BHP BILLITON SUSTAINABLE COMMUNITIES

Company number 06918335

27 officers / 23 resignations

MORGAN, Sarah

• Correspondence address: Nova South, 160, Victoria Street, London, United Kingdom, SW1E 5LB
• Role (Active): Secretary
• Appointed on: 28 May 2021

BUGGE-MAHRT, Brianda

• Correspondence address: Nova South, 160, Victoria Street, London, United Kingdom, SW1E 5LB
• Role (Active): Director
• Date of birth: July 1991
• Appointed on: 16 December 2022
• Nationality: Spanish,Norwegian
• Country of residence: England
• Occupation: Principal International Relations & Public Policy

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: 16 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Lead Principal, Corporate Finance

WILD, Fiona Jane

• Correspondence address: 171 Collins Street, Melbourne, Victoria 3000, Australia
• Role (Active): Director
• Date of birth: November 1971
• Appointed on: 12 March 2013
• Nationality: Australian
• Country of residence: Australia
• Occupation: Vp Environment

DOUGLAS, Joseph Henry

• Correspondence address: Nova South, 160, Victoria Street, London, United Kingdom, SW1E 5LB
• Role (Resigned): Secretary
• Appointed on: 12 March 2019
• Resigned on: 24 September 2019

GAYFER, Angeli

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

MCGRATH, Gail

• Correspondence address: 1 Neathouse Place, Westminster, London, SW1V 1BH
• Role (Resigned): Secretary
• Appointed on: 28 May 2009
• 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: 1 May 2012

RATSEY, Helen Maria

• Correspondence address: Nova South, 160, Victoria Street, London, United Kingdom, SW1E 5LB
• Role (Resigned): Secretary
• Appointed on: 18 November 2019
• 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

WILLIAMS, Kate Leanne

• Correspondence address: Nova South, 160, Victoria Street, London, United Kingdom, SW1E 5LB
• Role (Resigned): Secretary
• Appointed on: 16 February 2017
• Resigned on: 31 October 2019

CITCO MANAGEMENT (UK) LIMITED

• Correspondence address: 7 Albemarle Street, London, United Kingdom, W1S 4HQ
• Role (Resigned): Secretary
• Appointed on: 3 February 2015
• Resigned on: 1 January 2019

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 02656801

TRUSEC LIMITED

• Correspondence address: 2 Lambs Passage, London, EC1Y 8BB
• Role (Resigned): Nominee Secretary
• Appointed on: 28 May 2009
• Resigned on: 28 May 2009

BARNESBY, Christine May

• Correspondence address: 10 Franklin Street, Adelaide, South Australia 5000, Australia
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 12 September 2013
• Resigned on: 2 September 2020
• Nationality: Australian
• Country of residence: Australia
• Occupation: General Manager Gas

BUCKLAND, Melinda Jane

• Correspondence address: 171 Collins Street, Melbourne, Victoria 3000, Australia
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 21 July 2010
• Resigned on: 1 November 2017
• Nationality: Australian
• Country of residence: Australia
• Occupation: Senior Manager Community Relations

DE FALCO, Filippo

• Correspondence address: Flat 6, Whitehorse House, 1 Little Britain, London, United Kingdom, EC1A 7BX
• Role (Resigned): Director
• Date of birth: August 1982
• Appointed on: 28 May 2009
• Resigned on: 28 May 2009
• Nationality: Italian
• Occupation: Lawyer

DONACHIE, Roisin Lucy

• Correspondence address: Nova South, 160, Victoria Street, London, United Kingdom, SW1E 5LB
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 2 November 2017
• Resigned on: 29 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Executive

DOW, Lucas Lindsay

• Correspondence address: 1 Neathouse Place, Westminster, London, SW1V 1BH
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 28 October 2011
• Resigned on: 12 September 2013
• Nationality: Australian
• Country of residence: Australia
• Occupation: Head Of Group Hsec

FERRARO, Michael Peter

• Correspondence address: 1 Neathouse Place, Westminster, London, SW1V 1BH
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 27 November 2009
• Resigned on: 16 March 2010
• Nationality: Australian
• Country of residence: Australia
• Occupation: Lawyer

GRIMBEEK, Johannes Fredericus

• Correspondence address: 180 Lonsdale Street, Melbourne, Victoria, Australia, 3000
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 28 May 2009
• Resigned on: 28 October 2011
• Nationality: Australian
• Occupation: Vic E President

MCDONALD, Robert Hugh

• Correspondence address: 171 Collins Street, Melbourne, Victoria 3000, Australia
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 13 December 2012
• Resigned on: 13 December 2022
• Nationality: Australian
• Country of residence: Australia
• Occupation: Vice President Health And Hygiene

MICHELL, Stephen Francis

• Correspondence address: 16 South Terrace, London, SW7 2TD
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 28 May 2009
• Resigned on: 23 October 2009
• Nationality: Australian
• Occupation: Regional Counsel

MONGAN, Edwin

• Correspondence address: 1 Neathouse Place, Westminster, London, SW1V 1BH
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 28 October 2010
• Resigned on: 8 March 2013
• Nationality: American
• Country of residence: Australia
• Occupation: Vice President

ROBERTS, Emma Melissa

• Correspondence address: 7 Albemarle Street, London, England, W1S 4HQ
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 18 August 2021
• Resigned on: 16 December 2022
• Nationality: Australian
• Country of residence: England
• Occupation: Director

UPTON, James Benedict

• Correspondence address: Nova South, 160, Victoria Street, London, United Kingdom, SW1E 5LB
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 2 November 2017
• Resigned on: 18 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Head Of Esg Policy And Engagement

WOOD, Ian Burton

• Correspondence address: 171 Collins Street, Melbourne, Victoria 3000, Australia
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 28 May 2009
• Resigned on: 25 October 2017
• Nationality: Australian
• Country of residence: Australia
• Occupation: Vice President, Hsec

TRUSEC LIMITED

• Correspondence address: 2 Lambs Passage, London, EC1Y 8BB
• Role (Resigned): Nominee Director
• Appointed on: 28 May 2009
• Resigned on: 28 May 2009