SOUTH32 SA INVESTMENTS LIMITED
LONDON BHP BILLITON SA INVESTMENTS LIMITED HACKREMCO (NO.1928) LIMITED

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Company number 04373282
Status Active
Incorporation Date 13 February 2002
Company Type Private Limited Company
Address NEATHOUSE PLACE, LONDON, SW1V 1LH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and fifty-nine events have happened. The last three records are Full accounts made up to 30 June 2016; Appointment of Mustapha Hamdi-Cherif as a director on 6 March 2017; Statement by Directors. The most likely internet sites of SOUTH32 SA INVESTMENTS LIMITED are www.south32sainvestments.co.uk, and www.south32-sa-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.South32 Sa Investments Limited is a Private Limited Company. The company registration number is 04373282. South32 Sa Investments Limited has been working since 13 February 2002. The present status of the company is Active. The registered address of South32 Sa Investments Limited is Neathouse Place London Sw1v 1lh. . CITCO MANAGEMENT (UK) LIMITED is a Secretary of the company. CHANDLER, Daniel James is a Director of the company. HAMDI-CHERIF, Mustapha is a Director of the company. PURDY, Brian Robert is a Director of the company. WOOD, Anna Margarita is a Director of the company. 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 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 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 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 MITCHELL, Stephen Francis has been resigned. Director MULQUEEN, Brendan Gerald has been resigned. Director SCHOLTZ, Jacobus Adriaan has been resigned. Director SMIT, Christiaan Lourens 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
CHANDLER, Daniel James
Appointed Date: 09 February 2015
46 years old
Director
HAMDI-CHERIF, Mustapha
Appointed Date: 06 March 2017
60 years old
Director
PURDY, Brian Robert
Appointed Date: 28 May 2015
59 years old
Director
WOOD, Anna Margarita
Appointed Date: 09 February 2015
48 years old

Resigned Directors

Secretary
HOBLEY, Elizabeth Anne
Resigned: 12 October 2005
Appointed Date: 02 December 2002
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: 23 April 2002
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: 23 April 2002
Appointed Date: 13 February 2002
Director
ACKERMANN, Hendre
Resigned: 08 January 2010
Appointed Date: 24 March 2009
45 years old
Director
BOGERS, Hendrik Jan
Resigned: 22 May 2015
Appointed Date: 09 August 2012
62 years old
Director
BRIGHT, Peter Clinton
Resigned: 09 February 2015
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: 22 May 2015
Appointed Date: 15 October 2012
52 years old
Director
HARVEY, Richard Derek
Resigned: 29 December 2006
Appointed Date: 13 December 2006
82 years old
Director
HESKETH, Alexander John
Resigned: 10 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
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
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: 23 April 2002
74 years old
Director
SMITH, William Broughton
Resigned: 12 October 2005
Appointed Date: 20 May 2002
69 years old
Director
TAYLOR, Mary
Resigned: 30 April 2002
Appointed Date: 23 April 2002
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: 23 April 2002
Appointed Date: 13 February 2002

SOUTH32 SA INVESTMENTS LIMITED Events

10 Apr 2017
Full accounts made up to 30 June 2016
17 Mar 2017
Appointment of Mustapha Hamdi-Cherif as a director on 6 March 2017
22 Aug 2016
Statement by Directors
22 Aug 2016
Statement of capital on 22 August 2016
  • GBP 1
  • USD 849,416,319
22 Aug 2016
Solvency Statement dated 19/08/16
...
... and 149 more events
02 May 2002
Accounting reference date extended from 28/02/03 to 30/06/03
02 May 2002
Director resigned
02 May 2002
Secretary resigned
16 Apr 2002
Company name changed hackremco (no.1928) LIMITED\certificate issued on 16/04/02
13 Feb 2002
Incorporation

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