BHP BILLITON FINANCE B.V.

Company number FC029970

24 officers / 21 resignations

CITCO MANAGEMENT (UK) LIMITED

• Correspondence address: 7 Albemarle Street, London, W1S 4HQ
• Role (Active): Secretary
• Appointed on: 9 February 2015

UK Limited Company What's this?

• Registration number: 02656801

GOULART DO NASCIMENTO, Sabrina

• Correspondence address: Nova South, 160, Victoria Street, London, United Kingdom, SW1E 5LB
• Role (Active): Director
• Date of birth: March 1983
• Appointed on: 31 March 2026
• Nationality: Brazilian
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

LOVEGROVE, Tristan Charles

• Correspondence address: Nova South, 160, Victoria Street, London, United Kingdom, SW1E 5LB
• Role (Active): Director
• Date of birth: May 1973
• Appointed on: 22 September 2025
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

KUIPERS, Johanna Catharina

• Correspondence address: Neathouse Place, London, United Kingdom, SW1V 1BH
• Role (Resigned): Secretary
• Appointed on: 13 January 2011
• Resigned on: 27 January 2011

MCGRATH, Gail

• Correspondence address: Neathouse Place, London, SW1V 1BH
• Role (Resigned): Secretary
• Appointed on: 27 January 2011
• Resigned on: 4 November 2011
• Nationality: British

NIVEN, Frances Julie

• Correspondence address: Bhp Billiton, Neathouse Place, London, SW1V 1BH
• Role (Resigned): Secretary
• Appointed on: 5 March 2012
• Resigned on: 6 June 2012
• Nationality: British

STORY, Andrew Peter

• Correspondence address: Neathouse Street, London, SW1V 1LH
• Role (Resigned): Secretary
• Appointed on: 6 June 2012
• Resigned on: 9 February 2015
• Nationality: British

BELOT, Alison Kathleen

• Correspondence address: Neathouse Place, London, SW1V 1LH
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 14 November 2013
• Resigned on: 1 December 2014
• Nationality: Australian
• Country of residence: United Kingdom

BOGERS, Hendrik Jan, Mr.

• Correspondence address: Neathouse Place, London, SW1V 1BH
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 9 August 2012
• Resigned on: 25 October 2012
• Nationality: Dutch
• Country of residence: United Kingdom

CHADWICK, Nigel

• Correspondence address: 180 Lonsdale Street, Melbourne, Victoria 3000, Australia
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 1 July 2013
• Resigned on: 7 January 2016
• Nationality: Australian
• Country of residence: Australia

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: 16 December 2016
• Resigned on: 17 April 2019
• Nationality: British
• Country of residence: England

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: 23 November 2021
• Resigned on: 13 March 2026
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

COX, Stewart Forster

• Correspondence address: Nova South 160, Victoria Street, London, United Kingdom, SW1E 5LB
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 1 December 2014
• Resigned on: 22 September 2025
• Nationality: British
• Country of residence: England

FLETCHER, David John

• Correspondence address: Neathouse Place, London, United Kingdom, SW1V 1BH
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 13 January 2011
• Resigned on: 9 August 2012
• Nationality: British
• Country of residence: United Kingdom

GILLAN, Charlotte Elizabeth

• Correspondence address: Neathouse Place, London, SW1V 1LH
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 25 October 2012
• Resigned on: 31 October 2015
• Nationality: British
• Country of residence: England

MURRAY, Williem Johannes

• Correspondence address: Neathouse Place, London, United Kingdom, SW1V 1BH
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 13 January 2011
• Resigned on: 1 July 2013
• Nationality: Dutch
• Country of residence: United Kingdom

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 February 2016
• Resigned on: 30 June 2019
• Nationality: British
• Country of residence: United Kingdom

PERSICO, Antonello

• Correspondence address: Neathouse Place, London, SW1V 1LH
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 13 January 2011
• Resigned on: 31 December 2016
• Nationality: Australian
• Country of residence: England

ROWE, Michael John

• Correspondence address: Neathouse Place, London, United Kingdom, SW1V 1BH
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 13 January 2011
• Resigned on: 1 July 2013
• Nationality: British
• Country of residence: United Kingdom

SALEK, Fernando Fleury

• Correspondence address: Neathouse Place, London, United Kingdom, SW1V 1BH
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 13 January 2011
• Resigned on: 31 August 2011
• Nationality: British
• Country of residence: United Kingdom

VALVONA, Philip Anthony

• Correspondence address: Nova South, 160 Victoria Street, London, United Kingdom, SW1E 5LB
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 12 July 2019
• Resigned on: 11 September 2020
• Nationality: British
• Country of residence: United Kingdom

WEAR, James Douglas

• Correspondence address: Nova South, 160 Victoria Street, London, United Kingdom, SW1E 5LB
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 8 November 2019
• Resigned on: 14 November 2025
• Nationality: Australian
• Country of residence: England
• Identity verification due: 15 December 2025

WILLIAMS, Deirdre

• Correspondence address: Nova South, 160 Victoria Street, London, SW1E 5LB
• Role (Resigned): Director
• Date of birth: March 1984
• Appointed on: 11 September 2020
• Resigned on: 4 October 2021
• Nationality: Irish
• Country of residence: England

WILLIAMS, Deirdre

• Correspondence address: Nova South, 160 Victoria Street, London, United Kingdom, SW1E 5LB
• Role (Resigned): Director
• Date of birth: March 1984
• Appointed on: 12 July 2019
• Resigned on: 5 November 2019
• Nationality: Irish
• Country of residence: United Kingdom