ANGLO AMERICAN MARKETING LIMITED
ANGLO COAL MARKETING LIMITED SHELL COAL MARKETING LIMITED SHELL COAL INTERNATIONAL LIMITED

Hellopages » Greater London » Westminster » SW1Y 5AN

Company number 00405724
Status Active
Incorporation Date 7 March 1946
Company Type Private Limited Company
Address 20 CARLTON HOUSE TERRACE, LONDON, SW1Y 5AN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration two hundred and forty-nine events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Appointment of Mr Paul Ward as a director on 1 March 2017; Appointment of Mr Peter Graeme Whitcutt as a director on 1 March 2017. The most likely internet sites of ANGLO AMERICAN MARKETING LIMITED are www.angloamericanmarketing.co.uk, and www.anglo-american-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and seven 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 Marketing Limited is a Private Limited Company. The company registration number is 00405724. Anglo American Marketing Limited has been working since 07 March 1946. The present status of the company is Active. The registered address of Anglo American Marketing Limited is 20 Carlton House Terrace London Sw1y 5an. . ANGLO AMERICAN CORPORATE SECRETARY LIMITED is a Secretary of the company. DEMZIK, Paul Thomas is a Director of the company. ELLIOTT, Rodney Harold is a Director of the company. MILLS, John Michael is a Director of the company. SCHMITT, Alexander is a Director of the company. TRUOL, Heike is a Director of the company. WARD, Paul is a Director of the company. WHITCUTT, Peter Graeme is a Director of the company. WILSON, Deborah Mary is a Director of the company. Secretary GERRARD, Ashley Louise has been resigned. Secretary HODGES, Andrew William has been resigned. Secretary HODGES, Andrew William has been resigned. Secretary HODGES, Andrew William has been resigned. Secretary JORDAN, Nicholas has been resigned. Secretary MASON, Catherine Louise has been resigned. Secretary MCNALLY, Jacqueline Anne has been resigned. Secretary MORIARTY, Christopher Timothy Dion has been resigned. Secretary MUNSIFF, Jyoti Eruch has been resigned. Secretary WEST, Gordon John has been resigned. Secretary WILKINSON, Geoffrey Allan has been resigned. Secretary SLADES TRUST LIMITED has been resigned. Director AITKEN, Jonathan Guthrie has been resigned. Director BERRY, Robin Craig has been resigned. Director BOERSMA, Michael Adriaan, Dr has been resigned. Director BOTHA, Ian has been resigned. Director CHAN, Fiona Wai Hing has been resigned. Director DE JONG, Dick Joseph has been resigned. Director DE KREIJ, Jan Arie has been resigned. Director DHAR, Neil has been resigned. Director DIJKGRAAF, Hendrik George has been resigned. Director DOCRAT, Zaheer has been resigned. Director DOCRAT, Zaheer has been resigned. Director FLINT, Lindsay Ross has been resigned. Director GIL, Carlos Alberto has been resigned. Director GORDON, Michael John has been resigned. Director GRIFFITHS, Gareth Ingli has been resigned. Director GRIFFITHS, Gareth Ingli has been resigned. Director GRIFFITHS, Gareth Ingli has been resigned. Director GUZMAN, Andres Mata has been resigned. Director HEENEMAN, Albert has been resigned. Director HODGES, Andrew William has been resigned. Director JACQUES, Francois Michel Jean has been resigned. Director JENNINGS, John Southwood, Sir has been resigned. Director JORDAN, Nicholas has been resigned. Director MAGARA, Ben has been resigned. Director MBAZIMA, Norman Bloe has been resigned. Director MBAZIMA, Norman Bloe has been resigned. Director MORALES, Eduardo Lopes has been resigned. Director MORRISON, Timothy Donald Ryan has been resigned. Director MUTCH, Laurence Ian has been resigned. Director PENNY, Nigel Henry has been resigned. Director REDMAN, Anthony Edwin has been resigned. Director ROWE, Michael John has been resigned. Director SEGUNDO, Karen Maria Alida De, Dr has been resigned. Director SELLWOOD, Ronald Arthur has been resigned. Director SHOUT, Allan Leonard has been resigned. Director SUMMERS, Gordon George, Dr has been resigned. Director TOOHEY, Alexander Cairncross has been resigned. Director TOWNSEND, Paul Grainger has been resigned. Director TOWNSEND, Paul Grainger has been resigned. Director TREANOR, Michael Patrick has been resigned. Director TUCKER, Keith Roderick has been resigned. Director VAN DE VIJVER, Walter has been resigned. Director VAN DEN BERGH, Maarten Albert has been resigned. Director WAKELY, Ian Robert has been resigned. Director WALLINGTON, John Nicholas has been resigned. Director WALTERS, Trevor Haydn has been resigned. Director WICKS, Roger Somerset has been resigned. Director WIGGILL, Craig Roy has been resigned. Director WILLIAMS, James Roland has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ANGLO AMERICAN CORPORATE SECRETARY LIMITED
Appointed Date: 24 February 2016
Director
DEMZIK, Paul Thomas
Appointed Date: 08 December 2015
64 years old
Director
ELLIOTT, Rodney Harold
Appointed Date: 01 March 2017
65 years old
Director
MILLS, John Michael
Appointed Date: 13 February 2015
61 years old
Director
SCHMITT, Alexander
Appointed Date: 01 April 2011
53 years old
Director
TRUOL, Heike
Appointed Date: 16 May 2014
55 years old
Director
WARD, Paul
Appointed Date: 01 March 2017
50 years old
Director
WHITCUTT, Peter Graeme
Appointed Date: 01 March 2017
60 years old
Director
WILSON, Deborah Mary
Appointed Date: 18 September 2015
60 years old

Resigned Directors

Secretary
GERRARD, Ashley Louise
Resigned: 08 December 2015
Appointed Date: 05 November 2014
Secretary
HODGES, Andrew William
Resigned: 24 February 2016
Appointed Date: 08 December 2015
Secretary
HODGES, Andrew William
Resigned: 30 November 2014
Appointed Date: 22 July 2014
Secretary
HODGES, Andrew William
Resigned: 28 April 2011
Appointed Date: 08 January 2007
Secretary
JORDAN, Nicholas
Resigned: 08 January 2007
Appointed Date: 15 August 2000
Secretary
MASON, Catherine Louise
Resigned: 22 July 2014
Appointed Date: 28 April 2011
Secretary
MCNALLY, Jacqueline Anne
Resigned: 17 July 2013
Appointed Date: 30 August 2012
Secretary
MORIARTY, Christopher Timothy Dion
Resigned: 20 December 1993
Secretary
MUNSIFF, Jyoti Eruch
Resigned: 01 August 1994
Appointed Date: 16 December 1993
Secretary
WEST, Gordon John
Resigned: 06 September 1999
Appointed Date: 20 December 1993
Secretary
WILKINSON, Geoffrey Allan
Resigned: 08 January 2007
Appointed Date: 27 July 2000
Secretary
SLADES TRUST LIMITED
Resigned: 27 July 2000
Appointed Date: 06 September 1999
Director
AITKEN, Jonathan Guthrie
Resigned: 02 November 2007
Appointed Date: 06 March 2007
49 years old
Director
BERRY, Robin Craig
Resigned: 26 April 2006
Appointed Date: 24 March 2005
63 years old
Director
BOERSMA, Michael Adriaan, Dr
Resigned: 22 May 1995
Appointed Date: 15 September 1993
78 years old
Director
BOTHA, Ian
Resigned: 05 November 2009
Appointed Date: 28 November 2008
54 years old
Director
CHAN, Fiona Wai Hing
Resigned: 20 December 2013
Appointed Date: 24 February 2012
53 years old
Director
DE JONG, Dick Joseph
Resigned: 08 September 1997
Appointed Date: 31 October 1996
83 years old
Director
DE KREIJ, Jan Arie
Resigned: 31 March 1997
Appointed Date: 01 April 1995
83 years old
Director
DHAR, Neil
Resigned: 08 February 2010
Appointed Date: 22 June 2006
63 years old
Director
DIJKGRAAF, Hendrik George
Resigned: 21 July 1997
Appointed Date: 06 March 1995
78 years old
Director
DOCRAT, Zaheer
Resigned: 13 February 2015
Appointed Date: 01 August 2012
54 years old
Director
DOCRAT, Zaheer
Resigned: 01 April 2011
Appointed Date: 09 September 2009
54 years old
Director
FLINT, Lindsay Ross
Resigned: 15 October 2002
Appointed Date: 08 September 1997
79 years old
Director
GIL, Carlos Alberto
Resigned: 16 May 2014
Appointed Date: 01 August 2012
52 years old
Director
GORDON, Michael John
Resigned: 05 December 2002
Appointed Date: 27 July 2000
71 years old
Director
GRIFFITHS, Gareth Ingli
Resigned: 08 December 2015
Appointed Date: 13 February 2015
75 years old
Director
GRIFFITHS, Gareth Ingli
Resigned: 01 August 2012
Appointed Date: 18 September 2004
75 years old
Director
GRIFFITHS, Gareth Ingli
Resigned: 30 September 1998
Appointed Date: 08 September 1997
75 years old
Director
GUZMAN, Andres Mata
Resigned: 01 August 2012
Appointed Date: 04 October 2011
49 years old
Director
HEENEMAN, Albert
Resigned: 31 March 1995
90 years old
Director
HODGES, Andrew William
Resigned: 16 April 2015
Appointed Date: 16 May 2014
58 years old
Director
JACQUES, Francois Michel Jean
Resigned: 24 September 2009
Appointed Date: 08 June 2007
65 years old
Director
JENNINGS, John Southwood, Sir
Resigned: 30 June 1994
88 years old
Director
JORDAN, Nicholas
Resigned: 16 May 2014
Appointed Date: 15 August 2000
70 years old
Director
MAGARA, Ben
Resigned: 13 November 2009
Appointed Date: 22 June 2006
58 years old
Director
MBAZIMA, Norman Bloe
Resigned: 01 April 2011
Appointed Date: 18 November 2009
67 years old
Director
MBAZIMA, Norman Bloe
Resigned: 31 May 2006
Appointed Date: 21 January 2004
67 years old
Director
MORALES, Eduardo Lopes
Resigned: 16 May 2014
Appointed Date: 01 April 2011
59 years old
Director
MORRISON, Timothy Donald Ryan
Resigned: 18 January 1999
Appointed Date: 08 September 1997
72 years old
Director
MUTCH, Laurence Ian
Resigned: 08 September 1997
Appointed Date: 19 September 1994
78 years old
Director
PENNY, Nigel Henry
Resigned: 27 July 2000
Appointed Date: 11 February 1999
77 years old
Director
REDMAN, Anthony Edwin
Resigned: 04 July 2003
Appointed Date: 19 December 2002
76 years old
Director
ROWE, Michael John
Resigned: 10 September 1999
Appointed Date: 05 October 1998
65 years old
Director
SEGUNDO, Karen Maria Alida De, Dr
Resigned: 27 July 2000
Appointed Date: 01 August 1998
78 years old
Director
SELLWOOD, Ronald Arthur
Resigned: 24 November 2003
Appointed Date: 26 February 2003
67 years old
Director
SHOUT, Allan Leonard
Resigned: 25 June 2009
Appointed Date: 08 June 2007
69 years old
Director
SUMMERS, Gordon George, Dr
Resigned: 19 August 1994
76 years old
Director
TOOHEY, Alexander Cairncross
Resigned: 15 September 1993
91 years old
Director
TOWNSEND, Paul Grainger
Resigned: 01 August 2012
Appointed Date: 15 February 2008
73 years old
Director
TOWNSEND, Paul Grainger
Resigned: 06 March 2007
Appointed Date: 01 January 2003
73 years old
Director
TREANOR, Michael Patrick
Resigned: 08 September 1997
Appointed Date: 21 July 1995
73 years old
Director
TUCKER, Keith Roderick
Resigned: 08 December 2015
Appointed Date: 01 January 2003
65 years old
Director
VAN DE VIJVER, Walter
Resigned: 31 July 1998
Appointed Date: 08 September 1997
69 years old
Director
VAN DEN BERGH, Maarten Albert
Resigned: 08 September 1997
Appointed Date: 01 July 1994
83 years old
Director
WAKELY, Ian Robert
Resigned: 17 August 2015
Appointed Date: 10 October 2012
74 years old
Director
WALLINGTON, John Nicholas
Resigned: 01 January 2005
Appointed Date: 01 July 2003
67 years old
Director
WALTERS, Trevor Haydn
Resigned: 27 July 2000
Appointed Date: 06 April 1999
73 years old
Director
WICKS, Roger Somerset
Resigned: 08 June 2007
Appointed Date: 27 July 2000
72 years old
Director
WIGGILL, Craig Roy
Resigned: 17 September 2004
Appointed Date: 27 July 2000
62 years old
Director
WILLIAMS, James Roland
Resigned: 06 March 1995
86 years old

Persons With Significant Control

Anglo American Investments (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ANGLO AMERICAN MARKETING LIMITED Events

04 Apr 2017
Confirmation statement made on 31 March 2017 with updates
23 Mar 2017
Appointment of Mr Paul Ward as a director on 1 March 2017
22 Mar 2017
Appointment of Mr Peter Graeme Whitcutt as a director on 1 March 2017
21 Mar 2017
Appointment of Mr Rodney Harold Elliott as a director on 1 March 2017
21 Oct 2016
Second filing for the appointment of Deborah Mary Wilson as a director
...
... and 239 more events
25 Nov 1986
Director resigned
08 Nov 1986
Director resigned
31 Oct 1986
Full accounts made up to 31 December 1985
16 Jan 1974
Company name changed\certificate issued on 16/01/74
07 Mar 1946
Certificate of incorporation

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