- Company Overview for BHP GROUP (UK) LTD (03196209)
- Filing history for BHP GROUP (UK) LTD (03196209)
- People for BHP GROUP (UK) LTD (03196209)
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- More for BHP GROUP (UK) LTD (03196209)
Officers: 87 officers / 83 resignations
WILKINSON, Stefanie Kate
- Correspondence address
- Nova South, 160 Victoria Street, London, England, SW1E 5LB
- Role Active
- Secretary
- Appointed on
- 1 March 2021
COSTELLO, Sarah Margaret
- Correspondence address
- Nova South, 160 Victoria Street, London, SW1E 5LB
- Role Active
- Director
- Date of birth
- May 1981
- Appointed on
- 21 April 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Principal, Corporate Finance
COX, Stewart Forster
- Correspondence address
- Nova South, 160 Victoria Street, London, SW1E 5LB
- Role Active
- Director
- Date of birth
- March 1968
- Appointed on
- 31 January 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Group Treasurer
WEAR, James Douglas
- Correspondence address
- Nova South, 160 Victoria Street, London, SW1E 5LB
- Role Active
- Director
- Date of birth
- June 1977
- Appointed on
- 21 November 2023
- Nationality
- Australian
- Country of residence
- England
- Occupation
- Vice President, Corporate Finance
AGNEW, Rachel
- Correspondence address
- 171 Collins Street, Melbourne, Victoria, Australia
- Role Resigned
- Secretary
- Appointed on
- 12 December 2014
- Resigned on
- 12 December 2014
AGNEW, Rachel Therese
- Correspondence address
- Nova South, 160 Victoria Street, London, SW1E 5LB
- Role Resigned
- Secretary
- Appointed on
- 12 December 2014
- Resigned on
- 1 September 2020
COX, Caroline Victoria
- Correspondence address
- Nova South, 160 Victoria Street, London, SW1E 5LB
- Role Resigned
- Secretary
- Appointed on
- 1 March 2019
- Resigned on
- 1 March 2021
DUNCAN, Nicole Anne
- Correspondence address
- Neathouse Place, London, United Kingdom, SW1V 1LH
- Role Resigned
- Secretary
- Appointed on
- 30 January 2014
- Resigned on
- 12 December 2014
FRANKLIN, Robert Norman Carew
- Correspondence address
- 16 Beauchamp Road, Twickenham, TW1 3JD
- Role Resigned
- Secretary
- Appointed on
- 18 August 2006
- Resigned on
- 4 April 2008
- Nationality
- British
HOBLEY, Elizabeth Anne
- Correspondence address
- Neathouse Place, London, United Kingdom, SW1V 1LH
- Role Resigned
- Secretary
- Appointed on
- 23 October 2002
- Resigned on
- 30 June 2016
- Nationality
- British
KAKKAD, Prakash
- Correspondence address
- Nova South, 160 Victoria Street, London, SW1E 5LB
- Role Resigned
- Secretary
- Appointed on
- 7 July 2021
- Resigned on
- 20 September 2023
MCALOON, Jane
- Correspondence address
- Neathouse Place, London, United Kingdom, SW1V 1LH
- Role Resigned
- Secretary
- Appointed on
- 27 June 2007
- Resigned on
- 1 June 2015
- Nationality
- Other
NESBITT, Michael
- Correspondence address
- 112 Abbey House, Abbey Road, London, NW8 9BY
- Role Resigned
- Secretary
- Appointed on
- 4 September 1997
- Resigned on
- 31 July 2001
- Nationality
- British
SMITH, William Broughton
- Correspondence address
- Flat 3, 42 King Street Covent Garden, London, WC2E 8JS
- Role Resigned
- Secretary
- Appointed on
- 15 November 2001
- Resigned on
- 12 October 2005
- Nationality
- Australian
STAPLEDON, Geofrey Peter
- Correspondence address
- Nova South, 160 Victoria Street, London, SW1E 5LB
- Role Resigned
- Secretary
- Appointed on
- 29 January 2009
- Resigned on
- 7 July 2021
- Nationality
- British
TAYLOR, Margaret Kay
- Correspondence address
- Nova South, 160 Victoria Street, London, SW1E 5LB
- Role Resigned
- Secretary
- Appointed on
- 1 May 2015
- Resigned on
- 1 March 2019
TAYLOR, Mary
- Correspondence address
- 126 Lakenheath, Oakwood, London, N14 4RX
- Role Resigned
- Secretary
- Appointed on
- 4 September 1997
- Resigned on
- 30 April 2002
- Nationality
- British
- Occupation
- Deputy Secretary
TAYLOR, Mary
- Correspondence address
- 126 Lakenheath, Oakwood, London, N14 4RX
- Role Resigned
- Secretary
- Appointed on
- 30 May 1997
- Resigned on
- 30 June 1997
- Nationality
- British
- Occupation
- Deputy Secretary
WATSON, Ines Lucia
- Correspondence address
- Spa House, 1 Montague Road, Wimbledon, London, SW19 1TB
- Role Resigned
- Secretary
- Appointed on
- 22 January 2001
- Resigned on
- 30 September 2008
- Nationality
- British
WOOD, Karen Joy
- Correspondence address
- 58 Rowena Parade, Richmond, Victoria 3121, Australia
- Role Resigned
- Secretary
- Appointed on
- 23 August 2001
- Resigned on
- 12 July 2007
- Nationality
- British
HACKWOOD SECRETARIES LIMITED
- Correspondence address
- One Silk Street, London, EC2Y 8HQ
- Role Resigned
- Nominee Secretary
- Appointed on
- 30 June 1997
- Resigned on
- 4 September 1997
HACKWOOD SECRETARIES LIMITED
- Correspondence address
- One Silk Street, London, EC2Y 8HQ
- Role Resigned
- Nominee Secretary
- Appointed on
- 9 May 1996
- Resigned on
- 30 May 1997
ALBERTS, Barend Christiaan
- Correspondence address
- 310 Clark Street, Brooklyn 0181, Pretoria, Republic Of South Africa, FOREIGN
- Role Resigned
- Director
- Date of birth
- September 1939
- Appointed on
- 29 June 2001
- Resigned on
- 30 June 2002
- Nationality
- South African
- Occupation
- Company Director
ANDERSON, Paul Milton
- Correspondence address
- Bae Systems, 6 Carlton Gardens, London, SW1Y 5AD
- Role Resigned
- Director
- Date of birth
- April 1945
- Appointed on
- 6 June 2006
- Resigned on
- 31 January 2010
- Nationality
- American
- Country of residence
- United States
- Occupation
- Director
ANDERSON, Paul Milton
- Correspondence address
- 27 Irving Avenue, Toorak 3142, Victoria, Australia
- Role Resigned
- Director
- Date of birth
- April 1945
- Appointed on
- 29 June 2001
- Resigned on
- 4 November 2002
- Nationality
- American
- Occupation
- Managing Director & Ceo
ARGUS, Donald Robert
- Correspondence address
- 91 Finch Street, East Malvern, Victoria 3145, Australia
- Role Resigned
- Director
- Date of birth
- August 1938
- Appointed on
- 29 June 2001
- Resigned on
- 30 March 2010
- Nationality
- Australian
- Country of residence
- Australia
- Occupation
- Chairman
BOECKMANN, Alan Lee
- Correspondence address
- 6507 Stefani Dr, Dallas, Texas 75225, United States
- Role Resigned
- Director
- Date of birth
- June 1948
- Appointed on
- 1 September 2008
- Resigned on
- 23 March 2011
- Nationality
- Other
- Occupation
- Company Director
BOWEN, Terrence James
- Correspondence address
- Nova South, 160 Victoria Street, London, SW1E 5LB
- Role Resigned
- Director
- Date of birth
- December 1966
- Appointed on
- 1 October 2017
- Resigned on
- 31 January 2022
- Nationality
- Australian
- Country of residence
- Australian
- Occupation
- Company Director
BRINDED, Malcolm Arthur
- Correspondence address
- Nova South, 160 Victoria Street, London, SW1E 5LB
- Role Resigned
- Director
- Date of birth
- March 1953
- Appointed on
- 15 April 2014
- Resigned on
- 18 October 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Retired
BRINK, David Charles
- Correspondence address
- 34 Ormonde Street, Bryanston, Johannesburg, South Africa, 2021
- Role Resigned
- Director
- Date of birth
- August 1939
- Appointed on
- 26 June 1997
- Resigned on
- 28 November 2007
- Nationality
- South African
- Occupation
- Non-Executive Director
BROOMHEAD, Malcolm William
- Correspondence address
- Nova South, 160 Victoria Street, London, SW1E 5LB
- Role Resigned
- Director
- Date of birth
- September 1952
- Appointed on
- 31 March 2010
- Resigned on
- 31 January 2022
- Nationality
- Australian
- Country of residence
- Australia
- Occupation
- Company Director
BUCHANAN, John Gordon Sinclair, Sir
- Correspondence address
- Neathouse Place, London, United Kingdom, SW1V 1LH
- Role Resigned
- Director
- Date of birth
- June 1943
- Appointed on
- 1 February 2003
- Resigned on
- 13 July 2015
- Nationality
- British
- Occupation
- Non Executive Director
CHANEY, Michael Alfred
- Correspondence address
- 3 Riley Road, Claremont, Western Australia 6010, Australia
- Role Resigned
- Director
- Date of birth
- April 1950
- Appointed on
- 29 June 2001
- Resigned on
- 25 November 2005
- Nationality
- Australian
- Occupation
- Non Executive Director
CLEVER, Xiaoqun
- Correspondence address
- Nova South, 160 Victoria Street, London, SW1E 5LB
- Role Resigned
- Director
- Date of birth
- June 1970
- Appointed on
- 1 October 2020
- Resigned on
- 31 January 2022
- Nationality
- German
- Country of residence
- Switzerland
- Occupation
- Company Director
COCKERILL, Ian David
- Correspondence address
- Nova South, 160 Victoria Street, London, SW1E 5LB
- Role Resigned
- Director
- Date of birth
- August 1954
- Appointed on
- 1 April 2019
- Resigned on
- 31 January 2022
- Nationality
- British
- Country of residence
- South Africa
- Occupation
- Former Executive