BILLITON INVESTMENT 8 B.V.


Company number FC032581
Status Active
Incorporation Date 20 May 2015
Company Type Other company type
Address BRANCH REGISTRATION, REFER TO PARENT REGISTRY
Home Country NETHERLANDS
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Appointment of Robert Benjamin Clifford as a person authorised to represent UK establishment BR017656 on 19 December 2016. This document is being processed and will be available in 5 days. ; Change of details for Hieronymus Cornelis Lambertus Lemmens of Nova South 160 Victoria Street, London, SW1E 5LB as a person authorised to represent UK establishment BR017656 on 2 May 2017 This document is being processed and will be available in 5 days. ; Director's details changed for Hieronymus Cornelis Lambertus Lemmens on 2 May 2017 This document is being processed and will be available in 5 days. . The most likely internet sites of BILLITON INVESTMENT 8 B.V. are www.billitoninvestment8.co.uk, and www.billiton-investment-8.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. Billiton Investment 8 B V is a Other company type. The company registration number is FC032581. Billiton Investment 8 B V has been working since 20 May 2015. The present status of the company is Active. The registered address of Billiton Investment 8 B V is Branch Registration Refer To Parent Registry. . CITCO MANAGEMENT (UK) LIMITED is a Secretary of the company. CLIFFORD, Robert Benjamin is a Director of the company. LEMMENS, Hieronymus Cornelis Lambertus is a Director of the company. Director GILLAN, Charlotte Elizabeth has been resigned. Director PERSICO, Antonello has been resigned.


Current Directors

Secretary
CITCO MANAGEMENT (UK) LIMITED
Appointed Date: 09 June 2015

Director
CLIFFORD, Robert Benjamin
Appointed Date: 19 December 2016
53 years old

Director
LEMMENS, Hieronymus Cornelis Lambertus
Appointed Date: 09 June 2015
53 years old

Resigned Directors

Director
GILLAN, Charlotte Elizabeth
Resigned: 31 October 2015
Appointed Date: 09 June 2015
52 years old

Director
PERSICO, Antonello
Resigned: 31 December 2016
Appointed Date: 09 June 2015
62 years old

BILLITON INVESTMENT 8 B.V. Events

16 May 2017
Appointment of Robert Benjamin Clifford as a person authorised to represent UK establishment BR017656 on 19 December 2016.
This document is being processed and will be available in 5 days.

16 May 2017
Change of details for Hieronymus Cornelis Lambertus Lemmens of Nova South 160 Victoria Street, London, SW1E 5LB as a person authorised to represent UK establishment BR017656 on 2 May 2017
This document is being processed and will be available in 5 days.

16 May 2017
Director's details changed for Hieronymus Cornelis Lambertus Lemmens on 2 May 2017
This document is being processed and will be available in 5 days.

16 May 2017
Director's details changed for Robert Benjamin Clifford on 2 May 2017
This document is being processed and will be available in 5 days.

16 May 2017
Details changed for a UK establishment - BR017656 Address Change Neathouse place london, SW1V 1LH, united kingdom,2 May 2017
This document is being processed and will be available in 5 days.

...
... and 5 more events
05 Nov 2015
Termination of appointment of Charlotte Elizabeth Gillan as a director on 31 October 2015
09 Jun 2015
Appointment at registration for BR017656 - person authorised to represent, Lemmens Hieronymus Cornelis Lambertus Neathouse Place London United Kingdomsw1V 1Lh
09 Jun 2015
Appointment at registration for BR017656 - person authorised to represent, Gillan Charlotte Elizabeth Neathouse Place London United Kingdomsw1V 1Lh
09 Jun 2015
Appointment at registration for BR017656 - person authorised to represent, Persico Antonello Neathouse Place London United Kingdomsw1V 1Lh
09 Jun 2015
Registration of a UK establishment of an overseas company