BHP BILLITON INVESTMENT HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

BHP BILLITON INVESTMENT HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
BHP BILLITON INVESTMENT HOLDINGS LIMITED was incorporated 37 years ago on 03/09/1986 and has the registered number: 02052062. The accounts status is FULL.

BHP BILLITON INVESTMENT HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2016

Registered Office

NOVA SOUTH NOVA SOUTH
LONDON
SW1E 5LB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ANGELI GAYFER Secretary 2015-02-03 CURRENT
HIERONYMUS CORNELIS LAMBERTUS LEMMENS Feb 1972 Dutch Director 2014-12-23 CURRENT
MR STEWART FORSTER COX Mar 1968 British Director 2014-12-23 CURRENT
TZVETA IVANOVA TCHORBADJIEVA Jul 1974 British Director 2015-10-30 CURRENT
MRS CATRIONA WHITE Jun 1964 British Director 2009-03-25 UNTIL 2014-02-07 RESIGNED
WARREN ROY SAXELBY Sep 1951 Australian Director 1993-03-29 UNTIL 1995-03-21 RESIGNED
JOHN NIKOLAS VAN LEUVEN Jul 1947 British Director RESIGNED
ZLATKO TODORCEVSKI Mar 1968 Australian Director 2004-01-28 UNTIL 2006-01-09 RESIGNED
IAN KENYON RAE Jul 1968 British Director 2015-10-30 UNTIL 2017-03-31 RESIGNED
KEITH CARNEGIE HUNTER Feb 1946 British Director 1999-06-04 UNTIL 2002-08-31 RESIGNED
GWEN JONES Mar 1954 British Director 2009-03-24 UNTIL 2010-01-27 RESIGNED
BRENDAN GERALD MULQUEEN Aug 1967 Australian Director 2009-03-24 UNTIL 2010-01-27 RESIGNED
GWEN JONES Mar 1954 British Director 2010-01-28 UNTIL 2012-08-09 RESIGNED
ALAN FRANK HOWELL Mar 1946 Australian Director 1999-06-04 UNTIL 2002-08-09 RESIGNED
GWEN JONES Mar 1954 British Director 2006-03-23 UNTIL 2008-11-14 RESIGNED
EARL KENNETH MOORE Nov 1956 Usa Citizen Director 1997-05-01 UNTIL 1997-10-31 RESIGNED
ANTHONY CHARLES LARKIN May 1942 British Director RESIGNED
GEORGE VOJTECH KLVAC Dec 1937 Australian Director 1993-03-29 UNTIL 1994-12-01 RESIGNED
MR RICHARD DEREK HARVEY May 1943 English Secretary 1993-03-29 UNTIL 2004-01-28 RESIGNED
FRANCES JULIE NIVEN Secretary 2012-02-10 UNTIL 2012-05-18 RESIGNED
ELIZABETH ANNE HOBLEY British Secretary 2004-01-28 UNTIL 2008-08-28 RESIGNED
ANDREW PETER STORY Secretary 2012-05-18 UNTIL 2015-02-03 RESIGNED
GAIL MCGRATH British Secretary 2008-09-01 UNTIL 2011-11-04 RESIGNED
LEGIS CORPORATE SERVICES LIMITED Corporate Secretary RESIGNED
HENDRE ACKERMANN Oct 1980 South African Director 2009-03-25 UNTIL 2010-01-08 RESIGNED
DOUGLAS VICTOR DAWE Dec 1918 British Director RESIGNED
BENEDICT JAMES MURRAY CLUBE Nov 1965 British Director 2002-08-09 UNTIL 2004-01-28 RESIGNED
MR DAVID JOHN FLETCHER Aug 1962 British Director 2010-01-28 UNTIL 2012-08-09 RESIGNED
ALEXANDER JOHN HESKETH May 1978 British Director 2010-01-08 UNTIL 2014-03-14 RESIGNED
MR RICHARD DEREK HARVEY May 1943 English Director 1995-07-14 UNTIL 2009-03-25 RESIGNED
ROBERT SYDNEY GREENWOOD Oct 1951 Australian Director 1995-07-14 UNTIL 1999-03-31 RESIGNED
MRS. CHARLOTTE ELIZABETH GILLAN May 1973 British Director 2012-10-15 UNTIL 2015-10-30 RESIGNED
MR PETER CLINTON BRIGHT Jul 1973 Australian Director 2014-02-07 UNTIL 2014-12-23 RESIGNED
MR. HENDRIK JAN BOGERS May 1963 Dutch Director 2012-08-09 UNTIL 2015-10-30 RESIGNED
JACOBUS ADRIAAN SCHOLTZ Jul 1983 South African Director 2014-05-08 UNTIL 2014-12-23 RESIGNED
NIGEL WILLIAM BATCHELOR Aug 1953 British Director 1993-03-29 UNTIL 1995-07-18 RESIGNED
NIGEL WILLIAM BATCHELOR Aug 1953 British Director 1999-06-04 UNTIL 2008-11-14 RESIGNED
ANTHONY HIGSON BARNES Apr 1950 Australian Director 1996-09-04 UNTIL 1997-05-01 RESIGNED
MR ANDREW GLENDINNING Feb 1951 British Director 1999-06-04 UNTIL 2001-10-31 RESIGNED
MR. HOWARD PAVER Sep 1950 British Director 1996-09-04 UNTIL 2000-09-29 RESIGNED
GILLESPIE PHILIP ALEXANDER GARDEN ROBERTSON Sep 1937 British Director 1995-07-14 UNTIL 1996-12-31 RESIGNED
ELIZABETH ANNE HOBLEY British Director 2006-03-23 UNTIL 2009-03-25 RESIGNED
STEPHEN CHARLES PICKERING Feb 1952 British Director 1997-06-25 UNTIL 1999-06-30 RESIGNED
MR LEONARD FINAN Sep 1920 British Director RESIGNED

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