ANGLO AMERICAN PLC - LONDON
| Company Profile | Company Filings |
Overview
ANGLO AMERICAN PLC is a Public Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ANGLO AMERICAN PLC was incorporated 25 years ago on 14/05/1998 and has the registered number: 03564138. The accounts status is GROUP and accounts are next due on 30/06/2024.
ANGLO AMERICAN PLC was incorporated 25 years ago on 14/05/1998 and has the registered number: 03564138. The accounts status is GROUP and accounts are next due on 30/06/2024.
ANGLO AMERICAN PLC - LONDON
This company is listed in the following categories:
08990 - Other mining and quarrying n.e.c.
08990 - Other mining and quarrying n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/06/2024 |
Registered Office
17 CHARTERHOUSE STREET
LONDON
EC1N 6RA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/02/2023 | 24/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS CLARE ELIZABETH DAVAGE | Secretary | 2018-03-09 | CURRENT | ||
| MR RICHARD PRICE | Secretary | 2018-03-09 | CURRENT | ||
| MS CLAIRE MURPHY | Secretary | 2021-12-08 | CURRENT | ||
| DUNCAN GRAHAM WANBLAD | Feb 1967 | British | Director | 2022-04-19 | CURRENT |
| MS NONKULULEKO NYEMBEZI | Mar 1960 | South African | Director | 2020-01-01 | CURRENT |
| THEMSALIHLE HIXONIA NYASULU | Sep 1954 | South African | Director | 2019-11-01 | CURRENT |
| HILARY BARBARA MAXSON | Mar 1978 | American | Director | 2021-06-01 | CURRENT |
| MR JOHN BRIAN HEASLEY | Apr 1974 | British | Director | 2023-12-01 | CURRENT |
| MARCELO HUBMEYER DE ALMEIDA BASTOS | Feb 1963 | Brazilian,Australian | Director | 2019-04-01 | CURRENT |
| MR STUART JOHN CHAMBERS | May 1956 | British | Director | 2017-09-01 | CURRENT |
| MR IAN ROBERT ASHBY | Oct 1957 | Australian | Director | 2017-07-25 | CURRENT |
| MAGALI ANDERSON | Apr 1967 | French | Director | 2023-04-01 | CURRENT |
| MR IAN PAUL TYLER | Jul 1960 | British | Director | 2022-01-01 | CURRENT |
| ANTHONY WILLIAM LEA | Nov 1948 | British | Director | 1999-03-18 UNTIL 2005-12-30 | RESIGNED |
| RAYMOND GABRIEL O'ROURKE | Jan 1947 | Irish | Director | 2009-12-11 UNTIL 2016-07-25 | RESIGNED |
| SIR JOHN CHIPPENDALE LINDLEY KESWICK | Feb 1940 | British | Director | 1999-03-18 UNTIL 2001-06-04 | RESIGNED |
| DAVID ANDREW HATHORN | May 1962 | South African | Director | 2005-04-20 UNTIL 2007-07-03 | RESIGNED |
| SIR PHILIP HAMPTON | Oct 1953 | British | Director | 2009-11-09 UNTIL 2018-12-31 | RESIGNED |
| BYRON ELMER GROTE | Mar 1948 | British | Director | 2013-04-19 UNTIL 2022-04-19 | RESIGNED |
| ROBERT MICHAEL GODSELL | Sep 1952 | South African | Director | 1999-03-18 UNTIL 2008-04-15 | RESIGNED |
| MARIA SILVIA BASTOS MARQUES | Dec 1956 | Brazilian | Director | 2003-12-09 UNTIL 2006-04-25 | RESIGNED |
| DR CHRISTOPHER ERNEST FAY | Apr 1945 | British | Director | 1999-04-19 UNTIL 2010-04-22 | RESIGNED |
| MICHAEL WALLIS KING | Mar 1937 | South African | Director | 1999-03-18 UNTIL 2001-05-15 | RESIGNED |
| RENE MEDORI | Sep 1957 | French | Director | 2005-06-01 UNTIL 2017-04-24 | RESIGNED |
| MR NICHOLAS JORDAN | Apr 1955 | British | Secretary | 1999-03-18 UNTIL 2014-07-31 | RESIGNED |
| MR GEOFFREY ALLAN WILKINSON | Apr 1947 | British | Secretary | 1999-03-18 UNTIL 2007-03-19 | RESIGNED |
| MR JOHN MICHAEL MILLS | Secretary | 2014-11-17 UNTIL 2018-04-05 | RESIGNED | ||
| CHANDRIKA KHER | Secretary | 2022-09-27 UNTIL 2023-08-18 | RESIGNED | ||
| ELAINE KLONARIDES | Secretary | 2018-03-09 UNTIL 2021-08-27 | RESIGNED | ||
| ANDREW WILLIAM HODGES | Jun 1967 | British | Secretary | 2005-12-08 UNTIL 2014-11-17 | RESIGNED |
| JULIAN OGILVIE-THOMPSON | Jan 1934 | South African | Director | 1999-03-18 UNTIL 2002-11-30 | RESIGNED |
| MR BARRY ERSHINE DAVISON | Jun 1945 | S African | Director | 2001-05-15 UNTIL 2005-12-30 | RESIGNED |
| VICOMTE ETIENNE FRANCOIS JACQUES DAVIGNON | Oct 1932 | Belgian | Director | 1999-03-18 UNTIL 2002-05-10 | RESIGNED |
| RALPH CHARLES ALEXANDER | Mar 1955 | American | Director | 2005-04-20 UNTIL 2007-10-26 | RESIGNED |
| LESLIE BOYD | Mar 1937 | South African | Director | 1999-03-18 UNTIL 2001-05-15 | RESIGNED |
| ELISABETH BRINTON | Oct 1967 | American | Director | 2021-03-01 UNTIL 2022-09-23 | RESIGNED |
| DR JAMES WILBERT CAMPBELL | Dec 1949 | British | Director | 1999-03-18 UNTIL 2001-07-31 | RESIGNED |
| CYNTHIA BLUM CARROLL | Nov 1956 | United States Of America | Director | 2007-01-15 UNTIL 2013-04-19 | RESIGNED |
| HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-05-14 UNTIL 1999-03-18 | RESIGNED | ||
| MARK CUTIFANI | May 1958 | Australian | Director | 2013-04-03 UNTIL 2022-04-19 | RESIGNED |
| ANTHONY MARTIN O'NEILL | Jun 1957 | Australian | Director | 2015-07-22 UNTIL 2022-12-31 | RESIGNED |
| SIR CK CHOW | Sep 1950 | British | Director | 2008-04-15 UNTIL 2014-04-24 | RESIGNED |
| VICTORIA NOLITHA FAKUDE | Oct 1964 | South African | Director | 2017-04-24 UNTIL 2019-08-31 | RESIGNED |
| GORAN LINDAHL | Apr 1945 | Swedish | Director | 2001-09-27 UNTIL 2005-04-20 | RESIGNED |
| ROBERT JOHN MARGETTS | Nov 1946 | British | Director | 1999-03-18 UNTIL 2010-04-22 | RESIGNED |
| DAVID JOHN CHALLEN | Mar 1943 | British | Director | 2002-09-09 UNTIL 2014-04-24 | RESIGNED |
| SIR MARK MOODY STUART | Sep 1940 | British | Director | 2002-07-16 UNTIL 2009-08-01 | RESIGNED |
| DR JUDITH NOBUHLE DLAMINI | Jul 1959 | South African | Director | 2014-01-01 UNTIL 2016-08-30 | RESIGNED |
| WILLIAM NAIRN | Dec 1944 | South African | Director | 2001-05-15 UNTIL 2004-12-31 | RESIGNED |
| PHUTHUMA NHLEKO | Apr 1960 | South African | Director | 2011-03-09 UNTIL 2015-11-27 | RESIGNED |