BHP BILLITON PLC BILLITON PLC HACKPLIMCO (NO.THIRTY-THREE) PUBLIC LIMITED COMPANY

Company number 03196209
Status Active
Company Type Public Limited Company
Home Country United Kingdom
Date Of Incorporation 9 May 1996
Nature of Business 08990 - Other mining and quarrying n.e.c.
Phone, email, etc

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BHP BILLITON PLC Directors

Birthdate June 1962

Birthdate June 1957


Birthdate September 1952

Birthdate March 1951

Birthdate July 1955

Birthdate July 1955

Birthdate December 1956

Birthdate July 1944

Director Nasser Jacques
Birthdate December 1947

Birthdate December 1942



Birthdate March 1953

Birthdate May 1954

Nominee Secretary Hackwood Secretaries Limited
Resigned 30 May 1997

Secretary Taylor Mary
Resigned 30 June 1997

Nominee Secretary Hackwood Secretaries Limited
Resigned 04 September 1997

Secretary Nesbitt Michael
Resigned 31 July 2001

Secretary Taylor Mary
Resigned 30 April 2002

Birthdate September 1939
Resigned 30 June 2002

Birthdate April 1945
Resigned 04 November 2002

Resigned 12 October 2005

Secretary Wood Karen Joy
Resigned 12 July 2007

Birthdate August 1939
Resigned 28 November 2007

Resigned 04 April 2008

Secretary Watson Ines Lucia
Resigned 30 September 2008

Birthdate April 1945
Resigned 31 January 2010

Birthdate August 1938
Resigned 30 March 2010

Birthdate June 1948
Resigned 23 March 2011

Secretary Agnew Rachel
Resigned 12 December 2014

Secretary Duncan Nicole Anne
Resigned 12 December 2014

Secretary Mcaloon Jane
Resigned 01 June 2015

Birthdate June 1943
Resigned 13 July 2015

Resigned 30 June 2016

Business owners

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BHP BILLITON PLC Credit Rating
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Previous Credit Rating:

County Court judgments (CCJs)

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Description

BHP BILLITON PLC has been working since 5/9/1996. The current status of the business is Active BHP BILLITON PLC located on NEATHOUSE PLACE, LONDON, UNITED KINGDOM, SW1V 1LH Hackwood Secretaries Limited is known as a Nominee Secretary of the company. Hackwood Secretaries Limited is known as a Nominee Secretary of the company. Franklin Robert Norman Carew is known as a Secretary of the company. Consultant Vadera Shriti Baroness is known as a Director of the company. Company Director Frew Anita Margaret is known as a Director of the company. Non Executive Director Buchanan John Gordon Sinclair Sir is known as a Director of the company. Director Anderson Paul Milton is known as a Director of the company. Taylor Mary is known as a Secretary of the company. Taylor Mary is known as a Secretary of the company. Watson Ines Lucia is known as a Secretary of the company. Hobley Elizabeth Anne is known as a Secretary of the company. Stapledon Geofrey Peter is known as a Secretary of the company. Company Director Broomhead Malcolm William is known as a Director of the company. None Davies Lawrence Patrick Adrian is known as a Director of the company. Company Director Hewson Carolyn Judith is known as a Director of the company. None Hewson Carolyn Judith is known as a Director of the company. Chief Executive Offier Mackenzie Andrew Stewart is known as a Director of the company. None Murdy Wayne William is known as a Director of the company. Director Nasser Jacques is known as a Director of the company. Non Executive Director Schubert John Michael Doctor is known as a Director of the company. Company Director Alberts Barend Christiaan is known as a Director of the company. Managing Director & Ceo Anderson Paul Milton is known as a Director of the company. Chairman Argus Donald Robert is known as a Director of the company. Non-Executive Director Brink David Charles is known as a Director of the company. Smith William Broughton is known as a Secretary of the company. Agnew Rachel Therese is known as a Secretary of the company. Taylor Margaret Kay is known as a Secretary of the company. Retired Brinded Malcolm Arthur is known as a Director of the company. Company Director Maxsted Lindsay Philip is known as a Director of the company. Agnew Rachel is known as a Secretary of the company. Duncan Nicole Anne is known as a Secretary of the company. Mcaloon Jane is known as a Secretary of the company. Nesbitt Michael is known as a Secretary of the company. Wood Karen Joy is known as a Secretary of the company. Company Director Boeckmann Alan Lee is known as a Director of the company. "Other mining and quarrying n.e.c." is a known activity of the company.

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