Anglo American Overseas Limited

ActiveFC034964

Incorporated: 30 October 2017 (9 years)
Industry: None Supplied (None Supplied)
Directors: Michael Patrick Donnelly
Anna Siobhan Oates
Joanne Wilson
Accounts type: Full
Address: 6 Esplanade
St Helier
JE1 1BX
Jersey

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 26 September 2025

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

British

Born October 1976 (50)

Cipa Secretaries Limited

Corporate Secretary · Appointed 26 September 2025

Oates, Anna Siobhan

Director · Appointed 15 April 2024

Also at Anglo South American Investments Limited, Anglo Quellaveco Limited, Anglo American Technical & Sustainability Services Ltd · more companies

British

Born April 1978 (48)

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)

Anglo American Corporate Secretary Limited

Corporate Secretary · Appointed 17 January 2018

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

Officer history (13 former)

26 September 2025

Appointed Cipa Secretaries Limited as Corporate Secretary

26 September 2025

Appointed Donnelly, Michael Patrick as Director

26 September 2025

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

10 June 2025

Resigned Burrows, Kurt James as Director

28 March 2025

Resigned Murphy, Claire as Director

15 April 2024

Appointed Oates, Anna Siobhan as Director

2 April 2024

Resigned Macpherson, Alan Conway as Director

18 August 2023

Resigned Kher, Chandrika Kumari as Director

1 August 2023

Resigned Fish, Craig Darren as Director

1 August 2023

Appointed Wilson, Joanne as Director

1 August 2023

Appointed Burrows, Kurt James as Director

1 August 2023

Resigned Quattrocchi, Zahira as Director

5 October 2022

Appointed Kher, Chandrika Kumari as Director

12 November 2021

Appointed Murphy, Claire as Director

12 November 2021

Resigned Klonarides, Elaine Christina 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

27 February 2019

Appointed Walker, Matthew Thomas Samuel as Director

7 February 2019

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

7 February 2019

Resigned Intertrust Corporate Services (Jersey) Limited as Corporate Secretary

1 May 2018

Appointed Klonarides, Elaine Christina as Director

5 April 2018

Resigned Mills, John Michael as Director

17 January 2018

Appointed Mills, John Michael as Director

17 January 2018

Appointed Miller, Craig Wilson as Director

17 January 2018

Appointed Smailes, Douglas as Director

17 January 2018

Appointed Intertrust Corporate Services (Jersey) Limited as Corporate Secretary

17 January 2018

Appointed Macpherson, Alan Conway as Director

17 January 2018

Appointed Anglo American Corporate Secretary Limited as Corporate Secretary

Filings 44

Date	Description	Made Up To	Pages	PDF
12 March 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