# Anglo American PLC ## Details - **Company number:** [03564138](https://find-and-update.company-information.service.gov.uk/company/03564138) - **Status:** Active - **Type:** Public Limited Company - **Incorporated:** 14 May 1998 - **Registered office:** 17 CHARTERHOUSE STREET, LONDON, EC1N 6RA - **Nature of business:** [08990](/sic/08990) Other mining and quarrying n.e.c. - **Corporate group:** [GMV Nominees Ltd](/group/4) (48580 companies) ## Previous names - Hackplimco (No.fifty-One) Public Limited Company (until 30 Sep 1998) ## Officers | Name | Role | Appointed | Resigned | |---|---|---|---| | 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 | ## Controls - [Anglo American Australia Investments Limited](/company/03140148) (03140148) - [Anglo American Capital PLC](/company/04658814) (04658814) - [Anglo American Prefco Limited](/company/03734783) (03734783) - [Anglo American Services (UK) Ltd](/company/02295324) (02295324) - [Rhoanglo Trustees Limited](/company/00381166) (00381166) - [Security Nominees Limited](/company/00236669) (00236669) ## Directors' other companies - [WADE, Anne Katherine](/person/6152858) - director at [Donmar Warehouse Projects Limited](/company/01611861) ## Companies at the same address - [Anglo American (Tih) B.v.](/company/FC034863) (FC034863) - [Anglo American Australia Investments Limited](/company/03140148) (03140148) - [Anglo American Capital Australia Limited](/company/09675116) (09675116) - [Anglo American Capital PLC](/company/04658814) (04658814) - [Anglo American Cmc Holdings Limited](/company/04615001) (04615001) - [Anglo American Corporate Secretary Limited](/company/09978432) (09978432) - [Anglo American Crop Nutrients Holdings Limited](/company/08323783) (08323783) - [Anglo American Crop Nutrients Limited](/company/04948435) (04948435) - [Anglo American Diamond Holdings Limited](/company/08004961) (08004961) - [Anglo American Energy Solutions Limited](/company/14219217) (14219217)