Cross Check

ANGLO AMERICAN PLC

Company Number

03564138

Public limited company
Active
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DAVAGE, Clare Elizabeth

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
17 Charterhouse Street London London EC1N 6RA United Kingdom

MURPHY, Claire

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
17 Charterhouse Street London EC1N 6RA United Kingdom

PRICE, Richard

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
17 Charterhouse Street London Ec1n 6ra London United Kingdom

ANDERSON, Magali

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
French

  1. Appointed as Director

Correspondence Address
17 Charterhouse Street London EC1N 6RA United Kingdom
Country of Residence
Switzerland

ASHBY, Ian Robert

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
Australian

  1. Appointed as Director

Correspondence Address
17 Charterhouse Street London London EC1N 6RA United Kingdom
Country of Residence
Australia

CHAMBERS, Stuart John

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
17 Charterhouse Street London Ec1n 6ra London United Kingdom
Country of Residence
United Kingdom

DE ALMEIDA BASTOS, Marcelo Hubmeyer

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
Brazilian,Australian

  1. Appointed as Director

Correspondence Address
17 Charterhouse Street London EC1N 6RA United Kingdom
Country of Residence
Australia

HEASLEY, John Brian

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
17 Charterhouse Street London EC1N 6RA United Kingdom
Country of Residence
United Kingdom

MAXSON, Hilary Barbara

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
American

  1. Appointed as Director

Correspondence Address
17 Charterhouse Street London EC1N 6RA United Kingdom
Country of Residence
France

NYASULU, Thembalihle Hixonia

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
South African

  1. Appointed as Director

Correspondence Address
17 Charterhouse Street London EC1N 6RA United Kingdom
Country of Residence
South Africa

NYEMBEZI, Nonkululeko

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
South African

  1. Appointed as Director

Correspondence Address
17 Charterhouse Street London EC1N 6RA United Kingdom
Country of Residence
South Africa

TYLER, Ian Paul

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
17 Charterhouse Street London EC1N 6RA United Kingdom
Country of Residence
United Kingdom

WANBLAD, Duncan Graham

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
17 Charterhouse Street London EC1N 6RA United Kingdom
Country of Residence
United Kingdom

HODGES, Andrew William

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
20 Carlton House Terrace London SW1Y 5AN

JORDAN, Nicholas

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
20 Carlton House Terrace London SW1Y 5AN

KHER, Chandrika

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
17 Charterhouse Street London EC1N 6RA United Kingdom

KLONARIDES, Elaine

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
17 Charterhouse Street London London London EC1N 6RA United Kingdom

MILLS, John Michael

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
20 Carlton House Terrace London SW1Y 5AN United Kingdom

WILKINSON, Geoffrey Allan

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
18 The Findings Farnborough Hampshire GU14 9EG

HACKWOOD SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
One Silk Street London EC2Y 8HQ

ALEXANDER, Ralph Charles

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
79 Golden Scroll Circle The Woodlands Texas 73379 Usa
Country of Residence
Usa

BOYD, Leslie

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
South African

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
54 Tweeddale Hyde Park 2196 South Africa

BRINTON, Elisabeth

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Charterhouse Street London EC1N 6RA United Kingdom
Country of Residence
United States

CAMPBELL, James Wilbert, Dr

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
91 East Avenue Athol Sandton 2196 South Africa

CARROLL, Cynthia Blum

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
United States Of America

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Carlton House Terrace London SW1Y 5AN
Country of Residence
United Kingdom

CHALLEN, David John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor Cardinal Place 80 Victoria Street London SW1E 5JL United Kingdom
Country of Residence
United Kingdom

CHOW, Sir Ck

Date of Birth
Role
Resigned
Director
Occupation
Ceo Of Mtr Corporation Limited
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat A 26 Floor Century Tower One No 1 Tregunter Hong Kong

CUTIFANI, Mark

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Charterhouse Street London London EC1N 6RA United Kingdom
Country of Residence
United Kingdom

DAVIGNON, Etienne Francois Jacques, Vicomte

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Belgian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Avenue Des Fleurs 12 Brussels 1150 FOREIGN Belgium

DAVISON, Barry Ershine

Date of Birth
Role
Resigned
Director
Occupation
Non Executive Chairman Anglo P
Nationality
S African

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
32 The Valley Road Westcliff Johannesburg 2001 South Africia

DLAMINI, Judith Nobuhle, Dr

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
South African

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Carlton House Terrace London SW1Y 5AN
Country of Residence
South Africa

FAKUDE, Victoria Nolitha

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
South African

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Carlton House Terrace London SW1Y 5AN United Kingdom
Country of Residence
South Africa

FAY, Christopher Ernest, Dr

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Merrifield Links Road Bramley Guildford Surrey GU5 0AL
Country of Residence
England

GODSELL, Robert Michael

Date of Birth
Role
Resigned
Director
Occupation
Ceo Anglogold Ashanti Limited
Nationality
South African

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Roxburghe Avenue Craighall Park Johannesburg 2196 2196 South Africa
Country of Residence
South Africa

GROTE, Byron Elmer

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Charterhouse Street London EC1N 6RA United Kingdom
Country of Residence
United Kingdom