ANGLO AMERICAN SERVICES (UK) LTD.

ANGLO AMERICAN SERVICES (UK) LTD. is a Ltd currently active, incorporated on 1988-09-13. There are 7 active officer(s) on record. 1 charge(s) registered, 1 satisfied. 1 active PSC(s) declared. Next accounts are due by 2026-09-30.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

14% board churn in the last 12 months — within normal range.

Recent board changes

DONNELLY, Michael Patrick· Director
Appointed 2026-05-08
KHER, Chandrika Kumari· Director
Resigned 2025-08-15
TRAILL, Jasmine Anna· Director
Appointed 2025-08-11
BERESFORD, Thomas James· Director
Appointed 2025-06-30

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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