Company information:
Bhp Billiton International Services Limited (No: 03212440)
Address: NOVA SOUTH, 160, VICTORIA STREET, LONDON, SW1E 5LB, UNITED KINGDOM
Status: Active
Incorporated: 14-Jun-1996
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 22-May-2024
Industry Class: 70229 - Management consultancy activities other than financial management
Current Director: STEWART FORSTER COX ( DOB: Mar-1968 From: Jul-2019 )
Current Director: CLARE ROSE EILBECK ( DOB: Sep-1983 From: Apr-2023 )
Current Director: ELISA MORNIROLI ( DOB: Jun-1982 From: Sep-2018 )
Current Director: VANDITA PANT ( DOB: Dec-1969 From: Nov-2016 )
Resigned Director: HENDRE ACKERMANN ( DOB: Oct-1980 From: Mar-2009 To: Jan-2010 )
Resigned Director: NICHOLAS TIMOTHY ALLEN ( From: Dec-2014 To: Jul-2016 )
Resigned Director: HENDRIK JAN BOGERS ( DOB: May-1963 From: Aug-2012 To: Oct-2015 )
Resigned Director: PETER CLINTON BRIGHT ( DOB: Jul-1973 From: Feb-2014 To: Dec-2014 )
Resigned Director: IAN DUNCAN CHISHOLM ( DOB: Jun-1967 From: Jul-2016 To: Apr-2019 )
Resigned Director: IAN DUNCAN CHISHOLM ( DOB: Jun-1967 From: Jul-2016 To: Apr-2019 )
Resigned Director: ROBERT BENJAMIN CLIFFORD ( From: Dec-2016 To: Sep-2018 )
Resigned Director: DAVID JOHN FLETCHER ( DOB: Aug-1962 From: Jan-2010 To: Aug-2012 )
Resigned Director: ROBERT NORMAN CAREW FRANKLIN ( DOB: Jan-1965 From: Aug-2006 To: Apr-2008 )
Resigned Director: IAN CUMMING FRASER ( From: Jul-1998 To: Sep-2005 )
Resigned Director: CHARLOTTE ELIZABETH GILLAN ( DOB: May-1973 From: Oct-2012 To: Oct-2015 )
Resigned Director: HACKWOOD DIRECTORS LIMITED ( From: Jun-1996 To: Oct-1996 )
Resigned Director: RICHARD DEREK HARVEY ( DOB: May-1943 From: Dec-2006 To: Dec-2006 )
Resigned Director: ALEXANDER JOHN HESKETH ( DOB: May-1978 From: Jan-2010 To: Mar-2014 )
Resigned Director: ELIZABETH ANNE HOBLEY ( DOB: Nov-1970 From: Sep-2004 To: Mar-2009 )
Resigned Director: GWEN JONES ( DOB: Mar-1954 From: Jan-2010 To: Aug-2012 )
Resigned Director: GWEN JONES ( DOB: Mar-1954 From: Mar-2009 To: Jan-2010 )
Resigned Director: PRAKASH KAKKAD ( DOB: Jan-1987 From: Aug-2021 To: Sep-2023 )
Resigned Director: HIERONYMUS CORNELIS LAMBERTUS LEMMENS ( DOB: Feb-1972 From: Dec-2014 To: Jul-2016 )
Resigned Director: HANS RUDOLF LIM A PO ( From: Oct-1996 To: Feb-2000 )
Resigned Director: STEPHEN FRANCIS MITCHELL ( DOB: Dec-1959 From: Oct-2005 To: Mar-2009 )
Resigned Director: ELISA MORNIROLI ( DOB: Jun-1982 From: Sep-2018 To: Apr-2023 )
Resigned Director: BRENDAN GERALD MULQUEEN ( DOB: Aug-1967 From: Mar-2009 To: Jan-2010 )
Resigned Director: VANDITA PANT ( DOB: Dec-1969 From: Nov-2016 To: Jun-2019 )
Resigned Director: IAN KENYON RAE ( DOB: Jul-1968 From: Oct-2015 To: Dec-2016 )
Resigned Director: JACOBUS ADRIAAN SCHOLTZ ( DOB: Jul-1983 From: May-2014 To: Dec-2014 )
Resigned Director: CHRISTIAAN LOURENS SMIT ( DOB: Apr-1951 From: Oct-1996 To: Jun-2003 )
Resigned Director: WILLIAM BROUGHTON SMITH ( DOB: Mar-1956 From: Apr-2003 To: Oct-2005 )
Resigned Director: GEOFREY PETER STAPLEDON ( DOB: May-1967 From: Dec-2016 To: Nov-2022 )
Resigned Director: MARY TAYLOR ( DOB: Sep-1951 From: Oct-1996 To: Apr-2002 )
Resigned Director: TZVETA IVANOVA TCHORBADJIEVA ( DOB: Jul-1974 From: Oct-2015 To: Oct-2019 )
Resigned Director: JEREMY STEPHEN THOMAS ( DOB: Oct-1953 From: Oct-2005 To: Mar-2009 )
Resigned Director: INES LUCIA WATSON ( DOB: Apr-1960 From: Oct-2005 To: Aug-2008 )
Resigned Director: CATRIONA WHITE ( DOB: Jun-1964 From: Mar-2009 To: Feb-2014 )
Resigned Secretary: CITCO MANAGEMENT (UK) LIMITED ( From: Feb-2015 To: Dec-2018 )
Resigned Secretary: HACKWOOD SECRETARIES LIMITED ( From: Jun-1996 To: Oct-1996 )
Resigned Secretary: ELIZABETH ANNE HOBLEY ( DOB: Nov-1970 From: Dec-2002 To: Oct-2005 )
Resigned Secretary: GAIL MCGRATH ( From: Sep-2008 To: Nov-2011 )
Resigned Secretary: FRANCES JULIE NIVEN ( From: Feb-2012 To: May-2012 )
Resigned Secretary: ANDREW PETER STORY ( From: May-2012 To: Feb-2015 )
Resigned Secretary: MARY TAYLOR ( DOB: Sep-1951 From: Oct-1996 To: Apr-2002 )
Resigned Secretary: INES LUCIA WATSON ( DOB: Apr-1960 From: Jan-2001 To: Dec-2002 )
Persons of Significant Control:
Bhp Billiton (Uk) Limited, Nova South, 160 Victoria Street, London, SW1E 5LB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)