BHP BILLITON INTERNATIONAL SERVICES LIMITED BILLITON INTERNATIONAL SERVICES LIMITED GENCOR INTERNATIONAL SERVICES LIMITED

Company number 03212440
Status Active
Company Type Private Limited Company
Home Country United Kingdom
Date Of Incorporation 14 June 1996
Nature of Business 70229 - Management consultancy activities other than financial management
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BHP BILLITON INTERNATIONAL SERVICES LIMITED Directors


Birthdate June 1967

Birthdate February 1972

Director Rae Ian Kenyon
Birthdate July 1968

Birthdate July 1974

Nominee Secretary Hackwood Secretaries Limited
Resigned 10 October 1996

Birthdate January 1940
Resigned 29 February 2000

Secretary Taylor Mary
Resigned 30 April 2002

Director Taylor Mary
Birthdate September 1951
Resigned 30 April 2002

Secretary Watson Ines Lucia
Resigned 02 December 2002

Birthdate April 1951
Resigned 27 June 2003

Birthdate July 1961
Resigned 04 September 2005

Resigned 12 October 2005

Birthdate March 1956
Resigned 12 October 2005

Birthdate May 1943
Resigned 29 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 November 1970
Resigned 24 March 2009

Birthdate December 1959
Resigned 24 March 2009

Birthdate October 1953
Resigned 24 March 2009

Director Ackermann Hendre
Birthdate October 1980
Resigned 08 January 2010

Director Jones Gwen
Birthdate March 1954
Resigned 27 January 2010

Birthdate August 1967
Resigned 27 January 2010

Secretary Mcgrath Gail
Resigned 04 November 2011

Resigned 18 May 2012

Birthdate August 1962
Resigned 09 August 2012

Director Jones Gwen
Birthdate March 1954
Resigned 09 August 2012

Birthdate May 1978
Resigned 14 March 2014

Birthdate July 1973
Resigned 23 December 2014

Birthdate July 1983
Resigned 23 December 2014

Secretary Story Andrew Peter
Resigned 03 February 2015

Birthdate May 1963
Resigned 30 October 2015

Birthdate May 1973
Resigned 30 October 2015

Birthdate March 1953
Resigned 29 July 2016

Business owners

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Description

BHP BILLITON INTERNATIONAL SERVICES LIMITED has been working since 6/14/1996. The current status of the business is Active BHP BILLITON INTERNATIONAL SERVICES LIMITED located on NEATHOUSE PLACE, LONDON, SW1V 1LH Hackwood Secretaries Limited is known as a Nominee Secretary of the company. Citco Management Uk Limited is known as a Secretary of the company. Company Secretary, Bhp Billito Franklin Robert Norman Carew is known as a Director of the company. Gvp Hr Bhp Billiton Group Fraser Ian Cumming 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. 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. Hobley Elizabeth Anne is known as a Secretary of the company. Dep Secretary Bhp Billiton Plc Hobley Elizabeth Anne is known as a Director of the company. Vp Corporate Finance Chisholm Ian Duncan is known as a Director of the company. Regional Marketing Manager Coal, Emea & Americas Lemmens Hieronymus Cornelis Lambertus is known as a Director of the company. Tax Manager Rae Ian Kenyon is known as a Director of the company. Vice President, Acquisitions & Divestments Tchorbadjieva Tzveta Ivanova is known as a Director of the company. Mcgrath Gail is known as a Secretary of the company. Accountant Ackermann Hendre is known as a Director 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. Accountant Bright Peter Clinton is known as a Director of the company. Accountant Fletcher David John is known as a Director of the company. Chartered Accountant And Chartered Tax Adviser Gillan Charlotte Elizabeth is known as a Director of the company. Senior Counsel Bhp Billiton Pe Harvey Richard Derek is known as a Director of the company. Accountant Hesketh Alexander John is known as a Director of the company. Tax Advisor Jones Gwen is known as a Director of the company. Tax Adviser Assurance Jones Gwen 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. Finance And Tax Manager Scholtz Jacobus Adriaan 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. Niven Frances Julie is known as a Secretary of the company. Story Andrew Peter is known as a Secretary of the company. General Counsel Lim A Po Hans Rudolf is known as a Director of the company. "Management consultancy activities other than financial management" is a known activity of the company.