Anglo American Diamond Holdings Limited
Activities of head offices · London
ActiveUnited KingdomIncorporated 2012Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 111067369People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 14 historicalCorpAnglo American Corporate Secretary LimitedCurrent secretary
Appointed 2016-03-23 · 10 yrs
Show 14 historical appointments
CM
Claire MurphyResigned director
Resigned 2021-11-12 · 3 yrs · Chartered Secretary
JM
James MaherResigned director
Resigned 2020-10-06 · 3 yrs · Company Director
RH
Roger HendersonResigned director
Resigned 2020-09-16 · 5 yrs · Chartered Tax Adviser
WW
William Ward BrewResigned director
Resigned 2019-03-12 · 2 yrs · Accountant
CH
Ceri HowellsResigned director
Resigned 2017-05-15 · 2 yrs · Accountant
EK
Elaine KlonaridesResigned director
Resigned 2016-11-09 · 5 yrs · Company Secretary
OD
Othilie De RendingerResigned director
Resigned 2016-11-09 · 2 yrs · Assistant Treasurer
JM
John MillsResigned director
Resigned 2014-11-17 · 1 yr · Company Secretary
AH
Andrew HodgesResigned secretary
Resigned 2012-03-23 · 3 yrs
KT
Keith TuckerResigned director
Resigned 2012-03-23 · 2 yrs · Executive Vice President Taxation
RM
Rene MedoriResigned director
Resigned 2012-03-23 · 5 yrs · Finance Director
AH
Andrew HodgesResigned director
Resigned 2012-03-23 · 3 yrs · Deputy Company Secretary
DS
Douglas SmailesResigned director
Resigned 2012-03-23 · 4 yrs · Group Treasurer
NJ
Nicholas JordanResigned director
Resigned 2012-03-23 · 2 yrs · Company Secretary
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active