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BHP BILLITON PLC

Company number 03196209

Filter officers

Filter officers

72 officers / 59 resignations

AGNEW, Rachel Therese

Correspondence address
Nova South, 160 Victoria Street, London, SW1E 5LB
Role Active
Secretary
Appointed on
12 December 2014

STAPLEDON, Geofrey Peter

Correspondence address
Nova South, 160 Victoria Street, London, SW1E 5LB
Role Active
Secretary
Appointed on
29 January 2009
Nationality
British

TAYLOR, Margaret Kay

Correspondence address
Nova South, 160 Victoria Street, London, SW1E 5LB
Role Active
Secretary
Appointed on
1 May 2015

BOWEN, Terrence James

Correspondence address
Nova South, 160 Victoria Street, London, SW1E 5LB
Role Active
Director
Date of birth
December 1966
Appointed on
1 October 2017
Nationality
Australian
Country of residence
Australian
Occupation
Company Director

BROOMHEAD, Malcolm William

Correspondence address
Nova South, 160 Victoria Street, London, SW1E 5LB
Role Active
Director
Date of birth
September 1952
Appointed on
31 March 2010
Nationality
Australian
Country of residence
Australia
Occupation
Company Director

FREW, Anita Margaret

Correspondence address
Nova South, 160 Victoria Street, London, SW1E 5LB
Role Active
Director
Date of birth
June 1957
Appointed on
15 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HEWSON, Carolyn Judith

Correspondence address
Level 27, Bhp Billiton Centre, 180 Lonsdale Street, Melbourne, Vic, Australia, 3000
Role Active
Director
Date of birth
July 1955
Appointed on
31 March 2010
Nationality
Australian
Country of residence
Australia
Occupation
Company Director

HEWSON, Carolyn Judith

Correspondence address
Nova South, 160 Victoria Street, London, SW1E 5LB
Role Active
Director
Date of birth
July 1955
Appointed on
31 March 2010
Nationality
Australian
Country of residence
Australia
Occupation
None

MACKENZIE, Andrew Stewart

Correspondence address
Nova South, 160 Victoria Street, London, SW1E 5LB
Role Active
Director
Date of birth
December 1956
Appointed on
10 May 2013
Nationality
British
Country of residence
Australia
Occupation
Chief Executive Offier

MACKENZIE, Kenneth Norman

Correspondence address
Nova South, 160 Victoria Street, London, SW1E 5LB
Role Active
Director
Date of birth
March 1964
Appointed on
22 September 2016
Nationality
Australian,Canadian
Country of residence
Australia
Occupation
Company Director

MAXSTED, Lindsay Philip

Correspondence address
Nova South, 160 Victoria Street, London, SW1E 5LB
Role Active
Director
Date of birth
May 1954
Appointed on
23 March 2011
Nationality
Australian
Country of residence
Australia
Occupation
Company Director

MOGFORD, John

Correspondence address
Nova South, 160 Victoria Street, London, SW1E 5LB
Role Active
Director
Date of birth
May 1953
Appointed on
1 October 2017
Nationality
British
Country of residence
British
Occupation
None

VADERA, Shriti, Baroness

Correspondence address
Nova South, 160 Victoria Street, London, SW1E 5LB
Role Active
Director
Date of birth
June 1962
Appointed on
1 January 2011
Nationality
British
Country of residence
British
Occupation
Director

AGNEW, Rachel

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

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

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

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

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

TAYLOR, Mary

Correspondence address
126 Lakenheath, Oakwood, London, N14 4RX
Role Resigned
Secretary
Appointed on
4 September 1997
Resigned on
30 April 2002

TAYLOR, Mary

Correspondence address
126 Lakenheath, Oakwood, London, N14 4RX
Role Resigned
Secretary
Appointed on
30 May 1997
Resigned on
30 June 1997

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

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

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

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

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