WESTMIN TALC (U.K.)

Company number 01086118

28 officers / 24 resignations

MCGRATH, Gail

• Correspondence address: 23 Beaumont Street, London, United Kingdom, W1G 6DQ
• Role: Secretary
• Appointed on: 1 September 2008
• Nationality: British

HOBLEY, Elizabeth Anne

• Correspondence address: 21 Tradewinds Court, Asher Way, Wapping, London, EW1 2JB
• Role: Director
• Date of birth: November 1970
• Appointed on: 31 August 2005
• Nationality: British
• Occupation: Deputy Company Secretary, Bhp

MITCHELL, Stephen Francis

• Correspondence address: 16 South Terrace, London, SW7 2TD
• Role: Director
• Date of birth: December 1959
• Appointed on: 12 October 2005
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Regional Counsel - Europe/Afri

THOMAS, Jeremy Stephen

• Correspondence address: The Old Vicarage, Church Lane, Lydden, Kent, CT15 7JP
• Role: Director
• Date of birth: October 1953
• Appointed on: 12 October 2005
• Nationality: British
• Occupation: Counsel, Bhp Billiton Plc

PATTERSON, Patrick James

• Correspondence address: Van Der Veerelaan 47, 1181 Pz Amstelveen, Netherlands
• Role (Resigned): Secretary
• Appointed on: 30 June 1992
• Resigned on: 14 June 1996
• Nationality: Australian

SNOWDEN, David Ernest

• Correspondence address: Lennig House, Masons Avenue, Croydon, Surrey, CR0 9XS
• Role (Resigned): Secretary
• Appointed before: 28 December 1990
• Resigned on: 30 June 1992
• Nationality: British

WATSON, Ines Lucia

• Correspondence address: Spa House, 1 Montague Road, Wimbledon, London, SW19 1TB
• Role (Resigned): Secretary
• Appointed on: 31 August 2005
• Resigned on: 29 August 2008
• Nationality: British

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 14 June 1996
• Resigned on: 31 August 2005

AMOS, Harold S

• Correspondence address: Haysey Road, Narre Warren East Victoria, Australia, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1920
• Appointed before: 28 December 1990
• Resigned on: 10 July 1992
• Nationality: Australia
• Occupation: Director

BROOK, Bruce Robert

• Correspondence address: 156 Webb Street, Warrandyte, Victoria 3133, Australia, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 28 February 2004
• Resigned on: 31 August 2005
• Nationality: Australian
• Occupation: Director

EVANS, Harrie Llyn

• Correspondence address: Watchers 3 Ellerton Road, Wimbledon, London, SW20 0ER
• Role (Resigned): Director
• Date of birth: December 1921
• Appointed before: 28 December 1990
• Resigned on: 10 April 1997
• Nationality: Australian

EVANS, Roy Selby

• Correspondence address: The Linkhouse, 29 Ellerton Road, Wimbledon, London, SW20 0EW
• Role (Resigned): Director
• Date of birth: July 1924
• Appointed before: 28 December 1990
• Resigned on: 10 April 1997
• Nationality: Australian

FRANKLIN, Robert Norman Carew

• Correspondence address: 16 Beauchamp Road, Twickenham, TW1 3JD
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 17 August 2006
• Resigned on: 4 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary Bhp Billiton

HARVEY, Richard Derek

• Correspondence address: Coopers Cross House, Coopers Green, Uckfield, East Sussex, TN22 3AD
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 13 December 2006
• Resigned on: 29 December 2006
• Nationality: English
• Country of residence: England
• Occupation: Senior Counsel, Bhp Billiton P

HOBLEY, Elizabeth Anne

• Correspondence address: 12 Spice Court, Asher Way Wapping, London, E1W 2JD
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 31 August 2005
• Resigned on: 12 October 2005
• Nationality: British
• Occupation: Deputy Company Secretary, Bhp

MCSWEENEY, Roger

• Correspondence address: 11 Highfields Grove, Fitzroy Park Highgate, London, N6 6HN
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 14 June 1996
• Resigned on: 31 August 2005
• Nationality: British
• Occupation: Dir/Metal Marketing

MORGAN, Hugh Matheson

• Correspondence address: 4 Yar Orrong Road, Toorak, Victoria, Australia, 3142
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed before: 28 December 1990
• Resigned on: 10 July 1992
• Nationality: Australian
• Occupation: Director

MORLEY, Donald Marshall

• Correspondence address: 88 St Vincent Place, Albert Park Victoria 3206, Australia
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed before: 28 December 1990
• Resigned on: 1 August 2001
• Nationality: Australian
• Occupation: Executive Director

MULLER, Henry B

• Correspondence address: 3 Chiltern Close, Croydon, Surrey, CR0 5LZ
• Role (Resigned): Director
• Date of birth: August 1934
• Appointed before: 28 December 1990
• Resigned on: 10 July 1992
• Nationality: Australian
• Occupation: Director

PATTERSON, Patrick James

• Correspondence address: Van Der Veerelaan 47, 1181 Pz Amstelveen, Netherlands
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 10 July 1992
• Resigned on: 14 July 1996
• Nationality: Australian

POPKIN, Cathleen Ann

• Correspondence address: 3 Highgate Spinney, Crescent Road, London, N8 8AR
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 28 February 2004
• Resigned on: 31 August 2005
• Nationality: Canadian
• Occupation: Marketing Manager

SAMPSON, Michael Anthony

• Correspondence address: 148 Kew Road, Richmond On Thames, Surrey, TW9 2AU
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 23 August 2001
• Resigned on: 28 February 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SAMPSON, Michael Anthony

• Correspondence address: 148 Kew Road, Richmond On Thames, Surrey, TW9 2AU
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 10 April 1997
• Resigned on: 1 August 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SMITH, William Broughton

• Correspondence address: Flat 3, 42 King Street Covent Garden, London, WC2E 8JS
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 31 August 2005
• Resigned on: 12 October 2005
• Nationality: Australian
• Occupation: Regional Counsel, Bhp Billiton

WATSON, Ines Lucia

• Correspondence address: Spa House, 1 Montague Road, Wimbledon, London, SW19 1TB
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 12 October 2005
• Resigned on: 29 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Assistant Company Secretary, B

WEST, Leonard Francis

• Correspondence address: 19 Colbert Avenue, Southend On Sea, Essex, SS1 3BH
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 23 August 2001
• Resigned on: 28 February 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WEST, Leonard Francis

• Correspondence address: 19 Colbert Avenue, Southend On Sea, Essex, SS1 3BH
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 10 April 1997
• Resigned on: 1 August 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 1 August 2001
• Resigned on: 23 August 2001