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ANGLO AMERICAN PLC

Company number 03564138

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64 officers / 50 resignations

DAVAGE, Clare Elizabeth

Correspondence address
17 Charterhouse Street, London, London, United Kingdom, EC1N 6RA
Role Active
Secretary
Appointed on
9 March 2018

PRICE, Richard

Correspondence address
17 Charterhouse Street, London, Ec1n 6ra, London, United Kingdom
Role Active
Secretary
Appointed on
9 March 2018

ASHBY, Ian Robert

Correspondence address
17 Charterhouse Street, London, London, United Kingdom, EC1N 6RA
Role Active
Director
Date of birth
October 1957
Appointed on
25 July 2017
Nationality
Australian
Country of residence
United States
Occupation
Company Director

BRINTON, Elisabeth

Correspondence address
17 Charterhouse Street, London, United Kingdom, EC1N 6RA
Role Active
Director
Date of birth
October 1967
Appointed on
1 March 2021
Nationality
American
Country of residence
United States
Occupation
Company Director

CHAMBERS, Stuart John

Correspondence address
17 Charterhouse Street, London, Ec1n 6ra, London, United Kingdom
Role Active
Director
Date of birth
May 1956
Appointed on
1 September 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CUTIFANI, Mark

Correspondence address
17 Charterhouse Street, London, London, United Kingdom, EC1N 6RA
Role Active
Director
Date of birth
May 1958
Appointed on
3 April 2013
Nationality
Australian
Country of residence
England
Occupation
Chief Executive

DE ALMEIDA BASTOS, Marcelo Hubmeyer

Correspondence address
17 Charterhouse Street, London, United Kingdom, EC1N 6RA
Role Active
Director
Date of birth
February 1963
Appointed on
1 April 2019
Nationality
Brazilian,Australian
Country of residence
Australia
Occupation
Company Director

GROTE, Byron Elmer

Correspondence address
17 Charterhouse Street, London, United Kingdom, EC1N 6RA
Role Active
Director
Date of birth
March 1948
Appointed on
19 April 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MAXSON, Hilary Barbara

Correspondence address
17 Charterhouse Street, London, United Kingdom, EC1N 6RA
Role Active
Director
Date of birth
March 1978
Appointed on
1 June 2021
Nationality
American
Country of residence
France
Occupation
Company Director

NYASULU, Themsalihle Hixonia

Correspondence address
17 Charterhouse Street, London, United Kingdom, EC1N 6RA
Role Active
Director
Date of birth
September 1954
Appointed on
1 November 2019
Nationality
South African
Country of residence
South Africa
Occupation
Director

NYEMBEZI, Nonkululeko

Correspondence address
17 Charterhouse Street, London, United Kingdom, EC1N 6RA
Role Active
Director
Date of birth
March 1960
Appointed on
1 January 2020
Nationality
South African
Country of residence
South Africa
Occupation
Company Director

O'NEILL, Anthony Martin

Correspondence address
17 Charterhouse Street, London, United Kingdom, EC1N 6RA
Role Active
Director
Date of birth
June 1957
Appointed on
22 July 2015
Nationality
Australian
Country of residence
United Kingdom
Occupation
Company Director

PEARCE, Stephen Thomas

Correspondence address
17 Charterhouse Street, London, Ec1n 6ra, London, United Kingdom
Role Active
Director
Date of birth
February 1964
Appointed on
24 April 2017
Nationality
Australian
Country of residence
United Kingdom
Occupation
Finance Director

STEVENS, Anne

Correspondence address
17 Charterhouse Street, London, London, United Kingdom, EC1N 6RA
Role Active
Director
Date of birth
December 1948
Appointed on
15 May 2012
Nationality
American
Country of residence
United States
Occupation
Company Director

HODGES, Andrew William

Correspondence address
20 Carlton House Terrace, London, SW1Y 5AN
Role Resigned
Secretary
Appointed on
8 December 2005
Resigned on
17 November 2014
Nationality
British

JORDAN, Nicholas

Correspondence address
20 Carlton House Terrace, London, SW1Y 5AN
Role Resigned
Secretary
Appointed on
18 March 1999
Resigned on
31 July 2014

KLONARIDES, Elaine

Correspondence address
17 Charterhouse Street, London, London, London, United Kingdom, EC1N 6RA
Role Resigned
Secretary
Appointed on
9 March 2018
Resigned on
27 August 2021

MILLS, John Michael

Correspondence address
20 Carlton House Terrace, London, United Kingdom, SW1Y 5AN
Role Resigned
Secretary
Appointed on
17 November 2014
Resigned on
5 April 2018

WILKINSON, Geoffrey Allan

Correspondence address
18 The Findings, Farnborough, Hampshire, GU14 9EG
Role Resigned
Secretary
Appointed on
18 March 1999
Resigned on
19 March 2007

HACKWOOD SECRETARIES LIMITED

Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Secretary
Appointed on
14 May 1998
Resigned on
18 March 1999

ALEXANDER, Ralph Charles

Correspondence address
79 Golden Scroll Circle, The Woodlands, Texas, Usa, 73379
Role Resigned
Director
Date of birth
March 1955
Appointed on
20 April 2005
Resigned on
26 October 2007
Nationality
American
Country of residence
Usa
Occupation
Company Director

BOYD, Leslie

Correspondence address
54 Tweeddale, Hyde Park, 2196, South Africa
Role Resigned
Director
Date of birth
March 1937
Appointed on
18 March 1999
Resigned on
15 May 2001
Nationality
South African
Occupation
Company Director

CAMPBELL, James Wilbert, Dr

Correspondence address
91 East Avenue, Athol, Sandton 2196, South Africa
Role Resigned
Director
Date of birth
December 1949
Appointed on
18 March 1999
Resigned on
31 July 2001
Nationality
British
Occupation
Company Director

CARROLL, Cynthia Blum

Correspondence address
20 Carlton House Terrace, London, SW1Y 5AN
Role Resigned
Director
Date of birth
November 1956
Appointed on
15 January 2007
Resigned on
19 April 2013
Nationality
United States Of America
Country of residence
United Kingdom
Occupation
Chief Executive Officer

CHALLEN, David John

Correspondence address
2nd, Floor, Cardinal Place 80 Victoria Street, London, United Kingdom, SW1E 5JL
Role Resigned
Director
Date of birth
March 1943
Appointed on
9 September 2002
Resigned on
24 April 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CHOW, Sir Ck

Correspondence address
Flat A 26 Floor, Century Tower One, No 1 Tregunter, Hong Kong
Role Resigned
Director
Date of birth
September 1950
Appointed on
15 April 2008
Resigned on
24 April 2014
Nationality
British
Occupation
Ceo Of Mtr Corporation Limited

DAVIGNON, Etienne Francois Jacques, Vicomte

Correspondence address
Avenue Des Fleurs 12, Brussels 1150, Belgium, FOREIGN
Role Resigned
Director
Date of birth
October 1932
Appointed on
18 March 1999
Resigned on
10 May 2002
Nationality
Belgian
Occupation
Company Director

DAVISON, Barry Ershine

Correspondence address
32 The Valley Road, Westcliff, Johannesburg, South Africia, 2001
Role Resigned
Director
Date of birth
June 1945
Appointed on
15 May 2001
Resigned on
30 December 2005
Nationality
S African
Occupation
Non Executive Chairman Anglo P

DLAMINI, Judith Nobuhle, Dr

Correspondence address
20 Carlton House Terrace, London, SW1Y 5AN
Role Resigned
Director
Date of birth
July 1959
Appointed on
1 January 2014
Resigned on
30 August 2016
Nationality
South African
Country of residence
South Africa
Occupation
Company Director

FAKUDE, Victoria Nolitha

Correspondence address
20 Carlton House Terrace, London, United Kingdom, SW1Y 5AN
Role Resigned
Director
Date of birth
October 1964
Appointed on
24 April 2017
Resigned on
31 August 2019
Nationality
South African
Country of residence
South Africa
Occupation
Company Director

FAY, Christopher Ernest, Dr

Correspondence address
Merrifield Links Road, Bramley, Guildford, Surrey, GU5 0AL
Role Resigned
Director
Date of birth
April 1945
Appointed on
19 April 1999
Resigned on
22 April 2010
Nationality
British
Country of residence
England
Occupation
Company Director

GODSELL, Robert Michael

Correspondence address
14 Roxburghe Avenue, Craighall Park, Johannesburg, 2196, South Africa, 2196
Role Resigned
Director
Date of birth
September 1952
Appointed on
18 March 1999
Resigned on
15 April 2008
Nationality
South African
Country of residence
South Africa
Occupation
Ceo Anglogold Ashanti Limited

HAMPTON, Sir Philip

Correspondence address
20 Carlton House Terrace, London, SW1Y 5AN
Role Resigned
Director
Date of birth
October 1953
Appointed on
9 November 2009
Resigned on
31 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HATHORN, David Andrew

Correspondence address
17b Springhill Road, Riverclub, 2149, South Africa
Role Resigned
Director
Date of birth
May 1962
Appointed on
20 April 2005
Resigned on
3 July 2007
Nationality
South African
Occupation
Manager

KESWICK, John Chippendale Lindley, Sir

Correspondence address
1a Ilchester Place, London, W14 8AA
Role Resigned
Director
Date of birth
February 1940
Appointed on
18 March 1999
Resigned on
4 June 2001
Nationality
British
Country of residence
England
Occupation
Chairman Of Hambros Bank Ltd