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BHP GROUP (UK) LTD

Company number 03196209

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Officers: 87 officers / 83 resignations

NORVAL, Christiaan Michiel

Correspondence address
15 Neville Avenue, New Maldon, Surrey, KT3 4SN
Role Resigned
Director
Date of birth
April 1959
Appointed on
30 May 1997
Resigned on
30 June 1997
Nationality
British
Country of residence
England
Occupation
General Manager

O'REILLY, Christine Elizabeth

Correspondence address
Nova South, 160 Victoria Street, London, SW1E 5LB
Role Resigned
Director
Date of birth
March 1961
Appointed on
12 October 2020
Resigned on
31 January 2022
Nationality
Australian
Country of residence
Australia
Occupation
Non-Executive Director

RALPH, John Theodore

Correspondence address
5 Hill Street, Toorak, Victoria 3142, Australia
Role Resigned
Director
Date of birth
October 1932
Appointed on
29 June 2001
Resigned on
4 November 2002
Nationality
Australian
Occupation
Company Director

RENWICK OF CLIFTON, Robin, Lord

Correspondence address
42 Jubilee Place, London, SW3 3TQ
Role Resigned
Director
Date of birth
December 1937
Appointed on
26 June 1997
Resigned on
25 November 2005
Nationality
British
Occupation
Non Executive Director

ROMERIL, Barry David

Correspondence address
3 Island Drive, Norwalk, Connecticut 06855, Usa
Role Resigned
Director
Date of birth
September 1943
Appointed on
1 November 1998
Resigned on
30 June 2002
Nationality
British
Occupation
Non Executive Director

RUMBLE, Keith Christopher

Correspondence address
Neathouse Place, London, United Kingdom, SW1V 1LH
Role Resigned
Director
Date of birth
June 1954
Appointed on
1 September 2008
Resigned on
22 May 2015
Nationality
South African
Occupation
Company Director

SALAMON, Miklos

Correspondence address
1 The Drive, Wonersh, Surrey, GU5 0QW
Role Resigned
Director
Date of birth
April 1955
Appointed on
24 February 2003
Resigned on
26 October 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Executive Director

SALAMON, Miklos

Correspondence address
1 The Drive, Wonersh, Surrey, GU5 0QW
Role Resigned
Director
Date of birth
April 1955
Appointed on
26 June 1997
Resigned on
29 June 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

SCHUBERT, John Michael, Doctor

Correspondence address
Neathouse Place, London, United Kingdom, SW1V 1LH
Role Resigned
Director
Date of birth
December 1942
Appointed on
29 June 2001
Resigned on
17 November 2016
Nationality
Australian
Occupation
Non Executive Director

SMIT, Christiaan Lourens

Correspondence address
Hedgerow, The Warren, Ashtead, Surrey, KT21 2RX
Role Resigned
Director
Date of birth
April 1951
Appointed on
30 May 1997
Resigned on
30 June 1997
Nationality
South African
Occupation
Director

STAPLEDON, Geofrey Peter

Correspondence address
Nova South, 160 Victoria Street, London, SW1E 5LB
Role Resigned
Director
Date of birth
May 1967
Appointed on
31 January 2022
Resigned on
25 November 2022
Nationality
British,Australian
Country of residence
England
Occupation
Group Esg Officer

TAYLOR, Mary

Correspondence address
126 Lakenheath, Oakwood, London, N14 4RX
Role Resigned
Director
Date of birth
September 1951
Appointed on
30 May 1997
Resigned on
30 June 1997
Nationality
British
Occupation
Director

VADERA, Shriti, Baroness

Correspondence address
Nova South, 160 Victoria Street, London, SW1E 5LB
Role Resigned
Director
Date of birth
June 1962
Appointed on
1 January 2011
Resigned on
15 October 2020
Nationality
British
Country of residence
British
Occupation
Director

VISSER, Matthys Hendrik

Correspondence address
1 Jannasch Str Mostertsdrift, Stellenbosch, 7600, South Africa
Role Resigned
Director
Date of birth
March 1954
Appointed on
26 June 1997
Resigned on
8 December 2000
Nationality
South African
Occupation
Director

WEISLER, Dion Joseph

Correspondence address
Nova South, 160 Victoria Street, London, SW1E 5LB
Role Resigned
Director
Date of birth
August 1967
Appointed on
1 June 2020
Resigned on
31 January 2022
Nationality
Australian
Country of residence
United States
Occupation
Director

HACKWOOD DIRECTORS LIMITED

Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Director
Appointed on
9 May 1996
Resigned on
30 May 1997

HACKWOOD SECRETARIES LIMITED

Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Director
Appointed on
9 May 1996
Resigned on
4 September 1997