BHP BILLITON INVESTMENT HOLDINGS LIMITED

Company number 02052062

44 officers / 40 resignations

GAYFER, Angeli

• Correspondence address: Nova South, Nova South, 160 Victoria South, London, United Kingdom, SW1E 5LB
• Role: Secretary
• Appointed on: 3 February 2015

COX, Stewart Forster

• Correspondence address: Neathouse Place, London, United Kingdom, SW1V 1LH
• Role: Director
• Date of birth: March 1968
• Appointed on: 23 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Vice President Treasury Operations

LEMMENS, Hieronymus Cornelis Lambertus

• Correspondence address: Neathouse Place, London, United Kingdom, SW1V 1LH
• Role: Director
• Date of birth: February 1972
• Appointed on: 23 December 2014
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Regional Marketing Manager Coal, Emea & Americas

TCHORBADJIEVA, Tzveta Ivanova

• Correspondence address: Nova South, Nova South, 160 Victoria South, London, United Kingdom, SW1E 5LB
• Role: Director
• Date of birth: July 1974
• Appointed on: 30 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Vice President, Acquisitions & Divestments

HARVEY, Richard Derek

• Correspondence address: Coopers Cross House, Coopers Green, Uckfield, East Sussex, TN22 3AD
• Role (Resigned): Secretary
• Appointed on: 29 March 1993
• Resigned on: 28 January 2004
• Nationality: English
• Occupation: Company Secretary

HOBLEY, Elizabeth Anne

• Correspondence address: 21 Tradewinds Court, Asher Way, Wapping, London, EW1 2JB
• Role (Resigned): Secretary
• Appointed on: 28 January 2004
• Resigned on: 28 August 2008
• Nationality: British
• Occupation: Deputy Company Secretary Bhp B

MCGRATH, Gail

• Correspondence address: Company Secretariat, Neathouse Place, London, SW1V 1BH
• Role (Resigned): Secretary
• Appointed on: 1 September 2008
• Resigned on: 4 November 2011
• Nationality: British

NIVEN, Frances Julie

• Correspondence address: Bhp Billiton, Neathouse Place, London, England, England, SW1V 1BH
• Role (Resigned): Secretary
• Appointed on: 10 February 2012
• Resigned on: 18 May 2012

STORY, Andrew Peter

• Correspondence address: Neathouse Place, London, United Kingdom, SW1V 1LH
• Role (Resigned): Secretary
• Appointed on: 18 May 2012
• Resigned on: 3 February 2015

LEGIS CORPORATE SERVICES LIMITED

• Correspondence address: PO BOX 186, 1 Le Marchant Street, St Peter Port, Channel Islands, GY1 4HP
• Role (Resigned): Secretary
• Appointed before: 6 September 1991
• Resigned on: 29 March 1993

ACKERMANN, Hendre

• Correspondence address: Neathouse Place, London, SW1V 1BH
• Role (Resigned): Director
• Date of birth: October 1980
• Appointed on: 25 March 2009
• Resigned on: 8 January 2010
• Nationality: South African
• Occupation: Accountant

BARNES, Anthony Higson

• Correspondence address: 2 Saturn Street, North Balwyn, Melbourne, Australia
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 4 September 1996
• 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

BATCHELOR, Nigel William

• Correspondence address: 72 Victoria Drive, London, SW19 6HL
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 29 March 1993
• Resigned on: 18 July 1995
• Nationality: British
• Occupation: Director

BOGERS, Hendrik Jan, Mr.

• Correspondence address: Neathouse Place, London, United Kingdom, SW1V 1LH
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 9 August 2012
• Resigned on: 30 October 2015
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Manager

BRIGHT, Peter Clinton

• Correspondence address: Neathouse, Place, London, United Kingdom, SW1V 1LH
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 7 February 2014
• Resigned on: 23 December 2014
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Accountant

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

DAWE, Douglas Victor

• Correspondence address: Clos De Taupin, Sark, Channel Islands, CHANNEL
• Role (Resigned): Director
• Date of birth: December 1918
• Appointed before: 6 September 1991
• Resigned on: 29 March 1993
• Nationality: British
• Occupation: Company Director

FINAN, Leonard

• Correspondence address: La Ville Roussel De Bas, Sark, Channel Islands, CHANNEL
• Role (Resigned): Director
• Date of birth: September 1920
• Appointed before: 6 September 1991
• Resigned on: 29 March 1993
• Nationality: British
• Occupation: Company Director

FLETCHER, David John

• Correspondence address: Company Secretariat, Neathouse Place, London, SW1V 1BH
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 28 January 2010
• Resigned on: 9 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GILLAN, Charlotte Elizabeth

• Correspondence address: Neathouse Place, London, United Kingdom, SW1V 1LH
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 15 October 2012
• Resigned on: 30 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant And Chartered Tax Adviser

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: 14 July 1995
• Resigned on: 31 March 1999
• Nationality: Australian
• Occupation: Vice President Finance & Admin

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: 14 July 1995
• Resigned on: 25 March 2009
• Nationality: English
• Country of residence: England
• Occupation: Senior Counsel Bhp Billiton Pe

HESKETH, Alexander John

• Correspondence address: Neathouse Place, London, United Kingdom, SW1V 1LH
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 8 January 2010
• Resigned on: 14 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

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: 25 March 2009
• Nationality: British
• Occupation: Deputy Company Secretary, Bhp

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 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

JONES, Gwen

• Correspondence address: Company Secretariat, Neathouse Place, London, SW1V 1BH
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 28 January 2010
• Resigned on: 9 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Advisor

JONES, Gwen

• Correspondence address: Neathouse Place, London, SW1V 1BH
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 24 March 2009
• Resigned on: 27 January 2010
• Nationality: British
• Country of residence: Uk
• Occupation: Tax Adviser Assurance

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

KLVAC, George Vojtech

• Correspondence address: 81 Parkside, Wimbledon, London, SW19 5LP
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed on: 29 March 1993
• Resigned on: 1 December 1994
• Nationality: Australian
• Occupation: Manager

LARKIN, Anthony Charles

• Correspondence address: 140 William Street, Melbourne 3000, Australia, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed before: 6 September 1991
• Resigned on: 30 April 1994
• Nationality: Australian
• 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

MULQUEEN, Brendan Gerald

• Correspondence address: Company Secretariat, Neathouse Place, London, SW1V 1BH
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 24 March 2009
• Resigned on: 27 January 2010
• Nationality: Australian
• Occupation: Head Of Tax Europe And Africa