BHP BILLITON INVESTMENT HOLDINGS LIMITED

02052062
NOVA SOUTH NOVA SOUTH 160 VICTORIA SOUTH LONDON SW1E 5LB

People & Contacts

Contact Details
Registered Address NOVA SOUTH
NOVA SOUTH 160 VICTORIA SOUTH LONDON

SW1E 5LB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ALNERY NO. 507 LIMITED 03 Sep 1986 - 04 Dec 1986
BHP INVESTMENT HOLDINGS LIMITED 04 Dec 1986 - 12 Oct 2001
People

Current directors

MRS ANGELI GAYFER

Birthdate: N/A

Nationality:

Address: NOVA SOUTH NOVA SOUTH 160 VICTORIA SOUTH SW1E5LB

Date Appointed: 03 Feb 2015

Appointment Type: C

Other Appointments: None

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MR STEWART FORSTER COX

Birthdate: Feb 1968

Nationality: BRITISH

Address: NEATHOUSE PLACE SW1V1LH

Date Appointed: 23 Dec 2014

Appointment Type: D

Other Appointments: None

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HIERONYMUS CORNELIS LAMBERTUS LEMMENS

Birthdate: Jan 1972

Nationality: DUTCH

Address: NEATHOUSE PLACE SW1V1LH

Date Appointed: 23 Dec 2014

Appointment Type: D

Other Appointments: None

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TZVETA IVANOVA TCHORBADJIEVA

Birthdate: Jun 1974

Nationality: BRITISH

Address: NOVA SOUTH NOVA SOUTH 160 VICTORIA SOUTH SW1E5LB

Date Appointed: 30 Oct 2015

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: 29 Mar 1993

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: Aug 2008

Appointment Type: PC

Other Appointments: None

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LEGIS CORPORATE SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: PO BOX 186 1 LE MARCHANT STREET CHANNEL ISLANDS GY14HP

Date Appointed: 06 Sep 1991

Date Resigned: Mar 1993

Appointment Type: PC

Other Appointments: None

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GAIL MCGRATH

Birthdate: N/A

Nationality: BRITISH

Address: NOVA SOUTH NOVA SOUTH 160 VICTORIA SOUTH 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: NOVA SOUTH NOVA SOUTH 160 VICTORIA SOUTH SW1E5LB

Date Appointed: 18 May 2012

Date Resigned: Feb 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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ANTHONY HIGSON BARNES

Birthdate: Mar 1950

Nationality: AUSTRALIAN

Address: 2 SATURN STREET MELBOURNE

Date Appointed: 04 Sep 1996

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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MR. HENDRIK JAN BOGERS

Birthdate: Apr 1963

Nationality: DUTCH

Address: NOVA SOUTH NOVA SOUTH 160 VICTORIA SOUTH SW1E5LB

Date Appointed: 09 Aug 2012

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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MR PETER CLINTON BRIGHT

Birthdate: Jun 1973

Nationality: AUSTRALIAN

Address: NEATHOUSE PLACE SW1V1LH

Date Appointed: 07 Feb 2014

Date Resigned: Dec 2014

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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DOUGLAS VICTOR DAWE

Birthdate: Nov 1918

Nationality: BRITISH

Address: CLOS DE TAUPIN

Date Appointed: 06 Sep 1991

Date Resigned: Mar 1993

Appointment Type: PD

Other Appointments: None

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MR LEONARD FINAN

Birthdate: Aug 1920

Nationality: BRITISH

Address: LA VILLE ROUSSEL DE BAS

Date Appointed: 06 Sep 1991

Date Resigned: Mar 1993

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN FLETCHER

Birthdate: Jul 1962

Nationality: BRITISH

Address: NOVA SOUTH NOVA SOUTH 160 VICTORIA SOUTH SW1E5LB

Date Appointed: 28 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 NOVA SOUTH 160 VICTORIA SOUTH SW1E5LB

Date Appointed: 15 Oct 2012

Date Resigned: Oct 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: 14 Jul 1995

Date Resigned: Mar 1999

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: 14 Jul 1995

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 NOVA SOUTH 160 VICTORIA SOUTH SW1E5LB

Date Appointed: 08 Jan 2010

Date Resigned: Mar 2014

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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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: 5 CUMLEY ROAD ESSEX CM59SJ

Date Appointed: 23 Mar 2006

Date Resigned: Nov 2008

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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GEORGE VOJTECH KLVAC

Birthdate: Nov 1937

Nationality: AUSTRALIAN

Address: 81 PARKSIDE WIMBLEDON SW195LP

Date Appointed: 29 Mar 1993

Date Resigned: Dec 1994

Appointment Type: PD

Other Appointments: None

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ANTHONY CHARLES LARKIN

Birthdate: Apr 1942

Nationality: AUSTRALIAN

Address: 140 WILLIAM STREET MELBOURNE 3000

Date Appointed: 06 Sep 1991

Date Resigned: Apr 1994

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 GERALD MULQUEEN

Birthdate: Jul 1967

Nationality: AUSTRALIAN

Address: NOVA SOUTH NOVA SOUTH 160 VICTORIA SOUTH SW1E5LB

Date Appointed: 24 Mar 2009

Date Resigned: Jan 2010

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: 04 Sep 1996

Date Resigned: Sep 2000

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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IAN KENYON RAE

Birthdate: Jun 1968

Nationality: BRITISH

Address: NOVA SOUTH NOVA SOUTH 160 VICTORIA SOUTH SW1E5LB

Date Appointed: 30 Oct 2015

Date Resigned: Mar 2017

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: 14 Jul 1995

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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WARREN ROY SAXELBY

Birthdate: Aug 1951

Nationality: AUSTRALIAN

Address: KRONBORG 9 THE BARTON SURREY KT112NJ

Date Appointed: 29 Mar 1993

Date Resigned: Mar 1995

Appointment Type: PD

Other Appointments: None

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JACOBUS ADRIAAN SCHOLTZ

Birthdate: Jun 1983

Nationality: SOUTH AFRICAN

Address: NOVA SOUTH NOVA SOUTH 160 VICTORIA SOUTH SW1E5LB

Date Appointed: 08 May 2014

Date Resigned: Dec 2014

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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JOHN NIKOLAS VAN LEUVEN

Birthdate: Jun 1947

Nationality: BRITISH

Address: LES TRUCHOT ST ANDREW GY68UD

Date Appointed: 06 Sep 1991

Date Resigned: Mar 1993

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: Feb 2014

Appointment Type: PD

Other Appointments: None

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