BHP BILLITON PETROLEUM GREAT BRITAIN LIMITED

Company number 00810819

72 officers / 68 resignations

MORGAN, Sarah

• Correspondence address: Nova South, 160 Victoria Street, London, SW1E 5LB
• Role (Active): Secretary
• Appointed on: 1 March 2017

COX, Stewart Forster

• Correspondence address: Nova South, 160 Victoria Street, London, SW1E 5LB
• Role (Active): Director
• Date of birth: March 1968
• Appointed on: 22 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Group Treasurer

SINGH, Marlon Ramotar

• Correspondence address: Nova South, 160 Victoria Street, London, SW1E 5LB
• Role (Active): Director
• Date of birth: June 1969
• Appointed on: 9 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Manager Treasury Operations

SOMMERVILLE, Kate Luise

• Correspondence address: Nova South, 160 Victoria Street, London, SW1E 5LB
• Role (Active): Director
• Date of birth: February 1971
• Appointed on: 5 August 2022
• Nationality: Australian
• Country of residence: United States
• Occupation: General Manager

HARVEY, Richard Derek

• Correspondence address: Coopers Cross House, Coopers Green, Uckfield, East Sussex, TN22 3AD
• Role (Resigned): Secretary
• Appointed before: 28 March 1992
• Resigned on: 20 May 2009
• Nationality: English
• Occupation: Senior Counsel Bhp Billiton Pe

HOBLEY, Elizabeth Anne

• Correspondence address: 21 Tradewinds Court, Asher Way, Wapping, London, EW1 2JB
• Role (Resigned): Secretary
• Appointed on: 17 February 2004
• Resigned on: 29 August 2008
• Nationality: British
• Occupation: Deputy Company Secretary Bhp B

REUTER, Maria Isabel

• Correspondence address: C/O Petroleum Company Secretary, Neathouse Place, London, England, SW1V 1LH
• Role (Resigned): Secretary
• Appointed on: 22 October 2009
• Resigned on: 1 March 2017
• Nationality: British

TLACHAC, Kelly Diane

• Correspondence address: 18722, Leisure Place Drive, Humble, Texas, United States
• Role (Resigned): Secretary
• Appointed on: 5 June 2009
• Resigned on: 25 September 2009
• Nationality: United States
• Occupation: Paralegal

AIKEN, Philip Stanley

• Correspondence address: Flat 12 36 Sloane Court West, London, SW3 4TB
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 1 November 2001
• Resigned on: 26 April 2006
• Nationality: Australian
• Country of residence: England
• Occupation: Group President Energy Bhp Bil

BARNES, Anthony Higson

• Correspondence address: 2 Saturn Street, North Balwyn, Melbourne, Australia
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 1 November 1992
• Resigned on: 1 May 1997
• Nationality: Australian
• Occupation: General Manager

BATCHELOR, Nigel William

• Correspondence address: 72 Victoria Drive, London, SW19 6HL
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 4 June 1999
• Resigned on: 14 November 2008
• Nationality: British
• Occupation: Tax Manager Petroleum Bhp Bill

BAUGH, Michael Arle

• Correspondence address: 5 Park Square Street, London, NW1
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 1 November 1992
• Resigned on: 21 March 1995
• Nationality: Us Citizen
• Occupation: Vice President Production

BERGER, Peter Paul, Mr.

• Correspondence address: C/O Petroleum Company Secretary, Neathouse Place, London, England, SW1V 1LH
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 15 September 2013
• Resigned on: 10 June 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Senior Finance Manager - Bhp Billiton Petroleum

BLAIR, Edward Arden

• Correspondence address: 12 Eaton Mansions, Cliveden Place, London, SW1 8EH
• Role (Resigned): Director
• Date of birth: April 1935
• Appointed before: 28 March 1992
• Resigned on: 1 November 1994
• Nationality: Us Citizen
• Occupation: Director

BOGERS, Hendrik Jan, Mr.

• Correspondence address: C/O Petroleum Company Secretary, Neathouse Place, London, England, SW1V 1LH
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 20 September 2012
• Resigned on: 1 September 2015
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Vice President Tax Emea And Planning

BRAMLETT, Kenneth Wayne, Mr.

• Correspondence address: Nova South, 160 Victoria Street, London, SW1E 5LB
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 17 February 2017
• Resigned on: 29 September 2017
• Nationality: American
• Country of residence: United States
• Occupation: Manager

CATLETT, David Boulware

• Correspondence address: 101 Downing Street No 8, Denver, Colorado, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed before: 28 March 1992
• Resigned on: 1 November 1992
• Nationality: Us Citizen
• Occupation: Director

CLUBE, Benedict James Murray

• Correspondence address: 30 Furness Road, London, SW6 2LH
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 9 August 2002
• Resigned on: 28 January 2004
• Nationality: British
• Occupation: Accountant

COX, Stewart Forster

• Correspondence address: C/O Petroleum Company Secretary, Neathouse Place, London, England, SW1V 1LH
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 1 September 2015
• Resigned on: 7 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Vice President Treasury Operations

CUTT, Timothy John

• Correspondence address: Company Secretariat, Neathouse Place, London, SW1V 1BH
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 8 October 2007
• Resigned on: 28 June 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Company Director

DOW, Peter David Cameron

• Correspondence address: Company Secretariat, Neathouse Place, London, SW1V 1BH
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 20 September 2012
• Resigned on: 31 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Manager Tax Emea

EGAN, Francis Gerard

• Correspondence address: Company Secretariat, Neathouse Place, London, SW1V 1BH
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 8 October 2007
• Resigned on: 1 July 2012
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Acting President - Production

EVON, Joseph Michael

• Correspondence address: 7 Prince Albert Road, Regents Park, London, NW1
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 21 February 1995
• Resigned on: 16 June 1995
• Nationality: American
• Occupation: President And General Manager

FLETCHER, David John

• Correspondence address: Neathouse Place, London, SW1V 1BH
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 31 January 2010
• Resigned on: 9 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Tax Manger

GILLAN, Charlotte Elizabeth

• Correspondence address: C/O Petroleum Company Secretary, Neathouse Place, London, England, SW1V 1LH
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 31 January 2013
• Resigned on: 1 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GLENDINNING, Andrew

• Correspondence address: 40 Willifield Way, London, NW11 7XT
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 4 June 1999
• Resigned on: 31 October 2001
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GREENWOOD, Robert Sydney

• Correspondence address: 26 Charles Ii Place, 77 Kings Road Chelsea, London, SW3 4NG
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 21 March 1995
• Resigned on: 31 March 1999
• Nationality: Australian
• Occupation: Vice President

HAMILTON, Frederic Crawford

• Correspondence address: 5 Polo Club Road, Denver, Colorado, Usa
• Role (Resigned): Director
• Date of birth: September 1927
• Appointed before: 28 March 1992
• Resigned on: 4 March 1998
• Nationality: American
• Occupation: Company Chairman

HANDYSIDE, Douglas Dale, Mr.

• Correspondence address: Bhp Billiton, 1360 Post Oak Blvd., Suite 150, Houston, Texas, Usa, 77056
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 31 December 2012
• Resigned on: 1 September 2013
• Nationality: Usa
• Country of residence: Usa
• Occupation: President Conventional Production

HANDYSIDE, Douglas Dale, Mr.

• Correspondence address: 1360 Post Oak Blvd., Suite 150, Houston, Texas, Usa, 77056
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 6 July 2011
• Resigned on: 31 January 2012
• Nationality: Usa
• Country of residence: Usa
• Occupation: Acting President Of Production - Petroleum

HARVEY, Richard Derek

• Correspondence address: Coopers Cross House, Coopers Green, Uckfield, East Sussex, TN22 3AD
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 6 May 1992
• Resigned on: 8 October 2007
• Nationality: English
• Country of residence: England
• Occupation: Senior Counsel Bhp Billiton Pe

HOBLEY, Elizabeth Anne

• Correspondence address: 21 Tradewinds Court, Asher Way, Wapping, London, EW1 2JB
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 23 March 2006
• Resigned on: 8 October 2007
• Nationality: British
• Occupation: Deputy Company Secretary

HOWELL, Alan Frank

• Correspondence address: 6 Hamilton House, Vicarage Gate, London, W8 4HL
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 4 June 1999
• Resigned on: 9 August 2002
• Nationality: Australian
• Occupation: Senior Business Advisor

HUNTER, Keith Carnegie

• Correspondence address: Flat 36 Charlesworth House, 48 Stanhope Gardens, London, SW7 5RD
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 4 June 1999
• Resigned on: 31 August 2002
• Nationality: British
• Occupation: Engineer

JONES, Gwen

• Correspondence address: Neathouse Place, London, SW1V 1BH
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 31 January 2010
• Resigned on: 9 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Advisor

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