BHP BILLITON INTERNATIONAL SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

BHP BILLITON INTERNATIONAL SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BHP BILLITON INTERNATIONAL SERVICES LIMITED was incorporated 27 years ago on 14/06/1996 and has the registered number: 03212440. The accounts status is FULL and accounts are next due on 31/03/2024.

BHP BILLITON INTERNATIONAL SERVICES LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

NOVA SOUTH, 160
LONDON
SW1E 5LB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/05/2023 22/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS CLARE ROSE EILBECK Sep 1983 British Director 2023-04-01 CURRENT
MR STEWART FORSTER COX Mar 1968 British Director 2019-07-31 CURRENT
JACOBUS ADRIAAN SCHOLTZ Jul 1983 South African Director 2014-05-08 UNTIL 2014-12-23 RESIGNED
MR PRAKASH KAKKAD Jan 1987 British Director 2021-08-30 UNTIL 2023-09-20 RESIGNED
MARY TAYLOR Sep 1951 British Director 1996-10-10 UNTIL 2002-04-30 RESIGNED
MR GEOFREY PETER STAPLEDON May 1967 British,Australian Director 2016-12-31 UNTIL 2022-11-25 RESIGNED
WILLIAM BROUGHTON SMITH Mar 1956 Australian Director 2003-04-28 UNTIL 2005-10-12 RESIGNED
CHRISTIAAN LOURENS SMIT Apr 1951 South African Director 1996-10-10 UNTIL 2003-06-27 RESIGNED
TZVETA IVANOVA TCHORBADJIEVA Jul 1974 British Director 2015-10-30 UNTIL 2019-10-04 RESIGNED
IAN KENYON RAE Jul 1968 British Director 2015-10-30 UNTIL 2016-12-31 RESIGNED
MR STEPHEN FRANCIS MITCHELL Dec 1959 Australian Director 2005-10-12 UNTIL 2009-03-24 RESIGNED
VANDITA PANT Dec 1969 British Director 2016-11-01 UNTIL 2019-06-30 RESIGNED
BRENDAN GERALD MULQUEEN Aug 1967 Australian Director 2009-03-24 UNTIL 2010-01-27 RESIGNED
HANS RUDOLF LIM A PO Jan 1940 Suriname Director 1996-10-10 UNTIL 2000-02-29 RESIGNED
JEREMY STEPHEN THOMAS Oct 1953 British Director 2005-10-12 UNTIL 2009-03-24 RESIGNED
MISS ELISA MORNIROLI Jun 1982 Italian Director 2018-09-01 UNTIL 2023-04-01 RESIGNED
INES LUCIA WATSON Apr 1960 British Secretary 2001-01-22 UNTIL 2002-12-02 RESIGNED
INES LUCIA WATSON Apr 1960 British Secretary 2002-12-02 UNTIL 2008-08-29 RESIGNED
ANDREW PETER STORY Secretary 2012-05-18 UNTIL 2015-02-03 RESIGNED
MARY TAYLOR Sep 1951 British Secretary 1996-10-10 UNTIL 2002-04-30 RESIGNED
FRANCES JULIE NIVEN Secretary 2012-02-20 UNTIL 2012-05-18 RESIGNED
GAIL MCGRATH British Secretary 2008-09-01 UNTIL 2011-11-04 RESIGNED
ELIZABETH ANNE HOBLEY Nov 1970 British Secretary 2002-12-02 UNTIL 2005-10-12 RESIGNED
MR PETER CLINTON BRIGHT Jul 1973 Australian Director 2014-02-07 UNTIL 2014-12-23 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 1996-06-14 UNTIL 1996-10-10 RESIGNED
CITCO MANAGEMENT (UK) LIMITED Corporate Secretary 2015-02-03 UNTIL 2018-12-31 RESIGNED
ELIZABETH ANNE HOBLEY Nov 1970 British Director 2004-09-28 UNTIL 2009-03-24 RESIGNED
MR RICHARD DEREK HARVEY May 1943 English Director 2006-12-13 UNTIL 2006-12-29 RESIGNED
MRS. CHARLOTTE ELIZABETH GILLAN May 1973 British Director 2012-10-15 UNTIL 2015-10-30 RESIGNED
IAN CUMMING FRASER Jul 1961 British Director 1998-07-03 UNTIL 2005-09-04 RESIGNED
MR ROBERT NORMAN CAREW FRANKLIN Jan 1965 British Director 2006-08-17 UNTIL 2008-04-04 RESIGNED
MR DAVID JOHN FLETCHER Aug 1962 British Director 2010-01-28 UNTIL 2012-08-09 RESIGNED
ROBERT BENJAMIN CLIFFORD Feb 1972 British Director 2016-12-31 UNTIL 2018-09-01 RESIGNED
MR IAN DUNCAN CHISHOLM Jun 1967 British Director 2016-07-29 UNTIL 2019-04-17 RESIGNED
HACKWOOD DIRECTORS LIMITED Corporate Nominee Director 1996-06-14 UNTIL 1996-10-10 RESIGNED
MR. HENDRIK JAN BOGERS May 1963 Dutch Director 2012-08-09 UNTIL 2015-10-30 RESIGNED
MR NICHOLAS TIMOTHY ALLEN Mar 1953 Australian Director 2014-12-23 UNTIL 2016-07-29 RESIGNED
HENDRE ACKERMANN Oct 1980 South African Director 2009-03-24 UNTIL 2010-01-08 RESIGNED
GWEN JONES Mar 1954 British Director 2010-01-28 UNTIL 2012-08-09 RESIGNED
GWEN JONES Mar 1954 British Director 2009-03-24 UNTIL 2010-01-27 RESIGNED
ALEXANDER JOHN HESKETH May 1978 British Director 2010-01-08 UNTIL 2014-03-14 RESIGNED
HIERONYMUS CORNELIS LAMBERTUS LEMMENS Feb 1972 Dutch Director 2014-12-23 UNTIL 2016-07-29 RESIGNED
MRS CATRIONA WHITE Jun 1964 British Director 2009-03-24 UNTIL 2014-02-07 RESIGNED
INES LUCIA WATSON Apr 1960 British Director 2005-10-12 UNTIL 2008-08-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bhp Billiton (Uk) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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