BHP MINERALS EUROPE LIMITED

01173903
NOVA SOUTH, 160 VICTORIA STREET LONDON UNITED KINGDOM SW1E 5LB

People & Contacts

Contact Details
Registered Address NOVA SOUTH, 160
VICTORIA STREET LONDON UNITED KINGDOM

SW1E 5LB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BHP-UTAH MINERALS EUROPE LIMITED 05 Aug 1987 - 29 Apr 1991
UTAH MINERALS (U.K.) LIMITED 14 Jun 1974 - 05 Aug 1987
People

Current directors

MR MICHIEL JEROEN HOVERS

Birthdate: Feb 1971

Nationality: DUTCH

Address: NOVA SOUTH, 160 VICTORIA STREET SW1E5LB

Date Appointed: 01 Jul 2019

Appointment Type: D

Other Appointments: None

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HIERONYMUS CORNELIS LAMBERTUS LEMMENS

Birthdate: Jan 1972

Nationality: DUTCH

Address: NOVA SOUTH, 160 VICTORIA STREET SW1E5LB

Date Appointed: 03 Mar 2015

Appointment Type: D

Other Appointments: None

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Inactive directors

CITCO MANAGEMENT (UK) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 7 ALBEMARLE STREET W1S4HQ

Date Appointed: 03 Mar 2015

Date Resigned: Dec 2018

Appointment Type: PC

Other Appointments: None

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MR RICHARD JAMES HACKMAN

Birthdate: N/A

Nationality: BRITISH

Address: 75 PINE GARDENS SURREY KT58LL

Date Appointed: 31 Mar 1992

Date Resigned: Dec 2000

Appointment Type: PC

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: 31 Dec 2000

Date Resigned: Jan 2004

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: 28 Jan 2004

Date Resigned: Sep 2008

Appointment Type: PC

Other Appointments: None

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GAIL MCGRATH

Birthdate: N/A

Nationality: BRITISH

Address: NOVA SOUTH, 160 VICTORIA STREET SW1E5LB

Date Appointed: 01 Sep 2008

Date Resigned: Nov 2011

Appointment Type: PC

Other Appointments: None

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FRANCES JULIE NIVEN

Birthdate: N/A

Nationality:

Address: BHP BILLITON NEATHOUSE PLACE ENGLAND SW1V1BH

Date Appointed: 10 Feb 2012

Date Resigned: May 2012

Appointment Type: PC

Other Appointments: None

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ANDREW PETER STORY

Birthdate: N/A

Nationality:

Address: NEATHOUSE PLACE SW1V1BH

Date Appointed: 18 May 2012

Date Resigned: Oct 2013

Appointment Type: PC

Other Appointments: None

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STIJN TIMMERMANS

Birthdate: N/A

Nationality:

Address: 10 MARINA BOULEVARD #50-01 MARINA BAY FINANCIAL CENTRE TOWER 2 018983

Date Appointed: 23 Oct 2013

Date Resigned: Jan 2015

Appointment Type: PC

Other Appointments: None

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HENDRE ACKERMANN

Birthdate: Sep 1980

Nationality: SOUTH AFRICAN

Address: NEATHOUSE PLACE SW1V1BH

Date Appointed: 25 Mar 2009

Date Resigned: Jan 2010

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: 01 Dec 2002

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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RONALD JOHN BEVERIDGE

Birthdate: Feb 1936

Nationality: BRITISH

Address: 3 MEREWOOD CLOSE KENT BR12AN

Date Appointed: 01 Dec 1995

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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MS VICTORIA JANE BINNS

Birthdate: Dec 1963

Nationality: AUSTRALIAN

Address: NOVA SOUTH, 160 VICTORIA STREET SW1E5LB

Date Appointed: 03 Mar 2015

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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PAUL MORGAN BLAKE

Birthdate: Jan 1964

Nationality: BRITISH

Address: 102 OAKWOOD DRIVE HERTFORDSHIRE AL40XA

Date Appointed: 22 Jun 2001

Date Resigned: Jan 2003

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: 09 Aug 2012

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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DANIEL JAMES CHANDLER

Birthdate: Jun 1979

Nationality: BRITISH

Address: NOVA SOUTH, 160 VICTORIA STREET SW1E5LB

Date Appointed: 24 Sep 2012

Date Resigned: Mar 2015

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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TRAVERS DAVID ELLISON

Birthdate: Jul 1943

Nationality: BRITISH

Address: 15 CROTHALL CLOSE N134BN

Date Appointed: 31 Mar 1992

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

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PETER HEALY FINNIMORE

Birthdate: Jun 1965

Nationality: AUSTRALIAN

Address: VERHEESKADE 25 2521BE

Date Appointed: 24 Sep 2012

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN FLETCHER

Birthdate: Jul 1962

Nationality: BRITISH

Address: NOVA SOUTH, 160 VICTORIA STREET SW1E5LB

Date Appointed: 28 Jan 2010

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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MR PHILIP MASON GASTEEN

Birthdate: Jan 1952

Nationality: AUSTRALIAN

Address: 22 PATTEN ROAD WANDSWORTH SW183RH

Date Appointed: 31 Jul 1992

Date Resigned: Oct 1994

Appointment Type: PD

Other Appointments: None

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DR BASIL BOUDIER GREENE

Birthdate: May 1944

Nationality: AUSTRAILIAN

Address: 605 CLIVE COURT MAIDA VALE W91SG

Date Appointed: 01 Nov 1999

Date Resigned: Jun 2001

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: 28 Jan 2004

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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ALEXANDER JOHN HESKETH

Birthdate: Apr 1978

Nationality: BRITISH

Address: NOVA SOUTH, 160 VICTORIA STREET SW1E5LB

Date Appointed: 08 Jan 2010

Date Resigned: Oct 2013

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: Mar 2009

Appointment Type: PD

Other Appointments: None

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GWEN JONES

Birthdate: Feb 1954

Nationality: BRITISH

Address: NEATHOUSE PLACE SW1V1BH

Date Appointed: 24 Mar 2009

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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GWEN JONES

Birthdate: Feb 1954

Nationality: BRITISH

Address: 5 CUMLEY ROAD ESSEX CM59SJ

Date Appointed: 23 Mar 2006

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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HERR GERO EWARD JULIUS

Birthdate: Mar 1935

Nationality: GERMAN

Address: SCHMITZ LE HANNE JENTGESALLE 53

Date Appointed: 31 Mar 1992

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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MR WILLIAM JOHN MASSON MOODY

Birthdate: Jan 1960

Nationality: AUSTRALIAN

Address: 20 BEVERLEY ROAD SW130LX

Date Appointed: 22 Jun 2001

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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BRENDAN GERALD MULQUEEN

Birthdate: Jul 1967

Nationality: AUSTRALIAN

Address: FLAT 2 83 PETERSHAM ROAD SURREY TW106UT

Date Appointed: 24 Mar 2009

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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MR MARTIN IVOR OLIVA

Birthdate: Sep 1959

Nationality: BRITISH

Address: 28 CLOUDESLEY STREET ISLINGTON N10HX

Date Appointed: 01 Nov 1999

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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GILLESPIE PHILIP ALEXANDER GARDEN ROBERTSON

Birthdate: Aug 1937

Nationality: BRITISH

Address: 30 PAULTONS SQUARE SW35DS

Date Appointed: 31 Mar 1992

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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ZLATKO TODORCEVSKI

Birthdate: Feb 1968

Nationality: AUSTRALIAN

Address: 328A KINGS ROAD SW35UH

Date Appointed: 28 Jan 2004

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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MRS CATRIONA WHITE

Birthdate: May 1964

Nationality: BRITISH

Address: NEATHOUSE PLACE SW1V1BH

Date Appointed: 25 Mar 2009

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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VAUGHAN MARTYN FLOYER WILLIAMS

Birthdate: Feb 1944

Nationality: BRITISH

Address: HAILEY COMPTON IPSDEN OXFORDSHIRE OX106AD

Date Appointed: 31 Mar 1992

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

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