ANGLO AMERICAN FOUNDATION

Company number 05452659

27 officers / 20 resignations

ANGLO AMERICAN CORPORATE SECRETARY LIMITED

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Active): Secretary
• Appointed on: 13 April 2016

UK Limited Company What's this?

• Registration number: 9978432

BITEYE, Mamadou

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Active): Director
• Date of birth: September 1963
• Appointed on: 19 July 2023
• Nationality: Senegalese
• Country of residence: Zimbabwe
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

DE PINNA LLP ACSP has confirmed that they have verified the identity of Mamadou Biteye to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 11 November 2025.

DE PINNA LLP ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).

FERNANDES, Ruben Marcus

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Active): Director
• Date of birth: June 1965
• Appointed on: 24 January 2023
• Nationality: Brazilian
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

DE PINNA LLP ACSP has confirmed that they have verified the identity of Ruben Marcus Fernandes to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 27 March 2026.

DE PINNA LLP ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).

GENSER, Elaine Smith

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Active): Director
• Date of birth: August 1973
• Appointed on: 19 July 2023
• Nationality: American
• Country of residence: United States
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

DE PINNA LLP ACSP has confirmed that they have verified the identity of Elaine Smith-Genser to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 3 October 2025.

DE PINNA LLP ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).

PRICE, Richard John Brent

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Active): Director
• Date of birth: August 1963
• Appointed on: 30 October 2023
• Nationality: Canadian
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

DE PINNA LLP ACSP has confirmed that they have verified the identity of Richard John Brent Price to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 11 November 2025.

DE PINNA LLP ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).

VAN DEN BERG, Andre Jacobus

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Active): Director
• Date of birth: February 1970
• Appointed on: 18 June 2025
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

DE PINNA LLP ACSP has confirmed that they have verified the identity of Andre Jacobus Van Den Berg to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 25 February 2026.

DE PINNA LLP ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).

ZIKALALA, Nompumelelo Dessederia

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Active): Director
• Date of birth: December 1978
• Appointed on: 18 June 2025
• Nationality: South African
• Country of residence: South Africa
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

DE PINNA LLP ACSP has confirmed that they have verified the identity of Nompumelelo Dessederia Zikalala to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 25 February 2026.

DE PINNA LLP ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).

MASON, Catherine Louise

• Correspondence address: 20 Carlton House Terrace, London, SW1Y 5AN
• Role (Resigned): Secretary
• Appointed on: 16 March 2006
• Resigned on: 21 July 2014
• Nationality: Other

WILKINSON, Geoffrey Allan

• Correspondence address: 18 The Findings, Farnborough, Hampshire, GU14 9EG
• Role (Resigned): Secretary
• Appointed on: 13 May 2005
• Resigned on: 16 March 2006
• Nationality: British

BICKHAM, Edward Sidney Cover

• Correspondence address: 109 Black Lion Lane, London, W6 9BG
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 13 May 2005
• Resigned on: 31 August 2009
• Nationality: British
• Country of residence: England

BOTHA, Ian

• Correspondence address: 20 Carlton House Terrace, London, SW1Y 5AN
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 22 July 2009
• Resigned on: 30 April 2015
• Nationality: South African
• Country of residence: United Kingdom

BROMFIELD, Angela Claire

• Correspondence address: 20 Carlton House Terrace, London, SW1Y 5AN
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 11 December 2006
• Resigned on: 30 November 2016
• Nationality: British
• Country of residence: England

CORRIN, Christopher Brian

• Correspondence address: 20 Carlton House Terrace, London, SW1Y 5AN
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 16 March 2006
• Resigned on: 11 November 2011
• Nationality: British
• Country of residence: United Kingdom

HUNTER, Angela Margaret Jame

• Correspondence address: 20 Carlton House Terrace, London, SW1Y 5AN
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 22 July 2009
• Resigned on: 25 July 2011
• Nationality: British

HURLEY, Philip John

• Correspondence address: 'Woodway', Carbone Hill, Northaw, Potters Bar, Hertfordshire, United Kingdom, EN6 4PJ
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 25 September 2007
• Resigned on: 19 June 2008
• Nationality: British

JORDAN, Nicholas

• Correspondence address: 20 Carlton House Terrace, London, SW1Y 5AN
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 13 May 2005
• Resigned on: 18 June 2014
• Nationality: British
• Country of residence: England

KING, Andrew Charles Wallis

• Correspondence address: 28 Burwood Park Road, Hersham, Walton-On-Thames, Surrey, KT12 5LJ
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 13 May 2005
• Resigned on: 16 December 2005
• Nationality: British

MBAZIMA, Norman Bloe

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 15 July 2018
• Resigned on: 31 January 2023
• Nationality: Zambian
• Country of residence: South Africa

MFOLO, Yvonne

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 26 September 2018
• Resigned on: 18 June 2025
• Nationality: South African
• Country of residence: South Africa

MICHAUD-AHMED, Anik

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 15 July 2018
• Resigned on: 31 May 2023
• Nationality: British
• Country of residence: England

MKHWANAZI, Themba Moyeni

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 24 January 2023
• Resigned on: 18 June 2025
• Nationality: South African
• Country of residence: South Africa

ROBERTSON, Robert Sinclair

• Correspondence address: The Village House, Bradfield, Berkshire, RG7 6BH
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 16 March 2006
• Resigned on: 11 December 2006
• Nationality: British
• Country of residence: England

SAMUEL, Jonathan

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 22 July 2009
• Resigned on: 18 June 2025
• Nationality: British
• Country of residence: England

VON SCHIRNDING, Nicholas Kurt

• Correspondence address: 20 Carlton House Terrace, London, SW1Y 5AN
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 16 March 2006
• Resigned on: 31 March 2011
• Nationality: British

WALKER, Mervyn Alexander Stephen

• Correspondence address: 20 Carlton House Terrace, London, SW1Y 5AN
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 19 September 2011
• Resigned on: 18 June 2014
• Nationality: British
• Country of residence: England

WANBLAD, Duncan Graham

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 21 November 2008
• Resigned on: 2 November 2022
• Nationality: British
• Country of residence: United Kingdom

WESTON, David Maxwell

• Correspondence address: 20 Carlton House Terrace, London, SW1Y 5AN
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 23 May 2011
• Resigned on: 5 September 2013
• Nationality: British
• Country of residence: England