BHP BILLITON FINANCE PLC - LONDON
| Company Profile | Company Filings |
Overview
BHP BILLITON FINANCE PLC is a Public Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BHP BILLITON FINANCE PLC was incorporated 15 years ago on 28/08/2008 and has the registered number: 06683534. The accounts status is FULL and accounts are next due on 31/12/2024.
BHP BILLITON FINANCE PLC was incorporated 15 years ago on 28/08/2008 and has the registered number: 06683534. The accounts status is FULL and accounts are next due on 31/12/2024.
BHP BILLITON FINANCE PLC - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2023 | 31/12/2024 |
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 |
|---|---|---|---|---|---|
| MR STEWART FORSTER COX | Mar 1968 | British | Director | 2014-12-01 | CURRENT |
| MR MICHAEL CHARLES SIMPSON | Aug 1984 | British | Director | 2023-01-01 | CURRENT |
| CITCO MANAGEMENT (UK) LIMITED | Corporate Secretary | 2015-02-03 | CURRENT | ||
| MS SARAH MARGARET COSTELLO | May 1981 | British | Director | 2021-11-24 | CURRENT |
| ANGELI GAYFER | Secretary | 2012-05-01 UNTIL 2014-07-14 | RESIGNED | ||
| ANGELI GAYFER | Secretary | 2011-11-04 UNTIL 2012-02-06 | RESIGNED | ||
| ELIZABETH ANNE HOBLEY | Nov 1970 | British | Secretary | 2008-08-28 UNTIL 2011-05-03 | RESIGNED |
| GAIL MCGRATH | Secretary | 2011-05-03 UNTIL 2011-11-04 | RESIGNED | ||
| FRANCES JULIE NIVEN | Secretary | 2012-02-06 UNTIL 2012-05-01 | RESIGNED | ||
| ANDREW PETER STORY | Secretary | 2012-05-18 UNTIL 2015-02-03 | RESIGNED | ||
| MRS DEIRDRE WILLIAMS | Mar 1984 | Irish | Director | 2019-07-15 UNTIL 2021-10-04 | RESIGNED |
| JAMES DOUGLAS WEAR | Jun 1977 | Australian | Director | 2019-11-13 UNTIL 2021-10-04 | RESIGNED |
| WILLEM JOHANNES MURRAY | Oct 1953 | Dutch | Director | 2008-08-28 UNTIL 2013-07-01 | RESIGNED |
| ADRIAAN ALBERTUS VAN JAARSVELD | Jul 1951 | Dutch | Director | 2008-08-28 UNTIL 2009-06-30 | RESIGNED |
| PHILIP ANTHONY VALVONA | Oct 1978 | British | Director | 2019-07-15 UNTIL 2022-10-26 | RESIGNED |
| FERNANDO FLEURY SALEK | Jun 1969 | Brazilian | Director | 2008-08-28 UNTIL 2011-08-31 | RESIGNED |
| MICHAEL JOHN ROWE | Apr 1969 | British | Director | 2011-10-24 UNTIL 2013-07-01 | RESIGNED |
| ANTONELLO PERSICO | Nov 1963 | Australian | Director | 2008-08-28 UNTIL 2016-12-31 | RESIGNED |
| VANDITA PANT | Dec 1969 | British | Director | 2016-02-08 UNTIL 2019-06-30 | RESIGNED |
| MR NIGEL CHADWICK | Nov 1960 | Australian | Director | 2013-07-01 UNTIL 2016-01-07 | RESIGNED |
| BRENDAN GERALD MULQUEEN | Aug 1967 | Australian | Director | 2008-08-28 UNTIL 2010-01-27 | RESIGNED |
| MR DAVID JOHN FLETCHER | Aug 1962 | British | Director | 2010-01-28 UNTIL 2012-08-09 | RESIGNED |
| MR IAN DUNCAN CHISHOLM | Jun 1967 | British | Director | 2016-12-31 UNTIL 2019-04-17 | RESIGNED |
| MR. HENDRIK JAN BOGERS | May 1963 | Dutch | Director | 2012-08-09 UNTIL 2015-10-30 | RESIGNED |
| ALISON KATHLEEN BELOT | Feb 1964 | Australian | Director | 2013-11-14 UNTIL 2014-12-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bhp Group (Uk) Ltd | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |