BHP ALUMINIUM LIMITED

03196193
NOVA SOUTH, 160 VICTORIA STREET LONDON SW1E 5LB

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
BHP GROUP LIMITED 19 Apr 2017 - 19 Nov 2018
BILLITON ALUMINIUM LIMITED 10 Jun 1999 - 18 Jan 2002
BHP BILLITON ALUMINIUM LIMITED 18 Jan 2002 - 19 Apr 2017
HACKREMCO (NO.1139) LIMITED 09 May 1996 - 10 Oct 1996
GENCOR INTERNATIONAL ALUMINIUM LIMITED 10 Oct 1996 - 24 Jul 1997
BILLITON INTERNATIONAL ALUMINIUM LIMITED 24 Jul 1997 - 10 Jun 1999
People

Current directors

JULIE ADELE HOCKING

Birthdate: Aug 1969

Nationality: AUSTRALIAN

Address: 67 ARDMILLAN ROAD VICTORIA 3039

Date Appointed: 26 Aug 2015

Appointment Type: D

Other Appointments: None

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Inactive directors

HACKWOOD SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE SILK STREET EC2Y8HQ

Date Appointed: 09 May 1996

Date Resigned: Oct 1996

Appointment Type: PC

Other Appointments: None

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ELIZABETH ANNE HOBLEY

Birthdate: Oct 1970

Nationality: BRITISH

Address: 12 SPICE COURT ASHER WAY WAPPING E1W2JD

Date Appointed: 31 Oct 2002

Date Resigned: Oct 2005

Appointment Type: PC

Other Appointments: None

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GAIL MCGRATH

Birthdate: N/A

Nationality: BRITISH

Address: NEATHOUSE PLACE LONDON SW1V1BH

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, 160 VICTORIA STREET SW1E5LB

Date Appointed: 18 May 2012

Date Resigned: Sep 2014

Appointment Type: PC

Other Appointments: None

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MARY TAYLOR

Birthdate: Aug 1951

Nationality: BRITISH

Address: 126 LAKENHEATH OAKWOOD N144RX

Date Appointed: 10 Oct 1996

Date Resigned: Apr 2002

Appointment Type: PC

Other Appointments: None

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INES LUCIA WATSON

Birthdate: Mar 1960

Nationality: BRITISH

Address: SPA HOUSE 1 MONTAGUE ROAD LONDON SW191TB

Date Appointed: 30 Apr 2002

Date Resigned: Oct 2002

Appointment Type: PC

Other Appointments: None

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MS DEIRDRE THERESE DOHERTY

Birthdate: Aug 1967

Nationality: IRISH

Address: 4 HEATHERDALE CLOSE SURREY KT27SU

Date Appointed: 24 Mar 2009

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

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PAUL MICHAEL EVERARD

Birthdate: Apr 1940

Nationality: BRITISH

Address: 23 HANOVER HOUSE ST JOHNS WOOD HIGH STREET NW87DX

Date Appointed: 10 Oct 1996

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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MR ROBERT NORMAN CAREW FRANKLIN

Birthdate: Dec 1964

Nationality: BRITISH

Address: 16 BEAUCHAMP ROAD TW13JD

Date Appointed: 17 Aug 2006

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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MR STEFANO GIORGINI

Birthdate: Apr 1959

Nationality: AUSTRALIAN

Address: NOVA SOUTH, 160 VICTORIA STREET SW1E5LB

Date Appointed: 01 May 2014

Date Resigned: Aug 2015

Appointment Type: PD

Other Appointments: None

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HACKWOOD DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE SILK STREET EC2Y8HQ

Date Appointed: 09 May 1996

Date Resigned: Oct 1996

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: 13 Dec 2006

Date Resigned: Dec 2006

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: 26 Jun 2003

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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IAN ROBERT JACOBSON

Birthdate: Oct 1951

Nationality: AUSTRALIAN

Address: NOVA SOUTH, 160 VICTORIA STREET SW1E5LB

Date Appointed: 24 Mar 2009

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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PAUL ANTHONY KOPPELMAN

Birthdate: Feb 1967

Nationality: AUSTRALIAN

Address: 2 HAWKSHILL CLOSE SURREY KT108JY

Date Appointed: 24 Mar 2009

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

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MR STEPHEN FRANCIS MITCHELL

Birthdate: Nov 1959

Nationality: AUSTRALIAN

Address: 16 SOUTH TERRACE SW72TD

Date Appointed: 12 Oct 2005

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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MR DAVID KEITH RICHARDSON

Birthdate: Aug 1968

Nationality: AUSTRALIAN

Address: NOVA SOUTH, 160 VICTORIA STREET SW1E5LB

Date Appointed: 31 May 2012

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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CHRISTIAAN LOURENS SMIT

Birthdate: Mar 1951

Nationality: SOUTH AFRICAN

Address: 30 ST ANDREW DRIVE GREENWAYS COUNTRY ESTATE 7140

Date Appointed: 10 Oct 1996

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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WILLIAM BROUGHTON SMITH

Birthdate: Feb 1956

Nationality: AUSTRALIAN

Address: FLAT 3 42 KING STREET COVENT GARDEN WC2E8JS

Date Appointed: 23 Sep 2004

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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MARY TAYLOR

Birthdate: Aug 1951

Nationality: BRITISH

Address: 126 LAKENHEATH OAKWOOD N144RX

Date Appointed: 10 Oct 1996

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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JEREMY STEPHEN THOMAS

Birthdate: Sep 1953

Nationality: BRITISH

Address: THE OLD VICARAGE CHURCH LANE KENT CT157JP

Date Appointed: 12 Oct 2005

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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INES LUCIA WATSON

Birthdate: Mar 1960

Nationality: BRITISH

Address: SPA HOUSE 1 MONTAGUE ROAD LONDON SW191TB

Date Appointed: 12 Oct 2005

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

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