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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)

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