ANGLO AMERICAN GROUP FOUNDATION
LONDON

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Company number 05452659
Status Active
Incorporation Date 13 May 2005
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address 20 CARLTON HOUSE TERRACE, LONDON, SW1Y 5AN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 13 May 2016 no member list; Director's details changed for Duncan Graham Wanbald on 12 May 2016. The most likely internet sites of ANGLO AMERICAN GROUP FOUNDATION are www.angloamericangroup.co.uk, and www.anglo-american-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Anglo American Group Foundation is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 05452659. Anglo American Group Foundation has been working since 13 May 2005. The present status of the company is Active. The registered address of Anglo American Group Foundation is 20 Carlton House Terrace London Sw1y 5an. . ANGLO AMERICAN CORPORATE SECRETARY LIMITED is a Secretary of the company. BROMFIELD, Angela Claire is a Director of the company. SAMUEL, Jonathan is a Director of the company. WANBALD, Duncan Graham is a Director of the company. Secretary MASON, Catherine Louise has been resigned. Secretary WILKINSON, Geoffrey Allan has been resigned. Director BICKHAM, Edward Sidney Cover has been resigned. Director BOTHA, Ian has been resigned. Director CORRIN, Christopher Brian has been resigned. Director HUNTER, Angela Margaret Jame has been resigned. Director HURLEY, Philip John has been resigned. Director JORDAN, Nicholas has been resigned. Director KING, Andrew Charles Wallis has been resigned. Director ROBERTSON, Robert Sinclair has been resigned. Director VON SCHIRNDING, Nicholas Kurt has been resigned. Director WALKER, Mervyn Alexander Stephen has been resigned. Director WESTON, David Maxwell has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ANGLO AMERICAN CORPORATE SECRETARY LIMITED
Appointed Date: 13 April 2016
Director
BROMFIELD, Angela Claire
Appointed Date: 11 December 2006
63 years old
Director
SAMUEL, Jonathan
Appointed Date: 22 July 2009
55 years old
Director
WANBALD, Duncan Graham
Appointed Date: 21 November 2008
59 years old

Resigned Directors

Secretary
MASON, Catherine Louise
Resigned: 21 July 2014
Appointed Date: 16 March 2006
Secretary
WILKINSON, Geoffrey Allan
Resigned: 16 March 2006
Appointed Date: 13 May 2005
Director
BICKHAM, Edward Sidney Cover
Resigned: 31 August 2009
Appointed Date: 13 May 2005
69 years old
Director
BOTHA, Ian
Resigned: 30 April 2015
Appointed Date: 22 July 2009
54 years old
Director
CORRIN, Christopher Brian
Resigned: 11 November 2011
Appointed Date: 16 March 2006
72 years old
Director
HUNTER, Angela Margaret Jame
Resigned: 25 July 2011
Appointed Date: 22 July 2009
70 years old
Director
HURLEY, Philip John
Resigned: 19 June 2008
Appointed Date: 25 September 2007
73 years old
Director
JORDAN, Nicholas
Resigned: 18 June 2014
Appointed Date: 13 May 2005
70 years old
Director
KING, Andrew Charles Wallis
Resigned: 16 December 2005
Appointed Date: 13 May 2005
56 years old
Director
ROBERTSON, Robert Sinclair
Resigned: 11 December 2006
Appointed Date: 16 March 2006
74 years old
Director
VON SCHIRNDING, Nicholas Kurt
Resigned: 31 March 2011
Appointed Date: 16 March 2006
63 years old
Director
WALKER, Mervyn Alexander Stephen
Resigned: 18 June 2014
Appointed Date: 19 September 2011
66 years old
Director
WESTON, David Maxwell
Resigned: 05 September 2013
Appointed Date: 23 May 2011
67 years old

ANGLO AMERICAN GROUP FOUNDATION Events

30 Sep 2016
Full accounts made up to 31 December 2015
08 Jun 2016
Annual return made up to 13 May 2016 no member list
08 Jun 2016
Director's details changed for Duncan Graham Wanbald on 12 May 2016
15 Apr 2016
Appointment of Anglo American Corporate Secretary Limited as a secretary on 13 April 2016
25 Sep 2015
Full accounts made up to 31 December 2014
...
... and 57 more events
27 Mar 2006
New director appointed
27 Mar 2006
New secretary appointed
27 Mar 2006
Secretary resigned
18 Jan 2006
Director resigned
13 May 2005
Incorporation

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