Anglo American Exploration Overseas Holdings Limited

ActiveFC034292

Incorporated: 8 September 2016 (10 years)
Industry: None Supplied (None Supplied)
Directors: Michael Patrick Donnelly
Sarahan Zariffis
Joanne Wilson
all 6 directors
Accounts type: Full
Address: 6 Esplanade
St Helier
JE1 1BX
Jersey

Officers 8 active

Officer details are public data from the Companies House register.

Cipa Secretaries Limited

Corporate Secretary · Appointed 10 September 2025

Director · Appointed 4 August 2025

Also at A.R.H. (Overseas Holdings) Limited, Anglo South American Investments Limited, Anglo Quellaveco Limited · more companies

British

Born October 1976 (50)

Zariffis, Sarahan

Director · Appointed 15 April 2024

Also at Ferro Nickel Marketing Limited, Anglo American Investments (UK) Limited, Aval Holdings Limited · more companies

South African

Born January 1977 (49)

Wilson, Joanne

Director · Appointed 1 August 2023

Also at Anglo South American Investments Limited, Anglo Quellaveco Limited, Anglo American (Tih) B.V. · more companies

British

Born April 1970 (56)

Roberts, Martin Andrew

Director · Appointed 10 February 2023

Also at Anglo American Exploration B.V.

South African

Born January 1976 (50)

Hoch, Jonathan Michael

Director · Appointed 1 May 2018

Also at Anglo American International Holdings Limited, Anglo American Exploration B.V.

British

Born November 1971

Anglo American Corporate Secretary Limited

Corporate Secretary · Appointed 26 April 2017

Also at Anglo American International Holdings Limited, Anglo American Technical & Sustainability Services Ltd, Anglo American Services (UK) Ltd. · more companies

Vann, John Edward

Director · Appointed 26 April 2017

Australian

Born September 1962 (64)

Officer history (11 former)

10 September 2025

Appointed Cipa Secretaries Limited as Corporate Secretary

10 September 2025

Resigned Ogier Global Company Secretary (Jersey) Limited as Corporate Secretary

4 August 2025

Appointed Donnelly, Michael Patrick as Director

10 June 2025

Resigned Burrows, Kurt James as Director

15 April 2024

Appointed Zariffis, Sarahan as Director

2 April 2024

Resigned Macpherson, Alan Conway as Director

1 August 2023

Resigned Fish, Craig Darren as Director

1 August 2023

Appointed Wilson, Joanne as Director

1 August 2023

Resigned Quattrocchi, Zahira as Director

1 August 2023

Appointed Burrows, Kurt James as Director

10 February 2023

Appointed Roberts, Martin Andrew as Director

10 February 2023

Resigned Giesbers, Paul Robert as Director

2 September 2021

Appointed Fish, Craig Darren as Director

1 September 2021

Resigned Walker, Matthew Thomas Samuel as Director

2 September 2019

Appointed Quattrocchi, Zahira as Director

31 July 2019

Resigned Smailes, Douglas as Director

29 March 2019

Resigned Miller, Craig Wilson as Director

12 March 2019

Appointed Walker, Matthew Thomas Samuel as Director

7 February 2019

Resigned Intertrust Corporate Services (Jersey) Limited as Corporate Secretary

7 February 2019

Appointed Ogier Global Company Secretary (Jersey) Limited as Corporate Secretary

1 May 2018

Appointed Hoch, Jonathan Michael as Director

5 April 2018

Resigned Mills, John Michael as Director

26 April 2017

Appointed Intertrust Corporate Services (Jersey) Limited as Corporate Secretary

26 April 2017

Appointed Mills, John Michael as Director

26 April 2017

Appointed Miller, Craig Wilson as Director

26 April 2017

Appointed Smailes, Douglas as Director

26 April 2017

Appointed Vann, John Edward as Director

26 April 2017

Appointed Giesbers, Paul Robert as Director

26 April 2017

Appointed Anglo American Corporate Secretary Limited as Corporate Secretary

26 April 2017

Appointed Macpherson, Alan Conway as Director

Filings 42

Date	Description	Made Up To	Pages	PDF
26 August 2026	Appointment of a secretary
27 January 2026	Termination of appointment of secretary
31 December 2025	Details changed
30 October 2025	Appointment of a director
18 August 2025	Termination of appointment of a director