ANGLO AMERICAN TECHNICAL & SUSTAINABILITY SERVICES LTD
11352289 · Active · Ltd · 8 yrs · London
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Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 16 days away. Confirmation statement is due 23 May 2027 (last filed 9 May 2026).
Next accounts
30 Sept 2026
Next confirmation
23 May 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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ANGLO AMERICAN TECHNICAL & SUSTAINABILITY SERVICES LTD
11352289Active· Ltd· England Wales· 2018-05-09Incorporated 2018-05-09Health 100/100 · Strong
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People intelligence
Active directors
8
Active secretaries
1
Appointed · 12mo
2
Resigned · 12mo
0
Recent board changes
- DONNELLY, Michael Patrick· DirectorAppointed 2025-12-12
- FERGUSSON, Emma Katie· DirectorAppointed 2025-12-12
- BURROWS, Kurt James· DirectorResigned 2025-06-10
- FICARA, Pasquale· DirectorResigned 2025-05-30
ANGLO AMERICAN CORPORATE SECRETARY LIMITED
Corporate Secretary
- Appointed
- 2018-05-09
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DAVIDSON, Rohan
Director
- Appointed
- 2024-02-15
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 12/1973
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DONNELLY, Michael Patrick
Director
- Appointed
- 2025-12-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1976
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DOUGLAS, Elizabeth
Director
- Appointed
- 2024-02-15
- Nationality
- English
- Residence
- England
- Born
- 04/1968
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FERGUSSON, Emma Katie
Director
- Appointed
- 2025-12-12
- Nationality
- British
- Residence
- England
- Born
- 11/1978
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O'DONNELL, Charles Anthony
Director
- Appointed
- 2018-05-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1961
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OATES, Anna Siobhan
Director
- Appointed
- 2019-12-19
- Nationality
- British
- Residence
- England
- Born
- 04/1978
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WILSON, Joanne
Director
- Appointed
- 2021-05-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1970
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ZARIFFIS, Sarahan
Director
- Appointed
- 2024-02-15
- Nationality
- South African
- Residence
- United Kingdom
- Born
- 01/1977
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BURROWS, Kurt James
Director
- Appointed
- 2023-08-01
- Resigned
- 2025-06-10
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 10/1980
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FICARA, Pasquale
Director
- Appointed
- 2024-02-15
- Resigned
- 2025-05-30
- Nationality
- Canadian
- Residence
- United Kingdom
- Born
- 06/1970
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FISH, Craig Darren
Director
- Appointed
- 2021-09-16
- Resigned
- 2023-09-04
- Nationality
- South African
- Residence
- England
- Born
- 04/1979
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KHER, Chandrika Kumari
Director
- Appointed
- 2022-09-27
- Resigned
- 2023-08-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1976
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KLONARIDES, Elaine Christina
Director
- Appointed
- 2018-05-09
- Resigned
- 2021-11-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1976
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MACPHERSON, Alan Conway
Director
- Appointed
- 2018-05-09
- Resigned
- 2021-05-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1970
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MEREDITH, Vivienne Laura
Director
- Appointed
- 2020-07-31
- Resigned
- 2022-07-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1968
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MILLER, Craig Wilson
Director
- Appointed
- 2018-05-09
- Resigned
- 2019-03-29
- Nationality
- British
- Residence
- South Africa
- Born
- 06/1973
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MURPHY, Claire
Director
- Appointed
- 2021-11-12
- Resigned
- 2024-01-08
- Nationality
- Irish
- Residence
- Ireland
- Born
- 07/1989
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NORONHA, Ana Cristina Sanches
Director
- Appointed
- 2021-05-26
- Resigned
- 2023-09-04
- Nationality
- Brazilian
- Residence
- United Kingdom
- Born
- 03/1976
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O'NEILL, Anthony Martin
Director
- Appointed
- 2019-03-27
- Resigned
- 2022-11-29
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 06/1957
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QUATTROCCHI, Zahira
Director
- Appointed
- 2019-09-02
- Resigned
- 2023-09-04
- Nationality
- Italian
- Residence
- England
- Born
- 09/1974
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SESSEL, Taryn Doreen
Director
- Appointed
- 2019-03-27
- Resigned
- 2020-07-31
- Nationality
- British
- Residence
- England
- Born
- 07/1978
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WALKER, Matthew Thomas Samuel
Director
- Appointed
- 2019-03-12
- Resigned
- 2021-09-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1981
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