OpenCompanies

Anglo American PLC

Company number
03564138
Status
Active
Type
Public Limited Company
Incorporated
14 May 1998
Nature of business
Other mining and quarrying n.e.c.
Corporate group
GMV Nominees Ltd (48580 companies)

Registered office

17 Charterhouse Street
London
EC1N 6RA

Previous names

  • Hackplimco (No.fifty-One) Public Limited Company (until 30 Sep 1998)

Officers

NameRoleAppointedResigned
WADE, Anne Katherine Director 1 Jan 2025
HEASLEY, John Brian Director 1 Dec 2023
ANDERSON, Magali Director 1 Apr 2023
WANBLAD, Duncan Graham Director 19 Apr 2022
TYLER, Ian Paul Director 1 Jan 2022
MAXSON, Hilary Barbara Director 1 Jun 2021
NYEMBEZI, Nonkululeko Director 1 Jan 2020
DE ALMEIDA BASTOS, Marcelo Hubmeyer Director 1 Apr 2019
PRICE, Richard Secretary 9 Mar 2018
DAVAGE, Clare Elizabeth Secretary 9 Mar 2018
CHAMBERS, Stuart John Director 1 Sep 2017
ASHBY, Ian Robert Director 25 Jul 2017
NYASULU, Thembalihle Hixonia Director 1 Nov 2019 31 Dec 2025
MURPHY, Claire Secretary 8 Dec 2021 31 Mar 2025
PEARCE, Stephen Thomas Director 24 Apr 2017 1 Dec 2023
KHER, Chandrika Secretary 27 Sep 2022 18 Aug 2023
O'NEILL, Anthony Martin Director 22 Jul 2015 31 Dec 2022
BRINTON, Elisabeth Director 1 Mar 2021 23 Sep 2022
GROTE, Byron Elmer Director 19 Apr 2013 19 Apr 2022
CUTIFANI, Mark Director 3 Apr 2013 19 Apr 2022
STEVENS, Anne Louise Director 15 May 2012 19 Apr 2022
KLONARIDES, Elaine Secretary 9 Mar 2018 27 Aug 2021
RUTHERFORD, James Edmund Director 4 Nov 2013 31 Dec 2020
RAMATLAPENG, Mphu Keneiloe, Dr Director 8 Jul 2013 5 May 2020
FAKUDE, Victoria Nolitha Director 24 Apr 2017 31 Aug 2019
THOMPSON, Jack Edward Director 16 Nov 2009 30 Apr 2019
HAMPTON, Sir Philip Director 9 Nov 2009 31 Dec 2018
MILLS, John Michael Secretary 17 Nov 2014 5 Apr 2018
PARKER, Thomas John, Sir Director 9 Jul 2009 31 Oct 2017
MEDORI, Rene Director 1 Jun 2005 24 Apr 2017
DLAMINI, Judith Nobuhle, Dr Director 1 Jan 2014 30 Aug 2016
O'ROURKE, Raymond Gabriel Director 11 Dec 2009 25 Jul 2016
NHLEKO, Phuthuma Director 9 Mar 2011 27 Nov 2015
HODGES, Andrew William Secretary 8 Dec 2005 17 Nov 2014
JORDAN, Nicholas Secretary 18 Mar 1999 31 Jul 2014
CHOW, Sir Ck Director 15 Apr 2008 24 Apr 2014
CHALLEN, David John Director 9 Sep 2002 24 Apr 2014
CARROLL, Cynthia Blum Director 15 Jan 2007 19 Apr 2013
WOICKE, Peter Director 1 Jan 2005 19 Apr 2013
RAMPHELE, Mamphela Aletta, Dr Director 25 Apr 2006 25 Jul 2012
OPPENHEIMER, Nicholas Frank Director 18 Mar 1999 21 Apr 2011
FAY, Christopher Ernest, Dr Director 19 Apr 1999 22 Apr 2010
MARGETTS, Robert John, Sir Director 18 Mar 1999 22 Apr 2010
PHASWANA, Frederick Tshamano Mohau Director 18 Jun 2002 1 Jan 2010
MOODY STUART, Mark, Sir Director 16 Jul 2002 1 Aug 2009
VAN MIERT, Karel Antonius Lucia Maria Director 19 Mar 2002 22 Jun 2009
GODSELL, Robert Michael Director 18 Mar 1999 15 Apr 2008
ALEXANDER, Ralph Charles Director 20 Apr 2005 26 Oct 2007
HATHORN, David Andrew Director 20 Apr 2005 3 Jul 2007
TRAHAR, Anthony John Director 18 Mar 1999 17 Apr 2007
THOMPSON, Simon Robert Director 20 Apr 2005 13 Apr 2007
WILKINSON, Geoffrey Allan Secretary 18 Mar 1999 19 Mar 2007
MARQUES, Maria Silvia Bastos Director 9 Dec 2003 25 Apr 2006
DAVISON, Barry Ershine Director 15 May 2001 30 Dec 2005
LEA, Anthony William Director 18 Mar 1999 30 Dec 2005
LINDAHL, Goran Director 27 Sep 2001 20 Apr 2005
SCHOLEY, David Gerald, Sir Director 6 Dec 1999 20 Apr 2005
NAIRN, William Director 15 May 2001 31 Dec 2004
OGILVIE-THOMPSON, Julian Director 18 Mar 1999 30 Nov 2002
DAVIGNON, Etienne Francois Jacques, Vicomte Director 18 Mar 1999 10 May 2002
WILMOT-SITWELL, Peter Sacheverell Director 18 Mar 1999 10 May 2002
CAMPBELL, James Wilbert, Dr Director 18 Mar 1999 31 Jul 2001
KESWICK, John Chippendale Lindley, Sir Director 18 Mar 1999 4 Jun 2001
BOYD, Leslie Director 18 Mar 1999 15 May 2001
KING, Michael Wallis Director 18 Mar 1999 15 May 2001
WADESON, Timothy Charles Aylmer Director 18 Mar 1999 31 Dec 1999
RANKIN, Alick Michael, Sir Director 18 Mar 1999 3 Aug 1999
SLACK, Henry Richmond Director 18 Mar 1999 14 Apr 1999
HACKWOOD SECRETARIES LIMITED Corporate-Nominee-Director 14 May 1998 18 Mar 1999
HACKWOOD SECRETARIES LIMITED Corporate-Nominee-Secretary 14 May 1998 18 Mar 1999
HACKWOOD DIRECTORS LIMITED Corporate-Nominee-Director 14 May 1998 18 Mar 1999

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
27 Jul 2007
19 Jun 2007
31 Dec 2006
30 Jun 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
30 Jun 1999
31 Dec 1998

Connections

Controls

Directors’ other companies

Companies at the same address

Data