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BHP BILLITON (UK) LIMITED

Company number 02897874

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Officers: 49 officers / 47 resignations

BELL, James Andrew Keith

Correspondence address
Nova South, 160, Victoria Street, London, United Kingdom, SW1E 5LB
Role Active
Director
Date of birth
November 1984
Appointed on
18 August 2021
Nationality
British
Country of residence
England
Occupation
Vice President, Investor Relations

COSTELLO, Sarah Margaret

Correspondence address
Nova South, 160, Victoria Street, London, United Kingdom, SW1E 5LB
Role Active
Director
Date of birth
May 1981
Appointed on
26 November 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

HOBLEY, Elizabeth Anne

Correspondence address
12 Spice Court, Asher Way Wapping, London, E1W 2JD
Role Resigned
Secretary
Appointed on
2 December 2002
Resigned on
12 October 2005

LLOYD, Jane Mary

Correspondence address
Highclere, Mount Avenue, Hutton Mount, Essex, CM13 2NY
Role Resigned
Secretary
Appointed on
10 April 1995
Resigned on
27 January 1997

MCGRATH, Gail

Correspondence address
Company Secretariat, Neathouse Place, London, SW1V 1BH
Role Resigned
Secretary
Appointed on
1 September 2008
Resigned on
4 November 2011

NIVEN, Frances Julie

Correspondence address
Bhp Billiton, Neathouse Place, London, England, England, SW1V 1BH
Role Resigned
Secretary
Appointed on
10 February 2012
Resigned on
18 May 2012

STORY, Andrew Peter

Correspondence address
Neathouse Place, London, United Kingdom, SW1V 1LH
Role Resigned
Secretary
Appointed on
18 May 2012
Resigned on
3 February 2015

TAYLOR, Mary

Correspondence address
126 Lakenheath, Oakwood, London, N14 4RX
Role Resigned
Secretary
Appointed on
27 January 1997
Resigned on
30 April 2002

WATSON, Ines Lucia

Correspondence address
Spa House, 1 Montague Road, Wimbledon, London, SW19 1TB
Role Resigned
Secretary
Appointed on
2 December 2002
Resigned on
29 August 2008

WATSON, Ines Lucia

Correspondence address
Spa House, 1 Montague Road, Wimbledon, London, SW19 1TB
Role Resigned
Secretary
Appointed on
30 April 2002
Resigned on
2 December 2002

CITCO MANAGEMENT (UK) LIMITED

Correspondence address
7 Albemarle Street, London, England, W1S 4HQ
Role Resigned
Secretary
Appointed on
3 February 2015
Resigned on
31 December 2018

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
02656801

HACKWOOD SECRETARIES LIMITED

Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Secretary
Appointed on
14 February 1994
Resigned on
10 April 1995

ACKERMANN, Hendre

Correspondence address
Neathouse Place, London, SW1V 1BH
Role Resigned
Director
Date of birth
October 1980
Appointed on
24 March 2009
Resigned on
8 January 2010
Nationality
South African
Occupation
Accountant

ALLEN, Nicholas Timothy

Correspondence address
Neathouse Place, London, SW1V 1LH
Role Resigned
Director
Date of birth
March 1953
Appointed on
23 December 2014
Resigned on
29 July 2016
Nationality
Australian
Country of residence
United Kingdom
Occupation
Senior Executive Europe

BAUR, Heinz Frederic

Correspondence address
Spissenstrabe 7, Kastanienbaum Ch-6047, Switzerland, FOREIGN
Role Resigned
Director
Date of birth
September 1941
Appointed on
30 January 1998
Resigned on
18 February 1999
Nationality
Swiss
Occupation
President/Director

BOGERS, Hendrik Jan

Correspondence address
Neathouse Place, London, United Kingdom, SW1V 1LH
Role Resigned
Director
Date of birth
May 1963
Appointed on
9 August 2012
Resigned on
30 October 2015
Nationality
Dutch
Country of residence
United Kingdom
Occupation
Manager

BRIGHT, Peter Clinton

Correspondence address
Neathouse, Place, London, United Kingdom, SW1V 1LH
Role Resigned
Director
Date of birth
July 1973
Appointed on
7 February 2014
Resigned on
23 December 2014
Nationality
Australian
Country of residence
United Kingdom
Occupation
Accountant

CHISHOLM, Ian Duncan

Correspondence address
Nova South, 160, Victoria Street, London, United Kingdom, SW1E 5LB
Role Resigned
Director
Date of birth
June 1967
Appointed on
29 July 2016
Resigned on
17 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Vp Corporate Finance

COSTELLO, Sarah Margaret

Correspondence address
Nova South, 160, Victoria Street, London, United Kingdom, SW1E 5LB
Role Resigned
Director
Date of birth
May 1981
Appointed on
8 November 2019
Resigned on
4 October 2021
Nationality
British
Country of residence
England
Occupation
Principal, Corporate Finance

FLETCHER, David John

Correspondence address
Company Secretariat, Neathouse Place, London, SW1V 1BH
Role Resigned
Director
Date of birth
August 1962
Appointed on
28 January 2010
Resigned on
9 August 2012
Nationality
British
Country of residence
United Kingdom
Occupation
United Kingdom

FRANKLIN, Robert Norman Carew

Correspondence address
16 Beauchamp Road, Twickenham, TW1 3JD
Role Resigned
Director
Date of birth
January 1965
Appointed on
17 August 2006
Resigned on
4 April 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary Bhp Billiton

GILLAN, Charlotte Elizabeth

Correspondence address
Neathouse Place, London, United Kingdom, SW1V 1LH
Role Resigned
Director
Date of birth
May 1973
Appointed on
15 October 2012
Resigned on
30 October 2015
Nationality
British
Country of residence
England
Occupation
Chartered Accountant And Chartered Tax Adviser

GRAY, Ivan Charles

Correspondence address
1b The Orchards, Flanchford Road, London, W12 9ND
Role Resigned
Director
Date of birth
May 1936
Appointed on
22 June 1994
Resigned on
31 March 1996
Nationality
British
Occupation
Chairman

HARVEY, Richard Derek

Correspondence address
Coopers Cross House, Coopers Green, Uckfield, East Sussex, TN22 3AD
Role Resigned
Director
Date of birth
May 1943
Appointed on
13 December 2006
Resigned on
29 December 2006
Nationality
English
Country of residence
England
Occupation
Senior Counsel, Bhp Billiton P

HESKETH, Alexander John

Correspondence address
Neathouse Place, London, United Kingdom, SW1V 1LH
Role Resigned
Director
Date of birth
May 1978
Appointed on
8 January 2010
Resigned on
14 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

HOBLEY, Elizabeth Anne

Correspondence address
21 Tradewinds Court, Asher Way, Wapping, London, EW1 2JB
Role Resigned
Director
Date of birth
November 1970
Appointed on
26 June 2003
Resigned on
24 March 2009
Nationality
British
Occupation
Company Secretary

JONES, Gwen

Correspondence address
Company Secretariat, Neathouse Place, London, SW1V 1BH
Role Resigned
Director
Date of birth
March 1954
Appointed on
28 January 2010
Resigned on
9 August 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Tax Advisor

JONES, Gwen

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

LEMMENS, Hieronymus Cornelis Lambertus

Correspondence address
Neathouse Place, London, United Kingdom, SW1V 1LH
Role Resigned
Director
Date of birth
February 1972
Appointed on
23 December 2014
Resigned on
29 July 2016
Nationality
Dutch
Country of residence
United Kingdom
Occupation
Regional Marketing Manager Coal, Emea & Americas

MITCHELL, Stephen Francis

Correspondence address
16 South Terrace, London, SW7 2TD
Role Resigned
Director
Date of birth
December 1959
Appointed on
12 October 2005
Resigned on
24 March 2009
Nationality
Australian
Country of residence
United Kingdom
Occupation
Regional Counsel - Europe/Afri

MULQUEEN, Brendan Gerald

Correspondence address
Company Secretariat, Neathouse Place, London, SW1V 1BH
Role Resigned
Director
Date of birth
August 1967
Appointed on
24 March 2009
Resigned on
27 January 2010
Nationality
Australian
Occupation
Head Of Tax Europe And Africa

MUNRO, David John Charles

Correspondence address
The Gables, 16 Fulmer Way, Gerrards Cross, Buckinghamshire, SL9 8AH
Role Resigned
Director
Date of birth
April 1955
Appointed on
12 October 1994
Resigned on
18 February 1999
Nationality
British
Occupation
Company Director

MYTTON, Alistair Robert

Correspondence address
Kalibu, 6 Grantley Place, Esher, Surrey, KT10 9DR
Role Resigned
Director
Date of birth
January 1967
Appointed on
11 July 2008
Resigned on
10 September 2009
Nationality
Australian
Occupation
Company Director

NORVAL, Christiaan Michiel

Correspondence address
15 Neville Avenue, New Maldon, Surrey, KT3 4SN
Role Resigned
Director
Date of birth
April 1959
Appointed on
18 February 1999
Resigned on
28 May 2002
Nationality
South African
Country of residence
England
Occupation
General Manager

OFFICER, Norman Colin

Correspondence address
3 The Laurels Eaton Corner, Water Lane, Cobham, Surrey, KT11 2PA
Role Resigned
Director
Date of birth
September 1935
Appointed on
22 June 1994
Resigned on
30 November 1994
Nationality
British
Occupation
Chief Executive