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All Information about:
Name

Anglo American Marketing Limited
Address
17 Charterhouse Street
London
EC1N 6RA
VAT ID no VAT ID available
Company No. 00405724 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Anglo Coal Marketing Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    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 shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (13)

    Source: Companies House
    Anglo American Corporate Secretary Limited, London, United Kingdom Status: Active Notified: 24/02/2016 Role: Secretary
    Drake, Debra London, London, United Kingdom Status: Active Notified: 27/06/2018 Date of Birth: 09/1969 Occupation: Company Director Role: Director Country of Residence: Singapore Nationality: American
    Fereday, Andrew London, United Kingdom Status: Active Notified: 09/03/2021 Date of Birth: 04/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gerber, Anton London, United Kingdom Status: Active Notified: 09/12/2019 Date of Birth: 07/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: South African
    Sandhu, Amrik Singh London, United Kingdom Status: Active Notified: 30/05/2022 Date of Birth: 02/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Southwell, Katie Laura London, United Kingdom Status: Active Notified: 09/06/2023 Date of Birth: 09/1980 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Walker, Matthew Thomas Samuel London, United Kingdom Status: Active Notified: 01/12/2023 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Ward, Paul London, Ec1n 6ra, London, United Kingdom Status: Active Notified: 01/03/2017 Date of Birth: 03/1975 Occupation: Director Role: Director Country of Residence: Singapore Nationality: British
    Wood, Dominic London, United Kingdom Status: Active Notified: 14/12/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: Singapore Nationality: British
    Drake, Debra Anne London, United Kingdom Status: Ceased Notified: 27/06/2018 Ceased: 01/12/2023 Occupation: Company Director Role: Director Country of Residence: Singapore Nationality: American
    Elliott, Rodney Harold London, United Kingdom Status: Ceased Notified: 01/03/2017 Ceased: 08/03/2024 Date of Birth: 04/1960 Occupation: General Manager Role: Director Country of Residence: Singapore Nationality: Australian
    Price, Richard John Brent London, United Kingdom Status: Ceased Notified: 27/06/2018 Ceased: 01/03/2023 Occupation: Group General Counsel & Company Secretary Role: Director Country of Residence: United Kingdom Nationality: Canadian
    Whitcutt, Peter Graeme London, United Kingdom Status: Ceased Notified: 01/03/2017 Ceased: 01/12/2023 Date of Birth: 06/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: South African

    Companies Controlled by This Company (1)

    gb-flag GB Perocycle Limited Status: Active Notified: 11/12/2024 Companies House Number: 16130760 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •