ANGLO AMERICAN PLC

03564138
17 CHARTERHOUSE STREET LONDON UNITED KINGDOM EC1N 6RA

People & Contacts

Contact Details
Registered Address 17
CHARTERHOUSE STREET LONDON UNITED KINGDOM

EC1N 6RA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
HACKPLIMCO (NO.FIFTY-ONE) PUBLIC LIMITED COMPANY 14 May 1998 - 30 Sep 1998
People

Current directors

MRS CLARE ELIZABETH DAVAGE

Birthdate: N/A

Nationality:

Address: 17 CHARTERHOUSE STREET LONDON EC1N6RA

Date Appointed: 09 Mar 2018

Appointment Type: C

Other Appointments: None

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MS CLAIRE MURPHY

Birthdate: N/A

Nationality:

Address: 17 CHARTERHOUSE STREET EC1N6RA

Date Appointed: 08 Dec 2021

Appointment Type: C

Other Appointments: None

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MR RICHARD PRICE

Birthdate: N/A

Nationality:

Address: 17 CHARTERHOUSE STREET LONDON LONDON

Date Appointed: 09 Mar 2018

Appointment Type: C

Other Appointments: None

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MAGALI ANDERSON

Birthdate: Mar 1967

Nationality: FRENCH

Address: 17 CHARTERHOUSE STREET EC1N6RA

Date Appointed: 01 Apr 2023

Appointment Type: D

Other Appointments: None

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MR IAN ROBERT ASHBY

Birthdate: Sep 1957

Nationality: AUSTRALIAN

Address: 17 CHARTERHOUSE STREET LONDON EC1N6RA

Date Appointed: 25 Jul 2017

Appointment Type: D

Other Appointments: None

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MR STUART JOHN CHAMBERS

Birthdate: Apr 1956

Nationality: BRITISH

Address: 17 CHARTERHOUSE STREET LONDON LONDON

Date Appointed: 01 Sep 2017

Appointment Type: D

Other Appointments: None

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MARCELO HUBMEYER DE ALMEIDA BASTOS

Birthdate: Jan 1963

Nationality: BRAZILIAN,AUSTRALIAN

Address: 17 CHARTERHOUSE STREET EC1N6RA

Date Appointed: 01 Apr 2019

Appointment Type: D

Other Appointments: None

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MR JOHN BRIAN HEASLEY

Birthdate: Mar 1974

Nationality: BRITISH

Address: 17 CHARTERHOUSE STREET EC1N6RA

Date Appointed: 01 Dec 2023

Appointment Type: D

Other Appointments: None

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MRS HILARY BARBARA MAXSON

Birthdate: Feb 1978

Nationality: AMERICAN

Address: 17 CHARTERHOUSE STREET EC1N6RA

Date Appointed: 01 Jun 2021

Appointment Type: D

Other Appointments: None

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MS NONKULULEKO NYEMBEZI

Birthdate: Feb 1960

Nationality: SOUTH AFRICAN

Address: 17 CHARTERHOUSE STREET EC1N6RA

Date Appointed: 01 Jan 2020

Appointment Type: D

Other Appointments: None

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MR IAN PAUL TYLER

Birthdate: Jun 1960

Nationality: BRITISH

Address: 17 CHARTERHOUSE STREET EC1N6RA

Date Appointed: 01 Jan 2022

Appointment Type: D

Other Appointments: None

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MR DUNCAN GRAHAM WANBLAD

Birthdate: Jan 1967

Nationality: BRITISH

Address: 17 CHARTERHOUSE STREET EC1N6RA

Date Appointed: 19 Apr 2022

Appointment Type: D

Other Appointments: None

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THEMBALIHLE HIXONIA NYASULU

Birthdate: Aug 1954

Nationality: SOUTH AFRICAN

Address: 17 CHARTERHOUSE STREET EC1N6RA

Date Appointed: 01 Nov 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

HACKWOOD SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE SILK STREET EC2Y8HQ

Date Appointed: 14 May 1998

Date Resigned: Mar 1999

Appointment Type: PC

Other Appointments: None

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MR ANDREW WILLIAM HODGES

Birthdate: May 1967

Nationality: BRITISH

Address: 17 CHARTERHOUSE STREET EC1N6RA

Date Appointed: 08 Dec 2005

Date Resigned: Nov 2014

Appointment Type: PC

Other Appointments: None

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MR NICHOLAS JORDAN

Birthdate: Mar 1955

Nationality: BRITISH

Address: 20 CARLTON HOUSE TERRACE LONDON SW1Y5AN

Date Appointed: 18 Mar 1999

Date Resigned: Jul 2014

Appointment Type: PC

Other Appointments: None

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CHANDRIKA KHER

Birthdate: N/A

Nationality:

Address: 17 CHARTERHOUSE STREET EC1N6RA

Date Appointed: 27 Sep 2022

Date Resigned: Aug 2023

Appointment Type: PC

Other Appointments: None

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ELAINE KLONARIDES

Birthdate: N/A

Nationality:

Address: 17 CHARTERHOUSE STREET EC1N6RA

Date Appointed: 09 Mar 2018

Date Resigned: Aug 2021

Appointment Type: PC

Other Appointments: None

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MR JOHN MICHAEL MILLS

Birthdate: N/A

Nationality:

Address: 20 CARLTON HOUSE TERRACE SW1Y5AN

Date Appointed: 17 Nov 2014

Date Resigned: Apr 2018

Appointment Type: PC

Other Appointments: None

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MR GEOFFREY ALLAN WILKINSON

Birthdate: Mar 1947

Nationality: BRITISH

Address: 18 THE FINDINGS HAMPSHIRE GU149EG

Date Appointed: 18 Mar 1999

Date Resigned: Mar 2007

Appointment Type: PC

Other Appointments: None

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RALPH CHARLES ALEXANDER

Birthdate: Feb 1955

Nationality: AMERICAN

Address: 79 GOLDEN SCROLL CIRCLE TEXAS 73379

Date Appointed: 20 Apr 2005

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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LESLIE BOYD

Birthdate: Feb 1937

Nationality: SOUTH AFRICAN

Address: 54 TWEEDDALE 2196

Date Appointed: 18 Mar 1999

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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ELISABETH BRINTON

Birthdate: Sep 1967

Nationality: AMERICAN

Address: 17 CHARTERHOUSE STREET EC1N6RA

Date Appointed: 01 Mar 2021

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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DR JAMES WILBERT CAMPBELL

Birthdate: Nov 1949

Nationality: BRITISH

Address: 91 EAST AVENUE ATHOL

Date Appointed: 18 Mar 1999

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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CYNTHIA BLUM CARROLL

Birthdate: Oct 1956

Nationality: UNITED STATES OF AMERICA

Address: 20 CARLTON HOUSE TERRACE SW1Y5AN

Date Appointed: 15 Jan 2007

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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DAVID JOHN CHALLEN

Birthdate: Feb 1943

Nationality: BRITISH

Address: 2ND FLOOR CARDINAL PLACE 80 VICTORIA STREET SW1E5JL

Date Appointed: 09 Sep 2002

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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SIR CK CHOW

Birthdate: Aug 1950

Nationality: BRITISH

Address: FLAT A 26 FLOOR CENTURY TOWER ONE NO 1 TREGUNTER

Date Appointed: 15 Apr 2008

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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MR MARK CUTIFANI

Birthdate: Apr 1958

Nationality: AUSTRALIAN

Address: 17 CHARTERHOUSE STREET LONDON EC1N6RA

Date Appointed: 03 Apr 2013

Date Resigned: Apr 2022

Appointment Type: PD

Other Appointments: None

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VICOMTE ETIENNE FRANCOIS JACQUES DAVIGNON

Birthdate: Sep 1932

Nationality: BELGIAN

Address: AVENUE DES FLEURS 12

Date Appointed: 18 Mar 1999

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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MR BARRY ERSHINE DAVISON

Birthdate: May 1945

Nationality: S AFRICAN

Address: 32 THE VALLEY ROAD WESTCLIFF 2001

Date Appointed: 15 May 2001

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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DR JUDITH NOBUHLE DLAMINI

Birthdate: Jun 1959

Nationality: SOUTH AFRICAN

Address: 17 CHARTERHOUSE STREET EC1N6RA

Date Appointed: 01 Jan 2014

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

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VICTORIA NOLITHA FAKUDE

Birthdate: Sep 1964

Nationality: SOUTH AFRICAN

Address: 20 CARLTON HOUSE TERRACE SW1Y5AN

Date Appointed: 24 Apr 2017

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

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DR CHRISTOPHER ERNEST FAY

Birthdate: Mar 1945

Nationality: BRITISH

Address: MERRIFIELD LINKS ROAD BRAMLEY SURREY GU50AL

Date Appointed: 19 Apr 1999

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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ROBERT MICHAEL GODSELL

Birthdate: Aug 1952

Nationality: SOUTH AFRICAN

Address: 14 ROXBURGHE AVENUE CRAIGHALL PARK 2196 2196

Date Appointed: 18 Mar 1999

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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BYRON ELMER GROTE

Birthdate: Feb 1948

Nationality: BRITISH

Address: 17 CHARTERHOUSE STREET EC1N6RA

Date Appointed: 19 Apr 2013

Date Resigned: Apr 2022

Appointment Type: PD

Other Appointments: None

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HACKWOOD DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE SILK STREET EC2Y8HQ

Date Appointed: 14 May 1998

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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HACKWOOD SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE SILK STREET EC2Y8HQ

Date Appointed: 14 May 1998

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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SIR PHILIP HAMPTON

Birthdate: Sep 1953

Nationality: BRITISH

Address: 17 CHARTERHOUSE STREET EC1N6RA

Date Appointed: 09 Nov 2009

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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DAVID ANDREW HATHORN

Birthdate: Apr 1962

Nationality: SOUTH AFRICAN

Address: 17B SPRINGHILL ROAD 2149

Date Appointed: 20 Apr 2005

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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SIR JOHN CHIPPENDALE LINDLEY KESWICK

Birthdate: Jan 1940

Nationality: BRITISH

Address: 1A ILCHESTER PLACE W148AA

Date Appointed: 18 Mar 1999

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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MICHAEL WALLIS KING

Birthdate: Feb 1937

Nationality: SOUTH AFRICAN

Address: BAGATELLE 21 KILLARNEY ROAD 2196

Date Appointed: 18 Mar 1999

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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ANTHONY WILLIAM LEA

Birthdate: Oct 1948

Nationality: BRITISH

Address: 22 THE CRESCENT BARNES SW130NN

Date Appointed: 18 Mar 1999

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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GORAN LINDAHL

Birthdate: Mar 1945

Nationality: SWEDISH

Address: 47 THE PIPER BUILDING PETERBOROUGH ROAD SW63EF

Date Appointed: 27 Sep 2001

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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SIR ROBERT JOHN MARGETTS

Birthdate: Oct 1946

Nationality: BRITISH

Address: C/O MATLIN PATTERSON 7TH FLOOR BUCHANAN HOUSE SW1Y4JU

Date Appointed: 18 Mar 1999

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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MARIA SILVIA BASTOS MARQUES

Birthdate: Nov 1956

Nationality: BRAZILIAN

Address: MS & CR2 FINANCAS CORPORATIVES LTDA RUA DO MERCADO, 11/17 ANDAR CENTRO 200100-120

Date Appointed: 09 Dec 2003

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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RENE MEDORI

Birthdate: Aug 1957

Nationality: FRENCH

Address: 20 CARLTON HOUSE TERRACE SW1Y5AN

Date Appointed: 01 Jun 2005

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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SIR MARK MOODY STUART

Birthdate: Aug 1940

Nationality: BRITISH

Address: 9 GUN HOUSE 122 WAPPING HIGH STREET E1W2NL

Date Appointed: 16 Jul 2002

Date Resigned: Aug 2009

Appointment Type: PD

Other Appointments: None

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WILLIAM NAIRN

Birthdate: Nov 1944

Nationality: SOUTH AFRICAN

Address: 87 CENTRAL AVENUE ATHOL GAUTENG 2196

Date Appointed: 15 May 2001

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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PHUTHUMA NHLEKO

Birthdate: Mar 1960

Nationality: SOUTH AFRICAN

Address: 17 CHARTERHOUSE STREET EC1N6RA

Date Appointed: 09 Mar 2011

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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MR ANTHONY MARTIN O'NEILL

Birthdate: May 1957

Nationality: AUSTRALIAN

Address: 17 CHARTERHOUSE STREET EC1N6RA

Date Appointed: 22 Jul 2015

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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RAYMOND GABRIEL O'ROURKE

Birthdate: Dec 1946

Nationality: IRISH

Address: 17 CHARTERHOUSE STREET EC1N6RA

Date Appointed: 11 Dec 2009

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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JULIAN OGILVIE-THOMPSON

Birthdate: Dec 1933

Nationality: SOUTH AFRICAN

Address: FROOME FROOME STREET ATHOL EXTENSION 3 JOHANNESBURG

Date Appointed: 18 Mar 1999

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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NICHOLAS FRANK OPPENHEIMER

Birthdate: May 1945

Nationality: SOUTH AFRICAN

Address: 17 CHARTERHOUSE STREET EC1N6RA

Date Appointed: 18 Mar 1999

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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SIR THOMAS JOHN PARKER

Birthdate: Mar 1942

Nationality: BRITISH

Address: 17 CHARTERHOUSE STREET EC1N6RA

Date Appointed: 09 Jul 2009

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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MR STEPHEN THOMAS PEARCE

Birthdate: Jan 1964

Nationality: AUSTRALIAN

Address: 17 CHARTERHOUSE STREET LONDON LONDON

Date Appointed: 24 Apr 2017

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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FREDERICK TSHAMANO MOHAU PHASWANA

Birthdate: May 1944

Nationality: SOUTH AFRICAN

Address: "ST NECTAIRE" 75 CONSTANTIA MAIN ROA 7800 CAPE TOWN

Date Appointed: 18 Jun 2002

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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DR MPHU KENEILOE RAMATLAPENG

Birthdate: Dec 1952

Nationality: MOSOTHO

Address: 20 CARLTON HOUSE TERRACE SW1Y5AN

Date Appointed: 08 Jul 2013

Date Resigned: May 2020

Appointment Type: PD

Other Appointments: None

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DR MAMPHELA ALETTA RAMPHELE

Birthdate: Nov 1947

Nationality: SOUTH AFRICAN

Address: 3 THE GRANGE CAMPS BAY 8001

Date Appointed: 25 Apr 2006

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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SIR ALICK MICHAEL RANKIN

Birthdate: Dec 1934

Nationality: BRITISH

Address: TULLYMOY HOUSE PERTHSHIRE PH13SL

Date Appointed: 18 Mar 1999

Date Resigned: Aug 1999

Appointment Type: PD

Other Appointments: None

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MR JAMES EDMUND RUTHERFORD

Birthdate: Jun 1959

Nationality: BRITISH

Address: 17 CHARTERHOUSE STREET EC1N6RA

Date Appointed: 04 Nov 2013

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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SIR DAVID GERALD SCHOLEY

Birthdate: May 1935

Nationality: SWISS

Address: HEATH END HOUSE SPANIARDS ROAD NW37JE

Date Appointed: 06 Dec 1999

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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HENRY RICHMOND SLACK

Birthdate: Jan 1950

Nationality: AMERICAN

Address: THE STUDIO HOUSE 117 LADBROKE ROAD W113PR

Date Appointed: 18 Mar 1999

Date Resigned: Apr 1999

Appointment Type: PD

Other Appointments: None

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MS ANNE LOUISE STEVENS

Birthdate: Nov 1948

Nationality: AMERICAN

Address: 17 CHARTERHOUSE STREET LONDON EC1N6RA

Date Appointed: 15 May 2012

Date Resigned: Apr 2022

Appointment Type: PD

Other Appointments: None

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JACK EDWARD THOMPSON

Birthdate: Feb 1950

Nationality: AMERICAN

Address: 17 CHARTERHOUSE STREET EC1N6RA

Date Appointed: 16 Nov 2009

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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MR SIMON ROBERT THOMPSON

Birthdate: May 1959

Nationality: BRITISH

Address: FLAT 51 48 WELLS STREET W1T3PW

Date Appointed: 20 Apr 2005

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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ANTHONY JOHN TRAHAR

Birthdate: May 1949

Nationality: SOUTH AFRICAN

Address: 2 STAN CLOSE SANDTON 2199

Date Appointed: 18 Mar 1999

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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KAREL ANTONIUS LUCIA MARIA VAN MIERT

Birthdate: Dec 1941

Nationality: BELGIAN

Address: PUTTESTRAAT 10 1650

Date Appointed: 19 Mar 2002

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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TIMOTHY CHARLES AYLMER WADESON

Birthdate: Jul 1936

Nationality: BRITISH

Address: 14 GAYRE DRIVE SANDOWN EXT 9 2196

Date Appointed: 18 Mar 1999

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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PETER SACHEVERELL WILMOT-SITWELL

Birthdate: Feb 1935

Nationality: BRITISH

Address: PORTMAN HOUSE DUMMER HAMPSHIRE RG252AD

Date Appointed: 18 Mar 1999

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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PETER WOICKE

Birthdate: Dec 1942

Nationality: USA/GERMAN

Address: 17 CHARTERHOUSE STREET EC1N6RA

Date Appointed: 01 Jan 2005

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

View Director