Anglo American Australia Investments Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1995Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedAnglo American PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 5429275People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 24 historicalCorpAnglo American Corporate Secretary LimitedCurrent secretary
Appointed 2016-03-23 · 10 yrs
Show 24 historical appointments
CM
Claire MurphyResigned director
Resigned 2021-11-12 · 3 yrs · Chartered Secretary
JM
James MaherResigned director
Resigned 2020-10-06 · 3 yrs · Company Director
WW
William Ward BrewResigned director
Resigned 2019-03-12 · 2 yrs · Accountant
CH
Ceri HowellsResigned director
Resigned 2017-07-03 · 2 yrs · Accountant
OD
Othilie De RendingerResigned director
Resigned 2016-11-09 · 2 yrs · Assistant Treasurer
JM
John MillsResigned director
Resigned 2014-11-17 · 1 yr · Company Secretary
DS
Douglas SmailesResigned director
Resigned 2008-09-03 · 8 yrs · Director
AH
Resigned 2007-01-04 · 9 yrs · Deputy Company Secretary
DT
David TurnerResigned director
Resigned 2000-11-27 · 1 yr · Accountant
PW
Peter WhitcuttResigned director
Resigned 2000-11-27 · 7 yrs · Company Director
NJ
Nicholas JordanResigned director
Resigned 2000-11-27 · 13 yrs · Company Secretary
GW
Resigned 2000-11-27 · 6 yrs · Deputy Secretary
CW
Resigned 1998-03-25 · 2 yrs · Personnel Manager
JJ
James JamiesonResigned director
Resigned 1996-02-14 · Production Director
JM
John MatthewsResigned director
Resigned 1996-02-14 · Contracting Director
WS
Walter SilcockResigned director
Resigned 1996-02-14 · Director
GG
Graham GreenhalghResigned director
Resigned 1996-02-14 · Director
AM
Alistair MartinResigned director
Resigned 1996-02-14 · Director
CN
Charles NorrisResigned director
Resigned 1996-02-14 · 2 yrs · Chartered Accountant
JD
John DraperResigned director
Resigned 1996-01-15 · 2 yrs · Managing Director
DM
David MooreResigned director
Resigned 1996-01-15 · 2 yrs · Finance Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active