Anglo American Medical Plan Limited
Non-trading company · London
ActiveUnited KingdomIncorporated 2001Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedAnglo American Services (Uk) LtdCorporate
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 134158970People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 22 historicalCT
Catherine Jane ThomasCurrent director
Appointed 2025-10-24 · Director
LF
Liam John FinkCurrent director
Appointed 2025-10-24 · Director
CorpAnglo American Corporate Secretary LimitedCurrent secretary
Appointed 2016-09-16 · 10 yrs
Show 22 historical appointments
JR
Jennifer RitchieResigned director
Resigned 2024-06-07 · 1 yr · Director
CH
Claire HoughtonResigned director
Resigned 2024-06-07 · 1 yr · Director
TB
Thomas James BeresfordResigned director
Resigned 2024-01-05 · None
RS
Richard SeatonResigned director
Resigned 2022-07-14 · 1 yr · Company Director
CP
Clare PeakeResigned director
Resigned 2021-04-08 · 4 yrs · Company Director
TW
Timothy Walker JonesResigned director
Resigned 2019-01-08 · 2 yrs · Company Director
MB
Margot BurletonResigned director
Resigned 2017-06-05 · 6 yrs · Head Of Reward
TW
Timothy WrayResigned director
Resigned 2015-04-24 · 3 yrs · Company Director
RL
Robert LockleyResigned director
Resigned 2015-03-02 · Group Pensions And Reward Manager
AB
Alison BurstallResigned director
Resigned 2014-01-01 · 3 yrs · Head Of Reward, De Beers Group
KI
Kerrin IsaacsResigned director
Resigned 2008-12-05 · 6 yrs · Compensation & Benefits Manager
AH
Andrew HodgesResigned secretary
Resigned 2007-01-04 · 9 yrs
GW
Geoffrey WilkinsonResigned secretary
Resigned 2003-08-01 · 3 yrs
DL
Dominic LynchResigned director
Resigned 2002-06-28 · 6 yrs · Comp Benefits Manager
AL
Anthony LeaResigned director
Resigned 2001-06-18 · 4 yrs · Finance Director
SB
Shelia BurrowResigned director
Resigned 2001-05-29 · 1 yr · Vice President Human Resources
JD
John DaviesResigned director
Resigned 2001-05-29 · 12 yrs · Head Of Human Resources
AG
Anthony GuthrieResigned secretary
Resigned 2001-05-29 · 2 yrs
CC
Christopher CorrinResigned director
Resigned 2001-05-29 · 13 yrs · Executive Vice President Hr
CorpHackwood Directors LimitedResigned director
Resigned 2001-05-08
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 41
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active