BHP BILLITON GROUP LIMITED: Dirigenti

Panoramica

Nome della società	BHP BILLITON GROUP LIMITED
Stato della società	Attiva
Forma giuridica	Società a responsabilità limitata
Numero di società	03298904
Giurisdizione	Inghilterra/Galles
Data di costituzione	06 gen 1997

Chi sono gli amministratori di BHP BILLITON GROUP LIMITED?

Amministratori
Nome	Nominato il	Dimissioni il	Ruolo	Indirizzo	Paese di residenza	Nazionalità	Data di nascita	Professione	Numero
COX, Stewart Forster Victoria Street SW1E 5LB London Nova South, 160 United Kingdom	01 dic 2014		Amministratore	Victoria Street SW1E 5LB London Nova South, 160 United Kingdom	England	British	1968-3	Group Treasurer	200987370001
STANLEY, Tristan Marc Victoria Street SW1E 5LB London Nova South, 160 United Kingdom	23 nov 2023		Amministratore	Victoria Street SW1E 5LB London Nova South, 160 United Kingdom	England	Australian,German	1985-4	Head Of Climate Risk, Intelligence And Reporting	287763580003
GAYFER, Angeli Victoria Street SW1E 5LB London Nova South, 160 United Kingdom	03 feb 2015	14 set 2017	Segretario	Victoria Street SW1E 5LB London Nova South, 160 United Kingdom					194750010001
GAYFER, Angeli Neathouse Place SW1V 1LH London United Kingdom	01 mag 2012	14 lug 2014	Segretario	Neathouse Place SW1V 1LH London United Kingdom					169101810001
GAYFER, Angeli Neathouse Place London SW1V 1BH	04 nov 2011	06 feb 2012	Segretario	Neathouse Place London SW1V 1BH		British			164418290001
MCGRATH, Gail Neathouse Place London SW1V 1BH	01 set 2008	04 nov 2011	Segretario	Neathouse Place London SW1V 1BH		British			133001700001
NIVEN, Frances Julie Neathouse Place SW1V 1BH London Bhp Billiton England England	06 feb 2012	01 mag 2012	Segretario	Neathouse Place SW1V 1BH London Bhp Billiton England England					166891320001
RATSEY, Helen Victoria Street SW1E 5LB London Nova South 160 England	14 set 2017	28 mag 2021	Segretario	Victoria Street SW1E 5LB London Nova South 160 England					241267670001
STORY, Andrew Peter Neathouse Place SW1V 1LH London United Kingdom	18 mag 2012	03 feb 2015	Segretario	Neathouse Place SW1V 1LH London United Kingdom					169419200001
TAYLOR, Mary 126 Lakenheath Oakwood N14 4RX London	30 mag 1997	30 apr 2002	Segretario	126 Lakenheath Oakwood N14 4RX London		British			3503560001
WATSON, Ines Lucia Spa House 1 Montague Road SW19 1TB Wimbledon London	30 apr 2002	29 ago 2008	Segretario	Spa House 1 Montague Road SW19 1TB Wimbledon London		British		Assistant Company Secretary Bh	55576690001
HACKWOOD SECRETARIES LIMITED One Silk Street EC2Y 8HQ London	06 gen 1997	30 mag 1997	Segretario nominato	One Silk Street EC2Y 8HQ London					900004790001
AIKEN, Philip Stanley Flat 12 36 Sloane Court West SW3 4TB London	20 mag 2002	31 dic 2006	Amministratore	Flat 12 36 Sloane Court West SW3 4TB London	England	Australian	1949-1	Group President Energy Bhp Bil	79632270002
ALLEN, Nicholas Timothy Neathouse Place SW1V 1LH London	12 mar 2014	29 lug 2016	Amministratore	Neathouse Place SW1V 1LH London	United Kingdom	Australian	1953-3	Senior Executive Europe	185888470001
BARKER, Randal John Clifton Neathouse Place SW1V 1BH London United Kingdom	08 mag 2013	29 nov 2013	Amministratore	Neathouse Place SW1V 1BH London United Kingdom	United Kingdom	British	1964-11	Solicitor	115370700001
BELOT, Alison Kathleen Neathouse Place SW1V 1LH London United Kingdom	22 ago 2013	01 dic 2014	Amministratore	Neathouse Place SW1V 1LH London United Kingdom	United Kingdom	Australian	1964-2	Senior Manager Treasury Front Office	180797670001
BOGERS, Hendrik Jan, Mr. Neathouse Place SW1V 1LH London United Kingdom	09 ago 2012	30 ott 2015	Amministratore	Neathouse Place SW1V 1LH London United Kingdom	United Kingdom	Dutch	1963-5	Manager	171260750001
FLECTHER, David John Neathouse Place London SW1V 1BH	28 gen 2010	09 ago 2012	Amministratore	Neathouse Place London SW1V 1BH	United Kingdom	British	1962-8	Accountant	148690530001
FRANKLIN, Robert Norman Carew 16 Beauchamp Road TW1 3JD Twickenham	17 ago 2006	04 apr 2008	Amministratore	16 Beauchamp Road TW1 3JD Twickenham	United Kingdom	British	1965-1	Company Secretary, Bhp Billito	187665880001
GRANT, John Douglas Kelso, Sir 33 Drummond Place EH3 6PW Edinburgh Midlothian	02 nov 2007	31 gen 2009	Amministratore	33 Drummond Place EH3 6PW Edinburgh Midlothian	United Kingdom	British	1954-10	Bhp Billiton President Europe	125997350001
HARVEY, Richard Derek Coopers Cross House Coopers Green TN22 3AD Uckfield East Sussex	13 dic 2006	29 dic 2006	Amministratore	Coopers Cross House Coopers Green TN22 3AD Uckfield East Sussex	England	English	1943-5	Senior Counsel, Bhp Billiton P	5572260001
HOBLEY, Elizabeth Anne Neathouse Place SW1V 1LH London United Kingdom	29 nov 2002	30 giu 2016	Amministratore	Neathouse Place SW1V 1LH London United Kingdom	United Kingdom	British	1970-11	Deputy Company Secretary	85623090003
KAKKAD, Prakash Victoria Street SW1E 5LB London Nova South, 160 United Kingdom	30 ago 2021	20 set 2023	Amministratore	Victoria Street SW1E 5LB London Nova South, 160 United Kingdom	England	British	1987-1	Company Secretary	286844480001
MACKENZIE, Andrew Stewart Neathouse Place London SW1V 1BH	13 mag 2009	15 apr 2013	Amministratore	Neathouse Place London SW1V 1BH	England	British	1956-12	Executive	62186710001
MITCHELL, Stephen Francis Neathouse Place London SW1V 1BH	12 ott 2005	13 set 2010	Amministratore	Neathouse Place London SW1V 1BH	United Kingdom	Australian	1959-12	Regional Counsel - Europe/Afri	108293660001
MULQUEEN, Brendan Gerald Neathouse Place London SW1V 1BH	13 mag 2009	27 gen 2010	Amministratore	Neathouse Place London SW1V 1BH		Australian	1967-8	Head Of Tax Europe And Africa	137703680001
MURRAY, Willem Johannes Neathouse Place London SW1V 1BH	13 mag 2009	01 lug 2013	Amministratore	Neathouse Place London SW1V 1BH		Dutch	1953-10	Group Treasurer	138584790001
NORVAL, Christiaan Michiel 15 Neville Avenue KT3 4SN New Maldon Surrey	30 mag 1997	20 mag 2002	Amministratore	15 Neville Avenue KT3 4SN New Maldon Surrey	England	British	1959-4	General Manager	179851490002
PANT, Vandita Victoria Street SW1E 5LB London Nova South, 160 United Kingdom	08 set 2016	30 giu 2019	Amministratore	Victoria Street SW1E 5LB London Nova South, 160 United Kingdom	United Kingdom	British	1969-12	Treasurer	132073980002
SMIT, Christiaan Lourens PO BOX 4365 Greenways Country Estate Strand 7140 South Africa	30 mag 1997	29 nov 2002	Amministratore	PO BOX 4365 Greenways Country Estate Strand 7140 South Africa		South African	1951-4	Director	49999120003
SMITH, William Broughton Flat 3 42 King Street Covent Garden WC2E 8JS London	20 mag 2002	12 ott 2005	Amministratore	Flat 3 42 King Street Covent Garden WC2E 8JS London		Australian	1956-3	Regional Counsel Bhp Billiton	79101380002
STAPLEDON, Geofrey Peter Victoria Street SW1E 5LB London Nova South, 160 United Kingdom	25 lug 2016	30 nov 2022	Amministratore	Victoria Street SW1E 5LB London Nova South, 160 United Kingdom	England	British,Australian	1967-5	Vice President Governance	211910500001
TAYLOR, Mary 126 Lakenheath Oakwood N14 4RX London	30 mag 1997	30 apr 2002	Amministratore	126 Lakenheath Oakwood N14 4RX London		British	1951-9	Company Secretary	3503560001
TCHORBADJIEVA, Tzveta Ivanova Victoria Street SW1E 5LB London Nova South, 160 United Kingdom	24 lug 2019	04 ott 2019	Amministratore	Victoria Street SW1E 5LB London Nova South, 160 United Kingdom	England	British	1974-7	Vice President	202379160001
THOMAS, Jeremy Stephen The Old Vicarage Church Lane CT15 7JP Lydden Kent	12 ott 2005	05 mar 2010	Amministratore	The Old Vicarage Church Lane CT15 7JP Lydden Kent		British	1953-10	Counsel, Bhp Billiton Plc	100659680001

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Fonte dati

Companies House del Regno Unito
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