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 - LONDON

This company is listed in the following categories:
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

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