BHP GROUP (UK) LTD

Company number 03196209

87 officers / 83 resignations

NORVAL, Christiaan Michiel

• Correspondence address: 15 Neville Avenue, New Maldon, Surrey, KT3 4SN
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 30 May 1997
• Resigned on: 30 June 1997
• Nationality: British
• Country of residence: England
• Occupation: General Manager

O'REILLY, Christine Elizabeth

• Correspondence address: Nova South, 160 Victoria Street, London, SW1E 5LB
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 12 October 2020
• Resigned on: 31 January 2022
• Nationality: Australian
• Country of residence: Australia
• Occupation: Non-Executive Director

RALPH, John Theodore

• Correspondence address: 5 Hill Street, Toorak, Victoria 3142, Australia
• Role (Resigned): Director
• Date of birth: October 1932
• Appointed on: 29 June 2001
• Resigned on: 4 November 2002
• Nationality: Australian
• Occupation: Company Director

RENWICK OF CLIFTON, Robin, Lord

• Correspondence address: 42 Jubilee Place, London, SW3 3TQ
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed on: 26 June 1997
• Resigned on: 25 November 2005
• Nationality: British
• Occupation: Non Executive Director

ROMERIL, Barry David

• Correspondence address: 3 Island Drive, Norwalk, Connecticut 06855, Usa
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 1 November 1998
• Resigned on: 30 June 2002
• Nationality: British
• Occupation: Non Executive Director

RUMBLE, Keith Christopher

• Correspondence address: Neathouse Place, London, United Kingdom, SW1V 1LH
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 1 September 2008
• Resigned on: 22 May 2015
• Nationality: South African
• Occupation: Company Director

SALAMON, Miklos

• Correspondence address: 1 The Drive, Wonersh, Surrey, GU5 0QW
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 24 February 2003
• Resigned on: 26 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Director

SALAMON, Miklos

• Correspondence address: 1 The Drive, Wonersh, Surrey, GU5 0QW
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 26 June 1997
• Resigned on: 29 June 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

SCHUBERT, John Michael, Doctor

• Correspondence address: Neathouse Place, London, United Kingdom, SW1V 1LH
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 29 June 2001
• Resigned on: 17 November 2016
• Nationality: Australian
• Occupation: Non Executive Director

SMIT, Christiaan Lourens

• Correspondence address: Hedgerow, The Warren, Ashtead, Surrey, KT21 2RX
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 30 May 1997
• Resigned on: 30 June 1997
• Nationality: South African
• Occupation: Director

STAPLEDON, Geofrey Peter

• Correspondence address: Nova South, 160 Victoria Street, London, SW1E 5LB
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 31 January 2022
• Resigned on: 25 November 2022
• Nationality: British,Australian
• Country of residence: England
• Occupation: Group Esg Officer

TAYLOR, Mary

• Correspondence address: 126 Lakenheath, Oakwood, London, N14 4RX
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 30 May 1997
• Resigned on: 30 June 1997
• Nationality: British
• Occupation: Director

VADERA, Shriti, Baroness

• Correspondence address: Nova South, 160 Victoria Street, London, SW1E 5LB
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 1 January 2011
• Resigned on: 15 October 2020
• Nationality: British
• Country of residence: British
• Occupation: Director

VISSER, Matthys Hendrik

• Correspondence address: 1 Jannasch Str Mostertsdrift, Stellenbosch, 7600, South Africa
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 26 June 1997
• Resigned on: 8 December 2000
• Nationality: South African
• Occupation: Director

WEISLER, Dion Joseph

• Correspondence address: Nova South, 160 Victoria Street, London, SW1E 5LB
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 1 June 2020
• Resigned on: 31 January 2022
• Nationality: Australian
• Country of residence: United States
• Occupation: Director

HACKWOOD DIRECTORS LIMITED

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

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 9 May 1996
• Resigned on: 4 September 1997