BHP BILLITON INTERNATIONAL DEVELOPMENT LIMITED

Company number 03212438

27 officers / 22 resignations

MCGRATH, Gail

• Correspondence address: Neathouse Place, London, SW1V 1BH
• Role: Secretary
• Appointed on: 1 September 2008
• Nationality: British

FLETCHER, David John

• Correspondence address: 69-85, Tabernacle Street, London, EC2A 4RR
• Role: Director
• Date of birth: August 1962
• Appointed on: 28 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HESKETH, Alexander John

• Correspondence address: 69-85, Tabernacle Street, London, EC2A 4RR
• Role: Director
• Date of birth: May 1978
• Appointed on: 8 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

JONES, Gwen

• Correspondence address: 69-85, Tabernacle Street, London, EC2A 4RR
• Role: Director
• Date of birth: March 1954
• Appointed on: 28 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Advisor

WHITE, Catriona

• Correspondence address: Neathouse Place, London, SW1V 1BH
• Role: Director
• Date of birth: June 1964
• Appointed on: 24 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HOBLEY, Elizabeth Anne

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

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: 2 December 2002
• Resigned on: 29 August 2008
• Nationality: British
• Occupation: Assistant Company Secretary Bh

WATSON, Ines Lucia

• Correspondence address: Spa House, 1 Montague Road, Wimbledon, London, SW19 1TB
• Role (Resigned): Secretary
• Appointed on: 30 April 2002
• Resigned on: 2 December 2002
• Nationality: British
• Occupation: Company Secretary

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 14 June 1996
• Resigned on: 10 October 1996

ACKERMANN, Hendre

• Correspondence address: Neathouse Place, London, SW1V 1BH
• Role (Resigned): Director
• Date of birth: October 1980
• Appointed on: 24 March 2009
• Resigned on: 8 January 2010
• Nationality: South African
• Occupation: Accountant

BAUR, Heinz Frederic

• Correspondence address: Spissenstrabe 7, Kastanienbaum Ch-6047, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 10 October 1996
• Resigned on: 19 October 2000
• Nationality: Swiss
• Occupation: President/Director

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

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: Company Secretary

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

MASCALL, Graham Edward

• Correspondence address: 35 Vine Road, East Molesey, Surrey, KT8 9LF
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 28 April 1998
• Resigned on: 30 November 2001
• Nationality: British
• Country of residence: England
• Occupation: Mining Executive

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

MULQUEEN, Brendan Gerald

• Correspondence address: 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 & Africa

MUNRO, David John Charles

• Correspondence address: The Gables, 16 Fulmer Way, Gerrards Cross, Buckinghamshire, SL9 8AH
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 10 October 1996
• Resigned on: 29 January 2001
• Nationality: British
• Occupation: Director New Business

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: 30 April 2002
• 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: 20 May 2002
• 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: 23 September 2004
• 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: 23 September 2004
• Resigned on: 29 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Assistant Company Secretary

WHITEHEAD, David

• Correspondence address: Glebe, Kinvara, County Galway, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 10 October 1996
• Resigned on: 30 April 2002
• Nationality: British Irish
• Country of residence: Ireland
• Occupation: Chief Executive

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 14 June 1996
• Resigned on: 10 October 1996