BHP BILLITON PETROLEUM GREAT BRITAIN LIMITED - LONDON


Company Profile Company Filings

Overview

BHP BILLITON PETROLEUM GREAT BRITAIN LIMITED is a Private Limited Company from LONDON and has the status: Active.
BHP BILLITON PETROLEUM GREAT BRITAIN LIMITED was incorporated 59 years ago on 30/06/1964 and has the registered number: 00810819. The accounts status is FULL and accounts are next due on 31/03/2024.

BHP BILLITON PETROLEUM GREAT BRITAIN LIMITED - LONDON

This company is listed in the following categories:
09100 - Support activities for petroleum and natural gas extraction

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

NOVA SOUTH
LONDON
SW1E 5LB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/03/2023 16/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEWART FORSTER COX Mar 1968 British Director 2017-03-22 CURRENT
SARAH MORGAN Secretary 2017-03-01 CURRENT
KATE LUISE SOMMERVILLE Feb 1971 Australian Director 2022-08-05 CURRENT
MR MARLON RAMOTAR SINGH Jun 1969 British Director 2018-08-09 CURRENT
GWEN JONES Mar 1954 British Director 2010-01-31 UNTIL 2012-08-09 RESIGNED
BRENDAN GERARD MULQUEEN Aug 1967 Australian Director 2009-06-05 UNTIL 2010-01-31 RESIGNED
MR. NIALL JAMES MCCORMACK Sep 1970 Irish Director 2013-09-01 UNTIL 2016-06-10 RESIGNED
MR. NATHAN ORLAND MAUZY Aug 1972 American Director 2013-09-01 UNTIL 2016-03-01 RESIGNED
MR. PATRICK JOSEPH MASSE Apr 1958 American Director 2014-06-30 UNTIL 2016-06-10 RESIGNED
MR. DOUGLAS DALE HANDYSIDE Jul 1956 Usa Director 2012-12-31 UNTIL 2013-09-01 RESIGNED
MR. PAUL MICHAEL KLUTE May 1969 American Director 2013-09-01 UNTIL 2013-09-15 RESIGNED
LARRY DALE KILLION Jan 1948 American Director 1994-11-01 UNTIL 1997-01-31 RESIGNED
MR. JONATHAN KROME Jul 1964 American Director 2012-07-26 UNTIL 2013-02-01 RESIGNED
MR. MICHAEL FRANCIS KELLY Apr 1962 British Director 2013-02-01 UNTIL 2014-06-30 RESIGNED
GWEN JONES Mar 1954 British Director 2006-03-23 UNTIL 2008-11-14 RESIGNED
GWEN JONES Mar 1954 British Director 2009-06-05 UNTIL 2010-01-31 RESIGNED
STEPHEN TRACEY O'ROURKE Jul 1954 British Director 2009-10-22 UNTIL 2011-05-31 RESIGNED
KEITH CARNEGIE HUNTER Feb 1946 British Director 1999-06-04 UNTIL 2002-08-31 RESIGNED
ALAN FRANK HOWELL Mar 1946 Australian Director 1999-06-04 UNTIL 2002-08-09 RESIGNED
ELIZABETH ANNE HOBLEY British Director 2006-03-23 UNTIL 2007-10-08 RESIGNED
MR RICHARD DEREK HARVEY May 1943 English Director 1992-05-06 UNTIL 2007-10-08 RESIGNED
MICHAEL FRANCIS KELLY Apr 1962 British Director 2006-03-24 UNTIL 2007-05-05 RESIGNED
KELLY DIANE TLACHAC United States Secretary 2009-06-05 UNTIL 2009-09-25 RESIGNED
ELIZABETH ANNE HOBLEY British Secretary 2004-02-17 UNTIL 2008-08-29 RESIGNED
MARIA ISABEL REUTER British Secretary 2009-10-22 UNTIL 2017-03-01 RESIGNED
MR RICHARD DEREK HARVEY May 1943 English Secretary RESIGNED
MR. STEPHEN PASTOR Jul 1966 American Director 2013-09-01 UNTIL 2016-06-10 RESIGNED
NIGEL WILLIAM BATCHELOR Aug 1953 British Director 1999-06-04 UNTIL 2008-11-14 RESIGNED
FRANCIS GERARD EGAN Jun 1961 Irish Director 2007-10-08 UNTIL 2012-07-01 RESIGNED
MR PETER DAVID CAMERON DOW Feb 1951 British Director 2012-09-20 UNTIL 2013-01-31 RESIGNED
TIMOTHY JOHN CUTT Apr 1960 American Director 2007-10-08 UNTIL 2011-06-28 RESIGNED
MR STEWART FORSTER COX Mar 1968 British Director 2015-09-01 UNTIL 2016-12-07 RESIGNED
BENEDICT JAMES MURRAY CLUBE Nov 1965 British Director 2002-08-09 UNTIL 2004-01-28 RESIGNED
ROBERT SYDNEY GREENWOOD Oct 1951 Australian Director 1995-03-21 UNTIL 1999-03-31 RESIGNED
DAVID BOULWARE CATLETT Jul 1942 Us Citizen Director RESIGNED
MR. HENDRIK JAN BOGERS May 1963 Dutch Director 2012-09-20 UNTIL 2015-09-01 RESIGNED
EDWARD ARDEN BLAIR Apr 1935 Us Citizen Director RESIGNED
MR. PETER PAUL BERGER Apr 1969 American Director 2013-09-15 UNTIL 2016-06-10 RESIGNED
MICHAEL ARLE BAUGH Nov 1950 Us Citizen Director 1992-11-01 UNTIL 1995-03-21 RESIGNED
JOSEPH MICHAEL EVON Jul 1942 American Director 1995-02-21 UNTIL 1995-06-16 RESIGNED
ANTHONY HIGSON BARNES Apr 1950 Australian Director 1992-11-01 UNTIL 1997-05-01 RESIGNED
MR. KENNETH WAYNE BRAMLETT Mar 1956 American Director 2017-02-17 UNTIL 2017-09-29 RESIGNED
MR DAVID JOHN FLETCHER Aug 1962 British Director 2010-01-31 UNTIL 2012-08-09 RESIGNED
MRS. CHARLOTTE ELIZABETH GILLAN May 1973 British Director 2013-01-31 UNTIL 2015-09-01 RESIGNED
MR PHILIP STANLEY AIKEN Jan 1949 Australian Director 2001-11-01 UNTIL 2006-04-26 RESIGNED
FREDERIC CRAWFORD HAMILTON Sep 1927 American Director RESIGNED
MR ANDREW GLENDINNING Feb 1951 British Director 1999-06-04 UNTIL 2001-10-31 RESIGNED
ARLYN JAMES MILLER Aug 1940 British Director RESIGNED
EARL KENNETH MOORE Nov 1956 Usa Citizen Director 1997-05-01 UNTIL 1997-10-31 RESIGNED
MR. DOUGLAS DALE HANDYSIDE Jul 1956 Usa Director 2011-07-06 UNTIL 2012-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bhp Billiton (Uk) Dds Limited 2021-10-26 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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