Anglo Base Metals Marketing Limited
Other business support service activities n.e.c. · London
ActiveUnited KingdomIncorporated 2003Private 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 Finance (Uk) LimitedCorporate
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 4082854People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 20 historicalCorpAnglo American Corporate Secretary LimitedCurrent secretary
Appointed 2016-03-23 · 10 yrs
Show 20 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
RH
Roger HendersonResigned director
Resigned 2020-09-16 · 5 yrs · Chartered Tax Adviser
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
EM
Eduardo MoralesResigned director
Resigned 2011-10-19 · 2 yrs · Marketing Director
AG
Andres GuzmanResigned director
Resigned 2010-09-24 · 2 yrs · Finance Operations Manager
PW
Peter WhitcuttResigned director
Resigned 2008-08-22 · 2 yrs · Company Director
AH
Resigned 2007-03-19 · 8 yrs · Deputy Company Secretary
BW
Brian WoodResigned director
Resigned 2006-08-11 · 4 yrs · Manager
KT
Keith TuckerResigned director
Resigned 2003-04-15 · 11 yrs · Executive Vice President Taxat
JB
James BeamsResigned director
Resigned 2003-04-15 · 3 yrs · Senior Vp Business Development
DS
Douglas SmailesResigned director
Resigned 2003-04-15 · 13 yrs · Director
MG
Michael GordonResigned director
Resigned 2003-04-15 · 5 yrs · Director
NJ
Nicholas JordanResigned director
Resigned 2003-03-13 · 11 yrs · Company Secretary
GW
Resigned 2003-03-13 · 4 yrs · Company Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active