MR DOUGLAS SMAILES

Active 20 Carlton House Terrace, London, SW1Y 5AN

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MR DOUGLAS SMAILES

Active 20 Carlton House Terrace, London, SW1Y 5AN

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Current Appointments

Company Name Company Status Position Appointed Resigned
VIADUCT PORTFOLIO MANAGEMENT LIMITED Dissolved Director 27/10/00 2000-10-27
ANGLO AMERICAN MICHIQUILLAY PERU LIMITED Active Director 25/04/17 2017-04-25
ANGLO UK PENSION TRUSTEE LIMITED Active Director 27/06/06 2006-06-27
ANGLO AMERICAN INDIA HOLDINGS B.V. Active Director 31/08/17 2017-08-31
AA HOLDINGS ARGENTINA B.V. Active Director 31/08/17 2017-08-31
ANGLO AMERICAN EXPLORATION (INDIA) B.V. Active Director 31/08/17 2017-08-31
ANGLO COAL CMC LONDON Dissolved Director 11/03/03 2003-03-11
VIADUCT CORPORATE INVESTMENTS Dissolved Director 18/09/00 2000-09-18
ANGLO AMERICAN (NA) 1 B.V. Active Director 05/12/17 2017-12-05
ANGLO AMERICAN (NA) 3 B.V. Active Director 05/12/17 2017-12-05
ANGLO AMERICAN INVESTMENTS (NA) LIMITED Dissolved Director 14/11/18 2018-11-14
ANMERCOSA SALES LIMITED Dissolved Director 14/11/18 2018-11-14

Previous Appointments

Company Name Company Status Position Appointed Resigned
ANGLO COAL HOLDINGS LIMITED Dissolved Director 03/09/08 09/11/16 2008-09-03
NEVILLE STREET LIMITED Dissolved Director 03/09/08 09/11/16 2008-09-03
VIADUCT PORTFOLIO MANAGEMENT LIMITED Dissolved Director 27/10/00 2000-10-27
ANGLO AMERICAN PREFCO LIMITED Active Director 03/09/08 09/11/16 2008-09-03
ANGLO AMERICAN CAPITAL INTERNATIONAL LIMITED Dissolved Director 07/10/15 09/11/16 2015-10-07
ANGLO AMERICAN MICHIQUILLAY PERU LIMITED Active Director 25/04/17 2017-04-25
ANGLO AMERICAN (LONDON) 2 Dissolved Director 06/06/05 09/11/16 2005-06-06
FIRECREST INVESTMENTS LIMITED Dissolved Director 03/09/08 09/11/16 2008-09-03
ANGLO AMERICAN 2005 LIMITED Dissolved Director 03/09/08 09/11/16 2008-09-03
ANGLO AMERICAN INVESTMENTS (NA) LIMITED Dissolved Director 03/09/08 09/11/16 2008-09-03
ANGLO UK PENSION TRUSTEE LIMITED Active Director 27/06/06 2006-06-27
ANGLO FERROUS METALS MARKETING LIMITED Dissolved Director 16/05/08 09/11/16 2008-05-16
ANGLO AMERICAN INDIA HOLDINGS B.V. Active Director 31/08/17 2017-08-31
AA HOLDINGS ARGENTINA B.V. Active Director 31/08/17 2017-08-31
ANMERCOSA SALES LIMITED Dissolved Director 03/09/08 09/11/16 2008-09-03
MALLORD PROPERTIES LIMITED Dissolved Director 03/09/08 09/11/16 2008-09-03
ANGLO AMERICAN EXPLORATION (INDIA) B.V. Active Director 31/08/17 2017-08-31
ANGLO COAL CMC LONDON Dissolved Director 11/03/03 2003-03-11
VIADUCT CORPORATE INVESTMENTS Dissolved Director 18/09/00 2000-09-18
ANGLO AMERICAN (NA) 1 B.V. Active Director 05/12/17 2017-12-05
ANGLO AMERICAN (NA) 3 B.V. Active Director 05/12/17 2017-12-05
ANGLO AMERICAN INVESTMENTS (NA) LIMITED Dissolved Director 14/11/18 2018-11-14
ANMERCOSA SALES LIMITED Dissolved Director 14/11/18 2018-11-14
ANGLO AMERICAN FINANCE (UK) LIMITED Active Director 03/09/08 09/11/16 2008-09-03
ANMERCOSA FINANCE LIMITED Dissolved Director 23/04/10 09/11/16 2010-04-23
RHOANGLO TRUSTEES LIMITED Active Director 03/09/08 09/11/16 2008-09-03
ANGLO AMERICAN PREFCO LIMITED Active Director 17/09/18 11/02/19 2018-09-17
REUNION MINING LIMITED Dissolved Director 03/09/08 09/11/16 2008-09-03
ANGLO AMERICAN AUSTRALIA INVESTMENTS LIMITED Active Director 03/09/08 09/11/16 2008-09-03
ANGLO AMERICAN CAPITAL AUSTRALIA LIMITED Active Director 07/07/15 09/11/16 2015-07-07
ANGLO AMERICAN DIAMOND HOLDINGS LIMITED Active Director 23/03/12 09/11/16 2012-03-23
ANGLO AMERICAN FERROUS INVESTMENTS LIMITED Dissolved Director 20/09/10 09/11/16 2010-09-20
ANGLO AMERICAN INVESTMENTS (UK) LIMITED Active Director 03/09/08 09/11/16 2008-09-03
REUNION GROUP LIMITED Dissolved Director 03/09/08 09/11/16 2008-09-03
ANGLO AMERICAN INTERNATIONAL HOLDINGS LIMITED Active Director 03/09/08 09/11/16 2008-09-03
ANGLO AMERICAN (LONDON) Dissolved Director 06/06/05 09/11/16 2005-06-06
ANGLO BASE METALS MARKETING LIMITED Active Director 15/04/03 09/11/16 2003-04-15
ANGLO AMERICAN CMC HOLDINGS LIMITED Active Director 03/09/08 09/11/16 2008-09-03
SECURITY NOMINEES LIMITED Active Director 03/09/08 31/07/19 2008-09-03
ANGLO AMERICAN CAPITAL PLC Active Director 06/02/03 31/07/19 2003-02-06
ANGLO AMERICAN HOLDINGS LIMITED Active Director 03/09/08 31/07/19 2008-09-03
ANGLO AMERICAN SERVICES (UK) LTD. Active Director 03/09/08 31/07/19 2008-09-03
ANGLO DIAMOND INVESTMENTS LIMITED Active Director 29/04/17 31/07/19 2017-04-29
ANGLO QUELLAVECO LIMITED Active Director 29/04/17 31/07/19 2017-04-29
ANGLO AMERICAN EXPLORATION OVERSEAS HOLDINGS LIMITED Active Director 26/04/17 31/07/19 2017-04-26
ANGLO AMERICAN EXPLORATION (PHILIPPINES) B.V. Active Director 05/12/17 31/07/19 2017-12-05
ANGLO SOUTH AMERICAN INVESTMENTS LIMITED Active Director 25/04/17 31/07/19 2017-04-25
LOMA DE NIQUEL HOLDINGS B.V. Active Director 31/08/17 31/07/19 2017-08-31
ANGLO COAL INTERNATIONAL LIMITED Active Director 25/04/17 31/07/19 2017-04-25
ANGLO AMERICAN EXPLORATION B.V. Active Director 05/12/17 31/07/19 2017-12-05
ANGLO AMERICAN (TIH) B.V. Active Director 08/12/17 31/07/19 2017-12-08
ANGLO AMERICAN OVERSEAS LIMITED Active Director 17/01/18 31/07/19 2018-01-17
ANGLO AMERICAN CORPORATION DE CHILE HOLDINGS LIMITED Active Director 19/11/18 31/07/19 2018-11-19
ANGLO AMERICAN LIBERIA HOLDINGS LIMITED Active Director 29/04/17 31/07/19 2017-04-29
ANGLO AMERICAN NETHERLANDS B.V. Active Director 31/08/17 31/07/19 2017-08-31
ANGLO AMERICAN INTERNATIONAL B.V. Active Director 31/08/17 31/07/19 2017-08-31
LOMA DE NIQUEL HOLDINGS LIMITED Active Director 20/10/17 31/07/19 2017-10-20
ANGLO OPERATIONS (NETHERLANDS) B.V. Active Director 04/12/17 31/07/19 2017-12-04
ANGLO IRON ORE INVESTMENTS LIMITED Active Director 29/04/17 31/07/19 2017-04-29
ERABAS B.V. Active Director 04/12/17 31/07/19 2017-12-04
MINORCO EXPLORATION (INDONESIA) B.V. Active Director 04/12/17 31/07/19 2017-12-04
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