BHP BILLITON INVESTMENT HOLDINGS LIMITED
LONDON BHP INVESTMENT HOLDINGS LIMITED

Hellopages » Greater London » Westminster » SW1E 5LB
Company number 02052062
Status Active
Incorporation Date 3 September 1986
Company Type Private Limited Company
Address NOVA SOUTH NOVA SOUTH, 160 VICTORIA SOUTH, LONDON, UNITED KINGDOM, SW1E 5LB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred events have happened. The last three records are Registered office address changed from Neathouse Place London SW1V 1LH to Nova South Nova South 160 Victoria South London SW1E 5LB on 4 May 2017; Termination of appointment of Ian Kenyon Rae as a director on 31 March 2017; Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-07-18 GBP 155,403,731 . The most likely internet sites of BHP BILLITON INVESTMENT HOLDINGS LIMITED are www.bhpbillitoninvestmentholdings.co.uk, and www.bhp-billiton-investment-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and six 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 Investment Holdings Limited is a Private Limited Company. The company registration number is 02052062. Bhp Billiton Investment Holdings Limited has been working since 03 September 1986. The present status of the company is Active. The registered address of Bhp Billiton Investment Holdings Limited is Nova South Nova South 160 Victoria South London United Kingdom Sw1e 5lb. . GAYFER, Angeli is a Secretary of the company. COX, Stewart Forster is a Director of the company. LEMMENS, Hieronymus Cornelis Lambertus is a Director of the company. TCHORBADJIEVA, Tzveta Ivanova is a Director of the company. Secretary HARVEY, Richard Derek 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. Secretary LEGIS CORPORATE SERVICES LIMITED has been resigned. Director ACKERMANN, Hendre has been resigned. Director BARNES, Anthony Higson has been resigned. Director BATCHELOR, Nigel William has been resigned. Director BATCHELOR, Nigel William has been resigned. Director BOGERS, Hendrik Jan has been resigned. Director BRIGHT, Peter Clinton has been resigned. Director CLUBE, Benedict James Murray has been resigned. Director DAWE, Douglas Victor has been resigned. Director FINAN, Leonard has been resigned. Director FLETCHER, David John has been resigned. Director GILLAN, Charlotte Elizabeth has been resigned. Director GLENDINNING, Andrew has been resigned. Director GREENWOOD, Robert Sydney has been resigned. Director HARVEY, Richard Derek has been resigned. Director HESKETH, Alexander John has been resigned. Director HOBLEY, Elizabeth Anne has been resigned. Director HOWELL, Alan Frank has been resigned. Director HUNTER, Keith Carnegie has been resigned. Director JONES, Gwen has been resigned. Director JONES, Gwen has been resigned. Director JONES, Gwen has been resigned. Director KLVAC, George Vojtech has been resigned. Director LARKIN, Anthony Charles has been resigned. Director MOORE, Earl Kenneth has been resigned. Director MULQUEEN, Brendan Gerald has been resigned. Director PAVER, Howard has been resigned. Director PICKERING, Stephen Charles has been resigned. Director RAE, Ian Kenyon has been resigned. Director ROBERTSON, Gillespie Philip Alexander Garden has been resigned. Director SAXELBY, Warren Roy has been resigned. Director SCHOLTZ, Jacobus Adriaan has been resigned. Director TODORCEVSKI, Zlatko has been resigned. Director VAN LEUVEN, John Nikolas has been resigned. Director WHITE, Catriona has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GAYFER, Angeli
Appointed Date: 03 February 2015
Director
COX, Stewart Forster
Appointed Date: 23 December 2014
57 years old
Director
LEMMENS, Hieronymus Cornelis Lambertus
Appointed Date: 23 December 2014
54 years old
Director
TCHORBADJIEVA, Tzveta Ivanova
Appointed Date: 30 October 2015
51 years old

Resigned Directors

Secretary
HARVEY, Richard Derek
Resigned: 28 January 2004
Appointed Date: 29 March 1993
Secretary
HOBLEY, Elizabeth Anne
Resigned: 28 August 2008
Appointed Date: 28 January 2004
Secretary
MCGRATH, Gail
Resigned: 04 November 2011
Appointed Date: 01 September 2008
Secretary
NIVEN, Frances Julie
Resigned: 18 May 2012
Appointed Date: 10 February 2012
Secretary
STORY, Andrew Peter
Resigned: 03 February 2015
Appointed Date: 18 May 2012
Secretary
LEGIS CORPORATE SERVICES LIMITED
Resigned: 29 March 1993
Director
ACKERMANN, Hendre
Resigned: 08 January 2010
Appointed Date: 25 March 2009
45 years old
Director
BARNES, Anthony Higson
Resigned: 01 May 1997
Appointed Date: 04 September 1996
75 years old
Director
BATCHELOR, Nigel William
Resigned: 14 November 2008
Appointed Date: 04 June 1999
72 years old
Director
BATCHELOR, Nigel William
Resigned: 18 July 1995
Appointed Date: 29 March 1993
72 years old
Director
BOGERS, Hendrik Jan
Resigned: 30 October 2015
Appointed Date: 09 August 2012
62 years old
Director
BRIGHT, Peter Clinton
Resigned: 23 December 2014
Appointed Date: 07 February 2014
52 years old
Director
CLUBE, Benedict James Murray
Resigned: 28 January 2004
Appointed Date: 09 August 2002
60 years old
Director
DAWE, Douglas Victor
Resigned: 29 March 1993
107 years old
Director
FINAN, Leonard
Resigned: 29 March 1993
105 years old
Director
FLETCHER, David John
Resigned: 09 August 2012
Appointed Date: 28 January 2010
63 years old
Director
GILLAN, Charlotte Elizabeth
Resigned: 30 October 2015
Appointed Date: 15 October 2012
52 years old
Director
GLENDINNING, Andrew
Resigned: 31 October 2001
Appointed Date: 04 June 1999
75 years old
Director
GREENWOOD, Robert Sydney
Resigned: 31 March 1999
Appointed Date: 14 July 1995
74 years old
Director
HARVEY, Richard Derek
Resigned: 25 March 2009
Appointed Date: 14 July 1995
82 years old
Director
HESKETH, Alexander John
Resigned: 14 March 2014
Appointed Date: 08 January 2010
47 years old
Director
HOBLEY, Elizabeth Anne
Resigned: 25 March 2009
Appointed Date: 23 March 2006
55 years old
Director
HOWELL, Alan Frank
Resigned: 09 August 2002
Appointed Date: 04 June 1999
79 years old
Director
HUNTER, Keith Carnegie
Resigned: 31 August 2002
Appointed Date: 04 June 1999
80 years old
Director
JONES, Gwen
Resigned: 09 August 2012
Appointed Date: 28 January 2010
71 years old
Director
JONES, Gwen
Resigned: 27 January 2010
Appointed Date: 24 March 2009
71 years old
Director
JONES, Gwen
Resigned: 14 November 2008
Appointed Date: 23 March 2006
71 years old
Director
KLVAC, George Vojtech
Resigned: 01 December 1994
Appointed Date: 29 March 1993
88 years old
Director
LARKIN, Anthony Charles
Resigned: 30 April 1994
83 years old
Director
MOORE, Earl Kenneth
Resigned: 31 October 1997
Appointed Date: 01 May 1997
69 years old
Director
MULQUEEN, Brendan Gerald
Resigned: 27 January 2010
Appointed Date: 24 March 2009
58 years old
Director
PAVER, Howard
Resigned: 29 September 2000
Appointed Date: 04 September 1996
75 years old
Director
PICKERING, Stephen Charles
Resigned: 30 June 1999
Appointed Date: 25 June 1997
74 years old
Director
RAE, Ian Kenyon
Resigned: 31 March 2017
Appointed Date: 30 October 2015
57 years old
Director
ROBERTSON, Gillespie Philip Alexander Garden
Resigned: 31 December 1996
Appointed Date: 14 July 1995
88 years old
Director
SAXELBY, Warren Roy
Resigned: 21 March 1995
Appointed Date: 29 March 1993
74 years old
Director
SCHOLTZ, Jacobus Adriaan
Resigned: 23 December 2014
Appointed Date: 08 May 2014
42 years old
Director
TODORCEVSKI, Zlatko
Resigned: 09 January 2006
Appointed Date: 28 January 2004
57 years old
Director
VAN LEUVEN, John Nikolas
Resigned: 29 March 1993
78 years old
Director
WHITE, Catriona
Resigned: 07 February 2014
Appointed Date: 25 March 2009
61 years old

BHP BILLITON INVESTMENT HOLDINGS LIMITED Events

04 May 2017
Registered office address changed from Neathouse Place London SW1V 1LH to Nova South Nova South 160 Victoria South London SW1E 5LB on 4 May 2017
10 Apr 2017
Termination of appointment of Ian Kenyon Rae as a director on 31 March 2017
18 Jul 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 155,403,731
11 Mar 2016
Full accounts made up to 30 June 2015
12 Nov 2015
Appointment of Ian Kenyon Rae as a director on 30 October 2015
...
... and 190 more events
08 Dec 1986
Accounting reference date notified as 31/05
04 Dec 1986
Company name changed alnery no. 507 LIMITED\certificate issued on 04/12/86
26 Nov 1986
Registered office changed on 26/11/86 from: fourth floor 9 cheapside london EC2V 6AD
26 Nov 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
03 Sep 1986
Certificate of Incorporation

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