BHP MINERALS EUROPE LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1E 5LB

Company number 01173903
Status Active
Incorporation Date 14 June 1974
Company Type Private 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 one hundred and seventy-five events have happened. The last three records are Registered office address changed from Neathouse Place London SW1V 1LH to Nova South, 160 Victoria Street London SW1E 5LB on 2 May 2017; Full accounts made up to 30 June 2016; Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ. The most likely internet sites of BHP MINERALS EUROPE LIMITED are www.bhpmineralseurope.co.uk, and www.bhp-minerals-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and four 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 Minerals Europe Limited is a Private Limited Company. The company registration number is 01173903. Bhp Minerals Europe Limited has been working since 14 June 1974. The present status of the company is Active. The registered address of Bhp Minerals Europe Limited is Nova South 160 Victoria Street London United Kingdom Sw1e 5lb. . CITCO MANAGEMENT (UK) LIMITED is a Secretary of the company. BINNS, Victoria Jane is a Director of the company. LEMMENS, Hieronymus Cornelis Lambertus is a Director of the company. Secretary HACKMAN, Richard James has been resigned. 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 TIMMERMANS, Stijn has been resigned. Director ACKERMANN, Hendre has been resigned. Director BATCHELOR, Nigel William has been resigned. Director BEVERIDGE, Ronald John has been resigned. Director BLAKE, Paul Morgan has been resigned. Director BOGERS, Hendrik Jan has been resigned. Director CHANDLER, Daniel James has been resigned. Director CLUBE, Benedict James Murray has been resigned. Director ELLISON, Travers David has been resigned. Director FINNIMORE, Peter Healy has been resigned. Director FLETCHER, David John has been resigned. Director GASTEEN, Philip Mason has been resigned. Director GREENE, Basil Boudier, Dr 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 JONES, Gwen has been resigned. Director JULIUS, Gero Eward, Herr has been resigned. Director MOODY, William John Masson has been resigned. Director MULQUEEN, Brendan Gerald has been resigned. Director OLIVA, Martin Ivor has been resigned. Director ROBERTSON, Gillespie Philip Alexander Garden has been resigned. Director TODORCEVSKI, Zlatko has been resigned. Director WHITE, Catriona has been resigned. Director WILLIAMS, Vaughan Martyn Floyer 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 March 2015
Director
BINNS, Victoria Jane
Appointed Date: 03 March 2015
61 years old
Director
LEMMENS, Hieronymus Cornelis Lambertus
Appointed Date: 03 March 2015
53 years old

Resigned Directors

Secretary
HACKMAN, Richard James
Resigned: 31 December 2000
Secretary
HARVEY, Richard Derek
Resigned: 28 January 2004
Appointed Date: 31 December 2000
Secretary
HOBLEY, Elizabeth Anne
Resigned: 01 September 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: 23 October 2013
Appointed Date: 18 May 2012
Secretary
TIMMERMANS, Stijn
Resigned: 09 January 2015
Appointed Date: 23 October 2013
Director
ACKERMANN, Hendre
Resigned: 08 January 2010
Appointed Date: 25 March 2009
44 years old
Director
BATCHELOR, Nigel William
Resigned: 14 November 2008
Appointed Date: 01 December 2002
72 years old
Director
BEVERIDGE, Ronald John
Resigned: 06 April 2001
Appointed Date: 01 December 1995
89 years old
Director
BLAKE, Paul Morgan
Resigned: 31 January 2003
Appointed Date: 22 June 2001
61 years old
Director
BOGERS, Hendrik Jan
Resigned: 30 October 2015
Appointed Date: 09 August 2012
62 years old
Director
CHANDLER, Daniel James
Resigned: 03 March 2015
Appointed Date: 24 September 2012
46 years old
Director
CLUBE, Benedict James Murray
Resigned: 28 January 2004
Appointed Date: 09 August 2002
59 years old
Director
ELLISON, Travers David
Resigned: 31 October 1999
82 years old
Director
FINNIMORE, Peter Healy
Resigned: 03 March 2015
Appointed Date: 24 September 2012
60 years old
Director
FLETCHER, David John
Resigned: 09 August 2012
Appointed Date: 28 January 2010
63 years old
Director
GASTEEN, Philip Mason
Resigned: 31 October 1994
Appointed Date: 31 July 1992
73 years old
Director
GREENE, Basil Boudier, Dr
Resigned: 22 June 2001
Appointed Date: 01 November 1999
81 years old
Director
HARVEY, Richard Derek
Resigned: 25 March 2009
Appointed Date: 28 January 2004
82 years old
Director
HESKETH, Alexander John
Resigned: 23 October 2013
Appointed Date: 08 January 2010
47 years old
Director
HOBLEY, Elizabeth Anne
Resigned: 25 March 2009
Appointed Date: 23 March 2006
54 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
JULIUS, Gero Eward, Herr
Resigned: 31 March 2000
90 years old
Director
MOODY, William John Masson
Resigned: 31 July 2002
Appointed Date: 22 June 2001
65 years old
Director
MULQUEEN, Brendan Gerald
Resigned: 27 January 2010
Appointed Date: 24 March 2009
58 years old
Director
OLIVA, Martin Ivor
Resigned: 25 January 2002
Appointed Date: 01 November 1999
65 years old
Director
ROBERTSON, Gillespie Philip Alexander Garden
Resigned: 31 December 1996
88 years old
Director
TODORCEVSKI, Zlatko
Resigned: 09 January 2006
Appointed Date: 28 January 2004
57 years old
Director
WHITE, Catriona
Resigned: 23 October 2013
Appointed Date: 25 March 2009
61 years old
Director
WILLIAMS, Vaughan Martyn Floyer
Resigned: 07 August 2000
81 years old

BHP MINERALS EUROPE LIMITED Events

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
14 Nov 2016
Full accounts made up to 30 June 2016
30 Jun 2016
Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ
17 May 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 20,000
30 Dec 2015
Full accounts made up to 30 June 2015
...
... and 165 more events
04 Aug 1987
Company name changed utah minerals (U.K.) LIMITED\certificate issued on 05/08/87
14 Mar 1987
Annual return made up to 05/12/86
16 Oct 1986
Director resigned
14 Jun 1974
Incorporation
14 Jun 1974
Certificate of incorporation

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