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BHP BILLITON GROUP LIMITED

Company number 03298904

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Officers: 36 officers / 34 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
1 December 2014
Nationality
Australian
Country of residence
England
Occupation
Director

KAKKAD, Prakash

Correspondence address
Nova South, 160, Victoria Street, London, United Kingdom, SW1E 5LB
Role Active
Director
Date of birth
January 1987
Appointed on
30 August 2021
Nationality
British
Country of residence
England
Occupation
Company Secretary

GAYFER, Angeli

Correspondence address
Nova South, 160, Victoria Street, London, United Kingdom, SW1E 5LB
Role Resigned
Secretary
Appointed on
3 February 2015
Resigned on
14 September 2017

GAYFER, Angeli

Correspondence address
Neathouse Place, London, United Kingdom, SW1V 1LH
Role Resigned
Secretary
Appointed on
1 May 2012
Resigned on
14 July 2014

GAYFER, Angeli

Correspondence address
Neathouse Place, London, SW1V 1BH
Role Resigned
Secretary
Appointed on
4 November 2011
Resigned on
6 February 2012

MCGRATH, Gail

Correspondence address
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
6 February 2012
Resigned on
1 May 2012

RATSEY, Helen

Correspondence address
Nova South 160, Victoria Street, London, England, SW1E 5LB
Role Resigned
Secretary
Appointed on
14 September 2017
Resigned on
28 May 2021

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
30 May 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
30 April 2002
Resigned on
29 August 2008

HACKWOOD SECRETARIES LIMITED

Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Secretary
Appointed on
6 January 1997
Resigned on
30 May 1997

AIKEN, Philip Stanley

Correspondence address
Flat 12 36 Sloane Court West, London, SW3 4TB
Role Resigned
Director
Date of birth
January 1949
Appointed on
20 May 2002
Resigned on
31 December 2006
Nationality
Australian
Country of residence
England
Occupation
Group President Energy Bhp Bil

ALLEN, Nicholas Timothy

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

BARKER, Randal John Clifton

Correspondence address
Neathouse Place, London, United Kingdom, SW1V 1BH
Role Resigned
Director
Date of birth
November 1964
Appointed on
8 May 2013
Resigned on
29 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

BELOT, Alison Kathleen

Correspondence address
Neathouse Place, London, United Kingdom, SW1V 1LH
Role Resigned
Director
Date of birth
February 1964
Appointed on
22 August 2013
Resigned on
1 December 2014
Nationality
Australian
Country of residence
United Kingdom
Occupation
Senior Manager Treasury Front Office

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

FLECTHER, 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

GRANT, John Douglas Kelso, Sir

Correspondence address
33 Drummond Place, Edinburgh, Midlothian, EH3 6PW
Role Resigned
Director
Date of birth
October 1954
Appointed on
2 November 2007
Resigned on
31 January 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Bhp Billiton President Europe

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

HOBLEY, Elizabeth Anne

Correspondence address
Neathouse Place, London, United Kingdom, SW1V 1LH
Role Resigned
Director
Date of birth
November 1970
Appointed on
29 November 2002
Resigned on
30 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Deputy Company Secretary

MACKENZIE, Andrew Stewart

Correspondence address
Neathouse Place, London, SW1V 1BH
Role Resigned
Director
Date of birth
December 1956
Appointed on
13 May 2009
Resigned on
15 April 2013
Nationality
British
Country of residence
England
Occupation
Executive

MITCHELL, Stephen Francis

Correspondence address
Neathouse Place, London, SW1V 1BH
Role Resigned
Director
Date of birth
December 1959
Appointed on
12 October 2005
Resigned on
13 September 2010
Nationality
Australian
Country of residence
United Kingdom
Occupation
Regional Counsel - Europe/Afri

MULQUEEN, Brendan Gerald

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

MURRAY, Willem Johannes

Correspondence address
Neathouse Place, London, SW1V 1BH
Role Resigned
Director
Date of birth
October 1953
Appointed on
13 May 2009
Resigned on
1 July 2013
Nationality
Dutch
Occupation
Group Treasurer

NORVAL, Christiaan Michiel

Correspondence address
15 Neville Avenue, New Maldon, Surrey, KT3 4SN
Role Resigned
Director
Date of birth
April 1959
Appointed on
30 May 1997
Resigned on
20 May 2002
Nationality
South African
Country of residence
England
Occupation
General Manager

PANT, Vandita

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

SMIT, Christiaan Lourens

Correspondence address
PO BOX 4365, Greenways Country Estate, Strand, 7140, South Africa
Role Resigned
Director
Date of birth
April 1951
Appointed on
30 May 1997
Resigned on
29 November 2002
Nationality
South African
Occupation
Director

SMITH, William Broughton

Correspondence address
Flat 3, 42 King Street Covent Garden, London, WC2E 8JS
Role Resigned
Director
Date of birth
March 1956
Appointed on
20 May 2002
Resigned on
12 October 2005
Nationality
Australian
Occupation
Regional Counsel Bhp Billiton

STAPLEDON, Geofrey Peter

Correspondence address
Nova South, 160, Victoria Street, London, United Kingdom, SW1E 5LB
Role Resigned
Director
Date of birth
May 1967
Appointed on
25 July 2016
Resigned on
30 November 2022
Nationality
British,Australian
Country of residence
England
Occupation
Vice President Governance

TAYLOR, Mary

Correspondence address
126 Lakenheath, Oakwood, London, N14 4RX
Role Resigned
Director
Date of birth
September 1951
Appointed on
30 May 1997
Resigned on
30 April 2002
Nationality
British
Occupation
Company Secretary

TCHORBADJIEVA, Tzveta Ivanova

Correspondence address
Nova South, 160, Victoria Street, London, United Kingdom, SW1E 5LB
Role Resigned
Director
Date of birth
July 1974
Appointed on
24 July 2019
Resigned on
4 October 2019
Nationality
British
Country of residence
England
Occupation
Vice President

THOMAS, Jeremy Stephen

Correspondence address
The Old Vicarage, Church Lane, Lydden, Kent, CT15 7JP
Role Resigned
Director
Date of birth
October 1953
Appointed on
12 October 2005
Resigned on
5 March 2010
Nationality
British
Occupation
Counsel, Bhp Billiton Plc

WATSON, Ines Lucia

Correspondence address
Spa House, 1 Montague Road, Wimbledon, London, SW19 1TB
Role Resigned
Director
Date of birth
April 1960
Appointed on
25 May 2005
Resigned on
29 August 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Assistant Company Secretary, B