Bhp Billiton (UK) Limited
Activities of head offices · London
ActiveUnited KingdomIncorporated 1994Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBhp Billiton Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 227414772People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 47 historicalIG+1 other
Ifigenia GiokaCurrent director
Appointed 2025-07-14 · 1 yr · Head Of Corporate Development And M&A
Show 47 historical appointments
SC
Sarah CostelloResigned director
Resigned 2021-11-26 · 4 yrs · Accountant
JB
James BellResigned director
Resigned 2021-08-18 · 4 yrs · Vice President, Investor Relations
DW
Deirdre WilliamsResigned director
Resigned 2019-07-12 · 2 yrs · Head Of Financial Markets
JU
James UptonResigned director
Resigned 2019-07-12 · 2 yrs · Head Of Esg Policy Engagement
VP
Vandita PantResigned director
Resigned 2016-12-31 · 2 yrs · Treasurer
IC
Ian ChisholmResigned director
Resigned 2016-07-29 · 2 yrs · Vp Corporate Finance
IR
Ian RaeResigned director
Resigned 2015-10-30 · 1 yr · Tax Manager
TT
Tzveta TchorbadjievaResigned director
Resigned 2015-10-30 · 3 yrs · Vice President, Acquisitions & Divestmen
NA
Nicholas AllenResigned director
Resigned 2014-12-23 · 1 yr · Senior Executive Europe
HL
Hieronymus LemmensResigned director
Resigned 2014-12-23 · 1 yr · Regional Marketing Manager Coal, Emea &
JS
Jacobus ScholtzResigned director
Resigned 2014-05-08 · Finance And Tax Manager
PB
Peter BrightResigned director
Resigned 2014-02-07 · Accountant
CG
Charlotte GillanResigned director
Resigned 2012-10-15 · 3 yrs · Chartered Accountant And Chartered Tax A
HB
Hendrik BogersResigned director
Resigned 2012-08-09 · 3 yrs · Manager
AS
Andrew StoryResigned secretary
Resigned 2012-05-18 · 2 yrs
FN
Frances NivenResigned secretary
Resigned 2012-02-10
DF
David FletcherResigned director
Resigned 2010-01-28 · 2 yrs · United Kingdom
GJ
Gwen JonesResigned director
Resigned 2010-01-28 · 2 yrs · Tax Advisor
AH
Alexander HeskethResigned director
Resigned 2010-01-08 · 4 yrs · Accountant
BM
Brendan MulqueenResigned director
Resigned 2009-03-24 · Head Of Tax Europe And Africa
HA
Hendre AckermannResigned director
Resigned 2009-03-24 · Accountant
GJ
Gwen JonesResigned director
Resigned 2009-03-24 · Tax Adviser Assurance
CW
Catriona WhiteResigned director
Resigned 2009-03-24 · 4 yrs · Accountant
GM
Gail McgrathResigned secretary
Resigned 2008-09-01 · 3 yrs
AM
Alistair MyttonResigned director
Resigned 2008-07-11 · 1 yr · Company Director
RH
Richard HarveyResigned director
Resigned 2006-12-13 · Senior Counsel, Bhp Billiton P
RF
Robert FranklinResigned director
Resigned 2006-08-17 · 1 yr · Company Secretary Bhp Billiton
SM
Stephen MitchellResigned director
Resigned 2005-10-12 · 3 yrs · Regional Counsel - Europe/Afri
JT
Jeremy ThomasResigned director
Resigned 2004-09-23 · 4 yrs · Counsel Bhp Billiton PLC
IW
Resigned 2004-09-23 · 3 yrs · Assistant Company Secretary Bh
EH
Resigned 2003-06-26 · 5 yrs · Company Secretary
WS
William SmithResigned director
Resigned 2002-05-28 · 3 yrs · Regional Counsel Bhp Billiton
CN
Christiaan NorvalResigned director
Resigned 1999-02-18 · 3 yrs · General Manager
CS
Christiaan SmitResigned director
Resigned 1999-02-18 · 4 yrs · Director
MT
Resigned 1998-06-03 · 3 yrs · Company Secretary
HB
Heinz BaurResigned director
Resigned 1998-01-30 · 1 yr · President/Director
JL
Jane LloydResigned secretary
Resigned 1995-04-10 · 1 yr
DM
David MunroResigned director
Resigned 1994-10-12 · 4 yrs · Company Director
BS
Bernard SmithResigned director
Resigned 1994-10-12 · Company Director
NO
Norman OfficerResigned director
Resigned 1994-06-22 · Chief Executive
IG
Ivan GrayResigned director
Resigned 1994-06-22 · 1 yr · Chairman
CorpHackwood Directors LimitedResigned director
Resigned 1994-02-14
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 45
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active