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BHP ALUMINIUM LIMITED

Company number 03196193

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Officers: 25 officers / 24 resignations

HOCKING, Julie Adele

Correspondence address
67 Ardmillan Road, Moonee Ponds, Victoria, Australia, 3039
Role
Director
Date of birth
September 1969
Appointed on
26 August 2015
Nationality
Australian
Country of residence
Australia
Occupation
Project Lead

HOBLEY, Elizabeth Anne

Correspondence address
12 Spice Court, Asher Way Wapping, London, E1W 2JD
Role Resigned
Secretary
Appointed on
31 October 2002
Resigned on
12 October 2005
Nationality
British
Occupation
Deputy Company Secretary Bhp B

MCGRATH, Gail

Correspondence address
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
8 September 2014

TAYLOR, Mary

Correspondence address
126 Lakenheath, Oakwood, London, N14 4RX
Role Resigned
Secretary
Appointed on
10 October 1996
Resigned on
30 April 2002
Nationality
British
Occupation
Company Secretary

WATSON, Ines Lucia

Correspondence address
Spa House, 1 Montague Road, Wimbledon, London, SW19 1TB
Role Resigned
Secretary
Appointed on
12 October 2005
Resigned on
29 August 2008
Nationality
British

WATSON, Ines Lucia

Correspondence address
Spa House, 1 Montague Road, Wimbledon, London, SW19 1TB
Role Resigned
Secretary
Appointed on
30 April 2002
Resigned on
31 October 2002
Nationality
British

HACKWOOD SECRETARIES LIMITED

Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Secretary
Appointed on
9 May 1996
Resigned on
10 October 1996

DOHERTY, Deirdre Therese

Correspondence address
4 Heatherdale Close, Kingston-Upon-Thames, Surrey, KT2 7SU
Role Resigned
Director
Date of birth
September 1967
Appointed on
24 March 2009
Resigned on
1 May 2009
Nationality
Irish
Country of residence
United Kingdom
Occupation
Company Director

EVERARD, Paul Michael

Correspondence address
23 Hanover House, St Johns Wood High Street, London, NW8 7DX
Role Resigned
Director
Date of birth
May 1940
Appointed on
10 October 1996
Resigned on
31 July 2005
Nationality
British
Occupation
Dep Pres Aluminium Bhp Billito

FRANKLIN, Robert Norman Carew

Correspondence address
16 Beauchamp Road, Twickenham, TW1 3JD
Role Resigned
Director
Date of birth
January 1965
Appointed on
17 August 2006
Resigned on
4 April 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary, Bhp Billito

GIORGINI, Stefano

Correspondence address
Neathouse Place, London, United Kingdom, SW1V 1LH
Role Resigned
Director
Date of birth
May 1959
Appointed on
1 May 2014
Resigned on
31 August 2015
Nationality
Australian
Country of residence
Australia
Occupation
Finance Director

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
13 December 2006
Resigned on
29 December 2006
Nationality
English
Country of residence
England
Occupation
Senior Counsel, Bhp Billiton P

HOBLEY, Elizabeth Anne

Correspondence address
21 Tradewinds Court, Asher Way, Wapping, London, EW1 2JB
Role Resigned
Director
Date of birth
November 1970
Appointed on
26 June 2003
Resigned on
24 March 2009
Nationality
British
Occupation
Dep Secretary Bhp Billiton Plc

JACOBSON, Ian Robert

Correspondence address
Neathouse Place, London, SW1V 1BH
Role Resigned
Director
Date of birth
November 1951
Appointed on
24 March 2009
Resigned on
31 May 2012
Nationality
Australian
Occupation
Vice President Technical

KOPPELMAN, Paul Anthony

Correspondence address
2 Hawkshill Close, Esher, Surrey, KT10 8JY
Role Resigned
Director
Date of birth
March 1967
Appointed on
24 March 2009
Resigned on
1 May 2009
Nationality
Australian
Occupation
Director

MITCHELL, Stephen Francis

Correspondence address
16 South Terrace, London, SW7 2TD
Role Resigned
Director
Date of birth
December 1959
Appointed on
12 October 2005
Resigned on
24 March 2009
Nationality
Australian
Country of residence
United Kingdom
Occupation
Regional Counsel - Europe/Afri

RICHARDSON, David Keith

Correspondence address
Neathouse Place, London, United Kingdom, SW1V 1LH
Role Resigned
Director
Date of birth
September 1968
Appointed on
31 May 2012
Resigned on
1 May 2014
Nationality
Australian
Country of residence
Australia
Occupation
Vice President Finance

SMIT, Christiaan Lourens

Correspondence address
30 St Andrew Drive, Greenways Country Estate, Strand Cape Town, 7140, South Africa
Role Resigned
Director
Date of birth
April 1951
Appointed on
10 October 1996
Resigned on
27 June 2003
Nationality
South African
Occupation
Director

SMITH, William Broughton

Correspondence address
Flat 3, 42 King Street Covent Garden, London, WC2E 8JS
Role Resigned
Director
Date of birth
March 1956
Appointed on
23 September 2004
Resigned on
12 October 2005
Nationality
Australian
Occupation
Regional Counsel Bhp Billiton

TAYLOR, Mary

Correspondence address
126 Lakenheath, Oakwood, London, N14 4RX
Role Resigned
Director
Date of birth
September 1951
Appointed on
10 October 1996
Resigned on
30 April 2002
Nationality
British
Occupation
Company Secretary

THOMAS, Jeremy Stephen

Correspondence address
The Old Vicarage, Church Lane, Lydden, Kent, CT15 7JP
Role Resigned
Director
Date of birth
October 1953
Appointed on
12 October 2005
Resigned on
24 March 2009
Nationality
British
Occupation
Counsel, Bhp Billiton Plc

WATSON, Ines Lucia

Correspondence address
Spa House, 1 Montague Road, Wimbledon, London, SW19 1TB
Role Resigned
Director
Date of birth
April 1960
Appointed on
12 October 2005
Resigned on
29 August 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Assistant Company Secretary, B

HACKWOOD DIRECTORS LIMITED

Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Director
Appointed on
9 May 1996
Resigned on
10 October 1996