BHP BILLITON FINANCE B.V. - AMSTERDAM
| Company Profile | Company Filings |
Overview
BHP BILLITON FINANCE B.V. is a Other company type from AMSTERDAM NETHERLANDS and has the status: Active.
BHP BILLITON FINANCE B.V. was incorporated 13 years ago on 15/12/2010 and has the registered number: FC029970. The accounts status is FULL.
BHP BILLITON FINANCE B.V. was incorporated 13 years ago on 15/12/2010 and has the registered number: FC029970. The accounts status is FULL.
BHP BILLITON FINANCE B.V. - AMSTERDAM
This company is listed in the following categories:
None Supplied
None Supplied
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 |
Registered Office
165 NARITAWEG
AMSTERDAM
NETHERLANDS
This Company Originates in : NETHERLANDS
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
NETHERLANDS
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEWART FORSTER COX | Mar 1968 | British | Director | 2014-12-01 | CURRENT |
| JAMES DOUGLAS WEAR | Jun 1977 | Australian | Director | 2019-11-08 | CURRENT |
| MS SARAH MARGARET COSTELLO | May 1981 | British | Director | 2021-11-23 | CURRENT |
| CITCO MANAGEMENT (UK) LIMITED | Corporate Secretary | 2015-02-09 | CURRENT | ||
| VANDITA PANT | Dec 1969 | British | Director | 2016-02-08 UNTIL 2019-06-30 | RESIGNED |
| GAIL MCGRATH | Secretary | 2011-01-27 UNTIL 2011-11-04 | RESIGNED | ||
| FRANCES JULIE NIVEN | Secretary | 2012-03-05 UNTIL 2012-06-06 | RESIGNED | ||
| MRS DEIRDRE WILLIAMS | Mar 1984 | Irish | Director | 2019-07-12 UNTIL 2019-11-05 | RESIGNED |
| DEIRDRE WILLIAMS | Mar 1984 | Irish | Director | 2020-09-11 UNTIL 2021-10-04 | RESIGNED |
| WILLIEM JOHANNES MURRAY | Oct 1953 | Dutch | Director | 2011-01-13 UNTIL 2013-07-01 | RESIGNED |
| ANDREW PETER STORY | Secretary | 2012-06-06 UNTIL 2015-02-09 | RESIGNED | ||
| PHILIP ANTHONY VALVONA | Oct 1978 | British | Director | 2019-07-12 UNTIL 2020-09-11 | RESIGNED |
| FERNANDO FLEURY SALEK | Jun 1969 | British | Director | 2011-01-13 UNTIL 2011-08-31 | RESIGNED |
| MICHAEL JOHN ROWE | Apr 1969 | British | Director | 2011-01-13 UNTIL 2013-07-01 | RESIGNED |
| MR ANTONELLO PERSICO | Nov 1963 | Australian | Director | 2011-01-13 UNTIL 2016-12-31 | RESIGNED |
| MR IAN DUNCAN CHISHOLM | Jun 1967 | British | Director | 2016-12-16 UNTIL 2019-04-17 | RESIGNED |
| MRS. CHARLOTTE ELIZABETH GILLAN | May 1973 | British | Director | 2012-10-25 UNTIL 2015-10-31 | RESIGNED |
| MR DAVID JOHN FLETCHER | Aug 1962 | British | Director | 2011-01-13 UNTIL 2012-08-09 | RESIGNED |
| MR NIGEL CHADWICK | Nov 1960 | Australian | Director | 2013-07-01 UNTIL 2016-01-07 | RESIGNED |
| MR. HENDRIK JAN BOGERS | May 1963 | Dutch | Director | 2012-08-09 UNTIL 2012-10-25 | RESIGNED |
| ALISON KATHLEEN BELOT | Feb 1964 | Australian | Director | 2013-11-14 UNTIL 2014-12-01 | RESIGNED |
| JOHANNA CATHARINA KUIPERS | Secretary | 2011-01-13 UNTIL 2011-01-27 | RESIGNED |