{ "company_number": "03564138", "name": "Anglo American PLC", "url": "/company/03564138", "status": "Active", "is_active": true, "company_type": "Public Limited Company", "incorporated_on": "1998-05-14", "dissolved_on": null, "sic_codes": [ { "code": "08990", "description": "Other mining and quarrying n.e.c.", "section": "B", "section_name": "Mining and quarrying", "url": "/sic/08990" } ], "registered_address": { "id": 1577632, "url": "/address/1577632", "line1": "17 CHARTERHOUSE STREET", "line2": "", "post_town": "LONDON", "county": "", "country": "UNITED KINGDOM", "postcode": "EC1N 6RA" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03564138", "previous_names": [ { "name": "Hackplimco (No.fifty-One) Public Limited Company", "ceased_on": "1998-09-30" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-06-30", "last_made_up": "2025-12-31", "category": "GROUP", "filings": [], "pdf_only_filings": [ { "made_up_date": "2025-12-31", "filing_date": "2026-07-20", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/03564138/accounts/2025-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03564138/filing-history/MzUzMTQ0MDEzMGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2024-12-31", "filing_date": "2025-05-07", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/03564138/accounts/2024-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03564138/filing-history/MzQ2NDk0ODk1NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2023-12-31", "filing_date": "2024-05-20", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/03564138/accounts/2023-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03564138/filing-history/MzQyMjI1NDk5M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2022-12-31", "filing_date": "2023-05-11", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/03564138/accounts/2022-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03564138/filing-history/MzM3ODU2ODU1MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2021-12-31", "filing_date": "2022-03-23", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/03564138/accounts/2021-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03564138/filing-history/MzMzMzU5NTc0NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2020-12-31", "filing_date": "2021-05-20", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/03564138/accounts/2020-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03564138/filing-history/MzMwMTA0NzczNGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2019-12-31", "filing_date": "2020-09-17", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/03564138/accounts/2019-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03564138/filing-history/MzI3Nzk3MDkwOGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2018-12-31", "filing_date": "2019-05-07", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/03564138/accounts/2018-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03564138/filing-history/MzIzMzc3MzYxNGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2017-12-31", "filing_date": "2018-05-16", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/03564138/accounts/2017-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03564138/filing-history/MzIwNTAwMTU5NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2016-12-31", "filing_date": "2017-05-02", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/03564138/accounts/2016-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03564138/filing-history/MzE3NDgxNTQ5M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2015-12-31", "filing_date": "2016-05-06", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/03564138/accounts/2015-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03564138/filing-history/MzE0Nzk2OTgwOWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2014-12-31", "filing_date": "2015-07-03", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/03564138/accounts/2014-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03564138/filing-history/MzEyNjE0ODY4MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2013-12-31", "filing_date": "2014-05-12", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/03564138/accounts/2013-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03564138/filing-history/MzA5OTg2MTYyM2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-12-31", "filing_date": "2013-03-19", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/03564138/accounts/2012-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03564138/filing-history/MzA3NDY5NTMzMWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-12-31", "filing_date": "2012-03-22", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/03564138/accounts/2011-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03564138/filing-history/MzA1NDUzNjIwNWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-12-31", "filing_date": "2011-05-20", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/03564138/accounts/2010-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03564138/filing-history/MzAzNzUwMTk4MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-12-31", "filing_date": "2010-04-14", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/03564138/accounts/2009-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03564138/filing-history/MzAxMzQ2MjQyN2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-12-31", "filing_date": "2009-03-23", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/03564138/accounts/2008-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03564138/filing-history/MjAyODc2NjQ0OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-12-31", "filing_date": "2008-04-07", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/03564138/accounts/2007-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03564138/filing-history/MjAwMjc0ODI1NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-07-27", "filing_date": "2007-08-07", "form_type": "AA", "description": "accounts-with-accounts-type-interim", "paper_filed": true, "pdf_url": "/company/03564138/accounts/2007-07-27.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03564138/filing-history/MTgzODM3MTIyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2007-06-19", "filing_date": "2007-07-04", "form_type": "AA", "description": "accounts-with-accounts-type-interim", "paper_filed": true, "pdf_url": "/company/03564138/accounts/2007-06-19.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03564138/filing-history/MTgzMDczNjAwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2006-12-31", "filing_date": "2007-05-15", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/03564138/accounts/2006-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03564138/filing-history/MTgwMTE0MTUyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2006-06-30", "filing_date": "2006-08-18", "form_type": "AA", "description": "accounts-with-accounts-type-interim", "paper_filed": true, "pdf_url": "/company/03564138/accounts/2006-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03564138/filing-history/MTY1MDE5MzU4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-12-31", "filing_date": "2006-05-18", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/03564138/accounts/2005-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03564138/filing-history/MTYwNDg3MDQ1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-12-31", "filing_date": "2005-04-20", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/03564138/accounts/2004-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03564138/filing-history/MTcwODg1ODZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-12-31", "filing_date": "2004-07-06", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/03564138/accounts/2003-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03564138/filing-history/NDM0MTQwMDdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-12-31", "filing_date": "2003-04-11", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/03564138/accounts/2002-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03564138/filing-history/ODUwNTQzNjdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-12-31", "filing_date": "2002-05-07", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/03564138/accounts/2001-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03564138/filing-history/OTA0MzI4MDhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-12-31", "filing_date": "2001-05-18", "form_type": "AA", "description": "accounts-with-accounts-type-full-group", "paper_filed": true, "pdf_url": "/company/03564138/accounts/2000-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03564138/filing-history/MTIwMTY4NjI5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1999-12-31", "filing_date": "2000-06-27", "form_type": "AA", "description": "accounts-with-accounts-type-full-group", "paper_filed": true, "pdf_url": "/company/03564138/accounts/1999-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03564138/filing-history/ODA1NzY5MjJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-06-30", "filing_date": "1999-10-08", "form_type": "AA", "description": "accounts-with-accounts-type-interim", "paper_filed": true, "pdf_url": "/company/03564138/accounts/1999-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03564138/filing-history/OTgwNDg4NjNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-12-31", "filing_date": "1999-01-28", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/03564138/accounts/1998-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03564138/filing-history/MTI3NDQ5Nzk1YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03564138/filing-history" }, "confirmation_statement": { "next_due": "2027-02-24", "last_made_up": "2026-02-10" }, "officers": [ { "name": "WADE, Anne Katherine", "person_url": "/person/6152858", "role": "director", "appointed_on": "2025-01-01", "resigned_on": null, "nationality": "American", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T05:25:04+00:00" }, { "name": "HEASLEY, John Brian", "person_url": "/person/6152867", "role": "director", "appointed_on": "2023-12-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T05:25:04+00:00" }, { "name": "ANDERSON, Magali", "person_url": "/person/6152887", "role": "director", "appointed_on": "2023-04-01", "resigned_on": null, "nationality": "French", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T05:25:04+00:00" }, { "name": "WANBLAD, Duncan Graham", "person_url": "/person/6152860", "role": "director", "appointed_on": "2022-04-19", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T05:25:04+00:00" }, { "name": "TYLER, Ian Paul", "person_url": "/person/6152886", "role": "director", "appointed_on": "2022-01-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T05:25:04+00:00" }, { "name": "MAXSON, Hilary Barbara", "person_url": "/person/5604141", "role": "director", "appointed_on": "2021-06-01", "resigned_on": null, "nationality": "American", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T05:25:04+00:00" }, { "name": "NYEMBEZI, Nonkululeko", "person_url": "/person/6152878", "role": "director", "appointed_on": "2020-01-01", "resigned_on": null, "nationality": "South African", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T05:25:04+00:00" }, { "name": "DE ALMEIDA BASTOS, Marcelo Hubmeyer", "person_url": "/person/6152881", "role": "director", "appointed_on": "2019-04-01", "resigned_on": null, "nationality": "Brazilian,Australian", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T05:25:04+00:00" }, { "name": "PRICE, Richard", "person_url": "/person/6152884", "role": "secretary", "appointed_on": "2018-03-09", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T05:25:04+00:00" }, { "name": "DAVAGE, Clare Elizabeth", "person_url": "/person/6152880", "role": "secretary", "appointed_on": "2018-03-09", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T05:25:04+00:00" }, { "name": "CHAMBERS, Stuart John", "person_url": "/person/6152873", "role": "director", "appointed_on": "2017-09-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T05:25:04+00:00" }, { "name": "ASHBY, Ian Robert", "person_url": "/person/6152877", "role": "director", "appointed_on": "2017-07-25", "resigned_on": null, "nationality": "Australian", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T05:25:04+00:00" }, { "name": "NYASULU, Thembalihle Hixonia", "person_url": "/person/6152835", "role": "director", "appointed_on": "2019-11-01", "resigned_on": "2025-12-31", "nationality": "South African", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T05:25:03+00:00" }, { "name": "MURPHY, Claire", "person_url": "/person/6152885", "role": "secretary", "appointed_on": "2021-12-08", "resigned_on": "2025-03-31", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T05:25:04+00:00" }, { "name": "PEARCE, Stephen Thomas", "person_url": "/person/6152879", "role": "director", "appointed_on": "2017-04-24", "resigned_on": "2023-12-01", "nationality": "Australian", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T05:25:04+00:00" }, { "name": "KHER, Chandrika", "person_url": "/person/6152882", "role": "secretary", "appointed_on": "2022-09-27", "resigned_on": "2023-08-18", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T05:25:04+00:00" }, { "name": "O'NEILL, Anthony Martin", "person_url": "/person/6152875", "role": "director", "appointed_on": "2015-07-22", "resigned_on": "2022-12-31", "nationality": "Australian", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T05:25:04+00:00" }, { "name": "BRINTON, Elisabeth", "person_url": "/person/6152883", "role": "director", "appointed_on": "2021-03-01", "resigned_on": "2022-09-23", "nationality": "American", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T05:25:04+00:00" }, { "name": "GROTE, Byron Elmer", "person_url": "/person/6152866", "role": "director", "appointed_on": "2013-04-19", "resigned_on": "2022-04-19", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T05:25:04+00:00" }, { "name": "CUTIFANI, Mark", "person_url": "/person/6152868", "role": "director", "appointed_on": "2013-04-03", "resigned_on": "2022-04-19", "nationality": "Australian", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T05:25:04+00:00" }, { "name": "STEVENS, Anne Louise", "person_url": "/person/6152864", "role": "director", "appointed_on": "2012-05-15", "resigned_on": "2022-04-19", "nationality": "American", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T05:25:04+00:00" }, { "name": "KLONARIDES, Elaine", "person_url": "/person/6152876", "role": "secretary", "appointed_on": "2018-03-09", "resigned_on": "2021-08-27", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T05:25:04+00:00" }, { "name": "RUTHERFORD, James Edmund", "person_url": "/person/6099732", "role": "director", "appointed_on": "2013-11-04", "resigned_on": "2020-12-31", "nationality": "Northern Irish", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T05:25:04+00:00" }, { "name": "RAMATLAPENG, Mphu Keneiloe, Dr", "person_url": "/person/6152869", "role": "director", "appointed_on": "2013-07-08", "resigned_on": "2020-05-05", "nationality": "Mosotho", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T05:25:04+00:00" }, { "name": "FAKUDE, Victoria Nolitha", "person_url": "/person/6152874", "role": "director", "appointed_on": "2017-04-24", "resigned_on": "2019-08-31", "nationality": "South African", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T05:25:04+00:00" }, { "name": "THOMPSON, Jack Edward", "person_url": "/person/6152863", "role": "director", "appointed_on": "2009-11-16", "resigned_on": "2019-04-30", "nationality": "American", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T05:25:04+00:00" }, { "name": "HAMPTON, Sir Philip", "person_url": "/person/6152865", "role": "director", "appointed_on": "2009-11-09", "resigned_on": "2018-12-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T05:25:04+00:00" }, { "name": "MILLS, John Michael", "person_url": "/person/6152871", "role": "secretary", "appointed_on": "2014-11-17", "resigned_on": "2018-04-05", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T05:25:04+00:00" }, { "name": "PARKER, Thomas John, Sir", "person_url": "/person/6152843", "role": "director", "appointed_on": "2009-07-09", "resigned_on": "2017-10-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T05:25:03+00:00" }, { "name": "MEDORI, Rene", "person_url": "/person/6152824", "role": "director", "appointed_on": "2005-06-01", "resigned_on": "2017-04-24", "nationality": "French", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T05:25:02+00:00" }, { "name": "DLAMINI, Judith Nobuhle, Dr", "person_url": "/person/6152872", "role": "director", "appointed_on": "2014-01-01", "resigned_on": "2016-08-30", "nationality": "South African", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T05:25:04+00:00" }, { "name": "O'ROURKE, Raymond Gabriel", "person_url": "/person/6152852", "role": "director", "appointed_on": "2009-12-11", "resigned_on": "2016-07-25", "nationality": "Irish", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T05:25:03+00:00" }, { "name": "NHLEKO, Phuthuma", "person_url": "/person/6152862", "role": "director", "appointed_on": "2011-03-09", "resigned_on": "2015-11-27", "nationality": "South African", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T05:25:04+00:00" }, { "name": "HODGES, Andrew William", "person_url": "/person/6152831", "role": "secretary", "appointed_on": "2005-12-08", "resigned_on": "2014-11-17", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T05:25:03+00:00" }, { "name": "JORDAN, Nicholas", "person_url": "/person/6152829", "role": "secretary", "appointed_on": "1999-03-18", "resigned_on": "2014-07-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T05:25:03+00:00" }, { "name": "CHOW, Sir Ck", "person_url": "/person/6152861", "role": "director", "appointed_on": "2008-04-15", "resigned_on": "2014-04-24", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T05:25:04+00:00" }, { "name": "CHALLEN, David John", "person_url": "/person/6152834", "role": "director", "appointed_on": "2002-09-09", "resigned_on": "2014-04-24", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T05:25:03+00:00" }, { "name": "CARROLL, Cynthia Blum", "person_url": "/person/6152857", "role": "director", "appointed_on": "2007-01-15", "resigned_on": "2013-04-19", "nationality": "United States Of America", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T05:25:04+00:00" }, { "name": "WOICKE, Peter", "person_url": "/person/6152825", "role": "director", "appointed_on": "2005-01-01", "resigned_on": "2013-04-19", "nationality": "Usa/German", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T05:25:03+00:00" }, { "name": "RAMPHELE, Mamphela Aletta, Dr", "person_url": "/person/6152859", "role": "director", "appointed_on": "2006-04-25", "resigned_on": "2012-07-25", "nationality": "South African", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T05:25:04+00:00" }, { "name": "OPPENHEIMER, Nicholas Frank", "person_url": "/person/6152849", "role": "director", "appointed_on": "1999-03-18", "resigned_on": "2011-04-21", "nationality": "South African", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T05:25:03+00:00" }, { "name": "FAY, Christopher Ernest, Dr", "person_url": "/person/6152851", "role": "director", "appointed_on": "1999-04-19", "resigned_on": "2010-04-22", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T05:25:03+00:00" }, { "name": "MARGETTS, Robert John, Sir", "person_url": "/person/6152823", "role": "director", "appointed_on": "1999-03-18", "resigned_on": "2010-04-22", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T05:25:03+00:00" }, { "name": "PHASWANA, Frederick Tshamano Mohau", "person_url": "/person/6152847", "role": "director", "appointed_on": "2002-06-18", "resigned_on": "2010-01-01", "nationality": "South African", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T05:25:03+00:00" }, { "name": "MOODY STUART, Mark, Sir", "person_url": "/person/6152848", "role": "director", "appointed_on": "2002-07-16", "resigned_on": "2009-08-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T05:25:03+00:00" }, { "name": "VAN MIERT, Karel Antonius Lucia Maria", "person_url": "/person/6152846", "role": "director", "appointed_on": "2002-03-19", "resigned_on": "2009-06-22", "nationality": "Belgian", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T05:25:03+00:00" }, { "name": "GODSELL, Robert Michael", "person_url": "/person/6152845", "role": "director", "appointed_on": "1999-03-18", "resigned_on": "2008-04-15", "nationality": "South African", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T05:25:03+00:00" }, { "name": "ALEXANDER, Ralph Charles", "person_url": "/person/6152870", "role": "director", "appointed_on": "2005-04-20", "resigned_on": "2007-10-26", "nationality": "American", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T05:25:04+00:00" }, { "name": "HATHORN, David Andrew", "person_url": "/person/6152844", "role": "director", "appointed_on": "2005-04-20", "resigned_on": "2007-07-03", "nationality": "South African", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T05:25:03+00:00" }, { "name": "TRAHAR, Anthony John", "person_url": "/person/6152826", "role": "director", "appointed_on": "1999-03-18", "resigned_on": "2007-04-17", "nationality": "South African", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T05:25:03+00:00" }, { "name": "THOMPSON, Simon Robert", "person_url": "/person/6152841", "role": "director", "appointed_on": "2005-04-20", "resigned_on": "2007-04-13", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T05:25:03+00:00" }, { "name": "WILKINSON, Geoffrey Allan", "person_url": "/person/6152855", "role": "secretary", "appointed_on": "1999-03-18", "resigned_on": "2007-03-19", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T05:25:04+00:00" }, { "name": "MARQUES, Maria Silvia Bastos", "person_url": "/person/6152837", "role": "director", "appointed_on": "2003-12-09", "resigned_on": "2006-04-25", "nationality": "Brazilian", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T05:25:03+00:00" }, { "name": "DAVISON, Barry Ershine", "person_url": "/person/6152840", "role": "director", "appointed_on": "2001-05-15", "resigned_on": "2005-12-30", "nationality": "S African", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T05:25:03+00:00" }, { "name": "LEA, Anthony William", "person_url": "/person/6152828", "role": "director", "appointed_on": "1999-03-18", "resigned_on": "2005-12-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T05:25:03+00:00" }, { "name": "LINDAHL, Goran", "person_url": "/person/6152854", "role": "director", "appointed_on": "2001-09-27", "resigned_on": "2005-04-20", "nationality": "Swedish", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T05:25:04+00:00" }, { "name": "SCHOLEY, David Gerald, Sir", "person_url": "/person/6152830", "role": "director", "appointed_on": "1999-12-06", "resigned_on": "2005-04-20", "nationality": "Swiss", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T05:25:03+00:00" }, { "name": "NAIRN, William", "person_url": "/person/6152842", "role": "director", "appointed_on": "2001-05-15", "resigned_on": "2004-12-31", "nationality": "South African", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T05:25:03+00:00" }, { "name": "OGILVIE-THOMPSON, Julian", "person_url": "/person/6152827", "role": "director", "appointed_on": "1999-03-18", "resigned_on": "2002-11-30", "nationality": "South African", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T05:25:03+00:00" }, { "name": "DAVIGNON, Etienne Francois Jacques, Vicomte", "person_url": "/person/6152836", "role": "director", "appointed_on": "1999-03-18", "resigned_on": "2002-05-10", "nationality": "Belgian", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T05:25:03+00:00" }, { "name": "WILMOT-SITWELL, Peter Sacheverell", "person_url": "/person/6152832", "role": "director", "appointed_on": "1999-03-18", "resigned_on": "2002-05-10", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T05:25:03+00:00" }, { "name": "CAMPBELL, James Wilbert, Dr", "person_url": "/person/6152856", "role": "director", "appointed_on": "1999-03-18", "resigned_on": "2001-07-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T05:25:04+00:00" }, { "name": "KESWICK, John Chippendale Lindley, Sir", "person_url": "/person/5997575", "role": "director", "appointed_on": "1999-03-18", "resigned_on": "2001-06-04", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T05:25:03+00:00" }, { "name": "BOYD, Leslie", "person_url": "/person/6152853", "role": "director", "appointed_on": "1999-03-18", "resigned_on": "2001-05-15", "nationality": "South African", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T05:25:03+00:00" }, { "name": "KING, Michael Wallis", "person_url": "/person/6152833", "role": "director", "appointed_on": "1999-03-18", "resigned_on": "2001-05-15", "nationality": "South African", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T05:25:03+00:00" }, { "name": "WADESON, Timothy Charles Aylmer", "person_url": "/person/6152838", "role": "director", "appointed_on": "1999-03-18", "resigned_on": "1999-12-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T05:25:03+00:00" }, { "name": "RANKIN, Alick Michael, Sir", "person_url": "/person/6152850", "role": "director", "appointed_on": "1999-03-18", "resigned_on": "1999-08-03", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T05:25:03+00:00" }, { "name": "SLACK, Henry Richmond", "person_url": "/person/6152839", "role": "director", "appointed_on": "1999-03-18", "resigned_on": "1999-04-14", "nationality": "American", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T05:25:03+00:00" }, { "name": "HACKWOOD SECRETARIES LIMITED", "person_url": "/person/5513987", "role": "corporate-nominee-director", "appointed_on": "1998-05-14", "resigned_on": "1999-03-18", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T05:25:04+00:00" }, { "name": "HACKWOOD SECRETARIES LIMITED", "person_url": "/person/5513987", "role": "corporate-nominee-secretary", "appointed_on": "1998-05-14", "resigned_on": "1999-03-18", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T05:25:04+00:00" }, { "name": "HACKWOOD DIRECTORS LIMITED", "person_url": "/person/5513971", "role": "corporate-nominee-director", "appointed_on": "1998-05-14", "resigned_on": "1999-03-18", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T05:25:03+00:00" } ], "psc": [], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-10-01", "retrieved_at": "2026-10-04T03:20:50.659361+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }