Anglo American Exploration B.V.

ActiveFC034834
Incorporated
3 May 2016 (10 years)
Industry
None Supplied (None Supplied)
Directors
Accounts type
Full
Region
Greater London
Address
17 Charterhouse Street
London
EC1N 6RA

Officers 6 active

Officer details are public data from the Companies House register.

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)
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)
Director · Appointed 1 August 2023
Also at Anglo American International Holdings Limited, Anglo American Exploration Overseas Holdings Limited
British
Born November 1971
Director · Appointed 1 August 2023
Also at Anglo American Exploration Overseas Holdings Limited
South African
Born January 1976 (50)
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)
Director · Appointed 18 May 2018
Also at Anglo Quellaveco Limited, Anglo American (Tih) B.V., Anglo American Services (UK) Ltd. · more companies
Canadian
Born August 1963 (63)
Officer history (8 former)
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 Quattrocchi, Zahira as Director
1 August 2023
Appointed Hoch, Jonathan Michael as Director
1 August 2023
Appointed Roberts, Martin Andrew as Director
1 August 2023
Appointed Wilson, Joanne as Director
1 August 2023
Appointed Burrows, Kurt James as Director
1 August 2023
Resigned Fish, Craig Darren as Director
2 September 2021
Appointed Fish, Craig Darren as Director
1 September 2021
Resigned Walker, Matthew Thomas Samuel as Director
6 September 2019
Appointed Quattrocchi, Zahira as Director
31 July 2019
Resigned Smailes, Douglas as Director
3 April 2019
Appointed Walker, Matthew Thomas Samuel as Director
29 March 2019
Resigned Miller, Craig Wilson as Director
18 May 2018
Appointed Price, Richard John Brent as Director
5 April 2018
Resigned Mills, John Michael as Director
5 December 2017
Appointed Miller, Craig Wilson as Director
5 December 2017
Appointed Smailes, Douglas as Director
5 December 2017
Appointed Macpherson, Alan Conway as Director
5 December 2017
Appointed Mills, John Michael as Director

Filings 39

DateDescriptionMade Up ToPagesPDF
16 July 2026Appointment of a director
18 August 2025Termination of appointment of a director
6 November 2024Full accounts31 May 2023
2 May 2024Termination of appointment of a director
1 May 2024Appointment of a director
Show all 39 filings

Some other companies at this address

Anglo American (Tih) B.V.
Anglo American Australia Investments Limited
Anglo American Capital Australia Limited
Anglo American Capital PLC
Anglo American CMC Holdings Limited
Anglo American Corporate Secretary Limited

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