BHP BILLITON PETROLEUM LIMITED
LONDON BHP PETROLEUM LIMITED

Hellopages » Greater London » Westminster » SW1E 5LB

Company number 01064509
Status Active
Incorporation Date 7 August 1972
Company Type Private Limited Company
Address NOVA SOUTH, 160 VICTORIA STREET, LONDON, SW1E 5LB
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum
Phone, email, etc

Since the company registration two hundred and twenty-eight events have happened. The last three records are Registered office address changed from C/O Petroleum Company Secretary Neathouse Place London England SW1V 1LH to Nova South 160 Victoria Street London SW1E 5LB on 16 May 2017 This document is being processed and will be available in 5 days. ; Full accounts made up to 30 June 2016; Appointment of Sarah Morgan as a secretary on 1 March 2017. The most likely internet sites of BHP BILLITON PETROLEUM LIMITED are www.bhpbillitonpetroleum.co.uk, and www.bhp-billiton-petroleum.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and two 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 Petroleum Limited is a Private Limited Company. The company registration number is 01064509. Bhp Billiton Petroleum Limited has been working since 07 August 1972. The present status of the company is Active. The registered address of Bhp Billiton Petroleum Limited is Nova South 160 Victoria Street London Sw1e 5lb. . MORGAN, Sarah is a Secretary of the company. BRAMLETT, Kenneth Wayne is a Director of the company. ROBERTSON, Maree Elizabeth is a Director of the company. SLATTERY, Geraldine Ann is a Director of the company. Secretary HARVEY, Richard Derek has been resigned. Secretary HASKELL, Russell Keith has been resigned. Secretary REUTER, Maria Isabel has been resigned. Secretary TLACHAC, Kelly Diane has been resigned. Secretary WEAVER, Clark E has been resigned. Director BARNES, Anthony Higson has been resigned. Director BATCHELOR, Nigel William has been resigned. Director BAUGH, Michael Arle has been resigned. Director BLAIR, Edward Arden has been resigned. Director BOGERS, Hendrik Jan has been resigned. Director BOGERS, Hendrik Jan has been resigned. Director CATLETT, David Boulware has been resigned. Director CLUBE, Benedict James Murray has been resigned. Director COX, Stewart Forster has been resigned. Director CUTT, Timothy John has been resigned. Director DOHERTY, Deirdre Therese has been resigned. Director DOW, Peter David Cameron has been resigned. Director EGAN, Francis Gerard has been resigned. Director EVON, Joseph Michael 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 GRIGGS, Paul Michael has been resigned. Director HAMILTON, Frederic Crawford has been resigned. Director HANDYSIDE, Douglas Dale has been resigned. Director HANDYSIDE, Douglas Dale has been resigned. Director HARVEY, Richard Derek 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 JORDAN, Simon Mark has been resigned. Director KELLY, Michael Francis has been resigned. Director KILKENNY, Carmel has been resigned. Director KILLION, Larry Dale has been resigned. Director KOURY, Jennifer has been resigned. Director KROME, Jonathan has been resigned. Director MASSE, Patrick Joseph has been resigned. Director MAUZY, Nathan Orland has been resigned. Director MILLER, Arlyn James has been resigned. Director MOORE, Earl Kenneth has been resigned. Director MULQUEEN, Brendan Gerard has been resigned. Director NELSON, David James has been resigned. Director PASTOR, Stephen has been resigned. Director PAVER, Howard has been resigned. Director PERSICO, Antonello has been resigned. Director PICKERING, Stephen Charles has been resigned. Director POWELL, David Duane has been resigned. Director RAY, Kristen Danielle has been resigned. Director RIEMERSMA, James Karl has been resigned. Director SKAUFEL, Rodney has been resigned. Director SUTCLIFFE, John William Robert has been resigned. Director TODORCEVSKI, Zlatko has been resigned. Director WALKER, David has been resigned. Director YEAGER, James Michael has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
MORGAN, Sarah
Appointed Date: 01 March 2017
Director
BRAMLETT, Kenneth Wayne
Appointed Date: 17 February 2017
69 years old
Director
ROBERTSON, Maree Elizabeth
Appointed Date: 01 March 2016
50 years old
Director
SLATTERY, Geraldine Ann
Appointed Date: 10 June 2016
56 years old

Resigned Directors

Secretary
HARVEY, Richard Derek
Resigned: 20 May 2009
Secretary
HASKELL, Russell Keith
Resigned: 09 July 1992
Appointed Date: 28 September 1991
Secretary
REUTER, Maria Isabel
Resigned: 01 March 2017
Appointed Date: 22 October 2009
Secretary
TLACHAC, Kelly Diane
Resigned: 25 September 2009
Appointed Date: 05 June 2009
Secretary
WEAVER, Clark E
Resigned: 27 September 1991
Director
BARNES, Anthony Higson
Resigned: 01 May 1997
Appointed Date: 01 November 1992
75 years old
Director
BATCHELOR, Nigel William
Resigned: 14 November 2008
Appointed Date: 04 June 1999
72 years old
Director
BAUGH, Michael Arle
Resigned: 21 March 1995
Appointed Date: 01 November 1992
74 years old
Director
BLAIR, Edward Arden
Resigned: 01 November 1994
90 years old
Director
BOGERS, Hendrik Jan
Resigned: 01 September 2015
Appointed Date: 20 September 2012
62 years old
Director
BOGERS, Hendrik Jan
Resigned: 31 January 2013
Appointed Date: 20 September 2012
62 years old
Director
CATLETT, David Boulware
Resigned: 01 November 1992
Appointed Date: 15 October 1990
83 years old
Director
CLUBE, Benedict James Murray
Resigned: 28 January 2004
Appointed Date: 09 August 2002
59 years old
Director
COX, Stewart Forster
Resigned: 07 December 2016
Appointed Date: 01 September 2015
57 years old
Director
CUTT, Timothy John
Resigned: 28 June 2011
Appointed Date: 08 October 2007
65 years old
Director
DOHERTY, Deirdre Therese
Resigned: 04 April 2008
Appointed Date: 08 October 2007
58 years old
Director
DOW, Peter David Cameron
Resigned: 31 January 2013
Appointed Date: 20 September 2012
74 years old
Director
EGAN, Francis Gerard
Resigned: 01 July 2012
Appointed Date: 08 October 2007
64 years old
Director
EVON, Joseph Michael
Resigned: 16 June 1995
Appointed Date: 21 February 1995
83 years old
Director
FLETCHER, David John
Resigned: 09 August 2012
Appointed Date: 31 January 2010
63 years old
Director
GILLAN, Charlotte Elizabeth
Resigned: 01 September 2015
Appointed Date: 31 January 2013
52 years old
Director
GLENDINNING, Andrew
Resigned: 31 October 2001
Appointed Date: 04 June 1999
74 years old
Director
GREENWOOD, Robert Sydney
Resigned: 31 March 1999
Appointed Date: 21 March 1995
73 years old
Director
GRIGGS, Paul Michael
Resigned: 30 April 2001
Appointed Date: 04 June 1999
66 years old
Director
HAMILTON, Frederic Crawford
Resigned: 04 March 1998
98 years old
Director
HANDYSIDE, Douglas Dale
Resigned: 01 September 2013
Appointed Date: 31 December 2012
69 years old
Director
HANDYSIDE, Douglas Dale
Resigned: 31 January 2012
Appointed Date: 06 July 2011
69 years old
Director
HARVEY, Richard Derek
Resigned: 08 October 2007
Appointed Date: 06 May 1992
82 years old
Director
HOBLEY, Elizabeth Anne
Resigned: 08 October 2007
Appointed Date: 23 March 2006
54 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
79 years old
Director
JONES, Gwen
Resigned: 09 August 2012
Appointed Date: 31 January 2010
71 years old
Director
JONES, Gwen
Resigned: 31 January 2010
Appointed Date: 05 June 2009
71 years old
Director
JONES, Gwen
Resigned: 14 November 2008
Appointed Date: 23 March 2006
71 years old
Director
JORDAN, Simon Mark
Resigned: 25 September 2008
Appointed Date: 08 October 2007
65 years old
Director
KELLY, Michael Francis
Resigned: 30 June 2014
Appointed Date: 01 February 2013
63 years old
Director
KILKENNY, Carmel
Resigned: 01 December 2012
Appointed Date: 01 August 2010
64 years old
Director
KILLION, Larry Dale
Resigned: 31 January 1997
Appointed Date: 01 November 1994
77 years old
Director
KOURY, Jennifer
Resigned: 10 June 2016
Appointed Date: 30 June 2014
65 years old
Director
KROME, Jonathan
Resigned: 01 February 2013
Appointed Date: 26 July 2012
61 years old
Director
MASSE, Patrick Joseph
Resigned: 10 June 2016
Appointed Date: 30 June 2014
67 years old
Director
MAUZY, Nathan Orland
Resigned: 01 March 2016
Appointed Date: 01 December 2012
53 years old
Director
MILLER, Arlyn James
Resigned: 21 March 1995
85 years old
Director
MOORE, Earl Kenneth
Resigned: 31 October 1997
Appointed Date: 01 May 1997
68 years old
Director
MULQUEEN, Brendan Gerard
Resigned: 31 January 2010
Appointed Date: 05 June 2009
58 years old
Director
NELSON, David James
Resigned: 30 June 2014
Appointed Date: 01 August 2010
70 years old
Director
PASTOR, Stephen
Resigned: 10 June 2016
Appointed Date: 01 September 2013
59 years old
Director
PAVER, Howard
Resigned: 29 September 2000
Appointed Date: 14 July 1995
75 years old
Director
PERSICO, Antonello
Resigned: 07 December 2016
Appointed Date: 01 September 2015
61 years old
Director
PICKERING, Stephen Charles
Resigned: 30 June 1999
Appointed Date: 25 June 1997
73 years old
Director
POWELL, David Duane
Resigned: 01 August 2010
Appointed Date: 22 October 2009
67 years old
Director
RAY, Kristen Danielle
Resigned: 17 February 2017
Appointed Date: 10 June 2016
44 years old
Director
RIEMERSMA, James Karl
Resigned: 31 March 1996
Appointed Date: 01 November 1992
82 years old
Director
SKAUFEL, Rodney
Resigned: 31 December 2012
Appointed Date: 01 July 2012
63 years old
Director
SUTCLIFFE, John William Robert
Resigned: 09 July 1992
102 years old
Director
TODORCEVSKI, Zlatko
Resigned: 09 January 2006
Appointed Date: 28 January 2004
57 years old
Director
WALKER, David
Resigned: 26 October 2007
Appointed Date: 01 September 2002
69 years old
Director
YEAGER, James Michael
Resigned: 01 August 2010
Appointed Date: 22 October 2009
72 years old

BHP BILLITON PETROLEUM LIMITED Events

16 May 2017
Registered office address changed from C/O Petroleum Company Secretary Neathouse Place London England SW1V 1LH to Nova South 160 Victoria Street London SW1E 5LB on 16 May 2017
This document is being processed and will be available in 5 days.
10 Apr 2017
Full accounts made up to 30 June 2016
09 Mar 2017
Appointment of Sarah Morgan as a secretary on 1 March 2017
09 Mar 2017
Termination of appointment of Maria Isabel Reuter as a secretary on 1 March 2017
02 Mar 2017
Appointment of Mr. Kenneth Wayne Bramlett as a director on 17 February 2017
...
... and 218 more events
16 Jul 1986
Full accounts made up to 31 December 1985
16 Jul 1986
Return made up to 01/07/86; full list of members
01 May 1986
Director resigned;new director appointed
20 Jul 1976
Articles of association
07 Aug 1975
Incorporation

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