BHP BILLITON FINANCE PLC
LONDON

Hellopages » Greater London » Westminster » SW1E 5LB

Company number 06683534
Status Active
Incorporation Date 28 August 2008
Company Type Public Limited Company
Address NOVA SOUTH, 160, VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 5LB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Director's details changed for Mr Stewart Forster Cox on 2 May 2017; Registered office address changed from Neathouse Place London SW1V 1LH to Nova South, 160 Victoria Street London SW1E 5LB on 2 May 2017; Appointment of Director Ian Duncan Chisholm as a director on 31 December 2016. The most likely internet sites of BHP BILLITON FINANCE PLC 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 seventeen years and three months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bhp Billiton Finance Plc is a Public Limited Company. The company registration number is 06683534. Bhp Billiton Finance Plc has been working since 28 August 2008. The present status of the company is Active. The registered address of Bhp Billiton Finance Plc is Nova South 160 Victoria Street London United Kingdom Sw1e 5lb. . 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 GAYFER, Angeli has been resigned. Secretary GAYFER, Angeli has been resigned. Secretary HOBLEY, Elizabeth Anne 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 MULQUEEN, Brendan Gerald has been resigned. Director MURRAY, Willem Johannes has been resigned. Director PERSICO, Antonello has been resigned. Director ROWE, Michael John has been resigned. Director SALEK, Fernando Fleury has been resigned. Director VAN JAARSVELD, Adriaan Albertus has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CITCO MANAGEMENT (UK) LIMITED
Appointed Date: 03 February 2015

Director
CHISHOLM, Ian Duncan, Director
Appointed Date: 31 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
GAYFER, Angeli
Resigned: 14 July 2014
Appointed Date: 01 May 2012

Secretary
GAYFER, Angeli
Resigned: 06 February 2012
Appointed Date: 04 November 2011

Secretary
HOBLEY, Elizabeth Anne
Resigned: 03 May 2011
Appointed Date: 28 August 2008

Secretary
MCGRATH, Gail
Resigned: 04 November 2011
Appointed Date: 03 May 2011

Secretary
NIVEN, Frances Julie
Resigned: 01 May 2012
Appointed Date: 06 February 2012

Secretary
STORY, Andrew Peter
Resigned: 03 February 2015
Appointed Date: 18 May 2012

Director
BELOT, Alison Kathleen
Resigned: 01 December 2014
Appointed Date: 14 November 2013
61 years old

Director
BOGERS, Hendrik Jan
Resigned: 30 October 2015
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: 28 January 2010
63 years old

Director
MULQUEEN, Brendan Gerald
Resigned: 27 January 2010
Appointed Date: 28 August 2008
58 years old

Director
MURRAY, Willem Johannes
Resigned: 01 July 2013
Appointed Date: 28 August 2008
72 years old

Director
PERSICO, Antonello
Resigned: 31 December 2016
Appointed Date: 28 August 2008
62 years old

Director
ROWE, Michael John
Resigned: 01 July 2013
Appointed Date: 24 October 2011
56 years old

Director
SALEK, Fernando Fleury
Resigned: 31 August 2011
Appointed Date: 28 August 2008
56 years old

Director
VAN JAARSVELD, Adriaan Albertus
Resigned: 30 June 2009
Appointed Date: 28 August 2008
74 years old

BHP BILLITON FINANCE PLC Events

02 May 2017
Director's details changed for Mr Stewart Forster Cox on 2 May 2017
02 May 2017
Registered office address changed from Neathouse Place London SW1V 1LH to Nova South, 160 Victoria Street London SW1E 5LB on 2 May 2017
12 Jan 2017
Appointment of Director Ian Duncan Chisholm as a director on 31 December 2016
11 Jan 2017
Termination of appointment of Antonello Persico as a director on 31 December 2016
07 Jan 2017
Full accounts made up to 30 June 2016
...
... and 63 more events
28 May 2009
Secretary's change of particulars / elizabeth hobley / 14/05/2009
09 Sep 2008
Commence business and borrow
09 Sep 2008
Accounting reference date shortened from 31/08/2009 to 30/06/2009
09 Sep 2008
Application to commence business
28 Aug 2008
Incorporation