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ANGLO AMERICAN SERVICES (UK) LTD.

02295324Active 1988-09-13Health 100/100 · Strong

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People intelligence
Active directors
6
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
0
Recent board changes

ANGLO AMERICAN CORPORATE SECRETARY LIMITED

Corporate Secretary
Active
Appointed
2016-03-23
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BERESFORD, Thomas James

Director
Active
Appointed
2025-06-30
Nationality
British
Residence
United Kingdom
Born
04/1985
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DAVAGE, Clare Elizabeth

Director
Active
Appointed
2016-03-15
Nationality
British
Residence
England
Born
11/1970
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DONNELLY, Michael Patrick

Director
Active
Appointed
2026-05-08
Nationality
British
Residence
England
Born
10/1976
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PRICE, Richard John Brent

Director
Active
Appointed
2018-05-21
Nationality
Canadian
Residence
United Kingdom
Born
08/1963
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TRAILL, Jasmine Anna

Director
Active
Appointed
2025-08-11
Nationality
British
Residence
England
Born
06/1993
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WILSON, Joanne

Director
Active
Appointed
2023-08-01
Nationality
British
Residence
United Kingdom
Born
04/1970
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HODGES, Andrew William

Secretary
Resigned
Appointed
2006-03-27
Resigned
2016-02-29
Nationality
British
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WENTZEL, Charles Anthony

Secretary
Resigned
Appointed
—
Resigned
1999-07-30
Nationality
British
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WILKINSON, Geoffrey Allan

Secretary
Resigned
Appointed
1999-07-30
Resigned
2007-03-19
Nationality
British
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BURNELL, Peter Charles Desborough

Director
Resigned
Appointed
1993-02-17
Resigned
1999-08-17
Nationality
British
Residence
England
Born
05/1941
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BURROWS, Kurt James

Director
Resigned
Appointed
2024-03-11
Resigned
2025-06-10
Nationality
Australian
Residence
United Kingdom
Born
10/1980
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CORRIN, Christopher Brian

Director
Resigned
Appointed
2002-02-11
Resigned
2015-04-24
Nationality
British
Residence
United Kingdom
Born
09/1953
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FISH, Craig Darren

Director
Resigned
Appointed
2021-09-02
Resigned
2023-08-01
Nationality
South African
Residence
England
Born
04/1979
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HODGES, Andrew William

Director
Resigned
Appointed
2007-01-04
Resigned
2016-02-29
Nationality
British
Residence
United Kingdom
Born
06/1967
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JORDAN, Nicholas

Director
Resigned
Appointed
1999-10-15
Resigned
2014-07-31
Nationality
British
Residence
England
Born
04/1955
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KHER, Chandrika Kumari

Director
Resigned
Appointed
2024-05-09
Resigned
2025-08-15
Nationality
British
Residence
United Kingdom
Born
07/1976
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KHER, Chandrika Kumari

Director
Resigned
Appointed
2022-09-08
Resigned
2023-08-18
Nationality
British
Residence
United Kingdom
Born
07/1976
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KLONARIDES, Elaine

Director
Resigned
Appointed
2016-04-20
Resigned
2021-11-12
Nationality
British
Residence
England
Born
04/1976
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LEA, Anthony William

Director
Resigned
Appointed
—
Resigned
2005-08-31
Nationality
British
Residence
United Kingdom
Born
11/1948
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MEDORI, Rene

Director
Resigned
Appointed
2005-08-31
Resigned
2017-05-05
Nationality
French
Residence
England
Born
09/1957
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MILLS, John Michael

Director
Resigned
Appointed
2014-11-17
Resigned
2018-04-05
Nationality
British
Residence
England
Born
01/1964
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MURPHY, Claire

Director
Resigned
Appointed
2021-11-12
Resigned
2025-03-28
Nationality
Irish
Residence
Ireland
Born
07/1989
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PEAKE, Clare Louise

Director
Resigned
Appointed
2021-05-14
Resigned
2025-06-30
Nationality
British
Residence
United Kingdom
Born
06/1980
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PEARCE, Stephen Thomas

Director
Resigned
Appointed
2017-06-14
Resigned
2023-12-01
Nationality
Australian
Residence
United Kingdom
Born
02/1964
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PHILLIMORE, John Roger Broughton

Director
Resigned
Appointed
—
Resigned
1992-12-30
Nationality
British
Born
06/1949
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SMAILES, Douglas

Director
Resigned
Appointed
2008-09-03
Resigned
2019-07-31
Nationality
British
Residence
United Kingdom
Born
08/1959
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TURNER, David Anthony

Director
Resigned
Appointed
1999-10-15
Resigned
2001-12-14
Nationality
British
Born
11/1952
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WALKER, Matthew Thomas Samuel

Director
Resigned
Appointed
2019-02-27
Resigned
2021-09-01
Nationality
British
Residence
United Kingdom
Born
01/1981
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WALKER-JONES, Timothy Deiniol

Director
Resigned
Appointed
2019-01-08
Resigned
2021-05-17
Nationality
British
Residence
England
Born
04/1973
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WHITCUTT, Peter Graeme

Director
Resigned
Appointed
1999-10-15
Resigned
2008-09-03
Nationality
South African
Born
06/1965
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WILKINSON, Geoffrey Allan

Director
Resigned
Appointed
1999-10-15
Resigned
2007-03-19
Nationality
British
Residence
England
Born
04/1947
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WRAY, Timothy Jonathon

Director
Resigned
Appointed
2015-04-24
Resigned
2018-07-31
Nationality
British
Residence
United Kingdom
Born
02/1975
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