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Anglo American Holdings Limited
Adresa
17 Charterhouse Street
London
EC1N 6RA
VAT ID (DIČ) no VAT ID available
Company No. 03734784 Show on Companies House
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Anglo American Investments (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02345060 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Anglo American Prefco Limited Status: Active Notified: 06/04/2016 Companies House Number: 03734783 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (7)

    Source: Companies House
    Anglo American Corporate Secretary Limited, London, United Kingdom Status: Active Notified: 23/03/2016 Role: Secretary
    Burrows, Kurt James London, United Kingdom Status: Active Notified: 01/08/2023 Date of Birth: 10/1980 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Australian
    Oates, Anna Siobhan London, United Kingdom Status: Active Notified: 15/04/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Price, Richard John Brent London, United Kingdom Status: Active Notified: 01/05/2018 Date of Birth: 08/1963 Occupation: Group General Counsel & Company Secretar, Group General Counsel & Company Secretary Role: Director Country of Residence: United Kingdom Nationality: Canadian
    Wilson, Joanne London, United Kingdom Status: Active Notified: 01/08/2023 Date of Birth: 04/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Macpherson, Alan Conway London, United Kingdom Status: Ceased Notified: 14/06/2017 Ceased: 02/04/2024 Date of Birth: 05/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Walker, Matthew Thomas Samuel London, Ec1n 6ra, United Kingdom Status: Ceased Notified: 12/03/2019 Ceased: 01/09/2021 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Anglo American (London) Status: Active Notified: 06/04/2016 Companies House Number: 05389840 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Anglo American (London) 2 Status: Active Notified: 06/04/2016 Companies House Number: 05438013 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Anglo American Prefco Limited Status: Active Notified: 06/04/2016 Companies House Number: 03734783 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Anglo Platinum Marketing Limited Status: Active Notified: 06/04/2016 Companies House Number: 06726161 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Anmercosa Finance Limited Status: Active Notified: 06/04/2016 Companies House Number: 00822249 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •