BHP MINERALS EUROPE LIMITED

Company number 01173903

37 officers / 35 resignations

HOVERS, Michiel Jeroen

• Correspondence address: Nova South, 160, Victoria Street, London, United Kingdom, SW1E 5LB
• Role (Active): Director
• Date of birth: March 1971
• Appointed on: 1 July 2019
• Nationality: Dutch
• Country of residence: Singapore
• Occupation: Group Sales & Marketing Officer

LEMMENS, Hieronymus Cornelis Lambertus

• Correspondence address: Nova South, 160, Victoria Street, London, United Kingdom, SW1E 5LB
• Role (Active): Director
• Date of birth: February 1972
• Appointed on: 3 March 2015
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Principal Sales Liason

HACKMAN, Richard James

• Correspondence address: 75 Pine Gardens, Surbiton, Surrey, KT5 8LL
• Role (Resigned): Secretary
• Appointed before: 31 March 1992
• Resigned on: 31 December 2000
• Nationality: British

HARVEY, Richard Derek

• Correspondence address: Coopers Cross House, Coopers Green, Uckfield, East Sussex, TN22 3AD
• Role (Resigned): Secretary
• Appointed on: 31 December 2000
• Resigned on: 28 January 2004
• Nationality: English
• Occupation: Lawyer

HOBLEY, Elizabeth Anne

• Correspondence address: 21 Tradewinds Court, Asher Way, Wapping, London, EW1 2JB
• Role (Resigned): Secretary
• Appointed on: 28 January 2004
• Resigned on: 1 September 2008
• Nationality: British
• Occupation: Deputy Company Secretary Bhp B

MCGRATH, Gail

• Correspondence address: Company Secretariat, 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: 10 February 2012
• Resigned on: 18 May 2012

STORY, Andrew Peter

• Correspondence address: Neathouse Place, London, United Kingdom, SW1V 1BH
• Role (Resigned): Secretary
• Appointed on: 18 May 2012
• Resigned on: 23 October 2013

TIMMERMANS, Stijn

• Correspondence address: 10 Marina Boulevard, #50-01 Marina Bay Financial Centre Tower 2, Singapore, Singapore, 018983
• Role (Resigned): Secretary
• Appointed on: 23 October 2013
• Resigned on: 9 January 2015

CITCO MANAGEMENT (UK) LIMITED

• Correspondence address: 7 Albemarle Street, London, United Kingdom, W1S 4HQ
• Role (Resigned): Secretary
• Appointed on: 3 March 2015
• Resigned on: 31 December 2018

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 02656801

ACKERMANN, Hendre

• Correspondence address: Neathouse Place, London, SW1V 1BH
• Role (Resigned): Director
• Date of birth: October 1980
• Appointed on: 25 March 2009
• Resigned on: 8 January 2010
• Nationality: South African
• Occupation: Accountant

BATCHELOR, Nigel William

• Correspondence address: 72 Victoria Drive, London, SW19 6HL
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 1 December 2002
• Resigned on: 14 November 2008
• Nationality: British
• Occupation: Tax Manager Petroleum Bhp Bill

BEVERIDGE, Ronald John

• Correspondence address: 3 Merewood Close, Bromley, Kent, BR1 2AN
• Role (Resigned): Director
• Date of birth: March 1936
• Appointed on: 1 December 1995
• Resigned on: 6 April 2001
• Nationality: British
• Occupation: Marketing Executive

BINNS, Victoria Jane

• Correspondence address: Nova South, 160, Victoria Street, London, United Kingdom, SW1E 5LB
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 3 March 2015
• Resigned on: 30 June 2019
• Nationality: Australian
• Country of residence: Singapore
• Occupation: Vice President, Marketing

BLAKE, Paul Morgan

• Correspondence address: 102 Oakwood Drive, St. Albans, Hertfordshire, AL4 0XA
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 22 June 2001
• Resigned on: 31 January 2003
• Nationality: British
• Occupation: Manager

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

CHANDLER, Daniel James

• Correspondence address: Neathouse Place, London, United Kingdom, SW1V 1LH
• Role (Resigned): Director
• Date of birth: July 1979
• Appointed on: 24 September 2012
• Resigned on: 3 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CLUBE, Benedict James Murray

• Correspondence address: 30 Furness Road, London, SW6 2LH
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 9 August 2002
• Resigned on: 28 January 2004
• Nationality: British
• Occupation: Accountant

ELLISON, Travers David

• Correspondence address: 15 Crothall Close, London, N13 4BN
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed before: 31 March 1992
• Resigned on: 31 October 1999
• Nationality: British
• Occupation: Director

FINNIMORE, Peter Healy

• Correspondence address: Verheeskade 25, The Hague, The Netherlands, 2521 BE
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 24 September 2012
• Resigned on: 3 March 2015
• Nationality: Australian
• Country of residence: Netherlands
• Occupation: Vp Marketing Aluminium

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: Accountant

GASTEEN, Philip Mason

• Correspondence address: 22 Patten Road, Wandsworth, London, SW18 3RH
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 31 July 1992
• Resigned on: 31 October 1994
• Nationality: Australian
• Occupation: Marketing Executive

GREENE, Basil Boudier, Dr

• Correspondence address: 605 Clive Court, Maida Vale, London, W9 1SG
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 1 November 1999
• Resigned on: 22 June 2001
• Nationality: Austrailian
• Occupation: Marketing Executive

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: 28 January 2004
• Resigned on: 25 March 2009
• Nationality: English
• Country of residence: England
• Occupation: Senior Counsel Bhp Billiton Gr

HESKETH, Alexander John

• Correspondence address: Company Secretariat, Neathouse Place, London, SW1V 1BH
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 8 January 2010
• Resigned on: 23 October 2013
• 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: 23 March 2006
• Resigned on: 25 March 2009
• Nationality: British
• Occupation: Deputy Company Secretary Bhp B

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

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

JULIUS, Gero Eward, Herr

• Correspondence address: Schmitz Le Hanne, Jentgesalle 53, Krefeld, W Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1935
• Appointed before: 31 March 1992
• Resigned on: 31 March 2000
• Nationality: German
• Occupation: Marketing Executive

MOODY, William John Masson

• Correspondence address: 20 Beverley Road, London, SW13 0LX
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 22 June 2001
• Resigned on: 31 July 2002
• Nationality: Australian
• Occupation: Marketing

MULQUEEN, Brendan Gerald

• Correspondence address: Flat 2, 83 Petersham Road, Richmond, Surrey, TW10 6UT
• 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

OLIVA, Martin Ivor

• Correspondence address: 28 Cloudesley Street, Islington, London, N1 0HX
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 1 November 1999
• Resigned on: 25 January 2002
• Nationality: British
• Country of residence: England
• Occupation: Marketing Executive

ROBERTSON, Gillespie Philip Alexander Garden

• Correspondence address: 30 Paultons Square, London, SW3 5DS
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed before: 31 March 1992
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Director

TODORCEVSKI, Zlatko

• Correspondence address: 328a Kings Road, London, SW3 5UH
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 28 January 2004
• Resigned on: 9 January 2006
• Nationality: Australian
• Occupation: Vice President Finance & Plann