BHP BILLITON INTERNATIONAL SERVICES LIMITED

Company number 03212440

44 officers / 42 resignations

COX, Stewart Forster

• Correspondence address: Nova South, 160, Victoria Street, London, United Kingdom, SW1E 5LB
• Role (Active): Director
• Date of birth: March 1968
• Appointed on: 31 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Group Treasurer

EILBECK, Clare Rose

• Correspondence address: Nova South, 160, Victoria Street, London, United Kingdom, SW1E 5LB
• Role (Active): Director
• Date of birth: September 1983
• Appointed on: 1 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Head Of Portfolio Strategy

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
• Nationality: British
• Occupation: Deputy Company Secretary Bhp B

MCGRATH, Gail

• Correspondence address: Neathouse Place, London, SW1V 1BH
• Role (Resigned): Secretary
• Appointed on: 1 September 2008
• Resigned on: 4 November 2011
• Nationality: British

NIVEN, Frances Julie

• Correspondence address: Bhp Billiton, Neathouse Place, London, England, England, SW1V 1BH
• Role (Resigned): Secretary
• Appointed on: 20 February 2012
• Resigned on: 18 May 2012

STORY, Andrew Peter

• Correspondence address: 7 Albemarle Street, London, W1S 4HQ
• 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: 10 October 1996
• Resigned on: 30 April 2002
• Nationality: British
• Occupation: Company Secretary

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
• Nationality: British
• Occupation: Assistant Company Secretary Bh

WATSON, Ines Lucia

• Correspondence address: Spa House, 1 Montague Road, Wimbledon, London, SW19 1TB
• Role (Resigned): Secretary
• Appointed on: 22 January 2001
• Resigned on: 2 December 2002
• Nationality: British

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: ENGLAND
• Registration number: 02656801

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 14 June 1996
• Resigned on: 10 October 1996

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

BOGERS, Hendrik Jan, Mr.

• 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

CLIFFORD, Robert Benjamin

• Correspondence address: Nova South, 160, Victoria Street, London, United Kingdom, SW1E 5LB
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 31 December 2016
• Resigned on: 1 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President, Investor Relations Emea

FLETCHER, David John

• Correspondence address: 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: Accountant

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 Billito

FRASER, Ian Cumming

• Correspondence address: Rora House 3 Spicers Field, Oxshott, Leatherhead, Surrey, KT22 0UT
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 3 July 1998
• Resigned on: 4 September 2005
• Nationality: British
• Occupation: Gvp Hr Bhp Billiton Group

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

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 Pe

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: 28 September 2004
• Resigned on: 24 March 2009
• Nationality: British
• Occupation: Dep Secretary Bhp Billiton Plc

JONES, Gwen

• Correspondence address: 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

KAKKAD, Prakash

• Correspondence address: Nova South, 160, Victoria Street, London, United Kingdom, SW1E 5LB
• Role (Resigned): Director
• Date of birth: January 1987
• Appointed on: 30 August 2021
• Resigned on: 20 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

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

LIM A PO, Hans Rudolf

• Correspondence address: Flat 116 3 Whitehall Court, London, SW1A 2EC
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed on: 10 October 1996
• Resigned on: 29 February 2000
• Nationality: Suriname
• Occupation: General Counsel

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

MORNIROLI, Elisa

• Correspondence address: Nova South, 160, Victoria Street, London, United Kingdom, SW1E 5LB
• Role (Resigned): Director
• Date of birth: June 1982
• Appointed on: 1 September 2018
• Resigned on: 1 April 2023
• Nationality: Italian
• Country of residence: England
• Occupation: Investor Relations, Vice President Emea

MULQUEEN, Brendan Gerald

• Correspondence address: 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

PANT, Vandita

• Correspondence address: Nova South, 160, Victoria Street, London, United Kingdom, SW1E 5LB
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 1 November 2016
• Resigned on: 30 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasurer

RAE, Ian Kenyon

• Correspondence address: Neathouse Place, London, SW1V 1LH
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 30 October 2015
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Manager

SCHOLTZ, Jacobus Adriaan

• Correspondence address: Neathouse Place, London, United Kingdom, SW1V 1LH
• Role (Resigned): Director
• Date of birth: July 1983
• Appointed on: 8 May 2014
• Resigned on: 23 December 2014
• Nationality: South African
• Country of residence: United Kingdom
• Occupation: Finance And Tax Manager