BHP BILLITON PADDINGTON LIMITED

Company number 05422543

23 officers / 19 resignations

STORY, Andrew Peter

• Correspondence address: Neathouse Place, London, United Kingdom, SW1V 1LH
• Role: Secretary
• Appointed on: 18 May 2012

BOGERS, Hendrik Jan, Mr.

• Correspondence address: Neathouse Place, London, United Kingdom, SW1V 1LH
• Role: Director
• Date of birth: May 1963
• Appointed on: 9 August 2012
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Manager

BRIGHT, Peter Clinton

• Correspondence address: Neathouse, Place, London, United Kingdom, SW1V 1LH
• Role: Director
• Date of birth: July 1973
• Appointed on: 7 February 2014
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Accountant

GILLAN, Charlotte Elizabeth

• Correspondence address: Neathouse Place, London, United Kingdom, SW1V 1LH
• Role: Director
• Date of birth: May 1973
• Appointed on: 15 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant And Chartered Tax Adviser

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: 20 February 2012
• Resigned on: 18 May 2012

WATSON, Ines Lucia

• Correspondence address: Spa House, 1 Montague Road, Wimbledon, London, SW19 1TB
• Role (Resigned): Secretary
• Appointed on: 12 April 2005
• Resigned on: 29 August 2008
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 12 April 2005
• Resigned on: 12 April 2005

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

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 Billito

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 Pe

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: 14 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: 12 April 2005
• Resigned on: 24 March 2009
• Nationality: British
• Occupation: Deputy 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

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: 12 April 2005
• Resigned on: 12 October 2005
• Nationality: Australian
• Occupation: Regional Counsel

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: 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: 12 April 2005
• Resigned on: 29 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Assistant Company Secretary, B

WHITE, Catriona

• Correspondence address: Neathouse Place, London, SW1V 1BH
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 24 March 2009
• Resigned on: 7 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 12 April 2005
• Resigned on: 12 April 2005