BHP BILLITON (UK) LIMITED
LONDON BILLITON (UK) LIMITED

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Company number 02897874
Status Active
Incorporation Date 14 February 1994
Company Type Private Limited Company
Address NOVA SOUTH, 160, VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 5LB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and ninety-eight events have happened. The last three records are Director's details changed for Director Ian Duncan Chisholm on 2 May 2017; Director's details changed for Mrs Vandita Pant 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. The most likely internet sites of BHP BILLITON (UK) LIMITED are www.bhpbillitonuk.co.uk, and www.bhp-billiton-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten 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 Uk Limited is a Private Limited Company. The company registration number is 02897874. Bhp Billiton Uk Limited has been working since 14 February 1994. The present status of the company is Active. The registered address of Bhp Billiton Uk Limited 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. PANT, Vandita is a Director of the company. TCHORBADJIEVA, Tzveta Ivanova is a Director of the company. Secretary HOBLEY, Elizabeth Anne has been resigned. Secretary LLOYD, Jane Mary has been resigned. Secretary MCGRATH, Gail has been resigned. Secretary NIVEN, Frances Julie has been resigned. Secretary STORY, Andrew Peter has been resigned. Secretary TAYLOR, Mary has been resigned. Secretary WATSON, Ines Lucia has been resigned. Secretary WATSON, Ines Lucia has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director ACKERMANN, Hendre has been resigned. Director ALLEN, Nicholas Timothy has been resigned. Director BAUR, Heinz Frederic has been resigned. Director BOGERS, Hendrik Jan has been resigned. Director BRIGHT, Peter Clinton has been resigned. Director FLETCHER, David John has been resigned. Director FRANKLIN, Robert Norman Carew has been resigned. Director GILLAN, Charlotte Elizabeth has been resigned. Director GRAY, Ivan Charles 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 JONES, Gwen has been resigned. Director JONES, Gwen has been resigned. Director LEMMENS, Hieronymus Cornelis Lambertus has been resigned. Director MITCHELL, Stephen Francis has been resigned. Director MULQUEEN, Brendan Gerald has been resigned. Director MUNRO, David John Charles has been resigned. Director MYTTON, Alistair Robert has been resigned. Director NORVAL, Christiaan Michiel has been resigned. Director OFFICER, Norman Colin has been resigned. Director RAE, Ian Kenyon has been resigned. Director SCHOLTZ, Jacobus Adriaan has been resigned. Director SMIT, Christiaan Lourens has been resigned. Director SMITH, Bernard Avant has been resigned. Director SMITH, William Broughton has been resigned. Director TAYLOR, Mary has been resigned. Director THOMAS, Jeremy Stephen has been resigned. Director WATSON, Ines Lucia has been resigned. Director WHITE, Catriona has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CITCO MANAGEMENT (UK) LIMITED
Appointed Date: 03 February 2015
Director
CHISHOLM, Ian Duncan, Director
Appointed Date: 29 July 2016
58 years old
Director
PANT, Vandita
Appointed Date: 31 December 2016
55 years old
Director
TCHORBADJIEVA, Tzveta Ivanova
Appointed Date: 30 October 2015
51 years old

Resigned Directors

Secretary
HOBLEY, Elizabeth Anne
Resigned: 12 October 2005
Appointed Date: 02 December 2002
Secretary
LLOYD, Jane Mary
Resigned: 27 January 1997
Appointed Date: 10 April 1995
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
TAYLOR, Mary
Resigned: 30 April 2002
Appointed Date: 27 January 1997
Secretary
WATSON, Ines Lucia
Resigned: 29 August 2008
Appointed Date: 02 December 2002
Secretary
WATSON, Ines Lucia
Resigned: 02 December 2002
Appointed Date: 30 April 2002
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 10 April 1995
Appointed Date: 14 February 1994
Director
ACKERMANN, Hendre
Resigned: 08 January 2010
Appointed Date: 24 March 2009
45 years old
Director
ALLEN, Nicholas Timothy
Resigned: 29 July 2016
Appointed Date: 23 December 2014
72 years old
Director
BAUR, Heinz Frederic
Resigned: 18 February 1999
Appointed Date: 30 January 1998
84 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
FLETCHER, David John
Resigned: 09 August 2012
Appointed Date: 28 January 2010
63 years old
Director
FRANKLIN, Robert Norman Carew
Resigned: 04 April 2008
Appointed Date: 17 August 2006
60 years old
Director
GILLAN, Charlotte Elizabeth
Resigned: 30 October 2015
Appointed Date: 15 October 2012
52 years old
Director
GRAY, Ivan Charles
Resigned: 31 March 1996
Appointed Date: 22 June 1994
89 years old
Director
HARVEY, Richard Derek
Resigned: 29 December 2006
Appointed Date: 13 December 2006
82 years old
Director
HESKETH, Alexander John
Resigned: 14 March 2014
Appointed Date: 08 January 2010
47 years old
Director
HOBLEY, Elizabeth Anne
Resigned: 24 March 2009
Appointed Date: 26 June 2003
55 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
LEMMENS, Hieronymus Cornelis Lambertus
Resigned: 29 July 2016
Appointed Date: 23 December 2014
53 years old
Director
MITCHELL, Stephen Francis
Resigned: 24 March 2009
Appointed Date: 12 October 2005
65 years old
Director
MULQUEEN, Brendan Gerald
Resigned: 27 January 2010
Appointed Date: 24 March 2009
58 years old
Director
MUNRO, David John Charles
Resigned: 18 February 1999
Appointed Date: 12 October 1994
70 years old
Director
MYTTON, Alistair Robert
Resigned: 10 September 2009
Appointed Date: 11 July 2008
58 years old
Director
NORVAL, Christiaan Michiel
Resigned: 28 May 2002
Appointed Date: 18 February 1999
66 years old
Director
OFFICER, Norman Colin
Resigned: 30 November 1994
Appointed Date: 22 June 1994
90 years old
Director
RAE, Ian Kenyon
Resigned: 31 December 2016
Appointed Date: 30 October 2015
57 years old
Director
SCHOLTZ, Jacobus Adriaan
Resigned: 23 December 2014
Appointed Date: 08 May 2014
42 years old
Director
SMIT, Christiaan Lourens
Resigned: 27 June 2003
Appointed Date: 18 February 1999
74 years old
Director
SMITH, Bernard Avant
Resigned: 16 November 1994
Appointed Date: 12 October 1994
89 years old
Director
SMITH, William Broughton
Resigned: 12 October 2005
Appointed Date: 28 May 2002
69 years old
Director
TAYLOR, Mary
Resigned: 30 April 2002
Appointed Date: 03 June 1998
74 years old
Director
THOMAS, Jeremy Stephen
Resigned: 24 March 2009
Appointed Date: 23 September 2004
72 years old
Director
WATSON, Ines Lucia
Resigned: 29 August 2008
Appointed Date: 23 September 2004
65 years old
Director
WHITE, Catriona
Resigned: 07 February 2014
Appointed Date: 24 March 2009
61 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 22 June 1994
Appointed Date: 14 February 1994

BHP BILLITON (UK) LIMITED Events

04 May 2017
Director's details changed for Director Ian Duncan Chisholm on 2 May 2017
02 May 2017
Director's details changed for Mrs Vandita Pant 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
10 Apr 2017
Full accounts made up to 30 June 2016
20 Jan 2017
Director's details changed for Director Ian Duncan Chisholm on 29 July 2016
...
... and 188 more events
26 Oct 1994
New director appointed
05 Jul 1994
Director resigned;new director appointed
05 Jul 1994
New director appointed
21 Jun 1994
Company name changed hackremco (no.912) LIMITED\certificate issued on 21/06/94
14 Feb 1994
Incorporation

BHP BILLITON (UK) LIMITED Charges

30 November 1994
Charge
Delivered: 16 December 1994
Status: Satisfied on 5 November 1996
Persons entitled: Ferens Limitedthe "Security Trustee"
Description: Fixed and floating charges over the undertaking and all…
30 November 1994
Debenture
Delivered: 16 December 1994
Status: Satisfied on 5 November 1996
Persons entitled: Ferens Limitedthe "Security Trustee"
Description: Fixed and floating charges over the undertaking and all…
30 November 1994
Mortgage
Delivered: 16 December 1994
Status: Satisfied on 5 November 1996
Persons entitled: Ferens Limited
Description: The shares (as defined) with all dividends stock shares…

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