BHP MINERALS EUROPE LIMITED - LONDON
Company Profile | Company Filings |
Overview
BHP MINERALS EUROPE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BHP MINERALS EUROPE LIMITED was incorporated 49 years ago on 14/06/1974 and has the registered number: 01173903. The accounts status is FULL and accounts are next due on 31/03/2024.
BHP MINERALS EUROPE LIMITED was incorporated 49 years ago on 14/06/1974 and has the registered number: 01173903. The accounts status is FULL and accounts are next due on 31/03/2024.
BHP MINERALS EUROPE LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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, 160
LONDON
SW1E 5LB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/05/2023 | 29/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHIEL JEROEN HOVERS | Mar 1971 | Dutch | Director | 2019-07-01 | CURRENT |
HIERONYMUS CORNELIS LAMBERTUS LEMMENS | Feb 1972 | Dutch | Director | 2015-03-03 | CURRENT |
HERR GERO EWARD JULIUS | Apr 1935 | German | Director | RESIGNED | |
MARTIN IVOR OLIVA | Oct 1959 | British | Director | 1999-11-01 UNTIL 2002-01-25 | RESIGNED |
BRENDAN GERALD MULQUEEN | Aug 1967 | Australian | Director | 2009-03-24 UNTIL 2010-01-27 | RESIGNED |
MR WILLIAM JOHN MASSON MOODY | Feb 1960 | Australian | Director | 2001-06-22 UNTIL 2002-07-31 | RESIGNED |
ZLATKO TODORCEVSKI | Mar 1968 | Australian | Director | 2004-01-28 UNTIL 2006-01-09 | RESIGNED |
GWEN JONES | Mar 1954 | British | Director | 2006-03-23 UNTIL 2008-11-14 | RESIGNED |
GWEN JONES | Mar 1954 | British | Director | 2009-03-24 UNTIL 2010-01-27 | RESIGNED |
GWEN JONES | Mar 1954 | British | Director | 2010-01-28 UNTIL 2012-08-09 | RESIGNED |
ELIZABETH ANNE HOBLEY | British | Director | 2006-03-23 UNTIL 2009-03-25 | RESIGNED | |
MR RICHARD DEREK HARVEY | May 1943 | English | Director | 2004-01-28 UNTIL 2009-03-25 | RESIGNED |
STIJN TIMMERMANS | Secretary | 2013-10-23 UNTIL 2015-01-09 | RESIGNED | ||
ANDREW PETER STORY | Secretary | 2012-05-18 UNTIL 2013-10-23 | RESIGNED | ||
FRANCES JULIE NIVEN | Secretary | 2012-02-10 UNTIL 2012-05-18 | RESIGNED | ||
GAIL MCGRATH | British | Secretary | 2008-09-01 UNTIL 2011-11-04 | RESIGNED | |
ELIZABETH ANNE HOBLEY | British | Secretary | 2004-01-28 UNTIL 2008-09-01 | RESIGNED | |
MR RICHARD JAMES HACKMAN | British | Secretary | RESIGNED | ||
MR RICHARD DEREK HARVEY | May 1943 | English | Secretary | 2000-12-31 UNTIL 2004-01-28 | RESIGNED |
BENEDICT JAMES MURRAY CLUBE | Nov 1965 | British | Director | 2002-08-09 UNTIL 2004-01-28 | RESIGNED |
VAUGHAN MARTYN FLOYER WILLIAMS | Mar 1944 | British | Director | RESIGNED | |
HENDRE ACKERMANN | Oct 1980 | South African | Director | 2009-03-25 UNTIL 2010-01-08 | RESIGNED |
NIGEL WILLIAM BATCHELOR | Aug 1953 | British | Director | 2002-12-01 UNTIL 2008-11-14 | RESIGNED |
RONALD JOHN BEVERIDGE | Mar 1936 | British | Director | 1995-12-01 UNTIL 2001-04-06 | RESIGNED |
MS VICTORIA JANE BINNS | Jan 1964 | Australian | Director | 2015-03-03 UNTIL 2019-06-30 | RESIGNED |
PAUL MORGAN BLAKE | Feb 1964 | British | Director | 2001-06-22 UNTIL 2003-01-31 | RESIGNED |
MR. HENDRIK JAN BOGERS | May 1963 | Dutch | Director | 2012-08-09 UNTIL 2015-10-30 | RESIGNED |
DANIEL JAMES CHANDLER | Jul 1979 | British | Director | 2012-09-24 UNTIL 2015-03-03 | RESIGNED |
GILLESPIE PHILIP ALEXANDER GARDEN ROBERTSON | Sep 1937 | British | Director | RESIGNED | |
PETER HEALY FINNIMORE | Jul 1965 | Australian | Director | 2012-09-24 UNTIL 2015-03-03 | RESIGNED |
MR DAVID JOHN FLETCHER | Aug 1962 | British | Director | 2010-01-28 UNTIL 2012-08-09 | RESIGNED |
MR PHILIP MASON GASTEEN | Feb 1952 | Australian | Director | 1992-07-31 UNTIL 1994-10-31 | RESIGNED |
DR BASIL BOUDIER GREENE | Jun 1944 | Austrailian | Director | 1999-11-01 UNTIL 2001-06-22 | RESIGNED |
TRAVERS DAVID ELLISON | Aug 1943 | British | Director | RESIGNED | |
ALEXANDER JOHN HESKETH | May 1978 | British | Director | 2010-01-08 UNTIL 2013-10-23 | RESIGNED |
MRS CATRIONA WHITE | Jun 1964 | British | Director | 2009-03-25 UNTIL 2013-10-23 | RESIGNED |
CITCO MANAGEMENT (UK) LIMITED | Corporate Secretary | 2015-03-03 UNTIL 2018-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bhp Billiton Marketing Uk Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |