ANGLO AMERICAN AUSTRALIA INVESTMENTS LIMITED

Company summary

Company number: 03140148
Status: ACTIVE
Incorporated / age: 21 December 199530 years
Registered office: 17 Charterhouse Street, London, EC1N 6RA, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 5 January 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 22:16 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
17 Charterhouse Street, London, EC1N 6RA, United Kingdom
Nature of business
Non-trading company
Previous company names
CHARLES II PROPERTIES LIMITED
WHIRLSPRING LIMITED
TILCON (SCOTLAND) LIMITED
CODETOP LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ACTIVE	Secretary	23 Mar 2016				17, Charterhouse Street, London, EC1N 6RA, United Kingdom
BRENNAN, Ann Elizabeth ACTIVE	Director	16 Sep 2020		England	November 1976	17, Charterhouse Street, London, EC1N 6RA, United Kingdom
INGRAM, Guy ACTIVE	Director	07 May 2021		United Kingdom	September 1971	17, Charterhouse Street, London, EC1N 6RA, United Kingdom
ZARIFFIS, Sarahan ACTIVE	Director	27 Mar 2024		United Kingdom	January 1977	17, Charterhouse Street, London, EC1N 6RA, United Kingdom
HODGES, Andrew William RESIGNED	Secretary	04 Jan 2007	29 Feb 2016			20 Carlton House Terrace, London, SW1Y 5AN
WENTZEL, Charles Anthony RESIGNED	Secretary	15 Jan 1996	30 Jul 1999			81 Balham Park Road, London, SW12 8EB
WILKINSON, Geoffrey Allan RESIGNED	Secretary	30 Jul 1999	19 Mar 2007			18 The Findings, Farnborough, Hampshire, GU14 9EG
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	21 Dec 1995	15 Jan 1996			26, Church Street, London, NW8 8EP
DE RENDINGER, Othilie Flore Jeanne Christine RESIGNED	Director	09 Nov 2016	11 Feb 2019	United Kingdom	February 1981	20 Carlton House Terrace, London, SW1Y 5AN
DRAPER, John RESIGNED	Director	15 Jan 1996	25 Mar 1998		April 1941	Applewood, The Green Biddestone, Chippenham, Wiltshire, SN14 7DG
GREENHALGH, Graham Samuel RESIGNED	Director	14 Feb 1996	24 Jun 1996		October 1947	10 Stewart Drive, Clarkston, Glasgow, G76 7EZ
HODGES, Andrew William RESIGNED	Director	04 Jan 2007	29 Feb 2016	United Kingdom	June 1967	20 Carlton House Terrace, London, SW1Y 5AN
HOWELLS, Ceri RESIGNED	Director	03 Jul 2017	27 Sep 2019	United Kingdom	August 1972	20 Carlton House Terrace, London, SW1Y 5AN
JAMIESON, James Robert Brown RESIGNED	Director	14 Feb 1996	24 Jun 1996		April 1942	Migdale Farm, Kilmacolm, Ayrshire, PA13 4RZ
JORDAN, Nicholas RESIGNED	Director	27 Nov 2000	31 Jul 2014	England	April 1955	20 Carlton House Terrace, London, SW1Y 5AN
KLONARIDES, Elaine RESIGNED	Director	09 Nov 2016	12 Nov 2021	England	April 1976	17, Charterhouse Street, London, EC1N 6RA, United Kingdom
MAHER, James Paul RESIGNED	Director	06 Oct 2020	27 Mar 2024	England	February 1978	17, Charterhouse Street, London, EC1N 6RA, United Kingdom
MARTIN, Alistair Mackay RESIGNED	Director	14 Feb 1996	24 Jun 1996	United Kingdom	November 1944	2 Cairndhu Gardens, Helensburgh, Dunbartonshire, G84 8PG
MATTHEWS, John Hunter RESIGNED	Director	14 Feb 1996	24 Jun 1996		May 1943	15 Cairngorm Crescent, Bearsden, Glasgow, G61 4EH, Scotland
MILLS, John Michael RESIGNED	Director	17 Nov 2014	09 Nov 2016	England	January 1964	20, Carlton House Terrace, London, SW1Y 5AN, United Kingdom
MOORE, David Bruce RESIGNED	Director	15 Jan 1996	25 Mar 1998	United Kingdom	June 1951	Badgers Riverview Road, Pangbourne, Reading, Berkshire, RG8 7AU
MURPHY, Claire RESIGNED	Director	12 Nov 2021	28 Mar 2025	Ireland	July 1989	17, Charterhouse Street, London, EC1N 6RA, United Kingdom
NORRIS, Charles Fraser RESIGNED	Director	14 Feb 1996	25 Mar 1998	Scotland	October 1953	28 Auchinloch Road, Lenzie, Glasgow, Lanarkshire, G66 5EU
SILCOCK, Walter RESIGNED	Director	14 Feb 1996	24 Jun 1996		August 1943	20 Clydeneuk Drive, Uddingston, Glasgow, G71 7SX, Scotland
SMAILES, Douglas RESIGNED	Director	03 Sep 2008	09 Nov 2016	United Kingdom	August 1959	20, Carlton House Terrace, London, SW1Y 5AN, United Kingdom
TURNER, David Anthony RESIGNED	Director	27 Nov 2000	14 Dec 2001		November 1952	68 Harts Grove, Woodford Green, Essex, IG8 0BN
WARD-BREW, William Kow Buabin RESIGNED	Director	12 Mar 2019	30 Apr 2021	United Kingdom	January 1969	17, Charterhouse Street, London, Ec1n 6ra, London, United Kingdom
WENTZEL, Charles Anthony RESIGNED	Director	25 Mar 1998	27 Nov 2000	England	February 1948	81 Balham Park Road, London, SW12 8EB
WHITCUTT, Peter Graeme RESIGNED	Director	27 Nov 2000	03 Sep 2008		June 1965	12, Rose & Crown Yard, London, SW1Y 6RE, United Kingdom
WILKINSON, Geoffrey Allan RESIGNED	Director	27 Nov 2000	19 Mar 2007	England	April 1947	18 The Findings, Farnborough, Hampshire, GU14 9EG
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	21 Dec 1995	15 Jan 1996			1, Mitchell Lane, Bristol, Avon, BS1 6BU

ANGLO AMERICAN CORPORATE SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 23 Mar 2016
Address: 17, Charterhouse Street, London, EC1N 6RA, United Kingdom

BRENNAN, Ann Elizabeth ACTIVE
Role: Director
Appointed on: 16 Sep 2020
Country of Residence: England
Date of birth: November 1976
Address: 17, Charterhouse Street, London, EC1N 6RA, United Kingdom

INGRAM, Guy ACTIVE
Role: Director
Appointed on: 07 May 2021
Country of Residence: United Kingdom
Date of birth: September 1971
Address: 17, Charterhouse Street, London, EC1N 6RA, United Kingdom

ZARIFFIS, Sarahan ACTIVE
Role: Director
Appointed on: 27 Mar 2024
Country of Residence: United Kingdom
Date of birth: January 1977
Address: 17, Charterhouse Street, London, EC1N 6RA, United Kingdom

HODGES, Andrew William RESIGNED
Role: Secretary
Appointed on: 04 Jan 2007
Resigned on: 29 Feb 2016
Address: 20 Carlton House Terrace, London, SW1Y 5AN

WENTZEL, Charles Anthony RESIGNED
Role: Secretary
Appointed on: 15 Jan 1996
Resigned on: 30 Jul 1999
Address: 81 Balham Park Road, London, SW12 8EB

WILKINSON, Geoffrey Allan RESIGNED
Role: Secretary
Appointed on: 30 Jul 1999
Resigned on: 19 Mar 2007
Address: 18 The Findings, Farnborough, Hampshire, GU14 9EG

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 21 Dec 1995
Resigned on: 15 Jan 1996
Address: 26, Church Street, London, NW8 8EP

DE RENDINGER, Othilie Flore Jeanne Christine RESIGNED
Role: Director
Appointed on: 09 Nov 2016
Resigned on: 11 Feb 2019
Country of Residence: United Kingdom
Date of birth: February 1981
Address: 20 Carlton House Terrace, London, SW1Y 5AN

DRAPER, John RESIGNED
Role: Director
Appointed on: 15 Jan 1996
Resigned on: 25 Mar 1998
Date of birth: April 1941
Address: Applewood, The Green Biddestone, Chippenham, Wiltshire, SN14 7DG

GREENHALGH, Graham Samuel RESIGNED
Role: Director
Appointed on: 14 Feb 1996
Resigned on: 24 Jun 1996
Date of birth: October 1947
Address: 10 Stewart Drive, Clarkston, Glasgow, G76 7EZ

HODGES, Andrew William RESIGNED
Role: Director
Appointed on: 04 Jan 2007
Resigned on: 29 Feb 2016
Country of Residence: United Kingdom
Date of birth: June 1967
Address: 20 Carlton House Terrace, London, SW1Y 5AN

HOWELLS, Ceri RESIGNED
Role: Director
Appointed on: 03 Jul 2017
Resigned on: 27 Sep 2019
Country of Residence: United Kingdom
Date of birth: August 1972
Address: 20 Carlton House Terrace, London, SW1Y 5AN

JAMIESON, James Robert Brown RESIGNED
Role: Director
Appointed on: 14 Feb 1996
Resigned on: 24 Jun 1996
Date of birth: April 1942
Address: Migdale Farm, Kilmacolm, Ayrshire, PA13 4RZ

JORDAN, Nicholas RESIGNED
Role: Director
Appointed on: 27 Nov 2000
Resigned on: 31 Jul 2014
Country of Residence: England
Date of birth: April 1955
Address: 20 Carlton House Terrace, London, SW1Y 5AN

KLONARIDES, Elaine RESIGNED
Role: Director
Appointed on: 09 Nov 2016
Resigned on: 12 Nov 2021
Country of Residence: England
Date of birth: April 1976
Address: 17, Charterhouse Street, London, EC1N 6RA, United Kingdom

MAHER, James Paul RESIGNED
Role: Director
Appointed on: 06 Oct 2020
Resigned on: 27 Mar 2024
Country of Residence: England
Date of birth: February 1978
Address: 17, Charterhouse Street, London, EC1N 6RA, United Kingdom

MARTIN, Alistair Mackay RESIGNED
Role: Director
Appointed on: 14 Feb 1996
Resigned on: 24 Jun 1996
Country of Residence: United Kingdom
Date of birth: November 1944
Address: 2 Cairndhu Gardens, Helensburgh, Dunbartonshire, G84 8PG

MATTHEWS, John Hunter RESIGNED
Role: Director
Appointed on: 14 Feb 1996
Resigned on: 24 Jun 1996
Date of birth: May 1943
Address: 15 Cairngorm Crescent, Bearsden, Glasgow, G61 4EH, Scotland

MILLS, John Michael RESIGNED
Role: Director
Appointed on: 17 Nov 2014
Resigned on: 09 Nov 2016
Country of Residence: England
Date of birth: January 1964
Address: 20, Carlton House Terrace, London, SW1Y 5AN, United Kingdom

MOORE, David Bruce RESIGNED
Role: Director
Appointed on: 15 Jan 1996
Resigned on: 25 Mar 1998
Country of Residence: United Kingdom
Date of birth: June 1951
Address: Badgers Riverview Road, Pangbourne, Reading, Berkshire, RG8 7AU

MURPHY, Claire RESIGNED
Role: Director
Appointed on: 12 Nov 2021
Resigned on: 28 Mar 2025
Country of Residence: Ireland
Date of birth: July 1989
Address: 17, Charterhouse Street, London, EC1N 6RA, United Kingdom

NORRIS, Charles Fraser RESIGNED
Role: Director
Appointed on: 14 Feb 1996
Resigned on: 25 Mar 1998
Country of Residence: Scotland
Date of birth: October 1953
Address: 28 Auchinloch Road, Lenzie, Glasgow, Lanarkshire, G66 5EU

SILCOCK, Walter RESIGNED
Role: Director
Appointed on: 14 Feb 1996
Resigned on: 24 Jun 1996
Date of birth: August 1943
Address: 20 Clydeneuk Drive, Uddingston, Glasgow, G71 7SX, Scotland

SMAILES, Douglas RESIGNED
Role: Director
Appointed on: 03 Sep 2008
Resigned on: 09 Nov 2016
Country of Residence: United Kingdom
Date of birth: August 1959
Address: 20, Carlton House Terrace, London, SW1Y 5AN, United Kingdom

TURNER, David Anthony RESIGNED
Role: Director
Appointed on: 27 Nov 2000
Resigned on: 14 Dec 2001
Date of birth: November 1952
Address: 68 Harts Grove, Woodford Green, Essex, IG8 0BN

WARD-BREW, William Kow Buabin RESIGNED
Role: Director
Appointed on: 12 Mar 2019
Resigned on: 30 Apr 2021
Country of Residence: United Kingdom
Date of birth: January 1969
Address: 17, Charterhouse Street, London, Ec1n 6ra, London, United Kingdom

WENTZEL, Charles Anthony RESIGNED
Role: Director
Appointed on: 25 Mar 1998
Resigned on: 27 Nov 2000
Country of Residence: England
Date of birth: February 1948
Address: 81 Balham Park Road, London, SW12 8EB

WHITCUTT, Peter Graeme RESIGNED
Role: Director
Appointed on: 27 Nov 2000
Resigned on: 03 Sep 2008
Date of birth: June 1965
Address: 12, Rose & Crown Yard, London, SW1Y 6RE, United Kingdom

WILKINSON, Geoffrey Allan RESIGNED
Role: Director
Appointed on: 27 Nov 2000
Resigned on: 19 Mar 2007
Country of Residence: England
Date of birth: April 1947
Address: 18 The Findings, Farnborough, Hampshire, GU14 9EG

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 21 Dec 1995
Resigned on: 15 Jan 1996
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

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