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ANGLO PLATINUM MARKETING LIMITED

Company number 06726161

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Officers: 40 officers / 31 resignations

ANGLO AMERICAN CORPORATE SECRETARY LIMITED

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

UK Limited Company What's this?

Registration number
09978432

EASTWOOD, John

Correspondence address
17 Charterhouse Street, London, United Kingdom, EC1N 6RA
Role Active
Director
Date of birth
August 1971
Appointed on
12 October 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HOWARD, Christopher

Correspondence address
17 Charterhouse Street, London, United Kingdom, EC1N 6RA
Role Active
Director
Date of birth
April 1983
Appointed on
31 March 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Manager

INGRAM, Hilton Clement

Correspondence address
17 Charterhouse Street, London, London, United Kingdom, EC1N 6RA
Role Active
Director
Date of birth
December 1970
Appointed on
16 November 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LITANA, Mukumbi

Correspondence address
17 Charterhouse Street, London, United Kingdom, EC1N 6RA
Role Active
Director
Date of birth
February 1982
Appointed on
28 June 2024
Nationality
British
Country of residence
Singapore
Occupation
Director

MILLER, Craig Wilson

Correspondence address
17 Charterhouse Street, London, London, United Kingdom, EC1N 6RA
Role Active
Director
Date of birth
June 1973
Appointed on
22 February 2019
Nationality
British
Country of residence
South Africa
Occupation
Company Director

NAIDOO, Sayurie

Correspondence address
17 Charterhouse Street, London, South Africa, EC1N 6RA
Role Active
Director
Date of birth
May 1984
Appointed on
2 October 2023
Nationality
South African
Country of residence
South Africa
Occupation
Company Director

OEYEN, Benny Gustaff Clement

Correspondence address
17 Charterhouse Street, London, Ec1n 6ra, London, United Kingdom
Role Active
Director
Date of birth
November 1961
Appointed on
16 November 2017
Nationality
Belgian
Country of residence
United Kingdom
Occupation
Exec.Head Market Development

WALKER, Matthew Thomas Samuel

Correspondence address
17 Charterhouse Street, London, United Kingdom, EC1N 6RA
Role Active
Director
Date of birth
January 1981
Appointed on
13 December 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

GERRARD, Ashley Louise

Correspondence address
20 Carlton House Terrace, London, SW1Y 5AN
Role Resigned
Secretary
Appointed on
3 December 2014
Resigned on
3 December 2015

HODGES, Andrew William

Correspondence address
20 Carlton House Terrace, London, SW1Y 5AN
Role Resigned
Secretary
Appointed on
3 December 2015
Resigned on
17 February 2016

HODGES, Andrew William

Correspondence address
20 Carlton House Terrace, London, SW1Y 5AN
Role Resigned
Secretary
Appointed on
24 July 2014
Resigned on
3 December 2014

HODGES, Andrew William

Correspondence address
64 Kings Cross Road, London, United Kingdom, WC1X 9QE
Role Resigned
Secretary
Appointed on
16 October 2008
Resigned on
22 April 2009

MASON, Catherine Louise

Correspondence address
20 Carlton House Terrace, London, United Kingdom, SW1Y 5AN
Role Resigned
Secretary
Appointed on
22 April 2009
Resigned on
24 July 2014
Nationality
Other

MCNALLY, Jacqueline Anne

Correspondence address
20 Am Duerf, Kehlen, Luxembourg, L-8289
Role Resigned
Secretary
Appointed on
20 September 2012
Resigned on
26 July 2013

BOTHA, Ian

Correspondence address
20 Carlton House Terrace, London, SW1Y 5AN
Role Resigned
Director
Date of birth
April 1971
Appointed on
19 May 2015
Resigned on
11 February 2019
Nationality
South African
Country of residence
South Africa
Occupation
Group Head Of Finance & Performance Management

CABRAL, Rodrigo

Correspondence address
20 Carlton House Terrace, London, United Kingdom, SW1Y 5AN
Role Resigned
Director
Date of birth
December 1978
Appointed on
3 December 2015
Resigned on
31 January 2016
Nationality
Portuguese
Country of residence
United Kingdom
Occupation
Company Director

CHAN, Fiona Wai Hing

Correspondence address
20 Carlton House Terrace, London, SW1Y 5AN
Role Resigned
Director
Date of birth
May 1972
Appointed on
20 September 2012
Resigned on
20 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Controller

CHRISTIANSON, David Lewis

Correspondence address
20 Carlton House Terrace, London, SW1Y 5AN
Role Resigned
Director
Date of birth
July 1985
Appointed on
4 December 2019
Resigned on
31 March 2021
Nationality
South African
Country of residence
United Kingdom
Occupation
Accountant

DUFFEY, Richard Todd

Correspondence address
20 Carlton House Terrace, London, United Kingdom, SW1Y 5AN
Role Resigned
Director
Date of birth
July 1973
Appointed on
20 February 2017
Resigned on
4 December 2019
Nationality
Australian
Country of residence
Singapore
Occupation
Accountant

GRIFFITH, Christopher Ivan

Correspondence address
20 Carlton House Terrace, London, SW1Y 5AN
Role Resigned
Director
Date of birth
February 1965
Appointed on
20 September 2012
Resigned on
18 March 2020
Nationality
South African
Country of residence
South Africa
Occupation
Chief Executive Officer: Anglo American Platinum L

HANSEN, Hilary Anne

Correspondence address
10 Collyer Quay, Level 38, Ocean Financial Centre, Singapore, Singapore, 049315
Role Resigned
Director
Date of birth
November 1976
Appointed on
31 July 2020
Resigned on
24 March 2023
Nationality
British
Country of residence
Singapore
Occupation
Head Of Legal Marketing

HARVEY, Neil Lawrence, Mr.

Correspondence address
20 Carlton House Terrace, London, United Kingdom, SW1Y 5AN
Role Resigned
Director
Date of birth
February 1982
Appointed on
1 April 2016
Resigned on
31 December 2016
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

HINKLY, Andrew Robert

Correspondence address
20 Carlton House Terrace, London, United Kingdom, SW1Y 5AN
Role Resigned
Director
Date of birth
November 1964
Appointed on
1 December 2011
Resigned on
16 November 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Commercial

HODGES, Andrew William

Correspondence address
20 Carlton House Terrace, London, SW1Y 5AN
Role Resigned
Director
Date of birth
June 1967
Appointed on
15 May 2014
Resigned on
12 February 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Deputy Company Secretary

HODGES, Andrew William

Correspondence address
20 Carlton House Terrace, London, United Kingdom, SW1Y 5AN
Role Resigned
Director
Date of birth
June 1967
Appointed on
16 October 2008
Resigned on
20 September 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Deputy Company Secretary

INGRAM, Hilton Clement

Correspondence address
20 Carlton House Terrace, London, United Kingdom, SW1Y 5AN
Role Resigned
Director
Date of birth
December 1970
Appointed on
15 February 2013
Resigned on
17 February 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

JORDAN, Nicholas

Correspondence address
20 Carlton House Terrace, London, United Kingdom, SW1Y 5AN
Role Resigned
Director
Date of birth
April 1955
Appointed on
16 October 2008
Resigned on
15 May 2014
Nationality
British
Country of residence
England
Occupation
Company Secretary

MILLS, John Michael

Correspondence address
20 Carlton House Terrace, London, SW1Y 5AN
Role Resigned
Director
Date of birth
January 1964
Appointed on
12 February 2015
Resigned on
5 April 2018
Nationality
British
Country of residence
England
Occupation
Company Secretary

NICOLAU, Neville Francis

Correspondence address
9a, Ronmar Road, Morningside, Sandton 2196, South Africa
Role Resigned
Director
Date of birth
July 1959
Appointed on
17 December 2008
Resigned on
19 July 2012
Nationality
South African
Country of residence
South Africa
Occupation
Anglo Platinum Chief Executive Officer

NQWABABA, Bongani

Correspondence address
158 Eccleson Crescent, Bryanston, Johannesburg, South Africa
Role Resigned
Director
Date of birth
March 1966
Appointed on
20 September 2012
Resigned on
1 March 2015
Nationality
South African
Country of residence
South Africa
Occupation
Chief Financial Officer

PRICE, Richard John Brent

Correspondence address
20 Carlton House Terrace, London, United Kingdom, SW1Y 5AN
Role Resigned
Director
Date of birth
August 1963
Appointed on
15 May 2018
Resigned on
31 July 2020
Nationality
Canadian
Country of residence
United Kingdom
Occupation
Group General Counsel & Company Secretary

SCHMITT, Alexander

Correspondence address
20 Carlton House Terrace, London, United Kingdom, SW1Y 5AN
Role Resigned
Director
Date of birth
July 1972
Appointed on
20 September 2012
Resigned on
30 September 2020
Nationality
German
Country of residence
United Kingdom
Occupation
Director

SOUTHWELL, Katie Laura

Correspondence address
17 Charterhouse Street, London, United Kingdom, EC1N 6RA
Role Resigned
Director
Date of birth
September 1980
Appointed on
22 March 2023
Resigned on
28 June 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

TANNER, Hugh Philip

Correspondence address
17 Charterhouse Street, London, London, United Kingdom, EC1N 6RA
Role Resigned
Director
Date of birth
December 1979
Appointed on
3 June 2020
Resigned on
30 June 2021
Nationality
British
Country of residence
Singapore
Occupation
Company Director