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 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
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 |