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ANGLO AMERICAN MEDICAL PLAN LIMITED

Company number 04212447

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Officers: 21 officers / 16 resignations

ANGLO AMERICAN CORPORATE SECRETARY LIMITED

Correspondence address
17 Charterhouse Street, London, United Kingdom, EC1N 6RA
Role Active
Secretary
Appointed on
16 September 2016

UK Limited Company What's this?

Registration number
9978432

BURLETON, Margot Mary

Correspondence address
17 Charterhouse Street, London, United Kingdom, EC1N 6RA
Role Active
Director
Date of birth
October 1966
Appointed on
5 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Reward

PEAKE, Clare Louise

Correspondence address
17 Charterhouse Street, London, United Kingdom, EC1N 6RA
Role Active
Director
Date of birth
June 1980
Appointed on
8 April 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

RITCHIE, Jennifer

Correspondence address
17 Charterhouse Street, London, United Kingdom, EC1N 6RA
Role Active
Director
Date of birth
February 1973
Appointed on
9 November 2020
Nationality
Dutch,South African
Country of residence
United Kingdom
Occupation
Company Director

SEATON, Richard William

Correspondence address
17 Charterhouse Street, London, United Kingdom, EC1N 6RA
Role Active
Director
Date of birth
May 1988
Appointed on
14 July 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GUTHRIE, Anthony James

Correspondence address
62 Puddingstone Drive, St. Albans, Hertfordshire, AL4 0GY
Role Resigned
Secretary
Appointed on
29 May 2001
Resigned on
1 August 2003

HODGES, Andrew William

Correspondence address
20 Carlton House Terrace, London, SW1Y 5AN
Role Resigned
Secretary
Appointed on
4 January 2007
Resigned on
29 February 2016
Nationality
British

WILKINSON, Geoffrey Allan

Correspondence address
18 The Findings, Farnborough, Hampshire, GU14 9EG
Role Resigned
Secretary
Appointed on
1 August 2003
Resigned on
19 March 2007

HACKWOOD SECRETARIES LIMITED

Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Secretary
Appointed on
8 May 2001
Resigned on
29 May 2001

BURROW, Shelia Frances

Correspondence address
54 Laitwood Road, London, SW12 9QI
Role Resigned
Director
Date of birth
June 1965
Appointed on
29 May 2001
Resigned on
28 June 2002
Nationality
British
Occupation
Vice President Human Resources

BURSTALL, Alison

Correspondence address
20 Carlton House Terrace, London, SW1Y 5AN
Role Resigned
Director
Date of birth
September 1971
Appointed on
1 January 2014
Resigned on
24 March 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Reward, De Beers Group

CORRIN, Christopher Brian

Correspondence address
20 Carlton House Terrace, London, SW1Y 5AN
Role Resigned
Director
Date of birth
September 1953
Appointed on
29 May 2001
Resigned on
24 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Executive Vice President Hr

DAVIES, John Tony

Correspondence address
The Homestead, 97 Station Road Balsall Common, Coventry, West Midlands, CV7 7FN
Role Resigned
Director
Date of birth
May 1955
Appointed on
29 May 2001
Resigned on
1 January 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Human Resources

ISAACS, Kerrin Dana

Correspondence address
20 Carlton House Terrace, London, SW1Y 5AN
Role Resigned
Director
Date of birth
July 1970
Appointed on
5 December 2008
Resigned on
31 December 2014
Nationality
British/Canadian
Occupation
Compensation & Benefits Manager

LEA, Anthony William

Correspondence address
22 The Crescent, Barnes, London, SW13 0NN
Role Resigned
Director
Date of birth
November 1948
Appointed on
18 June 2001
Resigned on
31 August 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

LOCKLEY, Robert

Correspondence address
20 Carlton House Terrace, London, SW1Y 5AN
Role Resigned
Director
Date of birth
December 1970
Appointed on
2 March 2015
Resigned on
28 August 2015
Nationality
Dual British And South African
Country of residence
United Kingdom
Occupation
Group Pensions And Reward Manager

LYNCH, Dominic Michael

Correspondence address
16 Westerdale Drive, Frimley, Camberley, Surrey, GU16 9RB
Role Resigned
Director
Date of birth
August 1967
Appointed on
28 June 2002
Resigned on
5 December 2008
Nationality
British
Occupation
Comp Benefits Manager

PEAKE, Clare Louise

Correspondence address
20 Carlton House Terrace, London, SW1Y 5AN
Role Resigned
Director
Date of birth
June 1980
Appointed on
7 September 2015
Resigned on
10 November 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WALKER-JONES, Timothy Deiniol

Correspondence address
17 Charterhouse Street, London, United Kingdom, EC1N 6RA
Role Resigned
Director
Date of birth
April 1973
Appointed on
8 January 2019
Resigned on
17 May 2021
Nationality
British
Country of residence
England
Occupation
Company Director

WRAY, Timothy Jonathon

Correspondence address
20 Carlton House Terrace, London, SW1Y 5AN
Role Resigned
Director
Date of birth
February 1975
Appointed on
24 April 2015
Resigned on
31 July 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HACKWOOD DIRECTORS LIMITED

Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Director
Appointed on
8 May 2001
Resigned on
29 May 2001