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 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
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 |