SOUTH32 SA INVESTMENTS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SOUTH32 SA INVESTMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SOUTH32 SA INVESTMENTS LIMITED was incorporated 22 years ago on 13/02/2002 and has the registered number: 04373282. The accounts status is FULL and accounts are next due on 31/03/2025.
SOUTH32 SA INVESTMENTS LIMITED was incorporated 22 years ago on 13/02/2002 and has the registered number: 04373282. The accounts status is FULL and accounts are next due on 31/03/2025.
SOUTH32 SA INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
7 ALBEMARLE STREET
LONDON
W1S 4HQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BHP BILLITON SA INVESTMENTS LIMITED (until 14/05/2015)
BHP BILLITON SA INVESTMENTS LIMITED (until 14/05/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/05/2023 | 22/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS LI CHING DELANEY | Secretary | 2023-05-19 | CURRENT | ||
| MR THOMAS ANTHONY NELSON BEDFORD | Jun 1965 | British | Director | 2020-12-18 | CURRENT |
| MS CORINNE BERTHOUX | Jun 1966 | British | Director | 2020-12-18 | CURRENT |
| BRIAN ROBERT PURDY | May 1966 | Australian | Director | 2015-05-28 | CURRENT |
| CITCO MANAGEMENT (UK) LIMITED | Corporate Secretary | 2015-02-03 | CURRENT | ||
| MS REBECCA ANGELA HEALY | Secretary | 2023-05-19 | CURRENT | ||
| MARY TAYLOR | British | Director | 2002-04-23 UNTIL 2002-04-30 | RESIGNED | |
| JACOBUS ADRIAAN SCHOLTZ | Jul 1983 | South African | Director | 2014-05-08 UNTIL 2014-12-23 | RESIGNED |
| MRS CATRIONA WHITE | Jun 1964 | British | Director | 2009-03-24 UNTIL 2014-02-07 | RESIGNED |
| INES LUCIA WATSON | Apr 1960 | British | Director | 2004-09-23 UNTIL 2008-08-29 | RESIGNED |
| ELIZABETH ANNE HOBLEY | British | Director | 2003-06-26 UNTIL 2009-03-24 | RESIGNED | |
| JEREMY STEPHEN THOMAS | Oct 1953 | British | Director | 2004-09-23 UNTIL 2009-03-24 | RESIGNED |
| MS PIPPA LOUISE COPPIN | Secretary | 2022-03-11 UNTIL 2023-05-19 | RESIGNED | ||
| ELIZABETH ANNE HOBLEY | British | Secretary | 2002-12-02 UNTIL 2005-10-12 | RESIGNED | |
| GAIL MCGRATH | British | Secretary | 2008-09-01 UNTIL 2011-11-04 | RESIGNED | |
| MARY TAYLOR | British | Secretary | 2002-04-23 UNTIL 2002-04-30 | RESIGNED | |
| MRS KATHERINE O'CONNELL | Secretary | 2020-02-21 UNTIL 2021-06-02 | RESIGNED | ||
| ANDREW PETER STORY | Secretary | 2012-05-18 UNTIL 2015-02-03 | RESIGNED | ||
| INES LUCIA WATSON | Apr 1960 | British | Secretary | 2002-12-02 UNTIL 2008-08-29 | RESIGNED |
| INES LUCIA WATSON | Apr 1960 | British | Secretary | 2002-04-30 UNTIL 2002-12-02 | RESIGNED |
| FRANCES JULIE NIVEN | Secretary | 2012-02-10 UNTIL 2012-05-18 | RESIGNED | ||
| HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 2002-02-13 UNTIL 2002-04-23 | RESIGNED | ||
| MR RICHARD DEREK HARVEY | May 1943 | English | Director | 2006-12-13 UNTIL 2006-12-29 | RESIGNED |
| HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-02-13 UNTIL 2002-04-23 | RESIGNED | ||
| HENDRE ACKERMANN | Oct 1980 | South African | Director | 2009-03-24 UNTIL 2010-01-08 | RESIGNED |
| MR. HENDRIK JAN BOGERS | May 1963 | Dutch | Director | 2012-08-09 UNTIL 2015-05-22 | RESIGNED |
| MR PETER CLINTON BRIGHT | Jul 1973 | Australian | Director | 2014-02-07 UNTIL 2015-02-09 | RESIGNED |
| DANIEL JAMES CHANDLER | Jul 1979 | British | Director | 2015-02-09 UNTIL 2020-12-18 | RESIGNED |
| MR ROBERT NORMAN CAREW FRANKLIN | Jan 1965 | British | Director | 2006-08-17 UNTIL 2008-04-04 | RESIGNED |
| MRS. CHARLOTTE ELIZABETH GILLAN | May 1973 | British | Director | 2012-10-15 UNTIL 2015-05-22 | RESIGNED |
| MR MUSTAPHA HAMDI-CHERIF | Sep 1965 | British | Director | 2017-03-06 UNTIL 2018-07-25 | RESIGNED |
| CHRISTIAAN LOURENS SMIT | Apr 1951 | South African | Director | 2002-04-23 UNTIL 2003-06-27 | RESIGNED |
| ALEXANDER JOHN HESKETH | May 1978 | British | Director | 2010-01-08 UNTIL 2014-03-10 | RESIGNED |
| MR DAVID JOHN FLETCHER | Aug 1962 | British | Director | 2010-01-28 UNTIL 2012-08-09 | 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 |
| MR STEPHEN FRANCIS MITCHELL | Dec 1959 | Australian | Director | 2005-10-12 UNTIL 2009-03-24 | RESIGNED |
| ANNA MARGARITA WOOD | Sep 1977 | British | Director | 2015-02-09 UNTIL 2020-12-18 | RESIGNED |
| BRENDAN GERALD MULQUEEN | Aug 1967 | Australian | Director | 2009-03-24 UNTIL 2010-01-27 | RESIGNED |
| WILLIAM BROUGHTON SMITH | Mar 1956 | Australian | Director | 2002-05-20 UNTIL 2005-10-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| South32 Limited | 2016-04-06 | Perth |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |