BHP BILLITON INTERNATIONAL SERVICES LIMITED

03212440
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
GENCOR INTERNATIONAL SERVICES LIMITED 10 Oct 1996 - 24 Jul 1997
HACKREMCO (NO.1142) LIMITED 14 Jun 1996 - 10 Oct 1996
BILLITON INTERNATIONAL SERVICES LIMITED 24 Jul 1997 - 18 Jan 2002
People

Current directors

MR STEWART FORSTER COX

Birthdate: Feb 1968

Nationality: BRITISH

Address: NOVA SOUTH, 160 VICTORIA STREET SW1E5LB

Date Appointed: 31 Jul 2019

Appointment Type: D

Other Appointments: None

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MS CLARE ROSE EILBECK

Birthdate: Aug 1983

Nationality: BRITISH

Address: NOVA SOUTH, 160 VICTORIA STREET SW1E5LB

Date Appointed: 01 Apr 2023

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 Feb 2015

Date Resigned: Dec 2018

Appointment Type: PC

Other Appointments: None

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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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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: 20 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: Feb 2015

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: 22 Jan 2001

Date Resigned: Dec 2002

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 NICHOLAS TIMOTHY ALLEN

Birthdate: Feb 1953

Nationality: AUSTRALIAN

Address: NOVA SOUTH, 160 VICTORIA STREET SW1E5LB

Date Appointed: 23 Dec 2014

Date Resigned: Jul 2016

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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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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MR IAN DUNCAN CHISHOLM

Birthdate: May 1967

Nationality: BRITISH

Address: NOVA SOUTH, 160 VICTORIA STREET SW1E5LB

Date Appointed: 29 Jul 2016

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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ROBERT BENJAMIN CLIFFORD

Birthdate: Jan 1972

Nationality: BRITISH

Address: NOVA SOUTH, 160 VICTORIA STREET SW1E5LB

Date Appointed: 31 Dec 2016

Date Resigned: Sep 2018

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 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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IAN CUMMING FRASER

Birthdate: Jun 1961

Nationality: BRITISH

Address: RORA HOUSE 3 SPICERS FIELD OXSHOTT SURREY KT220UT

Date Appointed: 03 Jul 1998

Date Resigned: Sep 2005

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: 15 Oct 2012

Date Resigned: Oct 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: 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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ALEXANDER JOHN HESKETH

Birthdate: Apr 1978

Nationality: BRITISH

Address: NOVA SOUTH, 160 VICTORIA STREET 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: 28 Sep 2004

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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GWEN JONES

Birthdate: Feb 1954

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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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 PRAKASH KAKKAD

Birthdate: Dec 1986

Nationality: BRITISH

Address: NOVA SOUTH, 160 VICTORIA STREET SW1E5LB

Date Appointed: 30 Aug 2021

Date Resigned: Sep 2023

Appointment Type: PD

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

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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HANS RUDOLF LIM A PO

Birthdate: Dec 1939

Nationality: SURINAME

Address: FLAT 116 3 WHITEHALL COURT SW1A2EC

Date Appointed: 10 Oct 1996

Date Resigned: Feb 2000

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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MS ELISA MORNIROLI

Birthdate: May 1982

Nationality: ITALIAN

Address: NOVA SOUTH, 160 VICTORIA STREET SW1E5LB

Date Appointed: 01 Sep 2018

Date Resigned: Apr 2023

Appointment Type: PD

Other Appointments: None

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BRENDAN GERALD MULQUEEN

Birthdate: Jul 1967

Nationality: AUSTRALIAN

Address: NOVA SOUTH, 160 VICTORIA STREET SW1E5LB

Date Appointed: 24 Mar 2009

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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MRS VANDITA PANT

Birthdate: Nov 1969

Nationality: BRITISH

Address: NOVA SOUTH, 160 VICTORIA STREET SW1E5LB

Date Appointed: 01 Nov 2016

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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IAN KENYON RAE

Birthdate: Jun 1968

Nationality: BRITISH

Address: NOVA SOUTH, 160 VICTORIA STREET SW1E5LB

Date Appointed: 30 Oct 2015

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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JACOBUS ADRIAAN SCHOLTZ

Birthdate: Jun 1983

Nationality: SOUTH AFRICAN

Address: NOVA SOUTH, 160 VICTORIA STREET SW1E5LB

Date Appointed: 08 May 2014

Date Resigned: Dec 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: 28 Apr 2003

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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MR GEOFREY PETER STAPLEDON

Birthdate: Apr 1967

Nationality: BRITISH,AUSTRALIAN

Address: NOVA SOUTH, 160 VICTORIA STREET SW1E5LB

Date Appointed: 31 Dec 2016

Date Resigned: Nov 2022

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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TZVETA IVANOVA TCHORBADJIEVA

Birthdate: Jun 1974

Nationality: BRITISH

Address: NOVA SOUTH, 160 VICTORIA STREET SW1E5LB

Date Appointed: 30 Oct 2015

Date Resigned: Oct 2019

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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MRS CATRIONA WHITE

Birthdate: May 1964

Nationality: BRITISH

Address: NEATHOUSE PLACE SW1V1BH

Date Appointed: 24 Mar 2009

Date Resigned: Feb 2014

Appointment Type: PD

Other Appointments: None

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