BHP GROUP (UK) LTD

Company number 03196209

87 officers / 83 resignations

WILKINSON, Stefanie Kate

• Correspondence address: Nova South, 160 Victoria Street, London, England, SW1E 5LB
• Role (Active): Secretary
• Appointed on: 1 March 2021

COSTELLO, Sarah Margaret

• Correspondence address: Nova South, 160 Victoria Street, London, SW1E 5LB
• Role (Active): Director
• Date of birth: May 1981
• Appointed on: 21 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Principal, Corporate Finance

COX, Stewart Forster

• Correspondence address: Nova South, 160 Victoria Street, London, SW1E 5LB
• Role (Active): Director
• Date of birth: March 1968
• Appointed on: 31 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Group Treasurer

WEAR, James Douglas

• Correspondence address: Nova South, 160 Victoria Street, London, SW1E 5LB
• Role (Active): Director
• Date of birth: June 1977
• Appointed on: 21 November 2023
• Nationality: Australian
• Country of residence: England
• Occupation: Vice President, Corporate Finance

AGNEW, Rachel

• Correspondence address: 171 Collins Street, Melbourne, Victoria, Australia
• Role (Resigned): Secretary
• Appointed on: 12 December 2014
• Resigned on: 12 December 2014

AGNEW, Rachel Therese

• Correspondence address: Nova South, 160 Victoria Street, London, SW1E 5LB
• Role (Resigned): Secretary
• Appointed on: 12 December 2014
• Resigned on: 1 September 2020

COX, Caroline Victoria

• Correspondence address: Nova South, 160 Victoria Street, London, SW1E 5LB
• Role (Resigned): Secretary
• Appointed on: 1 March 2019
• Resigned on: 1 March 2021

DUNCAN, Nicole Anne

• Correspondence address: Neathouse Place, London, United Kingdom, SW1V 1LH
• Role (Resigned): Secretary
• Appointed on: 30 January 2014
• Resigned on: 12 December 2014

FRANKLIN, Robert Norman Carew

• Correspondence address: 16 Beauchamp Road, Twickenham, TW1 3JD
• Role (Resigned): Secretary
• Appointed on: 18 August 2006
• Resigned on: 4 April 2008
• Nationality: British

HOBLEY, Elizabeth Anne

• Correspondence address: Neathouse Place, London, United Kingdom, SW1V 1LH
• Role (Resigned): Secretary
• Appointed on: 23 October 2002
• Resigned on: 30 June 2016
• Nationality: British

KAKKAD, Prakash

• Correspondence address: Nova South, 160 Victoria Street, London, SW1E 5LB
• Role (Resigned): Secretary
• Appointed on: 7 July 2021
• Resigned on: 20 September 2023

MCALOON, Jane

• Correspondence address: Neathouse Place, London, United Kingdom, SW1V 1LH
• Role (Resigned): Secretary
• Appointed on: 27 June 2007
• Resigned on: 1 June 2015
• Nationality: Other

NESBITT, Michael

• Correspondence address: 112 Abbey House, Abbey Road, London, NW8 9BY
• Role (Resigned): Secretary
• Appointed on: 4 September 1997
• Resigned on: 31 July 2001
• Nationality: British

SMITH, William Broughton

• Correspondence address: Flat 3, 42 King Street Covent Garden, London, WC2E 8JS
• Role (Resigned): Secretary
• Appointed on: 15 November 2001
• Resigned on: 12 October 2005
• Nationality: Australian

STAPLEDON, Geofrey Peter

• Correspondence address: Nova South, 160 Victoria Street, London, SW1E 5LB
• Role (Resigned): Secretary
• Appointed on: 29 January 2009
• Resigned on: 7 July 2021
• Nationality: British

TAYLOR, Margaret Kay

• Correspondence address: Nova South, 160 Victoria Street, London, SW1E 5LB
• Role (Resigned): Secretary
• Appointed on: 1 May 2015
• Resigned on: 1 March 2019

TAYLOR, Mary

• Correspondence address: 126 Lakenheath, Oakwood, London, N14 4RX
• Role (Resigned): Secretary
• Appointed on: 4 September 1997
• Resigned on: 30 April 2002
• Nationality: British
• Occupation: Deputy Secretary

TAYLOR, Mary

• Correspondence address: 126 Lakenheath, Oakwood, London, N14 4RX
• Role (Resigned): Secretary
• Appointed on: 30 May 1997
• Resigned on: 30 June 1997
• Nationality: British
• Occupation: Deputy Secretary

WATSON, Ines Lucia

• Correspondence address: Spa House, 1 Montague Road, Wimbledon, London, SW19 1TB
• Role (Resigned): Secretary
• Appointed on: 22 January 2001
• Resigned on: 30 September 2008
• Nationality: British

WOOD, Karen Joy

• Correspondence address: 58 Rowena Parade, Richmond, Victoria 3121, Australia
• Role (Resigned): Secretary
• Appointed on: 23 August 2001
• Resigned on: 12 July 2007
• Nationality: British

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 30 June 1997
• Resigned on: 4 September 1997

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 9 May 1996
• Resigned on: 30 May 1997

ALBERTS, Barend Christiaan

• Correspondence address: 310 Clark Street, Brooklyn 0181, Pretoria, Republic Of South Africa, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed on: 29 June 2001
• Resigned on: 30 June 2002
• Nationality: South African
• Occupation: Company Director

ANDERSON, Paul Milton

• Correspondence address: Bae Systems, 6 Carlton Gardens, London, SW1Y 5AD
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 6 June 2006
• Resigned on: 31 January 2010
• Nationality: American
• Country of residence: United States
• Occupation: Director

ANDERSON, Paul Milton

• Correspondence address: 27 Irving Avenue, Toorak 3142, Victoria, Australia
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 29 June 2001
• Resigned on: 4 November 2002
• Nationality: American
• Occupation: Managing Director & Ceo

ARGUS, Donald Robert

• Correspondence address: 91 Finch Street, East Malvern, Victoria 3145, Australia
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed on: 29 June 2001
• Resigned on: 30 March 2010
• Nationality: Australian
• Country of residence: Australia
• Occupation: Chairman

BOECKMANN, Alan Lee

• Correspondence address: 6507 Stefani Dr, Dallas, Texas 75225, United States
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 1 September 2008
• Resigned on: 23 March 2011
• Nationality: Other
• Occupation: Company Director

BOWEN, Terrence James

• Correspondence address: Nova South, 160 Victoria Street, London, SW1E 5LB
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 1 October 2017
• Resigned on: 31 January 2022
• Nationality: Australian
• Country of residence: Australian
• Occupation: Company Director

BRINDED, Malcolm Arthur

• Correspondence address: Nova South, 160 Victoria Street, London, SW1E 5LB
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 15 April 2014
• Resigned on: 18 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

BRINK, David Charles

• Correspondence address: 34 Ormonde Street, Bryanston, Johannesburg, South Africa, 2021
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed on: 26 June 1997
• Resigned on: 28 November 2007
• Nationality: South African
• Occupation: Non-Executive Director

BROOMHEAD, Malcolm William

• Correspondence address: Nova South, 160 Victoria Street, London, SW1E 5LB
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 31 March 2010
• Resigned on: 31 January 2022
• Nationality: Australian
• Country of residence: Australia
• Occupation: Company Director

BUCHANAN, John Gordon Sinclair, Sir

• Correspondence address: Neathouse Place, London, United Kingdom, SW1V 1LH
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 1 February 2003
• Resigned on: 13 July 2015
• Nationality: British
• Occupation: Non Executive Director

CHANEY, Michael Alfred

• Correspondence address: 3 Riley Road, Claremont, Western Australia 6010, Australia
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 29 June 2001
• Resigned on: 25 November 2005
• Nationality: Australian
• Occupation: Non Executive Director

CLEVER, Xiaoqun

• Correspondence address: Nova South, 160 Victoria Street, London, SW1E 5LB
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 1 October 2020
• Resigned on: 31 January 2022
• Nationality: German
• Country of residence: Switzerland
• Occupation: Company Director

COCKERILL, Ian David

• Correspondence address: Nova South, 160 Victoria Street, London, SW1E 5LB
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 1 April 2019
• Resigned on: 31 January 2022
• Nationality: British
• Country of residence: South Africa
• Occupation: Former Executive