BHP BILLITON PETROLEUM GREAT BRITAIN LIMITED

00810819
NOVA SOUTH 160 VICTORIA STREET LONDON SW1E 5LB

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People & Contacts

Contact Details
Registered Address NOVA SOUTH
160 VICTORIA STREET LONDON

SW1E 5LB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
HAMILTON BROTHERS OIL COMPANY (GREAT BRITAIN) LIMITED 30 Jun 1964 - 31 Dec 1981
BHP PETROLEUM GREAT BRITAIN PUBLIC LIMITED COMPANY 21 Mar 1995 - 27 Jun 2000
HAMILTON OIL GREAT BRITAIN PUBLIC LIMITED COMPANY 31 Dec 1981 - 14 Apr 1994
BHP - HAMILTON OIL GREAT BRITAIN PUBLIC LIMITED COMPANY 14 Apr 1994 - 21 Mar 1995
BHP PETROLEUM GREAT BRITAIN LIMITED 08 Jul 2000 - 28 Sep 2001
People

Current directors

SARAH MORGAN

Birthdate: N/A

Nationality:

Address: NOVA SOUTH 160 VICTORIA STREET SW1E5LB

Date Appointed: 01 Mar 2017

Appointment Type: C

Other Appointments: None

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MR MARLON RAMOTAR SINGH

Birthdate: May 1969

Nationality: BRITISH

Address: NOVA SOUTH 160 VICTORIA STREET SW1E5LB

Date Appointed: 09 Aug 2018

Appointment Type: D

Other Appointments: None

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KATE LUISE SOMMERVILLE

Birthdate: Jan 1971

Nationality: AUSTRALIAN

Address: NOVA SOUTH 160 VICTORIA STREET SW1E5LB

Date Appointed: 05 Aug 2022

Appointment Type: D

Other Appointments: None

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MR STEWART FORSTER COX

Birthdate: Feb 1968

Nationality: BRITISH

Address: NOVA SOUTH 160 VICTORIA STREET SW1E5LB

Date Appointed: 22 Mar 2017

Appointment Type: D

Other Appointments: None

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Inactive directors

MR RICHARD DEREK HARVEY

Birthdate: Apr 1943

Nationality: ENGLISH

Address: COOPERS CROSS HOUSE COOPERS GREEN EAST SUSSEX TN223AD

Date Appointed: 28 Mar 1992

Date Resigned: May 2009

Appointment Type: PC

Other Appointments: None

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ELIZABETH ANNE HOBLEY

Birthdate: Oct 1970

Nationality: BRITISH

Address: 21 TRADEWINDS COURT ASHER WAY LONDON EW12JB

Date Appointed: 17 Feb 2004

Date Resigned: Aug 2008

Appointment Type: PC

Other Appointments: None

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MARIA ISABEL REUTER

Birthdate: N/A

Nationality: BRITISH

Address: NOVA SOUTH 160 VICTORIA STREET SW1E5LB

Date Appointed: 22 Oct 2009

Date Resigned: Mar 2017

Appointment Type: PC

Other Appointments: None

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KELLY DIANE TLACHAC

Birthdate: Jun 1972

Nationality: UNITED STATES

Address: 18722 LEISURE PLACE DRIVE TEXAS

Date Appointed: 05 Jun 2009

Date Resigned: Sep 2009

Appointment Type: PC

Other Appointments: None

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MR PHILIP STANLEY AIKEN

Birthdate: Dec 1948

Nationality: AUSTRALIAN

Address: FLAT 12 36 SLOANE COURT WEST SW34TB

Date Appointed: 01 Nov 2001

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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ANTHONY HIGSON BARNES

Birthdate: Mar 1950

Nationality: AUSTRALIAN

Address: 2 SATURN STREET MELBOURNE

Date Appointed: 01 Nov 1992

Date Resigned: May 1997

Appointment Type: PD

Other Appointments: None

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NIGEL WILLIAM BATCHELOR

Birthdate: Jul 1953

Nationality: BRITISH

Address: 72 VICTORIA DRIVE SW196HL

Date Appointed: 04 Jun 1999

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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MICHAEL ARLE BAUGH

Birthdate: Oct 1950

Nationality: US CITIZEN

Address: 5 PARK SQUARE STREET NW1

Date Appointed: 01 Nov 1992

Date Resigned: Mar 1995

Appointment Type: PD

Other Appointments: None

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MR. PETER PAUL BERGER

Birthdate: Mar 1969

Nationality: AMERICAN

Address: NOVA SOUTH 160 VICTORIA STREET SW1E5LB

Date Appointed: 15 Sep 2013

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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EDWARD ARDEN BLAIR

Birthdate: Mar 1935

Nationality: US CITIZEN

Address: 12 EATON MANSIONS CLIVEDEN PLACE SW18EH

Date Appointed: 28 Mar 1992

Date Resigned: Nov 1994

Appointment Type: PD

Other Appointments: None

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MR. HENDRIK JAN BOGERS

Birthdate: Apr 1963

Nationality: DUTCH

Address: NOVA SOUTH 160 VICTORIA STREET SW1E5LB

Date Appointed: 20 Sep 2012

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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MR. KENNETH WAYNE BRAMLETT

Birthdate: Feb 1956

Nationality: AMERICAN

Address: NOVA SOUTH 160 VICTORIA STREET SW1E5LB

Date Appointed: 17 Feb 2017

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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DAVID BOULWARE CATLETT

Birthdate: Jun 1942

Nationality: US CITIZEN

Address: 101 DOWNING STREET NO 8 COLORADO

Date Appointed: 28 Mar 1992

Date Resigned: Nov 1992

Appointment Type: PD

Other Appointments: None

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BENEDICT JAMES MURRAY CLUBE

Birthdate: Oct 1965

Nationality: BRITISH

Address: 30 FURNESS ROAD SW62LH

Date Appointed: 09 Aug 2002

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

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MR STEWART FORSTER COX

Birthdate: Feb 1968

Nationality: BRITISH

Address: NOVA SOUTH 160 VICTORIA STREET SW1E5LB

Date Appointed: 01 Sep 2015

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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TIMOTHY JOHN CUTT

Birthdate: Mar 1960

Nationality: AMERICAN

Address: NOVA SOUTH 160 VICTORIA STREET SW1E5LB

Date Appointed: 08 Oct 2007

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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MR PETER DAVID CAMERON DOW

Birthdate: Jan 1951

Nationality: BRITISH

Address: NOVA SOUTH 160 VICTORIA STREET SW1E5LB

Date Appointed: 20 Sep 2012

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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FRANCIS GERARD EGAN

Birthdate: May 1961

Nationality: IRISH

Address: NOVA SOUTH 160 VICTORIA STREET SW1E5LB

Date Appointed: 08 Oct 2007

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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JOSEPH MICHAEL EVON

Birthdate: Jun 1942

Nationality: AMERICAN

Address: 7 PRINCE ALBERT ROAD REGENTS PARK NW1

Date Appointed: 21 Feb 1995

Date Resigned: Jun 1995

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN FLETCHER

Birthdate: Jul 1962

Nationality: BRITISH

Address: NEATHOUSE PLACE SW1V1BH

Date Appointed: 31 Jan 2010

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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MR CHARLOTTE ELIZABETH GILLAN

Birthdate: Apr 1973

Nationality: BRITISH

Address: NOVA SOUTH 160 VICTORIA STREET SW1E5LB

Date Appointed: 31 Jan 2013

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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MR ANDREW GLENDINNING

Birthdate: Jan 1951

Nationality: BRITISH

Address: 40 WILLIFIELD WAY NW117XT

Date Appointed: 04 Jun 1999

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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ROBERT SYDNEY GREENWOOD

Birthdate: Sep 1951

Nationality: AUSTRALIAN

Address: 26 CHARLES II PLACE 77 KINGS ROAD CHELSEA SW34NG

Date Appointed: 21 Mar 1995

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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FREDERIC CRAWFORD HAMILTON

Birthdate: Aug 1927

Nationality: AMERICAN

Address: 5 POLO CLUB ROAD DENVER

Date Appointed: 28 Mar 1992

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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MR. DOUGLAS DALE HANDYSIDE

Birthdate: Jun 1956

Nationality: USA

Address: 1360 POST OAK BLVD. SUITE 150 TEXAS 77056

Date Appointed: 06 Jul 2011

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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MR RICHARD DEREK HARVEY

Birthdate: Apr 1943

Nationality: ENGLISH

Address: COOPERS CROSS HOUSE COOPERS GREEN EAST SUSSEX TN223AD

Date Appointed: 06 May 1992

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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ELIZABETH ANNE HOBLEY

Birthdate: Oct 1970

Nationality: BRITISH

Address: 21 TRADEWINDS COURT ASHER WAY LONDON EW12JB

Date Appointed: 23 Mar 2006

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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ALAN FRANK HOWELL

Birthdate: Feb 1946

Nationality: AUSTRALIAN

Address: 6 HAMILTON HOUSE VICARAGE GATE W84HL

Date Appointed: 04 Jun 1999

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

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KEITH CARNEGIE HUNTER

Birthdate: Jan 1946

Nationality: BRITISH

Address: FLAT 36 CHARLESWORTH HOUSE 48 STANHOPE GARDENS SW75RD

Date Appointed: 04 Jun 1999

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

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GWEN JONES

Birthdate: Feb 1954

Nationality: BRITISH

Address: NEATHOUSE PLACE SW1V1BH

Date Appointed: 05 Jun 2009

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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GWEN JONES

Birthdate: Feb 1954

Nationality: BRITISH

Address: NEATHOUSE PLACE SW1V1BH

Date Appointed: 31 Jan 2010

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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MR. MICHAEL FRANCIS KELLY

Birthdate: Mar 1962

Nationality: BRITISH

Address: NOVA SOUTH 160 VICTORIA STREET SW1E5LB

Date Appointed: 01 Feb 2013

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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MICHAEL FRANCIS KELLY

Birthdate: Mar 1962

Nationality: BRITISH

Address: 4 FAULKNERS CLOSE CHESHIRE CH49BH

Date Appointed: 24 Mar 2006

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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LARRY DALE KILLION

Birthdate: Dec 1947

Nationality: AMERICAN

Address: 56 TOWNSHEND ROAD NW86LE

Date Appointed: 01 Nov 1994

Date Resigned: Jan 1997

Appointment Type: PD

Other Appointments: None

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MR. PAUL MICHAEL KLUTE

Birthdate: Apr 1969

Nationality: AMERICAN

Address: NOVA SOUTH 160 VICTORIA STREET SW1E5LB

Date Appointed: 01 Sep 2013

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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MR. JONATHAN KROME

Birthdate: Jun 1964

Nationality: AMERICAN

Address: LLANEURGAIN HOUSE NORTHOP COUNTRY PARK NORTHOP CLWYD CH76WD

Date Appointed: 26 Jul 2012

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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MR. PATRICK JOSEPH MASSE

Birthdate: Mar 1958

Nationality: AMERICAN

Address: NOVA SOUTH 160 VICTORIA STREET SW1E5LB

Date Appointed: 30 Jun 2014

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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MR. NATHAN ORLAND MAUZY

Birthdate: Jul 1972

Nationality: AMERICAN

Address: NOVA SOUTH 160 VICTORIA STREET SW1E5LB

Date Appointed: 01 Sep 2013

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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MR. NIALL JAMES MCCORMACK

Birthdate: Aug 1970

Nationality: IRISH

Address: NOVA SOUTH 160 VICTORIA STREET SW1E5LB

Date Appointed: 01 Sep 2013

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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ARLYN JAMES MILLER

Birthdate: Jul 1940

Nationality: US CITIZEN

Address: 740 PEARL STREET NO 802 DENVER COLORADO

Date Appointed: 28 Mar 1992

Date Resigned: Mar 1995

Appointment Type: PD

Other Appointments: None

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EARL KENNETH MOORE

Birthdate: Oct 1956

Nationality: USA CITIZEN

Address: 33 ILLAWONG DRIVE DONVALE

Date Appointed: 01 May 1997

Date Resigned: Oct 1997

Appointment Type: PD

Other Appointments: None

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BRENDAN GERARD MULQUEEN

Birthdate: Jul 1967

Nationality: AUSTRALIAN

Address: NEATHOUSE PLACE SW1V1BH

Date Appointed: 05 Jun 2009

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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STEPHEN TRACEY O'ROURKE

Birthdate: Jun 1954

Nationality: BRITISH

Address: NOVA SOUTH 160 VICTORIA STREET SW1E5LB

Date Appointed: 22 Oct 2009

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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MR. STEPHEN PASTOR

Birthdate: Jun 1966

Nationality: AMERICAN

Address: NOVA SOUTH 160 VICTORIA STREET SW1E5LB

Date Appointed: 01 Sep 2013

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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MR. HOWARD PAVER

Birthdate: Aug 1950

Nationality: BRITISH

Address: 8 KELVEDON AVENUE BURWOOD PARK SURREY KT125EB

Date Appointed: 14 Jul 1995

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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MR. VINCENT ANTHONY PEREIRA

Birthdate: Aug 1955

Nationality: TRINIDADIAN

Address: 7 WAINWRIGHT STREET ST. CLAIR

Date Appointed: 29 Sep 2017

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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MR ANTONELLO PERSICO

Birthdate: Oct 1963

Nationality: AUSTRALIAN

Address: NOVA SOUTH 160 VICTORIA STREET SW1E5LB

Date Appointed: 10 Jun 2016

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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MR STEPHEN CHARLES PICKERING

Birthdate: Jan 1952

Nationality: BRITISH

Address: 70 WENSLEYDALE ROAD HAMPTON MIDDLESEX TW122LX

Date Appointed: 25 Jun 1997

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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MR. DAVID DUANE POWELL

Birthdate: Apr 1958

Nationality: USA

Address: NOVA SOUTH 160 VICTORIA STREET SW1E5LB

Date Appointed: 05 Jun 2009

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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MR. DAVID IAN RAINEY

Birthdate: May 1954

Nationality: AMERICAN

Address: 1360 POST OAK BLVD SUITE 150 TEXAS 77056

Date Appointed: 28 Jun 2011

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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KRISTEN DANIELLE RAY

Birthdate: Mar 1981

Nationality: AMERICAN

Address: NOVA SOUTH 160 VICTORIA STREET SW1E5LB

Date Appointed: 10 Jun 2016

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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JAMES KARL RIEMERSMA

Birthdate: Jan 1943

Nationality: AMERICAN

Address: 9 PHYSIC PLACE CHELSEA SW34HQ

Date Appointed: 01 Nov 1992

Date Resigned: Mar 1996

Appointment Type: PD

Other Appointments: None

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MAREE ELIZABETH ROBERTSON

Birthdate: Mar 1975

Nationality: AUSTRALIAN

Address: NOVA SOUTH 160 VICTORIA STREET SW1E5LB

Date Appointed: 01 Mar 2016

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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GREGORY ROBINSON

Birthdate: Aug 1961

Nationality: AUSTRALIAN

Address: 32 GLEN STREET VICTORIA

Date Appointed: 01 Nov 2001

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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MR. JEFFREY LEE SAHLBERG

Birthdate: Oct 1958

Nationality: AMERICAN

Address: NOVA SOUTH 160 VICTORIA STREET SW1E5LB

Date Appointed: 01 Nov 2013

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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GRAHAM WILLIAM SALMOND

Birthdate: Dec 1968

Nationality: BRITISH

Address: 92 REDFERN STREET WESTERN AUSTRALIA 6008

Date Appointed: 29 Sep 2017

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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JOHN ALLEN SIMMONS

Birthdate: Jan 1968

Nationality: AMERICAN

Address: 918 KNOLL FOREST DRIVE SUGAR LAND 77479

Date Appointed: 08 Oct 2007

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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MR. RODNEY SKAUFEL

Birthdate: Feb 1962

Nationality: AMERICAN

Address: 1360 POST OAK BLVD. TEXAS 77056

Date Appointed: 01 Jul 2012

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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GERALDINE ANN SLATTERY

Birthdate: Nov 1968

Nationality: IRISH

Address: NOVA SOUTH 160 VICTORIA STREET SW1E5LB

Date Appointed: 10 Jun 2016

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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MR MICHAEL STONE

Birthdate: Jul 1980

Nationality: TRINIDADIAN

Address: NOVA SOUTH 160 VICTORIA STREET SW1E5LB

Date Appointed: 30 Aug 2021

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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ZLATKO TODORCEVSKI

Birthdate: Feb 1968

Nationality: AUSTRALIAN

Address: 3418 RICE BLVD TEXAS 77005

Date Appointed: 28 Jan 2004

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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MR DAVID WALKER

Birthdate: Mar 1956

Nationality: BRITISH

Address: 9 POYLE ROAD SURREY GU13SL

Date Appointed: 01 Sep 2002

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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MICHAEL ANDREW WEILL

Birthdate: Sep 1957

Nationality: AUSTRALIAN

Address: 3652 OVERBROOK LANE TEXAS TX 77027

Date Appointed: 01 Nov 2001

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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MR. JAMES MICHAEL YEAGER

Birthdate: Mar 1953

Nationality: USA

Address: NOVA SOUTH 160 VICTORIA STREET SW1E5LB

Date Appointed: 07 Jun 2006

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

View Director