BHP BILLITON FINANCE B.V.

Company number FC029970

Status Active

Incorporation Date 15 December 2010

Company Type Other company type

Address BRANCH REGISTRATION, REFER TO PARENT REGISTRY

Home Country NETHERLANDS

Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Full accounts made up to 30 June 2016 This document is being processed and will be available in 5 days. ; Change of details for Vandita Pant of Nova South 160 Victoria Street, London, SW1E 5LB as a person authorised to represent UK establishment BR014964 on 2 May 2017 This document is being processed and will be available in 5 days. ; Change of details for Ian Duncan Chisholm of Nova South 160 Victoria Street, London, SW1E 5LB as a person authorised to represent UK establishment BR014964 on 2 May 2017 This document is being processed and will be available in 5 days. . The most likely internet sites of BHP BILLITON FINANCE B.V. are www.bhpbillitonfinance.co.uk, and www.bhp-billiton-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Bhp Billiton Finance B V is a Other company type. The company registration number is FC029970. Bhp Billiton Finance B V has been working since 15 December 2010. The present status of the company is Active. The registered address of Bhp Billiton Finance B V is Branch Registration Refer To Parent Registry. . CITCO MANAGEMENT (UK) LIMITED is a Secretary of the company. CHISHOLM, Ian Duncan, Director is a Director of the company. COX, Stewart Forster is a Director of the company. PANT, Vandita is a Director of the company. Secretary KUIPERS, Johanna Catharina has been resigned. Secretary MCGRATH, Gail has been resigned. Secretary NIVEN, Frances Julie has been resigned. Secretary STORY, Andrew Peter has been resigned. Director BELOT, Alison Kathleen has been resigned. Director BOGERS, Hendrik Jan has been resigned. Director CHADWICK, Nigel has been resigned. Director FLETCHER, David John has been resigned. Director GILLAN, Charlotte Elizabeth has been resigned. Director MURRAY, Williem Johannes has been resigned. Director PERSICO, Antonello has been resigned. Director ROWE, Michael John has been resigned. Director SALEK, Fernando Fleury has been resigned.

Current Directors

Secretary

CITCO MANAGEMENT (UK) LIMITED

Appointed Date: 09 February 2015

Director

CHISHOLM, Ian Duncan, Director

Appointed Date: 16 December 2016
58 years old

Director

COX, Stewart Forster

Appointed Date: 01 December 2014
57 years old

Director

PANT, Vandita

Appointed Date: 08 February 2016
55 years old

Resigned Directors

Secretary

KUIPERS, Johanna Catharina

Resigned: 27 January 2011
Appointed Date: 13 January 2011

Secretary

MCGRATH, Gail

Resigned: 04 November 2011
Appointed Date: 27 January 2011

Secretary

NIVEN, Frances Julie

Resigned: 06 June 2012
Appointed Date: 05 March 2012

Secretary

STORY, Andrew Peter

Resigned: 09 February 2015
Appointed Date: 06 June 2012

Director

BELOT, Alison Kathleen

Resigned: 01 December 2014
Appointed Date: 14 November 2013
61 years old

Director

BOGERS, Hendrik Jan

Resigned: 25 October 2012
Appointed Date: 09 August 2012
62 years old

Director

CHADWICK, Nigel

Resigned: 07 January 2016
Appointed Date: 01 July 2013
65 years old

Director

FLETCHER, David John

Resigned: 09 August 2012
Appointed Date: 13 January 2011
63 years old

Director

GILLAN, Charlotte Elizabeth

Resigned: 31 October 2015
Appointed Date: 25 October 2012
52 years old

Director

MURRAY, Williem Johannes

Resigned: 01 July 2013
Appointed Date: 13 January 2011
72 years old

Director

PERSICO, Antonello

Resigned: 31 December 2016
Appointed Date: 13 January 2011
62 years old

Director

ROWE, Michael John

Resigned: 01 July 2013
Appointed Date: 13 January 2011
56 years old

Director

SALEK, Fernando Fleury

Resigned: 31 August 2011
Appointed Date: 13 January 2011
56 years old