GB
Anglo American Plc
Status:
Active
Notified: 08/08/2019
Companies House Number: 03564138
Nature of ControlSignificant influence or control
Davage, Clare Elizabeth
Status:
Active
Notified: 08/08/2019
Date of Birth: 11/1970
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%
Murphy, Claire
Status:
Active
Notified: 12/11/2021
Date of Birth: 07/1989
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%
GB
Anglo American Finance (Uk) Limited
Status:
Ceased
Notified: 06/04/2016
Ceased: 08/08/2019
Companies House Number: 02295371
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Klonarides, Elaine
Status:
Ceased
Notified: 08/08/2019
Ceased: 12/11/2021
Date of Birth: 04/1976
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%
Anglo American Corporate Secretary Limited,
London, United Kingdom
Status:
Active
Notified: 23/03/2016
Role: Secretary
Henderson, Roger William
London, United Kingdom
Status:
Active
Notified: 16/09/2020
Date of Birth: 06/1980
Occupation: Chartered Tax Adviser
Role: Director
Country of Residence: England
Nationality: British
Ingram, Guy
London, United Kingdom
Status:
Active
Notified: 07/05/2021
Date of Birth: 09/1971
Occupation: Company Director
Role: Director
Country of Residence: United Kingdom
Nationality: British
Murphy, Claire
London, United Kingdom
Status:
Active
Notified: 12/11/2021
Date of Birth: 07/1989
Occupation: Chartered Secretary
Role: Director
Country of Residence: Ireland
Nationality: Irish
Spencer, David
London, United Kingdom
Status:
Active
Notified: 17/01/2024
Occupation: Accountant
Role: Director
Country of Residence: United Kingdom
Nationality: British
Zariffis, Sarahan
London, United Kingdom
Status:
Active
Notified: 27/03/2024
Occupation: Director
Role: Director
Country of Residence: England
Nationality: South African
Henderson, Roger William, Dr
London, United Kingdom
Status:
Ceased
Notified: 16/09/2020
Ceased: 17/01/2024
Occupation: Chartered Tax Adviser
Role: Director
Country of Residence: England
Nationality: British
Maher, James Paul
London, United Kingdom
Status:
Ceased
Notified: 06/10/2020
Ceased: 27/03/2024
Date of Birth: 02/1978
Occupation: Company Director
Role: Director
Country of Residence: England
Nationality: British
Ward-Brew, William Kow Buabin
London, Ec1n 6ra, United Kingdom
Status:
Ceased
Notified: 12/03/2019
Ceased: 30/04/2021
Occupation: Accountant
Role: Director
Country of Residence: United Kingdom
Nationality: British