ANGLO AMERICAN MARKETING LIMITED

Company number 00405724

80 officers / 72 resignations

FLINT, Lindsay Ross

• Correspondence address: 46 Upper Clifford Avenue, Fairlight Nsw 2094, New South Wales, Australia
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 8 September 1997
• Resigned on: 15 October 2002
• Nationality: Australian
• Occupation: Oil Company Executive

GIL, Carlos Alberto

• Correspondence address: 20 Carlton House Terrace, London, SW1Y 5AN
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 1 August 2012
• Resigned on: 16 May 2014
• Nationality: Argentinian
• Country of residence: Chile
• Occupation: Head Of Marketing - Copper

GORDON, Michael John

• Correspondence address: The Warren, Heathlands, Leavenheath, Colchester, Essex, CO6 4PY
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 27 July 2000
• Resigned on: 5 December 2002
• Nationality: British
• Occupation: Director

GRIFFITHS, Gareth Ingli

• Correspondence address: 20 Carlton House Terrace, London, SW1Y 5AN
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 13 February 2015
• Resigned on: 8 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

GRIFFITHS, Gareth Ingli

• Correspondence address: 20 Carlton House Terrace, London, SW1Y 5AN
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 18 September 2004
• Resigned on: 1 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

GRIFFITHS, Gareth Ingli

• Correspondence address: 30 Ennismore Avenue, Guildford, Surrey, GU1 1SR
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 8 September 1997
• Resigned on: 30 September 1998
• Nationality: British
• Occupation: Oil Company Executive

GUZMAN, Andres Mata

• Correspondence address: 20 Carlton House Terrace, London, SW1Y 5AN
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 4 October 2011
• Resigned on: 1 August 2012
• Nationality: Venezuelan
• Country of residence: United Kingdom
• Occupation: Finance Operations Manager

HEENEMAN, Albert

• Correspondence address: 5 St Marys Grove, London, SW13 0JA
• Role (Resigned): Director
• Date of birth: June 1935
• Appointed before: 1 August 1992
• Resigned on: 31 March 1995
• Nationality: Netherlands
• Occupation: Oil Company Executive

HODGES, Andrew William

• Correspondence address: 20 Carlton House Terrace, London, SW1Y 5AN
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 16 May 2014
• Resigned on: 16 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Company Secretary

JACQUES, Francois Michel Jean

• Correspondence address: 21 Rue Massenet, Paris, 75116, France, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 8 June 2007
• Resigned on: 24 September 2009
• Nationality: French
• Occupation: Head Of Marketing Anglo Coal

JENNINGS, John Southwood, Sir

• Correspondence address: South Kenwood, Kenton, Exeter, Devon, EX6 8EX
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed before: 1 August 1992
• Resigned on: 30 June 1994
• Nationality: British
• Occupation: Company Director

JORDAN, Nicholas

• Correspondence address: 20 Carlton House Terrace, London, SW1Y 5AN
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 15 August 2000
• Resigned on: 16 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

MAGARA, Ben

• Correspondence address: 1077 Heatersage West, Sherwood Village, Dainfern, Rsa
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 22 June 2006
• Resigned on: 13 November 2009
• Nationality: South African
• Occupation: Ceo Coal South Africa

MBAZIMA, Norman Bloe

• Correspondence address: 20 Carlton House Terrace, London, SW1Y 5AN
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 18 November 2009
• Resigned on: 1 April 2011
• Nationality: Zambian
• Country of residence: South Africa
• Occupation: Chief Executive Officer - Scaw South Africa

MBAZIMA, Norman Bloe

• Correspondence address: 77 Cumberland Avenue, Bryanston, Sanaton, 2148, South Africa
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 21 January 2004
• Resigned on: 31 May 2006
• Nationality: Zambian
• Occupation: Chief Finance Officer

MILLS, John Michael

• Correspondence address: 20 Carlton House Terrace, London, SW1Y 5AN
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 13 February 2015
• Resigned on: 5 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

MORALES, Eduardo Lopes

• Correspondence address: Flat 17, 87 Vincent Square, London, United Kingdom, SW1P 2PQ
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 1 April 2011
• Resigned on: 16 May 2014
• Nationality: Brazilian
• Country of residence: United Kingdom
• Occupation: Marketing Director

MORRISON, Timothy Donald Ryan

• Correspondence address: 6 Hillside Road, St Albans, Hertfordshire, AL1 3QL
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 8 September 1997
• Resigned on: 18 January 1999
• Nationality: British
• Occupation: Oil Company Executive

MUTCH, Laurence Ian

• Correspondence address: 18 Martinsyde, Woking, Surrey, GU22 8HT
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 19 September 1994
• Resigned on: 8 September 1997
• Nationality: British
• Occupation: Oil Company Executive

PENNY, Nigel Henry

• Correspondence address: Mill Mere, Staceys Farm Road, Godalming, Surrey, GU8 6EN
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 11 February 1999
• Resigned on: 27 July 2000
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

PRICE, Richard John Brent

• Correspondence address: 17 Charterhouse Street, London, London, United Kingdom, EC1N 6RA
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 27 June 2018
• Resigned on: 1 March 2023
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Group General Counsel & Company Secretary

REDMAN, Anthony Edwin

• Correspondence address: 18 Cowley Street, Bryanston, Sandton, 2196, South Africa
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 19 December 2002
• Resigned on: 4 July 2003
• Nationality: British
• Occupation: Chief Executive Officer Anglos

ROWE, Michael John

• Correspondence address: 431 Fulham Road, London, SW10 9TX
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 5 October 1998
• Resigned on: 10 September 1999
• Nationality: Australian
• Occupation: Oil Cmpany Executive

SCHMITT, Alexander

• Correspondence address: 20 Carlton House Terrace, London, SW1Y 5AN
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 1 April 2011
• Resigned on: 30 September 2020
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Director

SEGUNDO, Karen Maria Alida De, Dr

• Correspondence address: Tumblers Barn, Fairoak Lane, Oxshott, Surrey, KT22 0TY
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 1 August 1998
• Resigned on: 27 July 2000
• Nationality: British
• Occupation: Oil Company Executive

SELLWOOD, Ronald Arthur

• Correspondence address: 31 Sussex Road, Parkwood, 2193, South Africa
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 26 February 2003
• Resigned on: 24 November 2003
• Nationality: South African
• Occupation: Chief Financial Officer Anglo

SHOUT, Allan Leonard

• Correspondence address: 83 Belladonna Road, Roodekrans, Roodepoort, South Africa, 1724
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 8 June 2007
• Resigned on: 25 June 2009
• Nationality: South African
• Occupation: Head Of Marketing Anglo Coal S

SOUTHWELL, Katie Laura

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Resigned): Director
• Date of birth: September 1980
• Appointed on: 9 June 2023
• Resigned on: 26 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SUMMERS, Gordon George, Dr

• Correspondence address: Holt Cottage, 7 Clifford Manor Road, Guildford, Surrey, GU4 8AG
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed before: 1 August 1992
• Resigned on: 19 August 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

TOOHEY, Alexander Cairncross

• Correspondence address: Loteni Blackdown Avenue, Pyrford, Woking, Surrey, GU22 8QH
• Role (Resigned): Director
• Date of birth: January 1934
• Appointed before: 1 August 1992
• Resigned on: 15 September 1993
• Nationality: Irish
• Occupation: Oil Company Executive

TOWNSEND, Paul Grainger

• Correspondence address: 20 Carlton House Terrace, London, SW1Y 5AN
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 15 February 2008
• Resigned on: 1 August 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

TOWNSEND, Paul Grainger

• Correspondence address: 8 Pound Meadow, Sherfield On Loddon, Hook, Hampshire, RG27 0EP
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 1 January 2003
• Resigned on: 6 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

TREANOR, Michael Patrick

• Correspondence address: Sawmill House Hollycombe, Liphook, Hampshire, GU30 7LS
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 21 July 1995
• Resigned on: 8 September 1997
• Nationality: British
• Occupation: Oil Company Executive

TRUOL, Heike

• Correspondence address: 20 Carlton House Terrace, London, SW1Y 5AN
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 16 May 2014
• Resigned on: 17 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Hd Of Commercial Services

TUCKER, Keith Roderick

• Correspondence address: 20 Carlton House Terrace, London, SW1Y 5AN
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 1 January 2003
• Resigned on: 8 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Vice President Taxat