17 CHARTERHOUSE STREET, LONDON, EC1N 6RA, UNITED KINGDOM

Current Secretary: ANGLO LOMA INVESTMENTS LIMITED - Liquidation (   From: Feb-2017  )

Address: 17 CHARTERHOUSE STREET, LONDON, EC1N 6RA, UNITED KINGDOM

Current Secretary: ANGLO AMERICAN HERMITAGE LIMITED - Liquidation (   From: Feb-2017  )

Address: 17 CHARTERHOUSE STREET, LONDON, EC1N 6RA, UNITED KINGDOM

Current Secretary: MINPRESS INVESTMENTS LIMITED - Operating Company (   From: Feb-2017  )

Address: 17 CHARTERHOUSE STREET, LONDON, EC1N 6RA, UNITED KINGDOM

Current Secretary: MINORCO PERU HOLDINGS LIMITED - Operating Company (   From: Feb-2017  )

Address: 17 CHARTERHOUSE STREET, LONDON, EC1N 6RA, UNITED KINGDOM

Current Secretary: ANGLO AUSTRALIA INVESTMENTS LIMITED - Operating Company (   From: Apr-2017  )

Address: 17 CHARTERHOUSE STREET, LONDON, EC1N 6RA, UNITED KINGDOM

Resigned Secretary: DE BEERS EXPLORATION HOLDINGS LIMITED - Active (   From: Apr-2017   To: May-2023  )

Address: 17 CHARTERHOUSE STREET, LONDON, EC1N 6RA, UNITED KINGDOM

Resigned Secretary: DE BEERS HOLDINGS INVESTMENTS LIMITED - Active (   From: Apr-2017   To: May-2023  )

Address: 17 CHARTERHOUSE STREET, LONDON, EC1N 6RA, UNITED KINGDOM

Current Secretary: ANGLO AMERICAN FINANCE OVERSEAS HOLDINGS LIMITED - Active (   From: Apr-2017  )

Address: 17 CHARTERHOUSE STREET, LONDON, EC1N 6RA, UNITED KINGDOM

Current Secretary: ANGLO AMERICAN FERROUS INVESTMENTS (OVERSEAS) LIMITED - Active (   From: Apr-2017  )

Address: 17 CHARTERHOUSE STREET, LONDON, EC1N 6RA, UNITED KINGDOM

Current Secretary: IIDGR HOLDINGS LIMITED - Active (   From: Apr-2017  )

Address: 17 CHARTERHOUSE STREET, LONDON, EC1N 6RA, UNITED KINGDOM

Current Secretary: ANGLO PERU INVESTMENTS LIMITED - Operating Company (   From: Apr-2017  )

Address: 17 CHARTERHOUSE STREET, LONDON, EC1N 6RA, UNITED KINGDOM

Current Secretary: ANGLO AMERICAN VENEZUELA CORPORATION LIMITED - Operating Company (   From: Apr-2017  )

Address: 17 CHARTERHOUSE STREET, LONDON, EC1N 6RA, UNITED KINGDOM

Resigned Secretary: DE BEERS INVESTMENTS - Active (   From: Apr-2017   To: May-2023  )

Address: 17 CHARTERHOUSE STREET, LONDON, EC1N 6RA, UNITED KINGDOM

Current Secretary: ANGLO AMERICAN MICHIQUILLAY PERU LIMITED - Active (   From: Apr-2017  )

Address: 17 CHARTERHOUSE STREET, LONDON, EC1N 6RA, UNITED KINGDOM

Current Secretary: ANGLO COAL INTERNATIONAL LIMITED - Active (   From: Apr-2017  )

Address: 17 CHARTERHOUSE STREET, LONDON, EC1N 6RA, UNITED KINGDOM

Current Secretary: ANGLO SOUTH AMERICAN INVESTMENTS LIMITED - Operating Company (   From: Apr-2017  )

Address: 17 CHARTERHOUSE STREET, LONDON, EC1N 6RA, UNITED KINGDOM

Current Secretary: ANGLO AMERICAN EXPLORATION OVERSEAS HOLDINGS LIMITED - Active (   From: Apr-2017  )

Address: 17 CHARTERHOUSE STREET, LONDON, EC1N 6RA, UNITED KINGDOM

Current Secretary: ANGLO QUELLAVECO LIMITED - Active (   From: Apr-2017  )

Address: 17 CHARTERHOUSE STREET, LONDON, EC1N 6RA, UNITED KINGDOM