BHP BILLITON INTERNATIONAL DEVELOPMENT LIMITED

03212438
69-85 TABERNACLE STREET LONDON EC2A 4RR

People & Contacts

Contact Details
Registered Address 69-85 TABERNACLE STREET
LONDON

EC2A 4RR
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

GAIL MCGRATH

Birthdate: N/A

Nationality: BRITISH

Address: NEATHOUSE PLACE LONDON SW1V1BH

Date Appointed: 01 Sep 2008

Appointment Type: C

Other Appointments: None

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MR DAVID JOHN FLETCHER

Birthdate: Jul 1962

Nationality: BRITISH

Address: 69-85 TABERNACLE STREET EC2A4RR

Date Appointed: 28 Jan 2010

Appointment Type: D

Other Appointments: None

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ALEXANDER JOHN HESKETH

Birthdate: Apr 1978

Nationality: BRITISH

Address: 69-85 TABERNACLE STREET EC2A4RR

Date Appointed: 08 Jan 2010

Appointment Type: D

Other Appointments: None

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GWEN JONES

Birthdate: Feb 1954

Nationality: BRITISH

Address: 69-85 TABERNACLE STREET EC2A4RR

Date Appointed: 28 Jan 2010

Appointment Type: D

Other Appointments: None

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MRS CATRIONA WHITE

Birthdate: May 1964

Nationality: BRITISH

Address: NEATHOUSE PLACE SW1V1BH

Date Appointed: 24 Mar 2009

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: 14 Jun 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: 02 Dec 2002

Date Resigned: Oct 2005

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: 02 Dec 2002

Date Resigned: Aug 2008

Appointment Type: PC

Other Appointments: None

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HENDRE ACKERMANN

Birthdate: Sep 1980

Nationality: SOUTH AFRICAN

Address: NEATHOUSE PLACE SW1V1BH

Date Appointed: 24 Mar 2009

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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MR HEINZ FREDERIC BAUR

Birthdate: Aug 1941

Nationality: SWISS

Address: SPISSENSTRABE 7 KASTANIENBAUM CH-6047

Date Appointed: 10 Oct 1996

Date Resigned: Oct 2000

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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HACKWOOD DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE SILK STREET EC2Y8HQ

Date Appointed: 14 Jun 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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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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MR GRAHAM EDWARD MASCALL

Birthdate: Aug 1946

Nationality: BRITISH

Address: 35 VINE ROAD SURREY KT89LF

Date Appointed: 28 Apr 1998

Date Resigned: Nov 2001

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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BRENDAN GERALD MULQUEEN

Birthdate: Jul 1967

Nationality: AUSTRALIAN

Address: 69-85 TABERNACLE STREET EC2A4RR

Date Appointed: 24 Mar 2009

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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DAVID JOHN CHARLES MUNRO

Birthdate: Mar 1955

Nationality: BRITISH

Address: THE GABLES 16 FULMER WAY BUCKINGHAMSHIRE SL98AH

Date Appointed: 10 Oct 1996

Date Resigned: Jan 2001

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: 30 Apr 2002

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: 20 May 2002

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: 23 Sep 2004

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: 23 Sep 2004

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

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MR DAVID WHITEHEAD

Birthdate: Apr 1942

Nationality: BRITISH IRISH

Address: GLEBE COUNTY GALWAY

Date Appointed: 10 Oct 1996

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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