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ANGLO AMERICAN FOUNDATION

Company number 05452659

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Officers: 25 officers / 17 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
Occupation
Company Director

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
Occupation
Company Director

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
Occupation
Company Director

MFOLO, Yvonne

Correspondence address
17 Charterhouse Street, London, United Kingdom, EC1N 6RA
Role Active
Director
Date of birth
June 1967
Appointed on
26 September 2018
Nationality
South African
Country of residence
South Africa
Occupation
Director

MKHWANAZI, Themba Moyeni

Correspondence address
17 Charterhouse Street, London, United Kingdom, EC1N 6RA
Role Active
Director
Date of birth
January 1970
Appointed on
24 January 2023
Nationality
South African
Country of residence
South Africa
Occupation
Company Director

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
Occupation
Group General Counsel & Company Secretary

SAMUEL, Jonathan

Correspondence address
17 Charterhouse Street, London, United Kingdom, EC1N 6RA
Role Active
Director
Date of birth
April 1970
Appointed on
22 July 2009
Nationality
British
Country of residence
England
Occupation
Director

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
Occupation
Companies Secretary

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
Occupation
Company Director

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
Occupation
Group Head Of Finance & Performance Management

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
Occupation
Marketing Director

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
Occupation
Executive Vice Presedent - Hr

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
Occupation
Company Executive

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
Occupation
Head Of Centre Of Excellence B

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
Occupation
Company Secretary

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
Occupation
Company Director

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
Occupation
Director

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
Canadian
Country of residence
United Kingdom
Occupation
Director

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
Occupation
Chief Executive Officer

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
Occupation
Company Director

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
Occupation
Group Director Of Hr & Communications

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
Occupation
Director

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
Occupation
Group Technical Director Anglo American Plc