BHP BILLITON FINANCE PLC

Company number 06683534

25 officers / 21 resignations

CITCO MANAGEMENT (UK) LIMITED

• Correspondence address: 7 Albemarle Street, London, United Kingdom, W1S 4HQ
• Role (Active): Secretary
• Appointed on: 3 February 2015

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• Registration number: 02656801

COSTELLO, Sarah Margaret

• Correspondence address: Nova South, 160, Victoria Street, London, United Kingdom, SW1E 5LB
• Role (Active): Director
• Date of birth: May 1981
• Appointed on: 24 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Accountant

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

SIMPSON, Michael Charles

• Correspondence address: Nova South, 160, Victoria Street, London, United Kingdom, SW1E 5LB
• Role (Active): Director
• Date of birth: August 1984
• Appointed on: 1 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Lead Principal, Corporate Finance

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

HOBLEY, Elizabeth Anne

• Correspondence address: Neathouse Place, London, SW1V 1BH
• Role (Resigned): Secretary
• Appointed on: 28 August 2008
• Resigned on: 3 May 2011
• Nationality: British

MCGRATH, Gail

• Correspondence address: Neathouse Place, London, SW1V 1BH
• Role (Resigned): Secretary
• Appointed on: 3 May 2011
• Resigned on: 4 November 2011

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

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

BELOT, Alison Kathleen

• Correspondence address: Neathouse Place, London, United Kingdom, SW1V 1LH
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 14 November 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

CHADWICK, Nigel

• Correspondence address: 180 Lonsdale Street, Melbourne, Victoria, Australia, 3000
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 1 July 2013
• Resigned on: 7 January 2016
• Nationality: Australian
• Country of residence: Australia
• Occupation: Company Director

CHISHOLM, Ian Duncan

• Correspondence address: Nova South, 160, Victoria Street, London, United Kingdom, SW1E 5LB
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 31 December 2016
• Resigned on: 17 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vp Corporate Finance

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

MULQUEEN, Brendan Gerald

• Correspondence address: Flat 2, 83 Petersham Road, Richmond, Surrey, TW10 6UT
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 28 August 2008
• Resigned on: 27 January 2010
• Nationality: Australian
• Occupation: Head Of Tax-Europe & Africa

MURRAY, Willem Johannes

• Correspondence address: Neathouse Place, London, SW1V 1BH
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 28 August 2008
• Resigned on: 1 July 2013
• Nationality: Dutch
• Occupation: Group Treasurer

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 February 2016
• Resigned on: 30 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasurer

PERSICO, Antonello

• Correspondence address: Neathouse Place, London, United Kingdom, SW1V 1LH
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 28 August 2008
• Resigned on: 31 December 2016
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Treasury Business Manager

ROWE, Michael John

• Correspondence address: Neathouse Place, London, SW1V 1BH
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 24 October 2011
• Resigned on: 1 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SALEK, Fernando Fleury

• Correspondence address: Neathouse Place, London, SW1V 1BH
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 28 August 2008
• Resigned on: 31 August 2011
• Nationality: Brazilian
• Occupation: Vice President Corporate Finance

VALVONA, Philip Anthony

• Correspondence address: Nova South, 160, Victoria Street, London, United Kingdom, SW1E 5LB
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 15 July 2019
• Resigned on: 26 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Risk Manager

VAN JAARSVELD, Adriaan Albertus

• Correspondence address: Koningin Wilhelminalaan 548, 2274 Bm, Voorburg, Netherlands
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 28 August 2008
• Resigned on: 30 June 2009
• Nationality: Dutch
• Occupation: Legal Manager

WEAR, James Douglas

• Correspondence address: Nova South, 160, Victoria Street, London, United Kingdom, SW1E 5LB
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 13 November 2019
• Resigned on: 4 October 2021
• Nationality: Australian
• Country of residence: England
• Occupation: Vp Corporate Finance

WILLIAMS, Deirdre

• Correspondence address: Nova South, 160, Victoria Street, London, United Kingdom, SW1E 5LB
• Role (Resigned): Director
• Date of birth: March 1984
• Appointed on: 15 July 2019
• Resigned on: 4 October 2021
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director