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 - 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 30/06/2013

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

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