ANGLO AMERICAN SERVICES OVERSEAS LIMITED

Address:
1 More London Place, London, SE1 2AF

ANGLO AMERICAN SERVICES OVERSEAS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 04464236. The registration start date is June 19, 2002. The current status is Liquidation.

Company Overview

Company Number 04464236
Company Name ANGLO AMERICAN SERVICES OVERSEAS LIMITED
Registered Address 1 More London Place
London
SE1 2AF
Company Category Private Limited Company
Company Status Liquidation
Origin Country United Kingdom
Incorporation Date 2002-06-19
Account Category FULL
Account Ref Day 31
Account Ref Month 12
Accounts Due Date 2020-12-31
Accounts Last Update 2018-12-31
Returns Due Date 2017-07-17
Returns Last Update 2016-06-19
Confirmation Statement Due Date 2020-07-31
Confirmation Statement Last Update 2019-06-19
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
74990 Non-trading company

Office Location

1 More London Place, London, SE1 2AF
Address 1 MORE LONDON PLACE
Post Town LONDON
Post Code SE1 2AF

Companies with the same location

Entity Name Office Address
01795806 LIMITED 1 More London Place, London, SE1 2AF
BULEUX TRADE LTD 1 More London Place, London, SE1 2AF, England
EBAY COMMERCE UK LTD 1 More London Place, London, SE1 2AF, United Kingdom
CONNECT AIRWAYS LIMITED 1 More London Place, London, SE1 2AF
WAYPOINT LEASING UK 8A LIMITED 1 More London Place, London, SE1 2AF
WAYPOINT LEASING UK 1B LIMITED 1 More London Place, London, SE1 2AF
STUBHUB (UK) LIMITED 1 More London Place, London, SE1 2AF, United Kingdom
STUBHUB INTERNATIONAL LIMITED 1 More London Place, London, SE1 2AF, United Kingdom
CME DIGITAL LIMITED 1 More London Place, London, SE1 2AF
CME DIGITAL VAULT LIMITED 1 More London Place, London, SE1 2AF

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
ANGLO AMERICAN CORPORATE SECRETARY LIMITED Secretary (Active) 20 Carlton House Terrace, London, England And Wales, United Kingdom, SW1Y 5AN /
29 July 2016		 /
KLONARIDES, Elaine Director (Active) 20 Carlton House Terrace, London, SW1Y 5AN April 1976 /
4 August 2016		 British /
United Kingdom		 Company Secretary
MILLS, John Michael Director (Active) 20 Carlton House Terrace, London, United Kingdom, SW1Y 5AN January 1964 /
17 November 2014		 British /
United Kingdom		 Company Secretary
TRUOL, Heike Director (Active) 20 Carlton House Terrace, London, SW1Y 5AN April 1970 /
11 August 2016		 German /
United Kingdom		 Group Hd Of Commercial Services
VAN DEN BERG, Andre Jacobus Director (Active) 20 Carlton House Terrace, London, SW1Y 5AN February 1970 /
7 September 2015		 South African /
United Kingdom		 Head Of Knowledge Management, Group Business Devel
WRAY, Timothy Jonathon Director (Active) 20 Carlton House Terrace, London, SW1Y 5AN February 1975 /
24 April 2015		 British /
United Kingdom		 Company Director
GUTHRIE, Anthony James Secretary (Resigned) 62 Puddingstone Drive, St. Albans, Hertfordshire, AL4 0GY /
7 August 2002		 /
HODGES, Andrew William Secretary (Resigned) 20 Carlton House Terrace, London, SW1Y 5AN /
4 January 2007		 British /
 Deputy Company Secretary
WILKINSON, Geoffrey Allan Secretary (Resigned) 18 The Findings, Farnborough, Hampshire, GU14 9EG /
1 August 2003		 /
CAHILL, Paul Reginald Director (Resigned) 20 Carlton House Terrace, London, SW1Y 5AN July 1958 /
23 April 2010		 British /
England		 Accountant
CORRIN, Christopher Brian Director (Resigned) 20 Carlton House Terrace, London, SW1Y 5AN September 1953 /
24 February 2003		 British /
United Kingdom		 Executive Vice Presedent - Hr
GUTHRIE, Anthony James Director (Resigned) 62 Puddingstone Drive, St. Albans, Hertfordshire, AL4 0GY April 1970 /
7 August 2002		 British /
 Company Secretary
HARMAN, James Christopher Director (Resigned) 20 Carlton House Terrace, London, SW1Y 5AN May 1968 /
23 April 2010		 Australian /
United Kingdom		 Head Of Business Development, Iron Ore & Coal, Ang
HODGES, Andrew William Director (Resigned) 20 Carlton House Terrace, London, SW1Y 5AN June 1967 /
4 January 2007		 British /
England		 Deputy Company Secretary
JORDAN, Nicholas Director (Resigned) 20 Carlton House Terrace, London, SW1Y 5AN April 1955 /
7 August 2002		 British /
England		 Company Secretary
KING, Russell John Director (Resigned) Sorret House, West End Lane, Stoke Poges, Buckinghamshire, SL2 4ND November 1957 /
1 August 2003		 British /
England		 Company Director
TUCKER, Keith Roderick Director (Resigned) 20 Carlton House Terrace, London, SW1Y 5AN March 1960 /
23 April 2010		 British /
United Kingdom		 Executive Vice President Taxation
WILKINSON, Geoffrey Allan Director (Resigned) 18 The Findings, Farnborough, Hampshire, GU14 9EG April 1947 /
7 August 2002		 British /
England		 Deputy Secretary Of Anglo Amer
HACKWOOD DIRECTORS LIMITED Nominee Director (Resigned) One Silk Street, London, EC2Y 8HQ /
19 June 2002		 /

Competitor

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Post Town LONDON
Post Code SE1 2AF
SIC Code 74990 - Non-trading company

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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