- Company Overview for SOUTH32 SA INVESTMENTS LIMITED (04373282)
- Filing history for SOUTH32 SA INVESTMENTS LIMITED (04373282)
- People for SOUTH32 SA INVESTMENTS LIMITED (04373282)
- More for SOUTH32 SA INVESTMENTS LIMITED (04373282)
Officers: 40 officers / 34 resignations
DELANEY, Li Ching
- Correspondence address
- 7 Albemarle Street, London, England, W1S 4HQ
- Role Active
- Secretary
- Appointed on
- 19 May 2023
HEALY, Rebecca Angela
- Correspondence address
- 7 Albemarle Street, London, England, W1S 4HQ
- Role Active
- Secretary
- Appointed on
- 19 May 2023
CITCO MANAGEMENT (UK) LIMITED
- Correspondence address
- 7 Albemarle Street, London, England, W1S 4HQ
- Role Active
- Secretary
- Appointed on
- 3 February 2015
UK Limited Company What's this?
- Registration number
- 02656801
BEDFORD, Thomas Anthony Nelson
- Correspondence address
- 7 Albemarle Street, London, England, W1S 4HQ
- Role Active
- Director
- Date of birth
- June 1965
- Appointed on
- 18 December 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Commercial Manager
BERTHOUX, Corinne
- Correspondence address
- 7 Albemarle Street, London, England, W1S 4HQ
- Role Active
- Director
- Date of birth
- June 1966
- Appointed on
- 18 December 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Operations Manager
PURDY, Brian Robert
- Correspondence address
- 7 Albemarle Street, London, England, W1S 4HQ
- Role Active
- Director
- Date of birth
- May 1966
- Appointed on
- 28 May 2015
- Nationality
- Australian
- Country of residence
- Australia
- Occupation
- Accountant
COPPIN, Pippa Louise
- Correspondence address
- 7 Albemarle Street, London, England, W1S 4HQ
- Role Resigned
- Secretary
- Appointed on
- 11 March 2022
- Resigned on
- 19 May 2023
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
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
O'CONNELL, Katherine
- Correspondence address
- 7 Albemarle Street, London, England, W1S 4HQ
- Role Resigned
- Secretary
- Appointed on
- 21 February 2020
- Resigned on
- 2 June 2021
STORY, Andrew Peter
- Correspondence address
- 7 Albemarle Street, London, W1S 4HQ
- 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
- 23 April 2002
- 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
- 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
HACKWOOD SECRETARIES LIMITED
- Correspondence address
- One Silk Street, London, EC2Y 8HQ
- Role Resigned
- Nominee Secretary
- Appointed on
- 13 February 2002
- Resigned on
- 23 April 2002
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
BOGERS, Hendrik Jan, Mr.
- Correspondence address
- Neathouse Place, London, SW1V 1LH
- Role Resigned
- Director
- Date of birth
- May 1963
- Appointed on
- 9 August 2012
- Resigned on
- 22 May 2015
- Nationality
- Dutch
- Country of residence
- United Kingdom
- Occupation
- Manager
BRIGHT, Peter Clinton
- Correspondence address
- Neathouse, Place, London, United Kingdom, SW1V 1LH
- Role Resigned
- Director
- Date of birth
- July 1973
- Appointed on
- 7 February 2014
- Resigned on
- 9 February 2015
- Nationality
- Australian
- Country of residence
- United Kingdom
- Occupation
- Accountant
CHANDLER, Daniel James
- Correspondence address
- 4th Floor, 62, Buckingham Gate, London, United Kingdom, SW1E 6AJ
- Role Resigned
- Director
- Date of birth
- July 1979
- Appointed on
- 9 February 2015
- Resigned on
- 18 December 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
FLETCHER, 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 Billiton
GILLAN, Charlotte Elizabeth
- Correspondence address
- Neathouse Place, London, SW1V 1LH
- Role Resigned
- Director
- Date of birth
- May 1973
- Appointed on
- 15 October 2012
- Resigned on
- 22 May 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Accountant And Chartered Tax Adviser
HAMDI-CHERIF, Mustapha
- Correspondence address
- Neathouse Place, London, Sw1v 1lh, United Kingdom
- Role Resigned
- Director
- Date of birth
- September 1965
- Appointed on
- 6 March 2017
- Resigned on
- 25 July 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Regional Manager, Marketing
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
HESKETH, Alexander John
- Correspondence address
- Neathouse Place, London, United Kingdom, SW1V 1LH
- Role Resigned
- Director
- Date of birth
- May 1978
- Appointed on
- 8 January 2010
- Resigned on
- 10 March 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
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
- 28 January 2010
- Resigned on
- 9 August 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Tax Advisor
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
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 And Africa
SCHOLTZ, Jacobus Adriaan
- Correspondence address
- Neathouse Place, London, United Kingdom, SW1V 1LH
- Role Resigned
- Director
- Date of birth
- July 1983
- Appointed on
- 8 May 2014
- Resigned on
- 23 December 2014
- Nationality
- South African
- Country of residence
- United Kingdom
- Occupation
- Finance And Tax Manager
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
- 23 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
- 23 April 2002
- Resigned on
- 30 April 2002
- Nationality
- British
- Occupation
- Company Secretary