BHP BILLITON PADDINGTON LIMITED - LONDON
Overview
BHP BILLITON PADDINGTON LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
BHP BILLITON PADDINGTON LIMITED was incorporated 19 years ago on 12/04/2005 and has the registered number: 05422543. The accounts status is FULL.
BHP BILLITON PADDINGTON LIMITED was incorporated 19 years ago on 12/04/2005 and has the registered number: 05422543. The accounts status is FULL.
BHP BILLITON PADDINGTON 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 | 30/06/2013 |
Registered Office
NEATHOUSE PLACE
LONDON
SW1V 1LH
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 |
---|---|---|---|---|---|
ANDREW PETER STORY | Secretary | 2012-05-18 | CURRENT | ||
MR. HENDRIK JAN BOGERS | May 1963 | Dutch | Director | 2012-08-09 | CURRENT |
MR PETER CLINTON BRIGHT | Jul 1973 | Australian | Director | 2014-02-07 | CURRENT |
MRS. CHARLOTTE ELIZABETH GILLAN | May 1973 | British | Director | 2012-10-15 | CURRENT |
MR ROBERT NORMAN CAREW FRANKLIN | Jan 1965 | British | Director | 2006-08-17 UNTIL 2008-04-04 | RESIGNED |
MRS CATRIONA WHITE | Jun 1964 | British | Director | 2009-03-24 UNTIL 2014-02-07 | RESIGNED |
INES LUCIA WATSON | Apr 1960 | British | Director | 2005-04-12 UNTIL 2008-08-29 | RESIGNED |
GAIL MCGRATH | British | Secretary | 2008-09-01 UNTIL 2011-11-04 | RESIGNED | |
FRANCES JULIE NIVEN | Secretary | 2012-02-20 UNTIL 2012-05-18 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-04-12 UNTIL 2005-04-12 | RESIGNED | ||
INES LUCIA WATSON | Apr 1960 | British | Secretary | 2005-04-12 UNTIL 2008-08-29 | RESIGNED |
HENDRE ACKERMANN | Oct 1980 | South African | Director | 2009-03-24 UNTIL 2010-01-08 | RESIGNED |
JEREMY STEPHEN THOMAS | Oct 1953 | British | Director | 2005-10-12 UNTIL 2009-03-24 | RESIGNED |
MR DAVID JOHN FLETCHER | Aug 1962 | British | Director | 2010-01-28 UNTIL 2012-08-09 | RESIGNED |
MR RICHARD DEREK HARVEY | May 1943 | English | Director | 2006-12-13 UNTIL 2006-12-29 | RESIGNED |
ALEXANDER JOHN HESKETH | May 1978 | British | Director | 2010-01-08 UNTIL 2014-03-14 | RESIGNED |
ELIZABETH ANNE HOBLEY | British | Director | 2005-04-12 UNTIL 2009-03-24 | RESIGNED | |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2005-04-12 UNTIL 2005-04-12 | RESIGNED | ||
GWEN JONES | Mar 1954 | British | Director | 2009-03-24 UNTIL 2010-01-27 | RESIGNED |
MR STEPHEN FRANCIS MITCHELL | Dec 1959 | Australian | Director | 2005-10-12 UNTIL 2009-03-24 | RESIGNED |
GWEN JONES | Mar 1954 | British | Director | 2010-01-28 UNTIL 2012-08-09 | RESIGNED |
BRENDAN GERALD MULQUEEN | Aug 1967 | Australian | Director | 2009-03-24 UNTIL 2010-01-27 | RESIGNED |
WILLIAM BROUGHTON SMITH | Mar 1956 | Australian | Director | 2005-04-12 UNTIL 2005-10-12 | RESIGNED |