BHP BILLITON GROUP LIMITED

Company number 03298904

37 officers / 35 resignations

COX, Stewart Forster

• Correspondence address: Nova South, 160, Victoria Street, London, United Kingdom, SW1E 5LB
• Role (Active): Director
• Date of birth: March 1968
• Appointed on: 1 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Group Treasurer

STANLEY, Tristan Marc

• Correspondence address: Nova South, 160, Victoria Street, London, United Kingdom, SW1E 5LB
• Role (Active): Director
• Date of birth: April 1985
• Appointed on: 23 November 2023
• Nationality: Australian,German
• Country of residence: England
• Occupation: Head Of Climate Risk, Intelligence And Reporting

GAYFER, Angeli

• Correspondence address: Nova South, 160, Victoria Street, London, United Kingdom, SW1E 5LB
• Role (Resigned): Secretary
• Appointed on: 3 February 2015
• Resigned on: 14 September 2017

GAYFER, Angeli

• Correspondence address: Neathouse Place, London, United Kingdom, SW1V 1LH
• Role (Resigned): Secretary
• Appointed on: 1 May 2012
• Resigned on: 14 July 2014

GAYFER, Angeli

• Correspondence address: Neathouse Place, London, SW1V 1BH
• Role (Resigned): Secretary
• Appointed on: 4 November 2011
• Resigned on: 6 February 2012
• Nationality: British

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: 6 February 2012
• Resigned on: 1 May 2012

RATSEY, Helen

• Correspondence address: Nova South 160, Victoria Street, London, England, SW1E 5LB
• Role (Resigned): Secretary
• Appointed on: 14 September 2017
• Resigned on: 28 May 2021

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

TAYLOR, Mary

• Correspondence address: 126 Lakenheath, Oakwood, London, N14 4RX
• Role (Resigned): Secretary
• Appointed on: 30 May 1997
• Resigned on: 30 April 2002
• 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: 29 August 2008
• Nationality: British
• Occupation: Assistant Company Secretary Bh

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 6 January 1997
• Resigned on: 30 May 1997

AIKEN, Philip Stanley

• Correspondence address: Flat 12 36 Sloane Court West, London, SW3 4TB
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 20 May 2002
• Resigned on: 31 December 2006
• Nationality: Australian
• Country of residence: England
• Occupation: Group President Energy Bhp Bil

ALLEN, Nicholas Timothy

• Correspondence address: Neathouse Place, London, SW1V 1LH
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 12 March 2014
• Resigned on: 29 July 2016
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Senior Executive Europe

BARKER, Randal John Clifton

• Correspondence address: Neathouse Place, London, United Kingdom, SW1V 1BH
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 8 May 2013
• Resigned on: 29 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BELOT, Alison Kathleen

• Correspondence address: Neathouse Place, London, United Kingdom, SW1V 1LH
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 22 August 2013
• Resigned on: 1 December 2014
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Senior Manager Treasury Front Office

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

FLECTHER, David John

• Correspondence address: 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

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

GRANT, John Douglas Kelso, Sir

• Correspondence address: 33 Drummond Place, Edinburgh, Midlothian, EH3 6PW
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 2 November 2007
• Resigned on: 31 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bhp Billiton President Europe

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: Neathouse Place, London, United Kingdom, SW1V 1LH
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 29 November 2002
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Company Secretary

KAKKAD, Prakash

• Correspondence address: Nova South, 160, Victoria Street, London, United Kingdom, SW1E 5LB
• Role (Resigned): Director
• Date of birth: January 1987
• Appointed on: 30 August 2021
• Resigned on: 20 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

MACKENZIE, Andrew Stewart

• Correspondence address: Neathouse Place, London, SW1V 1BH
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 13 May 2009
• Resigned on: 15 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Executive

MITCHELL, Stephen Francis

• Correspondence address: Neathouse Place, London, SW1V 1BH
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 12 October 2005
• Resigned on: 13 September 2010
• 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: 13 May 2009
• Resigned on: 27 January 2010
• Nationality: Australian
• Occupation: Head Of Tax Europe And Africa

MURRAY, Willem Johannes

• Correspondence address: Neathouse Place, London, SW1V 1BH
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 13 May 2009
• Resigned on: 1 July 2013
• Nationality: Dutch
• Occupation: Group Treasurer

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: 20 May 2002
• Nationality: British
• Country of residence: England
• Occupation: General Manager

PANT, Vandita

• Correspondence address: Nova South, 160, Victoria Street, London, United Kingdom, SW1E 5LB
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 8 September 2016
• Resigned on: 30 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasurer

SMIT, Christiaan Lourens

• Correspondence address: PO BOX 4365, Greenways Country Estate, Strand, 7140, South Africa
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 30 May 1997
• Resigned on: 29 November 2002
• 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

STAPLEDON, Geofrey Peter

• Correspondence address: Nova South, 160, Victoria Street, London, United Kingdom, SW1E 5LB
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 25 July 2016
• Resigned on: 30 November 2022
• Nationality: British,Australian
• Country of residence: England
• Occupation: Vice President Governance

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 April 2002
• Nationality: British
• Occupation: Company Secretary

TCHORBADJIEVA, Tzveta Ivanova

• Correspondence address: Nova South, 160, Victoria Street, London, United Kingdom, SW1E 5LB
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 24 July 2019
• Resigned on: 4 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Vice President

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: 5 March 2010
• Nationality: British
• Occupation: Counsel, Bhp Billiton Plc

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