ANGLO AMERICAN MEDICAL PLAN LIMITED

Company number 04212447

24 officers / 20 resignations

ANGLO AMERICAN CORPORATE SECRETARY LIMITED

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Active): Secretary
• Appointed on: 16 September 2016

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• Registration number: 9978432

HOUGHTON, Claire

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Active): Director
• Date of birth: April 1965
• Appointed on: 7 June 2024
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Director

PEAKE, Clare Louise

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Active): Director
• Date of birth: June 1980
• Appointed on: 8 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RITCHIE, Jennifer

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Active): Director
• Date of birth: February 1973
• Appointed on: 7 June 2024
• Nationality: Dutch,South African
• Country of residence: United Kingdom
• Occupation: Director

GUTHRIE, Anthony James

• Correspondence address: 62 Puddingstone Drive, St. Albans, Hertfordshire, AL4 0GY
• Role (Resigned): Secretary
• Appointed on: 29 May 2001
• Resigned on: 1 August 2003
• Nationality: British

HODGES, Andrew William

• Correspondence address: 20 Carlton House Terrace, London, SW1Y 5AN
• Role (Resigned): Secretary
• Appointed on: 4 January 2007
• Resigned on: 29 February 2016
• Nationality: British

WILKINSON, Geoffrey Allan

• Correspondence address: 18 The Findings, Farnborough, Hampshire, GU14 9EG
• Role (Resigned): Secretary
• Appointed on: 1 August 2003
• Resigned on: 19 March 2007
• Nationality: British

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 8 May 2001
• Resigned on: 29 May 2001

BERESFORD, Thomas

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Resigned): Director
• Date of birth: April 1985
• Appointed on: 5 January 2024
• Resigned on: 10 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

BURLETON, Margot Mary

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 5 June 2017
• Resigned on: 5 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Reward

BURROW, Shelia Frances

• Correspondence address: 54 Laitwood Road, London, SW12 9QI
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 29 May 2001
• Resigned on: 28 June 2002
• Nationality: British
• Occupation: Vice President Human Resources

BURSTALL, Alison

• Correspondence address: 20 Carlton House Terrace, London, SW1Y 5AN
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 1 January 2014
• Resigned on: 24 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Reward, De Beers Group

CORRIN, Christopher Brian

• Correspondence address: 20 Carlton House Terrace, London, SW1Y 5AN
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 29 May 2001
• Resigned on: 24 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Vice President Hr

DAVIES, John Tony

• Correspondence address: The Homestead, 97 Station Road Balsall Common, Coventry, West Midlands, CV7 7FN
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 29 May 2001
• Resigned on: 1 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Human Resources

ISAACS, Kerrin Dana

• Correspondence address: 20 Carlton House Terrace, London, SW1Y 5AN
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 5 December 2008
• Resigned on: 31 December 2014
• Nationality: British/Canadian
• Occupation: Compensation & Benefits Manager

LEA, Anthony William

• Correspondence address: 22 The Crescent, Barnes, London, SW13 0NN
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 18 June 2001
• Resigned on: 31 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

LOCKLEY, Robert

• Correspondence address: 20 Carlton House Terrace, London, SW1Y 5AN
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 2 March 2015
• Resigned on: 28 August 2015
• Nationality: Dual British And South African
• Country of residence: United Kingdom
• Occupation: Group Pensions And Reward Manager

LYNCH, Dominic Michael

• Correspondence address: 16 Westerdale Drive, Frimley, Camberley, Surrey, GU16 9RB
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 28 June 2002
• Resigned on: 5 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Comp Benefits Manager

PEAKE, Clare Louise

• Correspondence address: 20 Carlton House Terrace, London, SW1Y 5AN
• Role (Resigned): Director
• Date of birth: June 1980
• Appointed on: 7 September 2015
• Resigned on: 10 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RITCHIE, Jennifer

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 9 November 2020
• Resigned on: 14 June 2023
• Nationality: Dutch,South African
• Country of residence: United Kingdom
• Occupation: Company Director

SEATON, Richard William

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Resigned): Director
• Date of birth: May 1988
• Appointed on: 14 July 2022
• Resigned on: 30 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WALKER-JONES, Timothy Deiniol

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 8 January 2019
• Resigned on: 17 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WRAY, Timothy Jonathon

• Correspondence address: 20 Carlton House Terrace, London, SW1Y 5AN
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 24 April 2015
• Resigned on: 31 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 8 May 2001
• Resigned on: 29 May 2001