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BHP BILLITON PETROLEUM GREAT BRITAIN LIMITED

Company number 00810819

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Officers: 72 officers / 68 resignations

JONES, Gwen

Correspondence address
Neathouse Place, London, SW1V 1BH
Role Resigned
Director
Date of birth
March 1954
Appointed on
5 June 2009
Resigned on
31 January 2010
Nationality
British
Country of residence
Uk
Occupation
Tax Advisor Assurance

JONES, Gwen

Correspondence address
5 Cumley Road, Toot Hill, Essex, CM5 9SJ
Role Resigned
Director
Date of birth
March 1954
Appointed on
23 March 2006
Resigned on
14 November 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Tax Adviser, Assurance

KELLY, Michael Francis, Mr.

Correspondence address
C/O Petroleum Company Secretary, Neathouse Place, London, England, SW1V 1LH
Role Resigned
Director
Date of birth
April 1962
Appointed on
1 February 2013
Resigned on
30 June 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Production Manager - Uk & Algeria

KELLY, Michael Francis

Correspondence address
4 Faulkners Close, Chester, Cheshire, CH4 9BH
Role Resigned
Director
Date of birth
April 1962
Appointed on
24 March 2006
Resigned on
5 May 2007
Nationality
British
Occupation
Asset Team Leader, Liverpool B

KILLION, Larry Dale

Correspondence address
56 Townshend Road, London, NW8 6LE
Role Resigned
Director
Date of birth
January 1948
Appointed on
1 November 1994
Resigned on
31 January 1997
Nationality
American
Occupation
Vice President Commercial

KLUTE, Paul Michael, Mr.

Correspondence address
Company Secretariat, Neathouse Place, London, SW1V 1BH
Role Resigned
Director
Date of birth
May 1969
Appointed on
1 September 2013
Resigned on
15 September 2013
Nationality
American
Country of residence
United States
Occupation
Finance Manager

KROME, Jonathan, Mr.

Correspondence address
Llaneurgain House, Northop Country Park, Northop, Mold, Clwyd, United Kingdom, CH7 6WD
Role Resigned
Director
Date of birth
July 1964
Appointed on
26 July 2012
Resigned on
1 February 2013
Nationality
American
Country of residence
United Kingdom
Occupation
Uk Production Unit Manager

MASSE, Patrick Joseph, Mr.

Correspondence address
C/O Petroleum Company Secretary, Neathouse Place, London, England, SW1V 1LH
Role Resigned
Director
Date of birth
April 1958
Appointed on
30 June 2014
Resigned on
10 June 2016
Nationality
American
Country of residence
Usa
Occupation
Manager

MAUZY, Nathan Orland, Mr.

Correspondence address
C/O Petroleum Company Secretary, Neathouse Place, London, England, SW1V 1LH
Role Resigned
Director
Date of birth
August 1972
Appointed on
1 September 2013
Resigned on
1 March 2016
Nationality
American
Country of residence
United States
Occupation
Finance Manager

MCCORMACK, Niall James, Mr.

Correspondence address
C/O Petroleum Company Secretary, Neathouse Place, London, England, SW1V 1LH
Role Resigned
Director
Date of birth
September 1970
Appointed on
1 September 2013
Resigned on
10 June 2016
Nationality
Irish
Country of residence
Usa
Occupation
Vice President - Exploration, Petroleum

MILLER, Arlyn James

Correspondence address
740 Pearl Street No 802, Denver Colorado, Usa, FOREIGN
Role Resigned
Director
Date of birth
August 1940
Appointed before
28 March 1992
Resigned on
21 March 1995
Nationality
Us Citizen
Occupation
Director

MOORE, Earl Kenneth

Correspondence address
33 Illawong Drive, Donvale, Victoria 3111, Australia
Role Resigned
Director
Date of birth
November 1956
Appointed on
1 May 1997
Resigned on
31 October 1997
Nationality
Usa Citizen
Occupation
Group General Manager

MULQUEEN, Brendan Gerard

Correspondence address
Neathouse Place, London, SW1V 1BH
Role Resigned
Director
Date of birth
August 1967
Appointed on
5 June 2009
Resigned on
31 January 2010
Nationality
Australian
Occupation
Head Of Tax Europe & Africa

O'ROURKE, Stephen Tracey

Correspondence address
Company Secretariat, Neathouse Place, London, SW1V 1BH
Role Resigned
Director
Date of birth
July 1954
Appointed on
22 October 2009
Resigned on
31 May 2011
Nationality
British
Country of residence
Usa
Occupation
Director

PASTOR, Stephen, Mr.

Correspondence address
C/O Petroleum Company Secretary, Neathouse Place, London, England, SW1V 1LH
Role Resigned
Director
Date of birth
July 1966
Appointed on
1 September 2013
Resigned on
10 June 2016
Nationality
American
Country of residence
Usa
Occupation
Petroleum President Conventional Production

PAVER, Howard, Mr.

Correspondence address
8 Kelvedon Avenue, Burwood Park, Walton On Thames, Surrey, KT12 5EB
Role Resigned
Director
Date of birth
September 1950
Appointed on
14 July 1995
Resigned on
29 September 2000
Nationality
British
Country of residence
England
Occupation
President And General Manager

PEREIRA, Vincent Anthony, Mr.

Correspondence address
7 Wainwright Street, St. Clair, Port Of Spain, Trinidad And Tobago
Role Resigned
Director
Date of birth
September 1955
Appointed on
29 September 2017
Resigned on
29 June 2021
Nationality
Trinidadian
Country of residence
Trinidad And Tobago
Occupation
General Manager/Vice President

PERSICO, Antonello

Correspondence address
C/O Petroleum Company Secretary, Neathouse Place, London, England, SW1V 1LH
Role Resigned
Director
Date of birth
November 1963
Appointed on
10 June 2016
Resigned on
7 December 2016
Nationality
Australian
Country of residence
England
Occupation
Treasury Business Manager

PERSICO, Antonello

Correspondence address
C/O Petroleum Company Secretary, Neathouse Place, London, England, SW1V 1LH
Role Resigned
Director
Date of birth
November 1963
Appointed on
1 September 2015
Resigned on
10 June 2016
Nationality
Australian
Country of residence
England
Occupation
Treasury Business Manager

PICKERING, Stephen Charles

Correspondence address
70 Wensleydale Road, Hampton, Twickenham, Middlesex, TW12 2LX
Role Resigned
Director
Date of birth
February 1952
Appointed on
25 June 1997
Resigned on
30 June 1999
Nationality
British
Country of residence
England
Occupation
Chartered Geologist

POWELL, David Duane, Mr.

Correspondence address
Company Secretariat, Neathouse Place, London, SW1V 1BH
Role Resigned
Director
Date of birth
May 1958
Appointed on
5 June 2009
Resigned on
1 September 2013
Nationality
Usa
Country of residence
Usa
Occupation
Vice President - Finance

RAINEY, David Ian, Mr.

Correspondence address
1360 Post Oak Blvd, Suite 150, Houston, Texas, Usa, 77056
Role Resigned
Director
Date of birth
June 1954
Appointed on
28 June 2011
Resigned on
1 March 2016
Nationality
American
Country of residence
Usa
Occupation
President - Petroleum Exploration

RAY, Kristen Danielle

Correspondence address
C/O Petroleum Company Secretary, Neathouse Place, London, England, SW1V 1LH
Role Resigned
Director
Date of birth
April 1981
Appointed on
10 June 2016
Resigned on
17 February 2017
Nationality
American
Country of residence
Usa
Occupation
General Manager

RIEMERSMA, James Karl

Correspondence address
9 Physic Place, Chelsea, London, SW3 4HQ
Role Resigned
Director
Date of birth
February 1943
Appointed on
1 November 1992
Resigned on
31 March 1996
Nationality
American
Occupation
Vice President Administration

ROBERTSON, Maree Elizabeth

Correspondence address
Nova South, 160 Victoria Street, London, SW1E 5LB
Role Resigned
Director
Date of birth
April 1975
Appointed on
1 March 2016
Resigned on
29 September 2017
Nationality
Australian
Country of residence
United States
Occupation
Head Of Finance Conventional

ROBINSON, Gregory

Correspondence address
32 Glen Street, Hawthorn 3122, Victoria, Australia
Role Resigned
Director
Date of birth
September 1961
Appointed on
1 November 2001
Resigned on
22 August 2005
Nationality
Australian
Occupation
Cfo & Chief Development Office

SAHLBERG, Jeffrey Lee, Mr.

Correspondence address
C/O Petroleum Company Secretary, Neathouse Place, London, England, SW1V 1LH
Role Resigned
Director
Date of birth
November 1958
Appointed on
1 November 2013
Resigned on
7 January 2016
Nationality
American
Country of residence
Usa
Occupation
Financial Controller

SAHLBERG, Jeffrey Lee, Mr.

Correspondence address
1360 Post Oak Blvd, Suite 150, Houston, Texas, Usa, 77056
Role Resigned
Director
Date of birth
November 1958
Appointed on
1 August 2010
Resigned on
1 September 2013
Nationality
American
Country of residence
Usa
Occupation
Controller - Petroleum

SALMOND, Graham William

Correspondence address
92 Redfern Street, Subiaco, Western Australia, Australia, 6008
Role Resigned
Director
Date of birth
January 1969
Appointed on
29 September 2017
Resigned on
10 May 2018
Nationality
British
Country of residence
Australia
Occupation
General Manager

SIMMONS, John Allen

Correspondence address
918 Knoll Forest Drive, Sugar Land, Texas, 77479, United States
Role Resigned
Director
Date of birth
February 1968
Appointed on
8 October 2007
Resigned on
22 October 2009
Nationality
American
Occupation
Company Director

SKAUFEL, Rodney, Mr.

Correspondence address
1360 Post Oak Blvd., Houston, Texas, Usa, 77056
Role Resigned
Director
Date of birth
March 1962
Appointed on
1 July 2012
Resigned on
31 December 2012
Nationality
American
Country of residence
Usa
Occupation
Vice President Development

SLATTERY, Geraldine Ann

Correspondence address
Nova South, 160 Victoria Street, London, SW1E 5LB
Role Resigned
Director
Date of birth
December 1968
Appointed on
10 June 2016
Resigned on
29 September 2017
Nationality
Irish
Country of residence
United States
Occupation
General Manager

STONE, Michael

Correspondence address
Nova South, 160 Victoria Street, London, SW1E 5LB
Role Resigned
Director
Date of birth
August 1980
Appointed on
30 August 2021
Resigned on
31 March 2022
Nationality
Trinidadian
Country of residence
Trinidad And Tobago
Occupation
Country Manager, Trinidad And Tobago

TODORCEVSKI, Zlatko

Correspondence address
3418 Rice Blvd, Houston, Texas, United States, 77005
Role Resigned
Director
Date of birth
March 1968
Appointed on
28 January 2004
Resigned on
1 December 2008
Nationality
Australian
Occupation
Vice Presidnet Finance & Plann

WALKER, David

Correspondence address
9 Poyle Road, Guildford, Surrey, GU1 3SL
Role Resigned
Director
Date of birth
April 1956
Appointed on
1 September 2002
Resigned on
26 October 2007
Nationality
British
Country of residence
United Kingdom
Occupation
President Emea Development & O