ANGLO AMERICAN CORPORATE SECRETARY LIMITED

Total number of appointments 80, 80 active appointments

ANGLO AMERICAN CHILE INVESTMENTS UK LTD

Correspondence address
20 CARLTON HOUSE TERRACE, LONDON, UNITED KINGDOM, SW1Y 5AN
Role ACTIVE
Secretary
Appointed on
10 November 2020
Nationality
NATIONALITY UNKNOWN

SACH 1 LTD

Correspondence address
17 Charterhouse Street, London, United Kingdom, EC1N 6RA
Role ACTIVE
corporate-secretary
Appointed on
31 May 2020
 
Source data

SIRIUS RESOURCES LIMITED

Correspondence address
20 CARLTON HOUSE TERRACE, LONDON, UNITED KINGDOM, SW1Y 5AN
Role ACTIVE
Secretary
Appointed on
31 May 2020
Nationality
NATIONALITY UNKNOWN

SACH 2 LTD

Correspondence address
17 Charterhouse Street, London, United Kingdom, EC1N 6RA
Role ACTIVE
corporate-secretary
Appointed on
31 May 2020
 
Source data

ANGLO AMERICAN CROP NUTRIENTS HOLDINGS LIMITED

Correspondence address
17 Charterhouse Street, London, United Kingdom, EC1N 6RA
Role ACTIVE
corporate-secretary
Appointed on
31 May 2020
 
Source data

YORK POTASH HOLDINGS LIMITED

Correspondence address
17 Charterhouse Street, London, United Kingdom, EC1N 6RA
Role ACTIVE
corporate-secretary
Appointed on
31 May 2020
 
Source data

YORK POTASH INTERMEDIATE HOLDINGS LIMITED

Correspondence address
17 Charterhouse Street, London, United Kingdom, EC1N 6RA
Role ACTIVE
corporate-secretary
Appointed on
31 May 2020
 
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ANGLO AMERICAN WOODSMITH LIMITED

Correspondence address
17 Charterhouse Street, London, United Kingdom, EC1N 6RA
Role ACTIVE
corporate-secretary
Appointed on
31 May 2020
 
Source data

ANGLO AMERICAN WOODSMITH (TEESSIDE) LIMITED

Correspondence address
17 Charterhouse Street, London, United Kingdom, EC1N 6RA
Role ACTIVE
corporate-secretary
Appointed on
31 May 2020
 
Source data

YPF LIMITED

Correspondence address
17 Charterhouse Street, London, United Kingdom, EC1N 6RA
Role ACTIVE
corporate-secretary
Appointed on
31 May 2020
 
Source data

ANGLO AMERICAN CROP NUTRIENTS LIMITED

Correspondence address
17 Charterhouse Street, London, United Kingdom, EC1N 6RA
Role ACTIVE
corporate-secretary
Appointed on
18 March 2020
 
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ANGLO AMERICAN PROJECTS UK LIMITED

Correspondence address
17 Charterhouse Street, London, United Kingdom, EC1N 6RA
Role ACTIVE
corporate-secretary
Appointed on
16 December 2019
 
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KUMBA INTERNATIONAL TRADING LIMITED

Correspondence address
20 CARLTON HOUSE TERRACE, LONDON, UNITED KINGDOM, SW1Y 5AN
Role ACTIVE
Secretary
Appointed on
5 November 2018
Nationality
NATIONALITY UNKNOWN

LIGHTBOX JEWELRY LTD.

Correspondence address
17 Charterhouse Street, London, United Kingdom, EC1N 6RA
Role ACTIVE
corporate-secretary
Appointed on
11 May 2018
Resigned on
1 May 2023
 
Source data

INGLEWOOD HOLDINGS LIMITED

Correspondence address
20 CARLTON HOUSE TERRACE, LONDON, UNITED KINGDOM, SW1Y 5AN
Role ACTIVE
Secretary
Appointed on
2 May 2018
Nationality
NATIONALITY UNKNOWN

DE BEERS INDIA HOLDINGS LIMITED

Correspondence address
20 CARLTON HOUSE TERRACE, LONDON, UNITED KINGDOM, SW1Y 5AN
Role ACTIVE
Secretary
Appointed on
19 March 2018
Nationality
NATIONALITY UNKNOWN

DE BEERS CENTENARY LIMITED

Correspondence address
20 Carlton House Terrace, London, United Kingdom, SW1Y 5AN
Role ACTIVE
corporate-secretary
Appointed on
19 March 2018
Resigned on
1 May 2023
 
Source data

ANGLO AMERICAN OVERSEAS LIMITED

Correspondence address
20 Carlton House Terrace, London, United Kingdom, SW1Y 5AN
Role ACTIVE
corporate-secretary
Appointed on
17 January 2018
 
Source data

ANGLO AMERICAN CAPITAL OVERSEAS LIMITED

Correspondence address
20 CARLTON HOUSE TERRACE, LONDON, UNITED KINGDOM, SW1Y 5AN
Role ACTIVE
Secretary
Appointed on
29 December 2017
Nationality
NATIONALITY UNKNOWN

AMMIN COAL HOLDINGS LIMITED

Correspondence address
20 CARLTON HOUSE TERRACE, LONDON, UNITED KINGDOM, SW1Y 5AN
Role ACTIVE
Secretary
Appointed on
29 December 2017
Nationality
NATIONALITY UNKNOWN

A.R.H. INVESTMENTS (OVERSEAS HOLDINGS) LIMITED

Correspondence address
20 CARLTON HOUSE TERRACE, LONDON, UNITED KINGDOM, SW1Y 5AN
Role ACTIVE
Secretary
Appointed on
31 August 2017
Nationality
NATIONALITY UNKNOWN

MINORCO OVERSEAS HOLDINGS LIMITED

Correspondence address
20 CARLTON HOUSE TERRACE, LONDON, UNITED KINGDOM, SW1Y 5AN
Role ACTIVE
Secretary
Appointed on
31 August 2017
Nationality
NATIONALITY UNKNOWN

A.R.H. (OVERSEAS HOLDINGS) LIMITED

Correspondence address
20 CARLTON HOUSE TERRACE, LONDON, UNITED KINGDOM, SW1Y 5AN
Role ACTIVE
Secretary
Appointed on
31 August 2017
Nationality
NATIONALITY UNKNOWN

AMBRAS HOLDINGS LIMITED

Correspondence address
20 CARLTON HOUSE TERRACE, LONDON, UNITED KINGDOM, SW1Y 5AN
Role ACTIVE
Secretary
Appointed on
19 July 2017
Nationality
NATIONALITY UNKNOWN

ANGLO AMERICAN FINLAND HOLDINGS 2 LIMITED

Correspondence address
20 CARLTON HOUSE TERRACE, LONDON, UNITED KINGDOM, SW1Y 5AN
Role ACTIVE
Secretary
Appointed on
22 May 2017
Nationality
NATIONALITY UNKNOWN

ANGLO AMERICAN FINLAND HOLDINGS 1 LIMITED

Correspondence address
20 CARLTON HOUSE TERRACE, LONDON, UNITED KINGDOM, SW1Y 5AN
Role ACTIVE
Secretary
Appointed on
22 May 2017
Nationality
NATIONALITY UNKNOWN

CENCAN

Correspondence address
20 CARLTON HOUSE TERRACE, LONDON, UNITED KINGDOM, SW1Y 5AN
Role ACTIVE
Secretary
Appointed on
16 May 2017
Nationality
NATIONALITY UNKNOWN

ANGLO AMERICAN LIBERIA HOLDINGS LIMITED

Correspondence address
20 CARLTON HOUSE TERRACE, LONDON, UNITED KINGDOM, SW1Y 5AN
Role ACTIVE
Secretary
Appointed on
29 April 2017
Nationality
NATIONALITY UNKNOWN

ANGLO QUELLAVECO LIMITED

Correspondence address
20 CARLTON HOUSE TERRACE, LONDON, UNITED KINGDOM, SW1Y 5AN
Role ACTIVE
Secretary
Appointed on
29 April 2017
Nationality
NATIONALITY UNKNOWN

ANGLO IRON ORE INVESTMENTS LIMITED

Correspondence address
20 CARLTON HOUSE TERRACE, LONDON, UNITED KINGDOM, SW1Y 5AN
Role ACTIVE
Secretary
Appointed on
29 April 2017
Nationality
NATIONALITY UNKNOWN

ANGLO DIAMOND INVESTMENTS LIMITED

Correspondence address
20 CARLTON HOUSE TERRACE, LONDON, UNITED KINGDOM, SW1Y 5AN
Role ACTIVE
Secretary
Appointed on
29 April 2017
Nationality
NATIONALITY UNKNOWN

ANGLO AMERICAN EXPLORATION OVERSEAS HOLDINGS LIMITED

Correspondence address
20 CARLTON HOUSE TERRACE, LONDON, UNITED KINGDOM, SW1Y 5AN
Role ACTIVE
Secretary
Appointed on
26 April 2017
Nationality
NATIONALITY UNKNOWN

ANGLO COAL INTERNATIONAL LIMITED

Correspondence address
20 CARLTON HOUSE TERRACE, LONDON, UNITED KINGDOM, SW1Y 5AN
Role ACTIVE
Secretary
Appointed on
25 April 2017
Nationality
NATIONALITY UNKNOWN

ANGLO SOUTH AMERICAN INVESTMENTS LIMITED

Correspondence address
20 CARLTON HOUSE TERRACE, LONDON, UNITED KINGDOM, SW1Y 5AN
Role ACTIVE
Secretary
Appointed on
25 April 2017
Nationality
NATIONALITY UNKNOWN

DE BEERS INVESTMENTS

Correspondence address
20 Carlton House Terrace, London, United Kingdom, SW1Y 5AN
Role ACTIVE
corporate-secretary
Appointed on
21 April 2017
Resigned on
1 May 2023
 
Source data

ANGLO PERU INVESTMENTS LIMITED

Correspondence address
20 CARLTON HOUSE TERRACE, LONDON, UNITED KINGDOM, SW1Y 5AN
Role ACTIVE
Secretary
Appointed on
20 April 2017
Nationality
NATIONALITY UNKNOWN

DE BEERS EXPLORATION HOLDINGS LIMITED

Correspondence address
20 Carlton House Terrace, London, United Kingdom, SW1Y 5AN
Role ACTIVE
corporate-secretary
Appointed on
20 April 2017
Resigned on
1 May 2023
 
Source data

ANGLO AMERICAN FINANCE OVERSEAS HOLDINGS LIMITED

Correspondence address
20 CARLTON HOUSE TERRACE, LONDON, UNITED KINGDOM, SW1Y 5AN
Role ACTIVE
Secretary
Appointed on
20 April 2017
Nationality
NATIONALITY UNKNOWN

DE BEERS HOLDINGS INVESTMENTS LIMITED

Correspondence address
20 Carlton House Terrace, London, United Kingdom, SW1Y 5AN
Role ACTIVE
corporate-secretary
Appointed on
20 April 2017
Resigned on
1 May 2023
 
Source data

ANGLO AMERICAN FERROUS INVESTMENTS (OVERSEAS) LIMITED

Correspondence address
20 CARLTON HOUSE TERRACE, LONDON, UNITED KINGDOM, SW1Y 5AN
Role ACTIVE
Secretary
Appointed on
20 April 2017
Nationality
NATIONALITY UNKNOWN

ANGLO AUSTRALIA INVESTMENTS LIMITED

Correspondence address
20 CARLTON HOUSE TERRACE, LONDON, UNITED KINGDOM, SW1Y 5AN
Role ACTIVE
Secretary
Appointed on
20 April 2017
Nationality
NATIONALITY UNKNOWN

IIDGR HOLDINGS LIMITED

Correspondence address
20 CARLTON HOUSE TERRACE, LONDON, UNITED KINGDOM, SW1Y 5AN
Role ACTIVE
Secretary
Appointed on
20 April 2017
Nationality
NATIONALITY UNKNOWN

MINPRESS INVESTMENTS LIMITED

Correspondence address
20 CARLTON HOUSE TERRACE, LONDON, UNITED KINGDOM, SW1Y 5AN
Role ACTIVE
Secretary
Appointed on
22 February 2017
Nationality
NATIONALITY UNKNOWN

ANGLO LOMA INVESTMENTS LIMITED

Correspondence address
20 CARLTON HOUSE TERRACE, LONDON, UNITED KINGDOM, SW1Y 5AN
Role ACTIVE
Secretary
Appointed on
22 February 2017
Nationality
NATIONALITY UNKNOWN

ANGLO AMERICAN EXPLORATION COLOMBIA LIMITED

Correspondence address
20 CARLTON HOUSE TERRACE, LONDON, UNITED KINGDOM, SW1Y 5AN
Role ACTIVE
Secretary
Appointed on
22 February 2017
Nationality
NATIONALITY UNKNOWN

ANGLO AMERICAN BUTTERCUP COMPANY LIMITED

Correspondence address
20 CARLTON HOUSE TERRACE, LONDON, UNITED KINGDOM, SW1Y 5AN
Role ACTIVE
Secretary
Appointed on
22 February 2017
Nationality
NATIONALITY UNKNOWN

ANGLO AFRICAN EXPLORATION HOLDINGS LIMITED

Correspondence address
20 CARLTON HOUSE TERRACE, LONDON, UNITED KINGDOM, SW1Y 5AN
Role ACTIVE
Secretary
Appointed on
22 February 2017
Nationality
NATIONALITY UNKNOWN

ANGLO VENEZUELA INVESTMENTS LIMITED

Correspondence address
20 CARLTON HOUSE TERRACE, LONDON, UNITED KINGDOM, SW1Y 5AN
Role ACTIVE
Secretary
Appointed on
22 February 2017
Nationality
NATIONALITY UNKNOWN

ANGLO AMERICAN MIDWAY INVESTMENT LIMITED

Correspondence address
20 CARLTON HOUSE TERRACE, LONDON, UNITED KINGDOM, SW1Y 5AN
Role ACTIVE
Secretary
Appointed on
22 February 2017
Nationality
NATIONALITY UNKNOWN

AVAL HOLDINGS LIMITED

Correspondence address
20 CARLTON HOUSE TERRACE, LONDON, UNITED KINGDOM, SW1Y 5AN
Role ACTIVE
Secretary
Appointed on
22 February 2017
Nationality
NATIONALITY UNKNOWN

MINORCO PERU HOLDINGS LIMITED

Correspondence address
20 CARLTON HOUSE TERRACE, LONDON, UNITED KINGDOM, SW1Y 5AN
Role ACTIVE
Secretary
Appointed on
22 February 2017
Nationality
NATIONALITY UNKNOWN

ANGLO AMERICAN HERMITAGE LIMITED

Correspondence address
20 CARLTON HOUSE TERRACE, LONDON, UNITED KINGDOM, SW1Y 5AN
Role ACTIVE
Secretary
Appointed on
22 February 2017
Nationality
NATIONALITY UNKNOWN

TRACR LIMITED

Correspondence address
17 Charterhouse Street, London, United Kingdom, EC1N 6RA
Role ACTIVE
corporate-secretary
Appointed on
28 September 2016
Resigned on
1 May 2023
 
Source data

DE BEERS CORPORATE SECRETARY LIMITED

Correspondence address
17 Charterhouse Street, London, United Kingdom, EC1N 6RA
Role ACTIVE
corporate-secretary
Appointed on
21 September 2016
Resigned on
1 May 2023
 
Source data

THE DIAMOND TRADING COMPANY LIMITED

Correspondence address
17 Charterhouse Street, London, United Kingdom, EC1N 6RA
Role ACTIVE
corporate-secretary
Appointed on
21 September 2016
Resigned on
1 May 2023
 
Source data

GEMFAIR LIMITED

Correspondence address
17 Charterhouse Street, London, United Kingdom, EC1N 6RA
Role ACTIVE
corporate-secretary
Appointed on
16 September 2016
Resigned on
1 May 2023
 
Source data

ANGLO UK PENSION TRUSTEE LIMITED

Correspondence address
17 Charterhouse Street, London, United Kingdom, EC1N 6RA
Role ACTIVE
corporate-secretary
Appointed on
7 September 2016
 
Source data

ANGLO AMERICAN SERVICES OVERSEAS LIMITED

Correspondence address
20 CARLTON HOUSE TERRACE, LONDON, ENGLAND AND WALES, UNITED KINGDOM, SW1Y 5AN
Role ACTIVE
Secretary
Appointed on
29 July 2016
Nationality
NATIONALITY UNKNOWN

FOREVERMARK LIMITED

Correspondence address
17 Charterhouse Street, London, United Kingdom, EC1N 6RA
Role ACTIVE
corporate-secretary
Appointed on
27 July 2016
Resigned on
1 May 2023
 
Source data

CHARTERHOUSE CAP LIMITED

Correspondence address
17 Charterhouse Street, London, United Kingdom, EC1N 6RA
Role ACTIVE
corporate-secretary
Appointed on
27 July 2016
Resigned on
1 May 2023
 
Source data

IIDGR (UK) LIMITED

Correspondence address
17 Charterhouse Street, London, United Kingdom, EC1N 6RA
Role ACTIVE
corporate-secretary
Appointed on
27 July 2016
Resigned on
1 May 2023
 
Source data

ANGLO AMERICAN PNG HOLDINGS LIMITED

Correspondence address
20 CARLTON HOUSE TERRACE, LONDON, ENGLAND AND WALES, UNITED KINGDOM, SW1Y 5AN
Role ACTIVE
Secretary
Appointed on
24 June 2016
Nationality
NATIONALITY UNKNOWN

FERRO NICKEL MARKETING LIMITED

Correspondence address
17 Charterhouse Street, London, United Kingdom, EC1N 6RA
Role ACTIVE
corporate-secretary
Appointed on
8 April 2016
 
Source data

ANGLO AMERICAN HOLDINGS LIMITED

Correspondence address
17 Charterhouse Street, London, United Kingdom, EC1N 6RA
Role ACTIVE
corporate-secretary
Appointed on
23 March 2016
 
Source data

ANGLO AMERICAN PREFCO LIMITED

Correspondence address
17 Charterhouse Street, London, United Kingdom, EC1N 6RA
Role ACTIVE
corporate-secretary
Appointed on
23 March 2016
 
Source data

ANGLO BASE METALS MARKETING LIMITED

Correspondence address
17 Charterhouse Street, London, United Kingdom, EC1N 6RA
Role ACTIVE
corporate-secretary
Appointed on
23 March 2016
 
Source data

ANGLO AMERICAN REACH LIMITED

Correspondence address
17 Charterhouse Street, London, United Kingdom, EC1N 6RA
Role ACTIVE
corporate-secretary
Appointed on
23 March 2016
 
Source data

ANMERCOSA FINANCE LIMITED

Correspondence address
20 CARLTON HOUSE TERRACE, LONDON, ENGLAND AND WALES, UNITED KINGDOM, SW1Y 5AN
Role ACTIVE
Secretary
Appointed on
23 March 2016
Nationality
NATIONALITY UNKNOWN

REUNION GROUP LIMITED

Correspondence address
20 CARLTON HOUSE TERRACE, LONDON, ENGLAND AND WALES, UNITED KINGDOM, SW1Y 5AN
Role ACTIVE
Secretary
Appointed on
23 March 2016
Nationality
NATIONALITY UNKNOWN

ANGLO AMERICAN CAPITAL PLC

Correspondence address
17 Charterhouse Street, London, United Kingdom, EC1N 6RA
Role ACTIVE
corporate-secretary
Appointed on
23 March 2016
 
Source data

ANGLO AMERICAN DIAMOND HOLDINGS LIMITED

Correspondence address
17 Charterhouse Street, London, United Kingdom, EC1N 6RA
Role ACTIVE
corporate-secretary
Appointed on
23 March 2016
 
Source data

ANGLO AMERICAN INTERNATIONAL HOLDINGS LIMITED

Correspondence address
17 Charterhouse Street, London, United Kingdom, EC1N 6RA
Role ACTIVE
corporate-secretary
Appointed on
23 March 2016
 
Source data

ANGLO AMERICAN CAPITAL AUSTRALIA LIMITED

Correspondence address
17 Charterhouse Street, London, United Kingdom, EC1N 6RA
Role ACTIVE
corporate-secretary
Appointed on
23 March 2016
 
Source data

RHOANGLO TRUSTEES LIMITED

Correspondence address
17 Charterhouse Street, London, United Kingdom, EC1N 6RA
Role ACTIVE
corporate-secretary
Appointed on
23 March 2016
 
Source data

ANGLO AMERICAN FERROUS INVESTMENTS LIMITED

Correspondence address
20 CARLTON HOUSE TERRACE, LONDON, ENGLAND AND WALES, UNITED KINGDOM, SW1Y 5AN
Role ACTIVE
Secretary
Appointed on
23 March 2016
Nationality
NATIONALITY UNKNOWN

ANGLO AMERICAN INVESTMENTS (UK) LIMITED

Correspondence address
17 Charterhouse Street, London, United Kingdom, EC1N 6RA
Role ACTIVE
corporate-secretary
Appointed on
23 March 2016
 
Source data

DE BEERS UK LIMITED

Correspondence address
17 Charterhouse Street, London, United Kingdom, EC1N 6RA
Role ACTIVE
corporate-secretary
Appointed on
1 March 2016
Resigned on
1 May 2023
 
Source data

SECURITY NOMINEES LIMITED

Correspondence address
17 Charterhouse Street, London, United Kingdom, EC1N 6RA
Role ACTIVE
corporate-secretary
Appointed on
29 February 2016
 
Source data

ANGLO AMERICAN MARKETING LIMITED

Correspondence address
17 Charterhouse Street, London, United Kingdom, EC1N 6RA
Role ACTIVE
corporate-secretary
Appointed on
24 February 2016
 
Source data

VALTERRA PLATINUM MARKETING LIMITED

Correspondence address
17 Charterhouse Street, London, United Kingdom, EC1N 6RA
Role ACTIVE
corporate-secretary
Appointed on
17 February 2016
Resigned on
31 May 2025
 
Source data