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Companies/00405724

Anglo American Marketing Limited

Other business support service activities n.e.c. · London

ActiveUnited KingdomIncorporated 1946Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 121415737

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 71 historical
ML
Mukumbi LitanaCurrent director
Appointed 2024-06-26 · 2 yrs · Director
+1 other
DW
Dominic WoodCurrent director
Appointed 2023-12-14 · 2 yrs · Chief Financial Officer
MW
Matthew WalkerCurrent director
Appointed 2023-12-01 · 2 yrs · Chartered Accountant
+5 others
AS
Amrik SandhuCurrent director
Appointed 2022-05-30 · 4 yrs · Company Director
AF
Andrew FeredayCurrent director
Appointed 2021-03-09 · 5 yrs · Director
AG
Anton GerberCurrent director
Appointed 2019-12-09 · 6 yrs · Company Director
+1 other
PW
Paul WardCurrent director
Appointed 2017-03-01 · 9 yrs · Director
Appointed 2016-02-24 · 10 yrs
+39 others
Show 71 historical appointments
KS
Katie SouthwellResigned director
Resigned 2023-06-09 · 1 yr · Company Director
AB
Andrew BullmanResigned director
Resigned 2019-12-09 · 2 yrs · Company Director
DD
Debra DrakeResigned director
Resigned 2018-06-27 · 5 yrs · Company Director
RP
Richard PriceResigned director
Resigned 2018-06-27 · 4 yrs · Group General Counsel & Company Secretar
RE
Rodney ElliottResigned director
Resigned 2017-03-01 · 7 yrs · General Manager
PW
Peter WhitcuttResigned director
Resigned 2017-03-01 · 6 yrs · Company Director
AH
Andrew HodgesResigned secretary
Resigned 2015-12-08
PD
Paul DemzikResigned director
Resigned 2015-12-08 · 2 yrs · Company Director
DW
Deborah WilsonResigned director
Resigned 2015-09-18 · 4 yrs · Company Director
GG
Gareth GriffithsResigned director
Resigned 2015-02-13 · Managing Director
JM
John MillsResigned director
Resigned 2015-02-13 · 3 yrs · Company Secretary
AG
Ashley GerrardResigned secretary
Resigned 2014-11-05 · 1 yr
AH
Andrew HodgesResigned secretary
Resigned 2014-07-22
HT
Heike TruolResigned director
Resigned 2014-05-16 · 5 yrs · Group Hd Of Commercial Services
AH
Andrew HodgesResigned directorResigned secretary
Resigned 2014-05-16 · Deputy Company Secretary
IW
Ian WakelyResigned director
Resigned 2012-10-10 · 2 yrs · Marketing Manager
JM
Jacqueline McnallyResigned secretary
Resigned 2012-08-30
CG
Carlos GilResigned director
Resigned 2012-08-01 · 1 yr · Head Of Marketing - Copper
ZD
Zaheer DocratResigned director
Resigned 2012-08-01 · 2 yrs · Head Of Marketing & Sales, Anglo America
FC
Fiona ChanResigned director
Resigned 2012-02-24 · 1 yr · Financial Controller
AG
Andres GuzmanResigned director
Resigned 2011-10-04 · Finance Operations Manager
CM
Catherine MasonResigned secretary
Resigned 2011-04-28 · 3 yrs
EM
Eduardo MoralesResigned director
Resigned 2011-04-01 · 3 yrs · Marketing Director
AS
Alexander SchmittResigned director
Resigned 2011-04-01 · 9 yrs · Director
NM
Norman MbazimaResigned director
Resigned 2009-11-18 · 1 yr · Chief Executive Officer - Scaw South Afr
ZD
Zaheer DocratResigned director
Resigned 2009-09-09 · 1 yr · Regional Head Of Marketing Anglo Co
IB
Ian BothaResigned director
Resigned 2008-11-28 · Chief Financial Officer Anglo Coal
PT
Paul TownsendResigned director
Resigned 2008-02-15 · 4 yrs · Accountant
FJ
Francois JacquesResigned director
Resigned 2007-06-08 · 2 yrs · Head Of Marketing Anglo Coal
AS
Allan ShoutResigned director
Resigned 2007-06-08 · 2 yrs · Head Of Marketing Anglo Coal S
JA
Jonathan AitkenResigned director
Resigned 2007-03-06 · Accountant
BM
Ben MagaraResigned director
Resigned 2006-06-22 · 3 yrs · Ceo Coal South Africa
ND
Neil DharResigned director
Resigned 2006-06-22 · 3 yrs · Head Of Global Business Develo
RB
Robin BerryResigned director
Resigned 2005-03-24 · 1 yr · Mining Engineer Ceo Coal South
NM
Norman MbazimaResigned director
Resigned 2004-01-21 · 2 yrs · Chief Finance Officer
JW
John WallingtonResigned director
Resigned 2003-07-01 · 1 yr · Executive Vice President South
RS
Ronald SellwoodResigned director
Resigned 2003-02-26 · Chief Financial Officer Anglo
KT
Keith TuckerResigned director
Resigned 2003-01-01 · 12 yrs · Executive Vice President Taxat
AR
Anthony RedmanResigned director
Resigned 2002-12-19 · Chief Executive Officer Anglos
NJ
Nicholas JordanResigned directorResigned secretary
Resigned 2000-08-15 · 13 yrs · Company Secretary
CW
Craig WiggillResigned director
Resigned 2000-07-27 · 4 yrs · Marketing Director
MG
Michael GordonResigned director
Resigned 2000-07-27 · 2 yrs · Director
RW
Roger WicksResigned director
Resigned 2000-07-27 · 6 yrs · Head Of Energy Anglo American
GW
Geoffrey WilkinsonResigned secretary
Resigned 2000-07-27 · 6 yrs
TW
Trevor Haydn WaltersResigned director
Resigned 1999-04-06 · 1 yr · B Director
NP
Nigel PennyResigned director
Resigned 1999-02-11 · 1 yr · Oil Company Executive
MR
Michael RoweResigned director
Resigned 1998-10-05 · Oil Cmpany Executive
KS
Karen SegundoResigned director
Resigned 1998-08-01 · 1 yr · Oil Company Executive
GG
Gareth GriffithsResigned director
Resigned 1997-09-08 · 1 yr · Oil Company Executive
LF
Lindsay FlintResigned director
Resigned 1997-09-08 · 5 yrs · Oil Company Executive
WV
Walter Van De VijverResigned director
Resigned 1997-09-08 · Oil Company Executive
TM
Timothy MorrisonResigned director
Resigned 1997-09-08 · 1 yr · Oil Company Executive
DD
Dick De JongResigned director
Resigned 1996-10-31 · Oil Company Executive
MT
Michael TreanorResigned director
Resigned 1995-07-21 · 2 yrs · Oil Company Executive
JD
Jan De KreijResigned director
Resigned 1995-04-01 · 1 yr · Oil Company Executive
HD
Hendrik DijkgraafResigned director
Resigned 1995-03-06 · 2 yrs · Oil Company Executive
LM
Laurence MutchResigned director
Resigned 1994-09-19 · 2 yrs · Oil Company Executive
MV
Maarten Van Den BerghResigned director
Resigned 1994-07-01 · 3 yrs · Oil Company Executive
GW
Gordon WestResigned secretary
Resigned 1993-12-20 · 5 yrs
JM
Jyoti MunsiffResigned secretary
Resigned 1993-12-16
MB
Michael BoersmaResigned director
Resigned 1993-09-15 · 1 yr · Oil Company Executive
JW
James WilliamsResigned director
Resigned 1992-08-01 · 2 yrs · Oil Company Executive
AH
Albert HeenemanResigned director
Resigned 1992-08-01 · 2 yrs · Oil Company Executive
AT
Alexander TooheyResigned director
Resigned 1992-08-01 · 1 yr · Oil Company Executive
GS
Gordon SummersResigned director
Resigned 1992-08-01 · 2 yrs · Oil Company Executive
JJ
John JenningsResigned director
Resigned 1992-08-01 · 1 yr · Company Director
CM
Christopher MoriartyResigned secretary
Resigned 1992-08-01 · 1 yr

Board profile

People with appointments
8
Directors assessed
7
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active