BHP BILLITON FINANCE PLC

06683534
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

No previous names

People

Current directors

CITCO MANAGEMENT (UK) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 7 ALBEMARLE STREET W1S4HQ

Date Appointed: 03 Feb 2015

Appointment Type: C

Other Appointments: None

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MS SARAH MARGARET COSTELLO

Birthdate: Apr 1981

Nationality: BRITISH

Address: NOVA SOUTH, 160 VICTORIA STREET SW1E5LB

Date Appointed: 24 Nov 2021

Appointment Type: D

Other Appointments: None

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MR MICHAEL CHARLES SIMPSON

Birthdate: Jul 1984

Nationality: BRITISH

Address: NOVA SOUTH, 160 VICTORIA STREET SW1E5LB

Date Appointed: 01 Jan 2023

Appointment Type: D

Other Appointments: None

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MR STEWART FORSTER COX

Birthdate: Feb 1968

Nationality: BRITISH

Address: NOVA SOUTH, 160 VICTORIA STREET SW1E5LB

Date Appointed: 01 Dec 2014

Appointment Type: D

Other Appointments: None

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Inactive directors

ANGELI GAYFER

Birthdate: N/A

Nationality:

Address: NOVA SOUTH, 160 VICTORIA STREET SW1E5LB

Date Appointed: 01 May 2012

Date Resigned: Jul 2014

Appointment Type: PC

Other Appointments: None

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ANGELI GAYFER

Birthdate: N/A

Nationality: BRITISH

Address: NOVA SOUTH, 160 VICTORIA STREET SW1E5LB

Date Appointed: 04 Nov 2011

Date Resigned: Feb 2012

Appointment Type: PC

Other Appointments: None

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ELIZABETH ANNE HOBLEY

Birthdate: Oct 1970

Nationality: BRITISH

Address: NOVA SOUTH, 160 VICTORIA STREET SW1E5LB

Date Appointed: 28 Aug 2008

Date Resigned: May 2011

Appointment Type: PC

Other Appointments: None

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GAIL MCGRATH

Birthdate: N/A

Nationality:

Address: NOVA SOUTH, 160 VICTORIA STREET SW1E5LB

Date Appointed: 03 May 2011

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: 06 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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ALISON KATHLEEN BELOT

Birthdate: Jan 1964

Nationality: AUSTRALIAN

Address: NOVA SOUTH, 160 VICTORIA STREET SW1E5LB

Date Appointed: 14 Nov 2013

Date Resigned: Dec 2014

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 NIGEL CHADWICK

Birthdate: Oct 1960

Nationality: AUSTRALIAN

Address: 180 LONSDALE STREET VICTORIA 3000

Date Appointed: 01 Jul 2013

Date Resigned: Jan 2016

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: 31 Dec 2016

Date Resigned: Apr 2019

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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BRENDAN GERALD MULQUEEN

Birthdate: Jul 1967

Nationality: AUSTRALIAN

Address: FLAT 2 83 PETERSHAM ROAD SURREY TW106UT

Date Appointed: 28 Aug 2008

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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WILLEM JOHANNES MURRAY

Birthdate: Sep 1953

Nationality: DUTCH

Address: NOVA SOUTH, 160 VICTORIA STREET SW1E5LB

Date Appointed: 28 Aug 2008

Date Resigned: Jul 2013

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: 08 Feb 2016

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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ANTONELLO PERSICO

Birthdate: Oct 1963

Nationality: AUSTRALIAN

Address: NOVA SOUTH, 160 VICTORIA STREET SW1E5LB

Date Appointed: 28 Aug 2008

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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MICHAEL JOHN ROWE

Birthdate: Mar 1969

Nationality: BRITISH

Address: NOVA SOUTH, 160 VICTORIA STREET SW1E5LB

Date Appointed: 24 Oct 2011

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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FERNANDO FLEURY SALEK

Birthdate: May 1969

Nationality: BRAZILIAN

Address: NOVA SOUTH, 160 VICTORIA STREET SW1E5LB

Date Appointed: 28 Aug 2008

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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PHILIP ANTHONY VALVONA

Birthdate: Sep 1978

Nationality: BRITISH

Address: NOVA SOUTH, 160 VICTORIA STREET SW1E5LB

Date Appointed: 15 Jul 2019

Date Resigned: Oct 2022

Appointment Type: PD

Other Appointments: None

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ADRIAAN ALBERTUS VAN JAARSVELD

Birthdate: Jun 1951

Nationality: DUTCH

Address: KONINGIN WILHELMINALAAN 548 2274 BM

Date Appointed: 28 Aug 2008

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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MR JAMES DOUGLAS WEAR

Birthdate: May 1977

Nationality: AUSTRALIAN

Address: NOVA SOUTH, 160 VICTORIA STREET SW1E5LB

Date Appointed: 13 Nov 2019

Date Resigned: Oct 2021

Appointment Type: PD

Other Appointments: None

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MRS DEIRDRE WILLIAMS

Birthdate: Feb 1984

Nationality: IRISH

Address: NOVA SOUTH, 160 VICTORIA STREET SW1E5LB

Date Appointed: 15 Jul 2019

Date Resigned: Oct 2021

Appointment Type: PD

Other Appointments: None

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