Stephen Thomas PEARCE - OFFICER REPORT

Age: 60 years
Nationality: Australian

OFFICER APPOINTMENTS

Status	Role/ Occupation	Appointed on	Resigned on	Company Name	Company Status	Dissolution attribution
Resigned	Director/ Finance Director	18 Mar 2020	01 Dec 2023	ANGLO AMERICAN CROP NUTRIENTS LIMITED (04948435)	Active
Resigned?	Director/ Finance Director	15 Jan 2020		ANGLO AMERICAN PROJECTS UK LIMITED (12366241)	Liquidation	100%
Active	Director/ Finance Director	01 Jun 2019		BAE SYSTEMS PLC (01470151)	Active
Resigned	Director/ Finance Director	01 Jan 2018	01 Dec 2023	DE BEERS GROUP (FC034273)	Active
Resigned	Director/ Finance Director	01 Jan 2018	01 Dec 2023	DE BEERS INVESTMENTS (FC034261)	Active
Resigned	Director/ Finance Director	14 Jun 2017	01 Dec 2023	ANGLO AMERICAN SERVICES (UK) LTD. (02295324)	Active
Resigned	Director/ Finance Director	14 Jun 2017	01 Dec 2023	ANGLO AMERICAN CAPITAL PLC (04658814)	Active
Resigned	Director/ Finance Director	24 Apr 2017	01 Dec 2023	ANGLO AMERICAN PLC (03564138)	Active

Number of active appointments: 1
Number resignations: 7
Average tenure of active positions: 4.9 years
Average tenure of resigned positions: 5.8 years
Dissolution Rate: 12.5%
Average Dissolution Attribution: 12.5%

CO-DIRECTORS

Name	ANGLO AMERICAN CROP NUTRIENTS LIMITED -Active	ANGLO AMERICAN PROJECTS UK LIMITED -Liquidation	BAE SYSTEMS PLC -Active	DE BEERS GROUP -Active	DE BEERS INVESTMENTS -Active	ANGLO AMERICAN SERVICES (UK) LTD. -Active	ANGLO AMERICAN CAPITAL PLC -Active	ANGLO AMERICAN PLC -Active
Kurt James BURROWS	✔						✔	✔
Peter MORGAN	✔							✔
John Brian HEASLEY	✔				✔	✔
Richard Shaun LAWSON	✔				✔
Angus George COCKBURN	✔			✔
Joanne WILSON	✔						✔	✔
Matome Tsholetsa MALEMA	✔				✔
Matome Tsholetsa MALEMA	✔					✔
Magali ANDERSON	✔
Olesitse MASIMEGA	✔				✔
Olesitse MASIMEGA	✔					✔
Alasdair Darley Shepheard COOK	✔				✔
Cressida Mary HOGG	✔			✔
Chandrika Kumari KHER	✔						✔	✔
Duncan Graham WANBLAD	✔	✔	✔
Thomas Joseph MCCULLEY	✔	✔
Ian Paul TYLER	✔
Claire MURPHY	✔						✔	✔
Craig Darren FISH	✔						✔	✔
Crystal ASHBY	✔			✔
Ellen Lopang RICHARD-MADISA	✔				✔	✔
Jacqueline FLYNN	✔	✔
Ewan Mckinnon, Dr KIRK	✔			✔
Hilary Barbara MAXSON	✔
Clare Louise PEAKE	✔						✔
Carolyn Julie FAIRBAIRN	✔			✔
Elisabeth BRINTON	✔
Nicholas John ANDERSON	✔			✔
Sarah Mary KUIJLAARS	✔				✔
Thomas Arnold ARSENEAULT	✔			✔
Bradley Madsen GREVE	✔			✔
Jane Veronica GRIFFITHS	✔			✔
Bradley Madsen GREVE	✔			✔
Nonkululeko NYEMBEZI	✔
Wilfred Jiwa MANDLEBE	✔				✔	✔
Themsalihle Hixonia NYASULU	✔
Thembalihle Hixonia NYASULU	✔
Zahira QUATTROCCHI	✔							✔
Aaron Joseph Davison FIELD	✔							✔
Mmetla MASIRE	✔				✔	✔
Nicole Weyerhaeuser PIASECKI	✔			✔
Stephen Thomas PEARCE	✔	✔	✔	✔	✔	✔	✔	✔
Marcelo Hubmeyer DE ALMEIDA BASTOS	✔
Matthew Thomas Samuel WALKER	✔						✔	✔
Timothy Deiniol WALKER-JONES	✔						✔
Cornelius Karlens DEKOP	✔					✔
Richard John Brent PRICE	✔	✔	✔				✔	✔
Revathi ADVAITHI	✔			✔
Stuart John CHAMBERS	✔
Ian Robert ASHBY	✔
Simeon Niilenge NEGUMBO	✔				✔
Victoria Nolitha FAKUDE	✔
Nimesh Balvir PATEL	✔				✔
Gareth MOSTYN	✔				✔
Bruce Alan CLEAVER	✔				✔
Barend PETERSON	✔				✔
René MÉDORI	✔				✔
René MÉDORI	✔					✔
Kgomotso ABI	✔					✔
Peter Graeme WHITCUTT	✔				✔	✔
Duncan Graham WANBLAD	✔				✔	✔
Solomon Molebatsi SEKWAKWA	✔					✔
Thomas Jay STALEY	✔	✔
Louise Jane HARDY	✔	✔
Charles Nicholas WOODBURN	✔			✔
Elaine KLONARIDES	✔						✔	✔
Alan Conway MACPHERSON	✔							✔
Clare Elizabeth DAVAGE	✔		✔				✔	✔
Elizabeth Pauline Lucy CORLEY	✔			✔
Jane Ann LODGE	✔	✔
Elizabeth Noel HARWERTH	✔	✔
Anthony Martin O'NEILL	✔	✔	✔		✔	✔
Timothy Jonathon WRAY	✔						✔
John Michael MILLS	✔						✔	✔
Stephen Gerard PYCROFT	✔	✔
Gerard Joseph DEMURO	✔			✔
Judith Nobuhle, Dr DLAMINI	✔
Keith Edward CLARKE	✔	✔
James Edmund RUTHERFORD	✔
Roger Martyn, Sir CARR	✔			✔
Mphu Keneiloe RAMATLAPENG	✔
Christopher Montague GRIGG	✔			✔
Ian Paul TYLER	✔			✔
Byron Elmer GROTE	✔
Mark CUTIFANI	✔				✔	✔
Jason Henry, Mr. MURRAY	✔	✔
Anne STEVENS	✔
David Hartmann, Sir HIGGINS	✔	✔
Hutton Of Furness HUTTON OF FURNESS	✔	✔
Lee Alan MCINTIRE	✔			✔
Peter John Esdaile WOODS	✔	✔
Peter John, Mr. LYNAS	✔			✔
Paula Rosput REYNOLDS	✔			✔
Phuthuma NHLEKO	✔
Andrew Mark LINDSAY	✔	✔
Christopher Neil FRASER	✔	✔
Russell John SCRIMSHAW	✔	✔
Harriet GREEN	✔			✔
Christopher James CATLOW	✔	✔
Nicholas Charles ROSE	✔			✔
Raymond Gabriel O'ROURKE	✔
Jack Edward THOMPSON	✔
Sir Philip HAMPTON	✔
Linda Parker HUDSON	✔			✔
Paul Milton ANDERSON	✔			✔
Thomas John, Sir PARKER	✔
Douglas SMAILES	✔						✔	✔
Carl George SYMON	✔			✔
Sir Ck CHOW	✔
Ravi Kant UPPAL	✔			✔
Andrew George INGLIS	✔			✔
Cynthia Blum CARROLL	✔
Andrew William HODGES	✔						✔	✔
Walter Perry HAVENSTEIN	✔			✔
Ian Graham, Mr. KING	✔			✔
Anthony Nigel Russell, Sir RUDD	✔			✔
Mamphela Aletta RAMPHELE	✔
Roberto QUARTA	✔			✔
Philip Joseph CARROLL JNR	✔			✔
Rene MEDORI	✔						✔	✔
Peter Amory WEINBERG	✔			✔
Derek Charles William STONLEY	✔	✔
Michael Raymond, Professor MAINELLI	✔	✔
David Andrew HATHORN	✔
Simon Robert THOMPSON	✔
Ralph Charles ALEXANDER	✔
Peter WOICKE	✔
Jonathan Charles HARRISON	✔	✔
John Patrick Nicholas, Doctor BADHAM	✔	✔
Richard Lake OLVER	✔			✔
Richard O'Dell POULDEN	✔	✔
Maria Silvia Bastos MARQUES	✔
BAYSHILL MANAGEMENT LIMITED	✔	✔
Michael James HARTNALL	✔			✔
Keith Roderick TUCKER	✔							✔
Peter James, Sir MASON	✔			✔
Michael Denzil Xavier, The Rt Hon PORTILLO	✔			✔
David John CHALLEN	✔
Mark MOODY STUART	✔
Christopher Vincent GEOGHEGAN	✔			✔
Frederick Tshamano Mohau PHASWANA	✔
Mark Henry RONALD	✔			✔
Karel Antonius Lucia Maria VAN MIERT	✔
Christopher Brian CORRIN	✔						✔
Goran LINDAHL	✔
Barry Ershine DAVISON	✔
William NAIRN	✔
Paolo SCARONI	✔			✔
Susan Joyce, Professor BIRLEY	✔			✔
Steven Lewis MOGFORD	✔			✔
David Gerald, Sir SCHOLEY	✔
Ulrich CARTELLIERI	✔			✔
Peter Oliver, Sir GERSHON	✔			✔
Michael LESTER	✔			✔
Charles Beech Gordon, Sir MASEFIELD	✔			✔
Nicholas JORDAN	✔						✔	✔
Peter Graeme WHITCUTT	✔						✔	✔
David Anthony TURNER	✔						✔
Geoffrey Allan WILKINSON	✔						✔	✔
Christopher Ernest, Dr FAY	✔
John Chippendale Lindley, Sir KESWICK	✔
Robert Michael GODSELL	✔
Peter Sacheverell WILMOT-SITWELL	✔
Nicholas Frank OPPENHEIMER	✔
Timothy Charles Aylmer WADESON	✔
Julian OGILVIE-THOMPSON	✔
Michael Wallis KING	✔
James Wilbert, Dr CAMPBELL	✔
Alick Michael, Sir RANKIN	✔
Leslie BOYD	✔
Anthony John TRAHAR	✔
Henry Richmond SLACK	✔
Etienne Francois Jacques, Vicomte DAVIGNON	✔
Robert John MARGETTS	✔
HACKWOOD SECRETARIES LIMITED	✔							✔
HACKWOOD DIRECTORS LIMITED	✔							✔
George Wilfred ROSE	✔			✔
Clive Richard, Lord HOLLICK OF NOTTING HILL	✔			✔
Sydney GILLIBRAND	✔			✔
Anthony William LEA	✔						✔	✔
Robert Patten BAUMAN	✔			✔
Robin Adair, Sir BIGGAM	✔			✔
Thomas Alexander, Lord HESKETH	✔			✔
John Pix WESTON	✔			✔
Michael John TURNER	✔			✔
Keith Clark BROWN	✔			✔
Peter Charles Desborough BURNELL	✔						✔
George, Lord SIMPSON	✔			✔
Richard Douglas LAPTHORNE	✔			✔
Richard Harry EVANS	✔			✔
John Conway CAHILL	✔			✔
James, Baron Blyth Of Rowington BLYTH OF ROWINGTON	✔			✔
Harold Raymond MOULD	✔			✔
John Roger Broughton PHILLIMORE	✔						✔
Frank Bailey SAUNDRY	✔			✔
Brian COOKSON	✔			✔
Judson Graham, Sir DAY	✔			✔
Ronald Claus, Sir HAMPEL	✔			✔
Robert Leonard KIRK	✔			✔

UK SANCTIONS

There are no name matches on the UK sanctions list. See more details here: sanctions

OTHER LISTED OFFICERS WHO COULD BE THE SAME PERSON

	Name	Date of birth	Nationality