ANGLO AMERICAN PLC
HACKPLIMCO (NO.FIFTY-ONE) PUBLIC LIMITED COMPANY

Hellopages » Greater London » Westminster » SW1Y 5AN
Company number 03564138
Status Active
Incorporation Date 14 May 1998
Company Type Public Limited Company
Address 20 CARLTON HOUSE TERRACE, LONDON, SW1Y 5AN
Home Country United Kingdom
Nature of Business 08990 - Other mining and quarrying n.e.c.
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Appointment of Mr Stephen Thomas Pearce as a director on 24 April 2017; Sale or transfer of treasury shares. Treasury capital: USD 472,520.95605 ; Sale or transfer of treasury shares. Treasury capital: USD 545,726.9268 . The most likely internet sites of ANGLO AMERICAN PLC are www.angloamerican.co.uk, and www.anglo-american.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Anglo American Plc is a Public Limited Company. The company registration number is 03564138. Anglo American Plc has been working since 14 May 1998. The present status of the company is Active. The registered address of Anglo American Plc is 20 Carlton House Terrace London Sw1y 5an. . MILLS, John Michael is a Secretary of the company. CUTIFANI, Mark is a Director of the company. GROTE, Byron Elmer is a Director of the company. HAMPTON, Sir Philip is a Director of the company. MEDORI, Rene is a Director of the company. O'NEILL, Anthony Martin is a Director of the company. PARKER, Thomas John, Sir is a Director of the company. PEARCE, Stephen Thomas is a Director of the company. RAMATLAPENG, Mphu Keneiloe, Dr is a Director of the company. RUTHERFORD, James Edmund is a Director of the company. STEVENS, Anne is a Director of the company. THOMPSON, Jack Edward is a Director of the company. Secretary HODGES, Andrew William has been resigned. Secretary JORDAN, Nicholas has been resigned. Secretary WILKINSON, Geoffrey Allan has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director ALEXANDER, Ralph Charles has been resigned. Director BOYD, Leslie has been resigned. Director CAMPBELL, James Wilbert, Dr has been resigned. Director CARROLL, Cynthia Blum has been resigned. Director CHALLEN, David John has been resigned. Director CHOW, Sir Ck has been resigned. Director DAVIGNON, Etienne Francois Jacques, Vicomte has been resigned. Director DAVISON, Barry Ershine has been resigned. Director DLAMINI, Judith Nobuhle, Dr has been resigned. Director FAY, Christopher Ernest has been resigned. Director GODSELL, Robert Michael has been resigned. Director HATHORN, David Andrew has been resigned. Director KESWICK, John Chippendale Lindley, Sir has been resigned. Director KING, Michael Wallis has been resigned. Director LEA, Anthony William has been resigned. Director LINDAHL, Goran has been resigned. Director MARGETTS, Robert John, Sir has been resigned. Director MARQUES, Maria Silvia Bastos has been resigned. Director MOODY STUART, Mark, Sir has been resigned. Director NAIRN, William has been resigned. Director NHLEKO, Phuthuma has been resigned. Director O'ROURKE, Raymond Gabriel has been resigned. Director OGILVIE-THOMPSON, Julian has been resigned. Director OPPENHEIMER, Nicholas Frank has been resigned. Director PHASWANA, Frederick Tshamano Mohau has been resigned. Director RAMPHELE, Mamphela Aletta, Dr has been resigned. Director RANKIN, Alick Michael, Sir has been resigned. Director SCHOLEY, David Gerald, Sir has been resigned. Director SLACK, Henry Richmond has been resigned. Director THOMPSON, Simon Robert has been resigned. Director TRAHAR, Anthony John has been resigned. Director VAN MIERT, Karel Antonius Lucia Maria has been resigned. Director WADESON, Timothy Charles Aylmer has been resigned. Director WILMOT-SITWELL, Peter Sacheverell has been resigned. Director WOICKE, Peter has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. Nominee Director HACKWOOD SECRETARIES LIMITED has been resigned. The company operates in "Other mining and quarrying n.e.c.".


Current Directors

Secretary
MILLS, John Michael
Appointed Date: 17 November 2014
Director
CUTIFANI, Mark
Appointed Date: 03 April 2013
67 years old
Director
GROTE, Byron Elmer
Appointed Date: 19 April 2013
77 years old
Director
HAMPTON, Sir Philip
Appointed Date: 09 November 2009
72 years old
Director
MEDORI, Rene
Appointed Date: 01 June 2005
68 years old
Director
O'NEILL, Anthony Martin
Appointed Date: 22 July 2015
68 years old
Director
PARKER, Thomas John, Sir
Appointed Date: 09 July 2009
83 years old
Director
PEARCE, Stephen Thomas
Appointed Date: 24 April 2017
61 years old
Director
RAMATLAPENG, Mphu Keneiloe, Dr
Appointed Date: 08 July 2013
73 years old
Director
RUTHERFORD, James Edmund
Appointed Date: 04 November 2013
66 years old
Director
STEVENS, Anne
Appointed Date: 15 May 2012
77 years old
Director
THOMPSON, Jack Edward
Appointed Date: 16 November 2009
75 years old

Resigned Directors

Secretary
HODGES, Andrew William
Resigned: 17 November 2014
Appointed Date: 08 December 2005
Secretary
JORDAN, Nicholas
Resigned: 31 July 2014
Appointed Date: 18 March 1999
Secretary
WILKINSON, Geoffrey Allan
Resigned: 19 March 2007
Appointed Date: 18 March 1999
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 18 March 1999
Appointed Date: 14 May 1998
Director
ALEXANDER, Ralph Charles
Resigned: 26 October 2007
Appointed Date: 20 April 2005
70 years old
Director
BOYD, Leslie
Resigned: 15 May 2001
Appointed Date: 18 March 1999
88 years old
Director
CAMPBELL, James Wilbert, Dr
Resigned: 31 July 2001
Appointed Date: 18 March 1999
76 years old
Director
CARROLL, Cynthia Blum
Resigned: 19 April 2013
Appointed Date: 15 January 2007
69 years old
Director
CHALLEN, David John
Resigned: 24 April 2014
Appointed Date: 09 September 2002
82 years old
Director
CHOW, Sir Ck
Resigned: 24 April 2014
Appointed Date: 15 April 2008
75 years old
Director
DAVIGNON, Etienne Francois Jacques, Vicomte
Resigned: 10 May 2002
Appointed Date: 18 March 1999
93 years old
Director
DAVISON, Barry Ershine
Resigned: 30 December 2005
Appointed Date: 15 May 2001
80 years old
Director
DLAMINI, Judith Nobuhle, Dr
Resigned: 30 August 2016
Appointed Date: 01 January 2014
66 years old
Director
FAY, Christopher Ernest
Resigned: 22 April 2010
Appointed Date: 19 April 1999
80 years old
Director
GODSELL, Robert Michael
Resigned: 15 April 2008
Appointed Date: 18 March 1999
73 years old
Director
HATHORN, David Andrew
Resigned: 03 July 2007
Appointed Date: 20 April 2005
63 years old
Director
KESWICK, John Chippendale Lindley, Sir
Resigned: 04 June 2001
Appointed Date: 18 March 1999
85 years old
Director
KING, Michael Wallis
Resigned: 15 May 2001
Appointed Date: 18 March 1999
88 years old
Director
LEA, Anthony William
Resigned: 30 December 2005
Appointed Date: 18 March 1999
77 years old
Director
LINDAHL, Goran
Resigned: 20 April 2005
Appointed Date: 27 September 2001
80 years old
Director
MARGETTS, Robert John, Sir
Resigned: 22 April 2010
Appointed Date: 18 March 1999
79 years old
Director
MARQUES, Maria Silvia Bastos
Resigned: 25 April 2006
Appointed Date: 09 December 2003
69 years old
Director
MOODY STUART, Mark, Sir
Resigned: 01 August 2009
Appointed Date: 16 July 2002
85 years old
Director
NAIRN, William
Resigned: 31 December 2004
Appointed Date: 15 May 2001
81 years old
Director
NHLEKO, Phuthuma
Resigned: 27 November 2015
Appointed Date: 09 March 2011
65 years old
Director
O'ROURKE, Raymond Gabriel
Resigned: 25 July 2016
Appointed Date: 11 December 2009
79 years old
Director
OGILVIE-THOMPSON, Julian
Resigned: 30 November 2002
Appointed Date: 18 March 1999
92 years old
Director
OPPENHEIMER, Nicholas Frank
Resigned: 21 April 2011
Appointed Date: 18 March 1999
80 years old
Director
PHASWANA, Frederick Tshamano Mohau
Resigned: 01 January 2010
Appointed Date: 18 June 2002
81 years old
Director
RAMPHELE, Mamphela Aletta, Dr
Resigned: 25 July 2012
Appointed Date: 25 April 2006
78 years old
Director
RANKIN, Alick Michael, Sir
Resigned: 03 August 1999
Appointed Date: 18 March 1999
91 years old
Director
SCHOLEY, David Gerald, Sir
Resigned: 20 April 2005
Appointed Date: 06 December 1999
90 years old
Director
SLACK, Henry Richmond
Resigned: 14 April 1999
Appointed Date: 18 March 1999
75 years old
Director
THOMPSON, Simon Robert
Resigned: 13 April 2007
Appointed Date: 20 April 2005
66 years old
Director
TRAHAR, Anthony John
Resigned: 17 April 2007
Appointed Date: 18 March 1999
76 years old
Director
VAN MIERT, Karel Antonius Lucia Maria
Resigned: 22 June 2009
Appointed Date: 19 March 2002
84 years old
Director
WADESON, Timothy Charles Aylmer
Resigned: 31 December 1999
Appointed Date: 18 March 1999
89 years old
Director
WILMOT-SITWELL, Peter Sacheverell
Resigned: 10 May 2002
Appointed Date: 18 March 1999
90 years old
Director
WOICKE, Peter
Resigned: 19 April 2013
Appointed Date: 01 January 2005
83 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 18 March 1999
Appointed Date: 14 May 1998
Nominee Director
HACKWOOD SECRETARIES LIMITED
Resigned: 18 March 1999
Appointed Date: 14 May 1998

ANGLO AMERICAN PLC Events

25 Apr 2017
Appointment of Mr Stephen Thomas Pearce as a director on 24 April 2017
18 Apr 2017
Sale or transfer of treasury shares. Treasury capital:
  • USD 472,520.95605
23 Mar 2017
Sale or transfer of treasury shares. Treasury capital:
  • USD 545,726.9268
22 Feb 2017
Sale or transfer of treasury shares. Treasury capital:
  • USD 1,765,302.08085
13 Feb 2017
Confirmation statement made on 8 February 2017 with updates
...
... and 240 more events
10 Jan 2006
New secretary appointed
10 Jan 2006
Director resigned
10 Jan 2006
Director resigned
13 Oct 2005
Ad 30/09/05--------- us$ si [email protected]=1165 us$ ic 746924837/746926002
14 Jul 2005
Ad 30/06/05--------- us$ si [email protected]=1356 us$ ic 746923481/746924837

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