BHP BILLITON INVESTMENT HOLDINGS LIMITED BHP INVESTMENT HOLDINGS LIMITED

Company number 02052062
Status Active
Company Type Private Limited Company
Home Country United Kingdom
Date Of Incorporation 3 September 1986
Nature of Business 70100 - Activities of head offices
Phone, email, etc

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BHP BILLITON INVESTMENT HOLDINGS LIMITED Directors

Birthdate March 1968

Birthdate February 1972

Director Rae Ian Kenyon
Birthdate July 1968

Birthdate July 1974

Secretary Gayfer Angeli

Birthdate December 1918
Resigned 29 March 1993

Resigned 29 March 1993

Director Finan Leonard
Birthdate September 1920
Resigned 29 March 1993

Birthdate May 1942
Resigned 30 April 1994

Birthdate December 1937
Resigned 01 December 1994

Birthdate August 1953
Resigned 18 July 1995

Birthdate April 1950
Resigned 01 May 1997

Birthdate November 1956
Resigned 31 October 1997

Birthdate October 1951
Resigned 31 March 1999

Birthdate February 1951
Resigned 31 October 2001

Birthdate March 1946
Resigned 09 August 2002

Birthdate February 1946
Resigned 31 August 2002

Resigned 28 January 2004

Birthdate November 1965
Resigned 28 January 2004

Resigned 28 August 2008

Director Jones Gwen
Birthdate March 1954
Resigned 14 November 2008

Birthdate August 1953
Resigned 14 November 2008

Birthdate November 1970
Resigned 25 March 2009

Birthdate May 1943
Resigned 25 March 2009

Director Ackermann Hendre
Birthdate October 1980
Resigned 08 January 2010

Director Jones Gwen
Birthdate March 1954
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

Secretary Story Andrew Peter
Resigned 03 February 2015

Birthdate May 1963
Resigned 30 October 2015

Birthdate May 1973
Resigned 30 October 2015

Business owners

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BHP BILLITON INVESTMENT HOLDINGS LIMITED Credit Rating
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Description

BHP BILLITON INVESTMENT HOLDINGS LIMITED has been working since 9/3/1986. The current status of the business is Active BHP BILLITON INVESTMENT HOLDINGS LIMITED located on NEATHOUSE PLACE, LONDON, SW1V 1LHCompany Director Dawe Douglas Victor is known as a Director of the company. Legis Corporate Services Limited is known as a Secretary of the company. Hobley Elizabeth Anne is known as a Secretary of the company. Deputy Company Secretary, Bhp Hobley Elizabeth Anne is known as a Director of the company. Vice President Treasury Operations Cox Stewart Forster 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. 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. Harvey Richard Derek is known as a Secretary 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. Tax Adviser Assurance Jones Gwen is known as a Director 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. General Manager Barnes Anthony Higson is known as a Director of the company. Tax Manager Petroleum Bhp Bill Batchelor Nigel William is known as a Director of the company. Director Batchelor Nigel William is known as a Director of the company. Accountant Clube Benedict James Murray is known as a Director of the company. Company Director Finan Leonard is known as a Director of the company. Chartered Accountant Glendinning Andrew is known as a Director of the company. Vice President Finance & Admin Greenwood Robert Sydney is known as a Director of the company. Senior Business Adviser Howell Alan Frank is known as a Director of the company. Engineer Hunter Keith Carnegie is known as a Director of the company. Manager Klvac George Vojtech is known as a Director of the company. Company Director Larkin Anthony Charles is known as a Director of the company. Group General Manager Moore Earl Kenneth is known as a Director of the company. "Activities of head offices" is a known activity of the company.