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Anglo American Holdings Limited

Directors

Current

5

Retired

18

Closed

—

Director Details

Director Name	Mr Richard John Brent Price
Date of Birth	August 1963 (Born 60 years ago)
Nationality	Canadian
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 May 2018 (19 years, 1 month after company formation)
Appointment Duration	6 years
Assigned Occupation	Group General Counsel & Company Secretary
Country of Residence	United Kingdom
Correspondence Address	17 Charterhouse Street London EC1N 6RA

Director Name	Ms Joanne Wilson
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 August 2023 (24 years, 4 months after company formation)
Appointment Duration	9 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Charterhouse Street London EC1N 6RA

Director Name	Mr Kurt James Burrows
Date of Birth	October 1980 (Born 43 years ago)
Nationality	Australian
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 August 2023 (24 years, 4 months after company formation)
Appointment Duration	9 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Charterhouse Street London EC1N 6RA

Director Name	Mrs Anna Siobhan Oates
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	15 April 2024 (25 years, 1 month after company formation)
Appointment Duration	2 weeks, 1 day
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Charterhouse Street London EC1N 6RA

Director Name	Anglo American Corporate Secretary Limited
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	23 March 2016 (17 years after company formation)
Appointment Duration	8 years, 1 month
Corporation	This director is a corporation
Correspondence Address	17 Charterhouse Street London EC1N 6RA

Director Name	Anthony William Lea
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 July 1999 (3 months, 3 weeks after company formation)
Appointment Duration	6 years, 1 month (Resigned 31 August 2005)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 The Crescent Barnes London SW13 0NN

Director Name	David Anthony Turner
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 July 1999 (3 months, 3 weeks after company formation)
Appointment Duration	2 years, 5 months (Resigned 14 December 2001)
Assigned Occupation	Accountant
Correspondence Address	68 Harts Grove Woodford Green Essex IG8 0BN

Director Name	Peter Graeme Whitcutt
Date of Birth	June 1965 (Born 58 years ago)
Nationality	South African
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 July 1999 (3 months, 3 weeks after company formation)
Appointment Duration	9 years, 2 months (Resigned 03 September 2008)
Assigned Occupation	Company Director
Correspondence Address	12 Rose & Crown Yard London SW1Y 6RE

Director Name	Mr Geoffrey Allan Wilkinson
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 July 1999 (3 months, 3 weeks after company formation)
Appointment Duration	7 years, 8 months (Resigned 19 March 2007)
Assigned Occupation	Secretary
Country of Residence	England
Correspondence Address	18 The Findings Farnborough Hampshire GU14 9EG

Director Name	Mr Nicholas Jordan
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 July 1999 (3 months, 3 weeks after company formation)
Appointment Duration	15 years (Resigned 31 July 2014)
Assigned Occupation	Secretary
Country of Residence	England
Correspondence Address	20 Carlton House Terrace London SW1Y 5AN

Director Name	Mr Geoffrey Allan Wilkinson
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	08 July 1999 (3 months, 3 weeks after company formation)
Appointment Duration	7 years, 8 months (Resigned 19 March 2007)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	18 The Findings Farnborough Hampshire GU14 9EG

Director Name	Anthony John Trahar
Date of Birth	June 1949 (Born 74 years ago)
Nationality	South African
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 December 2001 (2 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (Resigned 28 February 2007)
Assigned Occupation	Chief Executive Officer
Correspondence Address	2 Stan Close Morningside Sandton 2199

Director Name	Mr Andrew William Hodges
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 January 2007 (7 years, 9 months after company formation)
Appointment Duration	9 years, 1 month (Resigned 29 February 2016)
Assigned Occupation	Deputy Company Secretary
Country of Residence	United Kingdom
Correspondence Address	20 Carlton House Terrace London SW1Y 5AN

Director Name	Mr Andrew William Hodges
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	04 January 2007 (7 years, 9 months after company formation)
Appointment Duration	9 years, 1 month (Resigned 29 February 2016)
Assigned Occupation	Deputy Company Secretary
Country of Residence	United Kingdom
Correspondence Address	20 Carlton House Terrace London SW1Y 5AN

Director Name	Mr Douglas Smailes
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 September 2008 (9 years, 5 months after company formation)
Appointment Duration	10 years, 11 months (Resigned 31 July 2019)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Carlton House Terrace London SW1Y 5AN

Director Name	Mr John Michael Mills
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 November 2014 (15 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (Resigned 05 April 2018)
Assigned Occupation	Secretary
Country of Residence	England
Correspondence Address	20 Carlton House Terrace London SW1Y 5AN

Director Name	Mr Craig Wilson Miller
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 June 2017 (18 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (Resigned 29 March 2019)
Assigned Occupation	Group Finance Controller
Country of Residence	South Africa
Correspondence Address	20 Carlton House Terrace London SW1Y 5AN

Director Name	Mr Alan Conway Macpherson
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 June 2017 (18 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (Resigned 02 April 2024)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Charterhouse Street London EC1N 6RA

Director Name	Mr Matthew Thomas Samuel Walker
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 March 2019 (20 years after company formation)
Appointment Duration	2 years, 5 months (Resigned 01 September 2021)
Assigned Occupation	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Charterhouse Street London Ec1n 6ra

Director Name	Zahira Quattrocchi
Date of Birth	September 1974 (Born 49 years ago)
Nationality	Italian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 September 2019 (20 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (Resigned 01 August 2023)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	17 Charterhouse Street London EC1N 6RA

Director Name	Mr Craig Darren Fish
Date of Birth	April 1979 (Born 45 years ago)
Nationality	South African
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 September 2021 (22 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (Resigned 01 August 2023)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	17 Charterhouse Street London EC1N 6RA

Director Name	Hackwood Directors Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 March 1999 (same day as company formation)
Appointment Duration	3 months, 3 weeks (Resigned 08 July 1999)
Corporation	This director is a corporation
Correspondence Address	One Silk Street London EC2Y 8HQ

Director Name	Hackwood Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	17 March 1999 (same day as company formation)
Appointment Duration	3 months, 3 weeks (Resigned 08 July 1999)
Corporation	This director is a corporation
Correspondence Address	One Silk Street London EC2Y 8HQ

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