BHP BILLITON GROUP LIMITED BILLITON GROUP LIMITED BILLITON LIMITED HACKREMCO (NO.1208) LIMITED

Company number 03298904
Status Active
Company Type Private Limited Company
Home Country United Kingdom
Date Of Incorporation 6 January 1997
Nature of Business 70100 - Activities of head offices
Phone, email, etc

On the map

BHP BILLITON GROUP LIMITED Directors

Birthdate March 1968

Director Pant Vandita
Birthdate December 1969

Secretary Gayfer Angeli

Birthdate May 1967

Nominee Secretary Hackwood Secretaries Limited
Resigned 30 May 1997

Nominee Director Hackwood Directors Limited
Resigned 30 May 1997

Secretary Taylor Mary
Resigned 30 April 2002

Director Taylor Mary
Birthdate September 1951
Resigned 30 April 2002

Birthdate April 1959
Resigned 20 May 2002

Birthdate April 1951
Resigned 29 November 2002

Birthdate March 1956
Resigned 12 October 2005

Birthdate May 1943
Resigned 29 December 2006

Birthdate January 1949
Resigned 31 December 2006

Birthdate January 1965
Resigned 04 April 2008

Secretary Watson Ines Lucia
Resigned 29 August 2008

Birthdate April 1960
Resigned 29 August 2008

Birthdate October 1954
Resigned 31 January 2009

Birthdate August 1967
Resigned 27 January 2010

Birthdate October 1953
Resigned 05 March 2010

Birthdate December 1959
Resigned 13 September 2010

Secretary Mcgrath Gail
Resigned 04 November 2011

Secretary Gayfer Angeli
Resigned 06 February 2012

Resigned 01 May 2012

Birthdate August 1962
Resigned 09 August 2012

Birthdate December 1956
Resigned 15 April 2013

Birthdate October 1953
Resigned 01 July 2013

Birthdate November 1964
Resigned 29 November 2013

Secretary Gayfer Angeli
Resigned 14 July 2014

Birthdate February 1964
Resigned 01 December 2014

Secretary Story Andrew Peter
Resigned 03 February 2015

Birthdate May 1963
Resigned 30 October 2015

Birthdate November 1970
Resigned 30 June 2016

Birthdate March 1953
Resigned 29 July 2016

Business owners

Credit Rating and compelling reasons

BHP BILLITON GROUP LIMITED Credit Rating
Current Credit Rating:

Previous Credit Rating:

County Court judgments (CCJs)

CCJ & Gazette

Description

BHP BILLITON GROUP LIMITED has been working since 1/6/1997. The current status of the business is Active BHP BILLITON GROUP LIMITED located on NEATHOUSE PLACE, LONDON, SW1V 1LH Hackwood Secretaries Limited is known as a Nominee Secretary of the company. Hackwood Directors Limited is known as a Nominee Director of the company. Group President Energy Bhp Bil Aiken Philip Stanley is known as a Director of the company. General Manager Norval Christiaan Michiel is known as a Director of the company. Company Secretary, Bhp Billito Franklin Robert Norman Carew is known as a Director of the company. Solicitor Barker Randal John Clifton is known as a Director of the company. Executive Mackenzie Andrew Stewart is known as a Director of the company. Taylor Mary is known as a Secretary of the company. Company Secretary Taylor Mary is known as a Director of the company. Watson Ines Lucia is known as a Secretary of the company. Assistant Company Secretary, B Watson Ines Lucia is known as a Director of the company. Deputy Company Secretary Hobley Elizabeth Anne is known as a Director of the company. Director Cox Stewart Forster is known as a Director of the company. Treasurer Pant Vandita is known as a Director of the company. Mcgrath Gail is known as a Secretary of the company. Senior Executive Europe Allen Nicholas Timothy is known as a Director of the company. Manager Bogers Hendrik Jan is known as a Director of the company. Senior Counsel, Bhp Billiton P Harvey Richard Derek is known as a Director of the company. Regional Counsel - Europe/Afri Mitchell Stephen Francis is known as a Director of the company. Head Of Tax Europe And Africa Mulqueen Brendan Gerald is known as a Director of the company. Director Smit Christiaan Lourens is known as a Director of the company. Regional Counsel Bhp Billiton Smith William Broughton is known as a Director of the company. Counsel, Bhp Billiton Plc Thomas Jeremy Stephen is known as a Director of the company. Senior Manager Treasury Front Office Belot Alison Kathleen is known as a Director of the company. Group Treasurer Murray Willem Johannes is known as a Director of the company. Gayfer Angeli is known as a Secretary of the company. Vice President Governance Stapledon Geofrey Peter is known as a Director of the company. Gayfer Angeli is known as a Secretary of the company. Gayfer Angeli is known as a Secretary of the company. Niven Frances Julie is known as a Secretary of the company. Story Andrew Peter is known as a Secretary of the company. Accountant Flecther David John is known as a Director of the company. Bhp Billiton President Europe Grant John Douglas Kelso Sir is known as a Director of the company. "Activities of head offices" is a known activity of the company.