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MR ANDREW HODGES
Inactive 6 St James's Square, London, SW1Y 4AD
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MR ANDREW HODGES
Inactive 6 St James's Square, London, SW1Y 4AD
- Summary
- Companies
- Financials
- Credit Risk
- Related Directors
Current Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| RIO TINTO DIAMONDS LIMITED | Dissolved | Director | 31/01/22 | 2022-01-31 | |
| RIO TINTO URANIUM LIMITED | Dissolved | Director | 02/01/19 | 2019-01-02 | |
| RIO TINTO MARKETING SERVICES LIMITED | Dissolved | Director | 30/11/18 | 2018-11-30 | |
| DYNO HOLDINGS LIMITED | Dissolved | Director | 30/06/16 | 2016-06-30 | |
| CENTRICA 27 LIMITED | Dissolved | Director | 30/06/16 | 2016-06-30 | |
| CENTRICA PRODUCTION (GMA) LIMITED | Dissolved | Director | 30/06/16 | 2016-06-30 | |
| CENTRICA LEASING (PB) LIMITED | Dissolved | Director | 30/06/16 | 2016-06-30 | |
| EN1 PROPERTY HOLDINGS LIMITED | Dissolved | Director | 30/06/16 | 2016-06-30 | |
| BMS SETPOINT LIMITED | Dissolved | Director | 30/06/16 | 2016-06-30 | |
| CH4 OLD LIMITED | Dissolved | Director | 30/06/16 | 2016-06-30 | |
| JK ENVIRONMENTAL SERVICES (UK) LIMITED | Dissolved | Director | 30/06/16 | 2016-06-30 | |
| CENTRICA F3 DEVELOPMENTS LIMITED | Dissolved | Director | 30/06/16 | 2016-06-30 | |
| DYNO KIL (FRANCHISING) LIMITED | Dissolved | Director | 30/06/16 | 2016-06-30 | |
| CENTRICA EPSILON LIMITED | Dissolved | Director | 30/06/16 | 2016-06-30 | |
| BRITISH GAS HOUSING SERVICES LIMITED | Dissolved | Director | 30/06/16 | 2016-06-30 | |
| CENTRICA PRODUCTION (DMF) LIMITED | Dissolved | Director | 30/06/16 | 2016-06-30 | |
| CENTRICA ELECTRIC LIMITED | Dissolved | Director | 30/06/16 | 2016-06-30 | |
| CENTRICA PRODUCTION TRUSTEES LIMITED | Dissolved | Director | 30/06/16 | 2016-06-30 | |
| CENTRICA 25 LIMITED | Dissolved | Director | 30/06/16 | 2016-06-30 | |
| KILLINGHOLME PENSIONS LIMITED | Dissolved | Director | 30/06/16 | 2016-06-30 | |
| CHELTENHAM RENOVATORS LIMITED | Dissolved | Director | 30/06/16 | 2016-06-30 | |
| ECONERGY LIMITED | Dissolved | Director | 30/06/16 | 2016-06-30 | |
| NEWCO FIVE LIMITED | Dissolved | Director | 30/06/16 | 2016-06-30 | |
| ENERGY AND BUILDING MANAGEMENT SOLUTIONS LIMITED | Dissolved | Director | 30/06/16 | 2016-06-30 | |
| ELECTRICITY AND GAS RECOVERIES LIMITED | Dissolved | Director | 30/06/16 | 2016-06-30 | |
| BGPGS LIMITED | Dissolved | Director | 30/06/16 | 2016-06-30 | |
| SEMPLICE ENERGY LIMITED | Dissolved | Director | 30/06/16 | 2016-06-30 | |
| CENTRICA NORTH SEA GAS EXPLORATION LIMITED | Dissolved | Director | 30/06/16 | 2016-06-30 | |
| SCOTTISH GAS LIMITED | Dissolved | Director | 30/06/16 | 2016-06-30 | |
| WHARTON STREET CONSULTING LIMITED | Dissolved | Director | 03/06/16 | 2016-06-03 | |
| PULP & PAPER SERVICES LIMITED | Dissolved | Director | 19/03/07 | 2007-03-19 | |
| PULP & PAPER SERVICES LIMITED | Dissolved | Company Secretary | 19/03/07 | 2007-03-19 |
Previous Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| ANGLO AMERICAN FINANCE (UK) LIMITED | Active | Company Secretary | 27/03/06 | 29/02/16 | 2006-03-27 |
| ANGLO AMERICAN SERVICES (UK) LTD. | Active | Company Secretary | 27/03/06 | 29/02/16 | 2006-03-27 |
| ANGLO AMERICAN CAPITAL PLC | Active | Company Secretary | 27/03/06 | 29/02/16 | 2006-03-27 |
| SECURITY NOMINEES LIMITED | Dissolved | Director | 28/02/06 | 29/02/16 | 2006-02-28 |
| ANGLO AMERICAN PLC | Active | Company Secretary | 08/12/05 | 17/11/14 | 2005-12-08 |
| AVIVA UKLAP DE-RISKING LIMITED | Active | Director | 26/06/03 | 01/12/05 | 2003-06-26 |
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Dissolved | Director | 03/07/00 | 01/12/05 | 2000-07-03 |
| RIO TINTO MEDICAL PLAN TRUSTEES LIMITED | Dissolved | Director | 03/06/25 | 26/05/26 | 2025-06-03 |
| RIO TINTO INDONESIAN HOLDINGS LIMITED | Active | Director | 06/02/25 | 26/05/26 | 2025-02-06 |
| RIO TINTO FINANCE (USA) PLC | Active | Director | 01/10/23 | 26/05/26 | 2023-10-01 |
| RIO TINTO LONDON LIMITED | Active | Director | 01/10/23 | 26/05/26 | 2023-10-01 |
| RIO TINTO EUROPEAN HOLDINGS LIMITED | Active | Director | 01/10/23 | 26/05/26 | 2023-10-01 |
| RIO TINTO FINANCE PLC | Active | Director | 01/10/23 | 26/05/26 | 2023-10-01 |
| RIO TINTO INTERNATIONAL HOLDINGS LIMITED | Active | Director | 01/10/23 | 26/05/26 | 2023-10-01 |
| RIO TINTO CANADA FINANCE LIMITED | Active | Director | 01/10/23 | 26/05/26 | 2023-10-01 |
| THR COPPER LIMITED | Dissolved | Director | 11/09/23 | 25/03/24 | 2023-09-11 |
| RIO TINTO COPPER LIMITED | Active | Director | 14/08/23 | 12/02/24 | 2023-08-14 |
| LA GRANJA HOLDINGS NOMINEES LIMITED | Active | Director | 10/05/23 | 25/08/23 | 2023-05-10 |
| RIO TINTO COPPER HOLDINGS LIMITED | Active | Director | 19/12/22 | 12/02/24 | 2022-12-19 |
| RIO TINTO MINERALS LIMITED | Active | Director | 17/12/21 | 25/03/24 | 2021-12-17 |
| RIO TINTO TECHNOLOGICAL RESOURCES UK LIMITED | Active | Director | 03/09/21 | 25/03/24 | 2021-09-03 |
| RIO TINTO IRON ORE TRADING CHINA LIMITED | Active | Director | 30/11/18 | 25/03/24 | 2018-11-30 |
| RIO TINTO WESTERN HOLDINGS LIMITED | Active | Director | 30/11/18 | 25/03/24 | 2018-11-30 |
| LAWSON MARDON SMITH BROTHERS LTD. | Dissolved | Director | 30/11/18 | 26/05/26 | 2018-11-30 |
| LA GRANJA UK HOLDINGS LIMITED | Active | Director | 30/11/18 | 25/08/23 | 2018-11-30 |
| ALCAN FARMS LIMITED | Dissolved | Director | 30/11/18 | 26/05/26 | 2018-11-30 |
| TBAC LIMITED | Dissolved | Director | 30/11/18 | 26/05/26 | 2018-11-30 |
| LAWSON MARDON FLEXIBLE LIMITED | Dissolved | Director | 30/11/18 | 26/05/26 | 2018-11-30 |
| RIO TINTO SIMFER UK LIMITED | Active | Director | 30/11/18 | 25/03/24 | 2018-11-30 |
| PECHINEY AVIATUBE LIMITED | Dissolved | Director | 30/11/18 | 26/05/26 | 2018-11-30 |
| ANGLESEY ALUMINIUM METAL LIMITED | Dissolved | Director | 30/11/18 | 25/03/24 | 2018-11-30 |
| IOC SALES LIMITED | Active | Director | 30/11/18 | 25/03/24 | 2018-11-30 |
| ALCAN CHEMICALS LIMITED | Dissolved | Director | 30/11/18 | 26/05/26 | 2018-11-30 |
| THOS W WARD LIMITED | Active | Director | 30/11/18 | 25/03/24 | 2018-11-30 |
| RIO TINTO SOUTH EAST ASIA LIMITED | Active | Director | 30/11/18 | 25/03/24 | 2018-11-30 |
| RIO TINTO SECRETARIAT LIMITED | Dissolved | Director | 30/11/18 | 26/05/26 | 2018-11-30 |
| BRITISH ALCAN ALUMINIUM LIMITED | Active | Director | 30/11/18 | 25/03/24 | 2018-11-30 |
| ECL CONTRACTS LIMITED | Dissolved | Director | 30/06/16 | 12/07/18 | 2016-06-30 |
| CENTRICA SECRETARIES LIMITED | Dissolved | Director | 30/06/16 | 12/07/18 | 2016-06-30 |
| HILLSERVE LIMITED | Dissolved | Director | 30/06/16 | 12/07/18 | 2016-06-30 |
| DISTRIBUTED ENERGY CUSTOMER SOLUTIONS LIMITED | Active | Director | 30/06/16 | 09/02/17 | 2016-06-30 |
| ECL INVESTMENTS LIMITED | Dissolved | Director | 30/06/16 | 12/07/18 | 2016-06-30 |
| CENTRICA DIRECTORS LIMITED | Dissolved | Director | 30/06/16 | 12/07/18 | 2016-06-30 |
| HUMBERLAND LIMITED | Dissolved | Director | 30/06/16 | 31/08/17 | 2016-06-30 |
| CENTRICA JERSEY LIMITED | Dissolved | Director | 30/06/16 | 12/07/18 | 2016-06-30 |
| CENTRICA TRADING LIMITED | Dissolved | Director | 30/06/16 | 12/07/18 | 2016-06-30 |
| ANGLO AMERICAN CAPITAL AUSTRALIA LIMITED | Active | Director | 07/07/15 | 29/02/16 | 2015-07-07 |
| ANGLO AMERICAN MARKETING LIMITED | Active | Director | 16/05/14 | 16/04/15 | 2014-05-16 |
| VALTERRA PLATINUM MARKETING LIMITED | Active | Director | 15/05/14 | 12/02/15 | 2014-05-15 |
| ANGLO AMERICAN DIAMOND HOLDINGS LIMITED | Active | Director | 23/03/12 | 29/02/16 | 2012-03-23 |
| ANGLO AMERICAN PREFCO LIMITED | Active | Company Secretary | 04/07/07 | 29/02/16 | 2007-07-04 |
| FERRO NICKEL MARKETING LIMITED | Dissolved | Director | 19/03/07 | 29/02/16 | 2007-03-19 |
| FERRO NICKEL MARKETING LIMITED | Dissolved | Company Secretary | 19/03/07 | 29/02/16 | 2007-03-19 |
| ANGLO BASE METALS MARKETING LIMITED | Dissolved | Director | 19/03/07 | 29/02/16 | 2007-03-19 |
| ANGLO BASE METALS MARKETING LIMITED | Dissolved | Company Secretary | 19/03/07 | 29/02/16 | 2007-03-19 |
| SECURITY NOMINEES LIMITED | Dissolved | Company Secretary | 19/03/07 | 29/02/16 | 2007-03-19 |
| RHOANGLO TRUSTEES LIMITED | Dissolved | Company Secretary | 19/03/07 | 29/02/16 | 2007-03-19 |
| RHOANGLO TRUSTEES LIMITED | Dissolved | Director | 17/01/07 | 29/02/16 | 2007-01-17 |
| ANGLO AMERICAN MARKETING LIMITED | Active | Company Secretary | 08/01/07 | 28/04/11 | 2007-01-08 |
| ANGLO AMERICAN PREFCO LIMITED | Active | Director | 04/01/07 | 29/02/16 | 2007-01-04 |
| ANGLO AMERICAN AUSTRALIA INVESTMENTS LIMITED | Dissolved | Director | 04/01/07 | 29/02/16 | 2007-01-04 |
| ANGLO AMERICAN AUSTRALIA INVESTMENTS LIMITED | Dissolved | Company Secretary | 04/01/07 | 29/02/16 | 2007-01-04 |
| ANGLO AMERICAN HOLDINGS LIMITED | Active | Director | 04/01/07 | 29/02/16 | 2007-01-04 |
| ANGLO AMERICAN HOLDINGS LIMITED | Active | Company Secretary | 04/01/07 | 29/02/16 | 2007-01-04 |
| ANGLO AMERICAN SERVICES (UK) LTD. | Active | Director | 04/01/07 | 29/02/16 | 2007-01-04 |
| ANGLO AMERICAN FINANCE (UK) LIMITED | Active | Director | 04/01/07 | 29/02/16 | 2007-01-04 |
| ANGLO AMERICAN REACH LIMITED | Active | Company Secretary | 04/01/07 | 29/02/16 | 2007-01-04 |
| ANGLO AMERICAN REACH LIMITED | Active | Director | 04/01/07 | 29/02/16 | 2007-01-04 |
| ANGLO AMERICAN INVESTMENTS (UK) LIMITED | Active | Director | 04/01/07 | 29/02/16 | 2007-01-04 |
| ANGLO AMERICAN CAPITAL PLC | Active | Director | 04/01/07 | 29/02/16 | 2007-01-04 |
| ANGLO AMERICAN MEDICAL PLAN LIMITED | Dissolved | Company Secretary | 04/01/07 | 29/02/16 | 2007-01-04 |
| MONDI FINANCE PLC | Active | Company Secretary | 01/09/06 | 06/07/07 | 2006-09-01 |
| ANGLO AMERICAN INVESTMENTS (UK) LIMITED | Active | Company Secretary | 29/06/06 | 29/02/16 | 2006-06-29 |
| ANGLO UK PENSION TRUSTEE LIMITED | Dissolved | Company Secretary | 27/06/06 | 29/02/16 | 2006-06-27 |
| ANGLO AMERICAN CMC HOLDINGS LIMITED | Dissolved | Company Secretary | 26/05/06 | 29/02/16 | 2006-05-26 |
| ANGLO AMERICAN CMC HOLDINGS LIMITED | Dissolved | Director | 26/05/06 | 29/02/16 | 2006-05-26 |
| ANGLO AMERICAN INTERNATIONAL HOLDINGS LIMITED | Active | Director | 09/05/06 | 29/02/16 | 2006-05-09 |
| ANGLO AMERICAN INTERNATIONAL HOLDINGS LIMITED | Active | Company Secretary | 09/05/06 | 29/02/16 | 2006-05-09 |
| MONDI INVESTMENTS LIMITED | Active | Company Secretary | 09/05/06 | 24/11/06 | 2006-05-09 |
| MONDI INVESTMENTS LIMITED | Active | Director | 09/05/06 | 24/11/06 | 2006-05-09 |
| RIO TINTO DIAMONDS LIMITED | Dissolved | Director | 31/01/22 | 2022-01-31 | |
| RIO TINTO IRON & TITANIUM LIMITED | Dissolved | Director | 01/02/21 | 25/03/24 | 2021-02-01 |
| RIO TINTO URANIUM LIMITED | Dissolved | Director | 02/01/19 | 2019-01-02 | |
| RIO TINTO MARKETING SERVICES LIMITED | Dissolved | Director | 30/11/18 | 2018-11-30 | |
| CENTRICA NEWCO 123 LIMITED | Dissolved | Director | 01/11/17 | 12/07/18 | 2017-11-01 |
| DYNO HOLDINGS LIMITED | Dissolved | Director | 30/06/16 | 2016-06-30 | |
| SOREN LIMITED | Dissolved | Director | 30/06/16 | 12/07/18 | 2016-06-30 |
| ATFORM LIMITED | Dissolved | Director | 30/06/16 | 12/07/18 | 2016-06-30 |
| ELECTRICITY DIRECT (UK) LIMITED | Dissolved | Director | 30/06/16 | 12/07/18 | 2016-06-30 |
| CENTRICA 27 LIMITED | Dissolved | Director | 30/06/16 | 2016-06-30 | |
| CENTRICA NOMINEES NO.1 LIMITED | Dissolved | Director | 30/06/16 | 12/07/18 | 2016-06-30 |
| CENTRICA PRODUCTION (GMA) LIMITED | Dissolved | Director | 30/06/16 | 2016-06-30 | |
| CENTRICA LEASING (PB) LIMITED | Dissolved | Director | 30/06/16 | 2016-06-30 | |
| DYNO-SECURITY SERVICES LIMITED | Dissolved | Director | 30/06/16 | 12/07/18 | 2016-06-30 |
| CENTRICA UPSTREAM INVESTMENT LIMITED | Dissolved | Director | 30/06/16 | 12/07/18 | 2016-06-30 |
| BMS SOLUTIONS LIMITED | Dissolved | Director | 30/06/16 | 31/01/17 | 2016-06-30 |
| BUSINESS GAS LIMITED | Dissolved | Director | 30/06/16 | 12/07/18 | 2016-06-30 |
| EN1 PROPERTY HOLDINGS LIMITED | Dissolved | Director | 30/06/16 | 2016-06-30 | |
| GOLDBRAND DEVELOPMENT LIMITED | Dissolved | Director | 30/06/16 | 12/07/18 | 2016-06-30 |
| REPAIR AND CARE LIMITED | Dissolved | Director | 30/06/16 | 12/07/18 | 2016-06-30 |
| CENTRICA INFRASTRUCTURE LIMITED | Dissolved | Director | 30/06/16 | 12/07/18 | 2016-06-30 |
| ACCORD ENERGY LIMITED | Dissolved | Director | 30/06/16 | 12/07/18 | 2016-06-30 |
| CENTRICA ALPHA FINANCE LIMITED | Dissolved | Director | 30/06/16 | 12/07/18 | 2016-06-30 |
| BMS SETPOINT LIMITED | Dissolved | Director | 30/06/16 | 2016-06-30 | |
| DYNO DEVELOPMENTS LIMITED | Dissolved | Director | 30/06/16 | 12/07/18 | 2016-06-30 |
| CH4 OLD LIMITED | Dissolved | Director | 30/06/16 | 2016-06-30 | |
| JK ENVIRONMENTAL SERVICES (UK) LIMITED | Dissolved | Director | 30/06/16 | 2016-06-30 | |
| CENTRICA F3 DEVELOPMENTS LIMITED | Dissolved | Director | 30/06/16 | 2016-06-30 | |
| DYNO KIL (FRANCHISING) LIMITED | Dissolved | Director | 30/06/16 | 2016-06-30 | |
| CENTRICA EPSILON LIMITED | Dissolved | Director | 30/06/16 | 2016-06-30 | |
| CENTRICA RESOURCES (UK) LIMITED | Dissolved | Director | 30/06/16 | 12/07/18 | 2016-06-30 |
| BRITISH GAS HOUSING SERVICES LIMITED | Dissolved | Director | 30/06/16 | 2016-06-30 | |
| CENTRICA PRODUCTION (DMF) LIMITED | Dissolved | Director | 30/06/16 | 2016-06-30 | |
| CENTRICA ENERGY OPERATIONS LIMITED | Dissolved | Director | 30/06/16 | 12/07/18 | 2016-06-30 |
| DISTRIBUTED ENERGY ASSET SOLUTIONS LIMITED | Dissolved | Director | 30/06/16 | 12/01/17 | 2016-06-30 |
| CENTRICA ELECTRIC LIMITED | Dissolved | Director | 30/06/16 | 2016-06-30 | |
| CH4 ENERGY LIMITED | Dissolved | Director | 30/06/16 | 12/07/18 | 2016-06-30 |
| BRITISH GAS SOLAR LIMITED | Dissolved | Director | 30/06/16 | 12/07/18 | 2016-06-30 |
| CENTRICA NO. 12 LIMITED | Dissolved | Director | 30/06/16 | 12/07/18 | 2016-06-30 |
| CENTRICA PRODUCTION TRUSTEES LIMITED | Dissolved | Director | 30/06/16 | 2016-06-30 | |
| NEWCO ONE LIMITED | Dissolved | Director | 30/06/16 | 12/07/18 | 2016-06-30 |
| CENTRICA 25 LIMITED | Dissolved | Director | 30/06/16 | 2016-06-30 | |
| CENTRICA LEASING (KL) LIMITED | Dissolved | Director | 30/06/16 | 12/07/18 | 2016-06-30 |
| CENTRICA AMERICA LIMITED | Dissolved | Director | 30/06/16 | 12/07/18 | 2016-06-30 |
| KILLINGHOLME PENSIONS LIMITED | Dissolved | Director | 30/06/16 | 2016-06-30 | |
| ACCORD ENERGY (TRADING) LIMITED | Dissolved | Director | 30/06/16 | 12/07/18 | 2016-06-30 |
| CENTRICA ONSHORE PROCESSING UK LIMITED | Dissolved | Director | 30/06/16 | 12/07/18 | 2016-06-30 |
| CHELTENHAM RENOVATORS LIMITED | Dissolved | Director | 30/06/16 | 2016-06-30 | |
| ECONERGY LIMITED | Dissolved | Director | 30/06/16 | 2016-06-30 | |
| NEWCO FIVE LIMITED | Dissolved | Director | 30/06/16 | 2016-06-30 | |
| ENERGY AND BUILDING MANAGEMENT SOLUTIONS LIMITED | Dissolved | Director | 30/06/16 | 2016-06-30 | |
| CIU1 LIMITED | Dissolved | Director | 30/06/16 | 12/07/18 | 2016-06-30 |
| SOLAR TECHNOLOGIES LIMITED | Dissolved | Director | 30/06/16 | 12/07/18 | 2016-06-30 |
| NORTH SEA INFRASTRUCTURE PARTNERS LIMITED | Dissolved | Director | 30/06/16 | 12/07/18 | 2016-06-30 |
| ELECTRICITY AND GAS RECOVERIES LIMITED | Dissolved | Director | 30/06/16 | 2016-06-30 | |
| CENTRICA ENERGY RENEWABLE INVESTMENTS LIMITED | Dissolved | Director | 30/06/16 | 12/07/18 | 2016-06-30 |
| BGPGS LIMITED | Dissolved | Director | 30/06/16 | 2016-06-30 | |
| SEMPLICE ENERGY LIMITED | Dissolved | Director | 30/06/16 | 2016-06-30 | |
| CENTRICA NORTH SEA GAS EXPLORATION LIMITED | Dissolved | Director | 30/06/16 | 2016-06-30 | |
| CENTRICA PRODUCTION LIMITED | Dissolved | Director | 30/06/16 | 12/07/18 | 2016-06-30 |
| CID1 LIMITED | Dissolved | Director | 30/06/16 | 12/07/18 | 2016-06-30 |
| SOLAR TECHNOLOGIES GROUP LIMITED | Dissolved | Director | 30/06/16 | 12/07/18 | 2016-06-30 |
| NEWNOVA OLD LIMITED | Dissolved | Director | 30/06/16 | 31/01/17 | 2016-06-30 |
| DYNO-PLUMBING LIMITED | Dissolved | Director | 30/06/16 | 12/07/18 | 2016-06-30 |
| CENTRICA RESOURCES PETROLEUM UK LIMITED | Dissolved | Director | 30/06/16 | 12/07/18 | 2016-06-30 |
| NEWNOVA LTD | Dissolved | Director | 30/06/16 | 31/01/17 | 2016-06-30 |
| DYNO-SERVICES LIMITED | Dissolved | Director | 30/06/16 | 12/07/18 | 2016-06-30 |
| SCOTTISH GAS LIMITED | Dissolved | Director | 30/06/16 | 2016-06-30 | |
| BRITISH GAS ENERGY PROCUREMENT LIMITED | Dissolved | Director | 30/06/16 | 12/07/18 | 2016-06-30 |
| NSIP (HOLDINGS) LIMITED | Dissolved | Director | 30/06/16 | 12/07/18 | 2016-06-30 |
| DRIPS LIMITED | Dissolved | Director | 30/06/16 | 12/07/18 | 2016-06-30 |
| WHARTON STREET CONSULTING LIMITED | Dissolved | Director | 03/06/16 | 2016-06-03 | |
| ANGLO AMERICAN CAPITAL INTERNATIONAL LIMITED | Dissolved | Director | 07/10/15 | 29/02/16 | 2015-10-07 |
| ANGLO AMERICAN GLOBAL FINANCE LIMITED | Dissolved | Director | 20/07/15 | 29/02/16 | 2015-07-20 |
| ANGLO AMERICAN PNG HOLDINGS LIMITED | Dissolved | Director | 19/11/14 | 29/02/16 | 2014-11-19 |
| ANGLO AMERICAN (TIIL) INVESTMENTS LIMITED | Dissolved | Director | 22/10/13 | 29/02/16 | 2013-10-22 |
| ANGLO AMERICAN NICKEL MARKETING LIMITED | Dissolved | Director | 06/01/11 | 29/02/16 | 2011-01-06 |
| TARMAC INDUSTRIAL MINERALS LIMITED | Dissolved | Director | 21/12/10 | 07/01/13 | 2010-12-21 |
| TARMAC INDUSTRIAL MINERALS HOLDINGS LIMITED | Dissolved | Director | 21/12/10 | 07/01/13 | 2010-12-21 |
| ANGLO FERROUS METALS MARKETING LIMITED | Dissolved | Director | 16/05/08 | 29/02/16 | 2008-05-16 |
| ANGLO FERROUS METALS MARKETING LIMITED | Dissolved | Company Secretary | 16/05/08 | 29/02/16 | 2008-05-16 |
| ANGLO AMERICAN FERROUS 2 | Dissolved | Director | 31/03/08 | 29/02/16 | 2008-03-31 |
| ANGLO AMERICAN FERROUS 2 | Dissolved | Company Secretary | 31/03/08 | 29/02/16 | 2008-03-31 |
| ANGLO AMERICAN INVESTMENTS (NA) LIMITED | Dissolved | Director | 23/11/07 | 29/02/16 | 2007-11-23 |
| ANGLO AMERICAN FERROUS INVESTMENTS LIMITED | Dissolved | Director | 18/05/07 | 29/02/16 | 2007-05-18 |
| ANGLO AMERICAN FERROUS INVESTMENTS LIMITED | Dissolved | Company Secretary | 18/05/07 | 29/02/16 | 2007-05-18 |
| MONDI GRAPHIC PAPER HOLDINGS (UK) LIMITED | Dissolved | Director | 19/03/07 | 06/07/07 | 2007-03-19 |
| MONDI GRAPHIC PAPER HOLDINGS (UK) LIMITED | Dissolved | Company Secretary | 19/03/07 | 06/07/07 | 2007-03-19 |
| ANGLO COAL OVERSEAS SERVICES LIMITED | Dissolved | Director | 19/03/07 | 29/02/16 | 2007-03-19 |
| ANGLO COAL OVERSEAS SERVICES LIMITED | Dissolved | Company Secretary | 19/03/07 | 29/02/16 | 2007-03-19 |
| PULP & PAPER SERVICES LIMITED | Dissolved | Director | 19/03/07 | 2007-03-19 | |
| PULP & PAPER SERVICES LIMITED | Dissolved | Company Secretary | 19/03/07 | 2007-03-19 | |
| MONDI PAPER (UK) LIMITED | Dissolved | Director | 19/03/07 | 06/07/07 | 2007-03-19 |
| MONDI PAPER (UK) LIMITED | Dissolved | Company Secretary | 19/03/07 | 06/07/07 | 2007-03-19 |
| MONDI FINANCE UK LIMITED | Dissolved | Director | 19/03/07 | 06/07/07 | 2007-03-19 |
| MONDI FINANCE UK LIMITED | Dissolved | Company Secretary | 19/03/07 | 06/07/07 | 2007-03-19 |
| MONDI GERMAN INVESTMENTS LIMITED | Dissolved | Director | 19/03/07 | 06/07/07 | 2007-03-19 |
| MONDI GERMAN INVESTMENTS LIMITED | Dissolved | Company Secretary | 19/03/07 | 06/07/07 | 2007-03-19 |
| MALLORD PROPERTIES LIMITED | Dissolved | Director | 04/01/07 | 29/02/16 | 2007-01-04 |
| MALLORD PROPERTIES LIMITED | Dissolved | Company Secretary | 04/01/07 | 29/02/16 | 2007-01-04 |