ANGLO AMERICAN MEDICAL PLAN LIMITED

04212447
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
HACKREMCO (NO.1818) LIMITED 08 May 2001 - 24 May 2001
People

Current directors

ANGLO AMERICAN CORPORATE SECRETARY LIMITED

Birthdate: N/A

Nationality:

Address: 17 CHARTERHOUSE STREET EC1N6RA

Date Appointed: 16 Sep 2016

Appointment Type: C

Other Appointments: None

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MS CLAIRE HOUGHTON

Birthdate: Mar 1965

Nationality: ENGLISH

Address: 17 CHARTERHOUSE STREET EC1N6RA

Date Appointed: 07 Jun 2024

Appointment Type: D

Other Appointments: None

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CLARE LOUISE PEAKE

Birthdate: May 1980

Nationality: BRITISH

Address: 17 CHARTERHOUSE STREET EC1N6RA

Date Appointed: 08 Apr 2021

Appointment Type: D

Other Appointments: None

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MRS JENNIFER RITCHIE

Birthdate: Jan 1973

Nationality: DUTCH,SOUTH AFRICAN

Address: 17 CHARTERHOUSE STREET EC1N6RA

Date Appointed: 07 Jun 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

ANTHONY JAMES GUTHRIE

Birthdate: Mar 1970

Nationality: BRITISH

Address: 62 PUDDINGSTONE DRIVE HERTFORDSHIRE AL40GY

Date Appointed: 29 May 2001

Date Resigned: Aug 2003

Appointment Type: PC

Other Appointments: None

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HACKWOOD SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE SILK STREET EC2Y8HQ

Date Appointed: 08 May 2001

Date Resigned: May 2001

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: 04 Jan 2007

Date Resigned: Feb 2016

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: 01 Aug 2003

Date Resigned: Mar 2007

Appointment Type: PC

Other Appointments: None

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MR THOMAS BERESFORD

Birthdate: Mar 1985

Nationality: BRITISH

Address: 17 CHARTERHOUSE STREET EC1N6RA

Date Appointed: 05 Jan 2024

Date Resigned: Jun 2024

Appointment Type: PD

Other Appointments: None

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MS MARGOT MARY BURLETON

Birthdate: Sep 1966

Nationality: BRITISH

Address: 17 CHARTERHOUSE STREET EC1N6RA

Date Appointed: 05 Jun 2017

Date Resigned: Jan 2024

Appointment Type: PD

Other Appointments: None

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SHELIA FRANCES BURROW

Birthdate: May 1965

Nationality: BRITISH

Address: 54 LAITWOOD ROAD SW129QI

Date Appointed: 29 May 2001

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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MS ALISON BURSTALL

Birthdate: Aug 1971

Nationality: BRITISH

Address: 17 CHARTERHOUSE STREET EC1N6RA

Date Appointed: 01 Jan 2014

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER BRIAN CORRIN

Birthdate: Aug 1953

Nationality: BRITISH

Address: 17 CHARTERHOUSE STREET EC1N6RA

Date Appointed: 29 May 2001

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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MR JOHN TONY DAVIES

Birthdate: Apr 1955

Nationality: BRITISH

Address: THE HOMESTEAD 97 STATION ROAD BALSALL COMMON WEST MIDLANDS CV77FN

Date Appointed: 29 May 2001

Date Resigned: Jan 2014

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: 08 May 2001

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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KERRIN DANA ISAACS

Birthdate: Jun 1970

Nationality: BRITISH/CANADIAN

Address: 17 CHARTERHOUSE STREET EC1N6RA

Date Appointed: 05 Dec 2008

Date Resigned: Dec 2014

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 Jun 2001

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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MR ROBERT LOCKLEY

Birthdate: Nov 1970

Nationality: DUAL BRITISH AND SOUTH AFRICAN

Address: 17 CHARTERHOUSE STREET EC1N6RA

Date Appointed: 02 Mar 2015

Date Resigned: Aug 2015

Appointment Type: PD

Other Appointments: None

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MR DOMINIC MICHAEL LYNCH

Birthdate: Jul 1967

Nationality: BRITISH

Address: 16 WESTERDALE DRIVE FRIMLEY SURREY GU169RB

Date Appointed: 28 Jun 2002

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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CLARE LOUISE PEAKE

Birthdate: May 1980

Nationality: BRITISH

Address: 17 CHARTERHOUSE STREET EC1N6RA

Date Appointed: 07 Sep 2015

Date Resigned: Nov 2020

Appointment Type: PD

Other Appointments: None

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MRS JENNIFER RITCHIE

Birthdate: Jan 1973

Nationality: DUTCH,SOUTH AFRICAN

Address: 17 CHARTERHOUSE STREET EC1N6RA

Date Appointed: 09 Nov 2020

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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MR RICHARD WILLIAM SEATON

Birthdate: Apr 1988

Nationality: BRITISH

Address: 17 CHARTERHOUSE STREET EC1N6RA

Date Appointed: 14 Jul 2022

Date Resigned: Nov 2023

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY DEINIOL WALKER-JONES

Birthdate: Mar 1973

Nationality: BRITISH

Address: 17 CHARTERHOUSE STREET EC1N6RA

Date Appointed: 08 Jan 2019

Date Resigned: May 2021

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY JONATHON WRAY

Birthdate: Jan 1975

Nationality: BRITISH

Address: 17 CHARTERHOUSE STREET EC1N6RA

Date Appointed: 24 Apr 2015

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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