BHP PETROLEUM NORTH SEA LIMITED

Company number 01463351

29 officers / 25 resignations

HOBLEY, Elizabeth Anne

• Correspondence address: 21 Tradewinds Court, Asher Way, Wapping, London, EW1 2JB
• Role: Secretary
• Appointed on: 28 January 2004
• Nationality: British
• Occupation: Deputy Company Secretary Bhp B

HARVEY, Richard Derek

• Correspondence address: Coopers Cross House, Coopers Green, Uckfield, East Sussex, TN22 3AD
• Role: Director
• Date of birth: May 1943
• Appointed on: 1 June 1994
• 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: Director
• Date of birth: November 1970
• Appointed on: 23 March 2006
• Nationality: British
• Occupation: Deputy Company Secretary Bhp B

WALKER, David

• Correspondence address: 9 Poyle Road, Guildford, Surrey, GU1 3SL
• Role: Director
• Date of birth: April 1956
• Appointed on: 1 September 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: President Uk Na & Me Developme

HARVEY, Richard Derek

• Correspondence address: Coopers Cross House, Coopers Green, Uckfield, East Sussex, TN22 3AD
• Role (Resigned): Secretary
• Appointed on: 1 June 1994
• Resigned on: 28 January 2004
• Nationality: English
• Occupation: Legal Manager

LEGIST SECRETARIES LIMITED

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL
• Role (Resigned): Nominee Secretary
• Appointed before: 30 June 1991
• Resigned on: 30 June 1994

BARNES, Anthony Higson

• Correspondence address: 2 Saturn Street, North Balwyn, Melbourne, Australia
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 1 June 1994
• 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 June 1994
• Resigned on: 21 March 1995
• Nationality: Us Citizen
• Occupation: Vice President Production

BLAIR, Edward Arden

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

BROWNELL, George

• Correspondence address: 1340 Prospect Street, Westfield, Nj 07090, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1914
• Appointed on: 31 May 1994
• Resigned on: 1 June 1994
• Nationality: American
• Occupation: Lawyer

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

EVON, Joseph Michael

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

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

HAMILTON, Frederic Crawford

• Correspondence address: 5 Polo Club Road, Denver, Colorado, Usa
• Role (Resigned): Director
• Date of birth: September 1927
• Appointed on: 1 June 1994
• Resigned on: 21 March 1995
• Nationality: American
• Occupation: Chairmana

HESS, Frank

• Correspondence address: 59 Lynam Road, Stamford, Connecticut, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1928
• Appointed before: 30 June 1991
• Resigned on: 31 December 1993
• Nationality: American
• Occupation: Vp-Chief Financial Officer

HOWELL, Alan Frank

• Correspondence address: 6 Hamilton House, Vicarage Gate, London, W8 4HL
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 4 June 1999
• Resigned on: 9 August 2002
• Nationality: Australian
• Occupation: Senior Business Adviser

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

JANUS, Joseph

• Correspondence address: 276 Amber Street, Staten Island, New York, U S A, 10306
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed before: 30 June 1991
• Resigned on: 1 June 1994
• Nationality: American
• Occupation: Business Executive

JONES, Gwen

• Correspondence address: 5 Cumley Road, Toot Hill, Essex, CM5 9SJ
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 23 March 2006
• Resigned on: 14 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Adviser, Assurance

MCDERMOTT, Edward

• Correspondence address: 57 Compo Road North, Westport, Ct 06880, Usa
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed before: 30 June 1991
• Resigned on: 1 June 1994
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

MILLER, Arlyn James

• Correspondence address: 23765 Currant Drive, Golden, Colorado, America, IRISH
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed before: 1 June 1994
• Resigned on: 21 March 1995
• Nationality: British
• Occupation: Company Director

MOORE, Earl Kenneth

• Correspondence address: 33 Illawong Drive, Donvale, Victoria 3111, Australia
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 1 May 1997
• Resigned on: 31 October 1997
• Nationality: Usa Citizen
• Occupation: Group General Manager

PATTINSON, Malcolm Hood

• Correspondence address: 20 Gills Hill, Radlett, Hertfordshire, WD7 8BZ
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 1 November 1994
• Resigned on: 1 December 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President Exploration

PAVER, Howard, Mr.

• Correspondence address: 8 Kelvedon Avenue, Burwood Park, Walton On Thames, Surrey, KT12 5EB
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 14 July 1995
• Resigned on: 29 September 2000
• Nationality: British
• Country of residence: England
• Occupation: President And General Manager

PICKERING, Stephen Charles

• Correspondence address: 70 Wensleydale Road, Hampton, Twickenham, Middlesex, TW12 2LX
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 25 June 1997
• Resigned on: 30 June 1999
• Nationality: British
• Country of residence: England
• Occupation: Chartered Geologist

RIEMERSMA, James Karl

• Correspondence address: 9 Physic Place, Chelsea, London, SW3 4HQ
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 2 June 1994
• Resigned on: 31 March 1996
• Nationality: American
• Occupation: Vice President Administration

SUN, Ronald

• Correspondence address: 12 Windsor Road, Great Neck New York Ny11021, United States Of America
• Role (Resigned): Director
• Date of birth: November 1927
• Appointed on: 29 November 1993
• Resigned on: 1 June 1994
• Nationality: American
• Occupation: Business Executive

TODORCEVSKI, Zlatko

• Correspondence address: 328a Kings Road, London, SW3 5UH
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 28 January 2004
• Resigned on: 9 January 2006
• Nationality: Australian
• Occupation: Vice Presidnet Finance & Plann