Bhp Billiton Group Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1997Private 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 Group (Uk) LtdCorporate
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 227406694People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 37 historicalVL
Vicky Yu-An LiuCurrent director
Appointed 2026-09-30
Show 37 historical appointments
OA
Olga AntonovskayaResigned director
Resigned 2025-06-05 · 1 yr · Head Of Portfolio Strategy
TS
Tristan StanleyResigned director
Resigned 2023-11-23 · 1 yr · Head Of Climate Risk, Intelligence And R
PK
Prakash KakkadResigned director
Resigned 2021-08-30 · 2 yrs · Company Secretary
TT
Tzveta TchorbadjievaResigned director
Resigned 2019-07-24 · Vice President
HR
Helen RatseyResigned secretary
Resigned 2017-09-14 · 3 yrs
VP
Vandita PantResigned director
Resigned 2016-09-08 · 2 yrs · Treasurer
GS
Geofrey StapledonResigned director
Resigned 2016-07-25 · 6 yrs · Vice President Governance
AG
Angeli GayferResigned secretary
Resigned 2015-02-03 · 2 yrs
SC
Stewart CoxResigned director
Resigned 2014-12-01 · 10 yrs · Group Treasurer
NA
Nicholas AllenResigned director
Resigned 2014-03-12 · 2 yrs · Senior Executive Europe
AB
Alison BelotResigned director
Resigned 2013-08-22 · 1 yr · Senior Manager Treasury Front Office
RB
Randal BarkerResigned director
Resigned 2013-05-08 · Solicitor
HB
Hendrik BogersResigned director
Resigned 2012-08-09 · 3 yrs · Manager
AS
Andrew StoryResigned secretary
Resigned 2012-05-18 · 2 yrs
AG
Angeli GayferResigned secretary
Resigned 2012-05-01 · 2 yrs
FN
Frances NivenResigned secretary
Resigned 2012-02-06
AG
Angeli GayferResigned secretary
Resigned 2011-11-04
DF
David FlectherResigned director
Resigned 2010-01-28 · 2 yrs · Accountant
WM
Willem MurrayResigned director
Resigned 2009-05-13 · 4 yrs · Group Treasurer
BM
Brendan MulqueenResigned director
Resigned 2009-05-13 · Head Of Tax Europe And Africa
AM
Andrew MackenzieResigned director
Resigned 2009-05-13 · 3 yrs · Executive
GM
Gail McgrathResigned secretary
Resigned 2008-09-01 · 3 yrs
JG
John GrantResigned director
Resigned 2007-11-02 · 1 yr · Bhp Billiton President Europe
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 Billito
SM
Stephen MitchellResigned director
Resigned 2005-10-12 · 4 yrs · Regional Counsel - Europe/Afri
JT
Jeremy ThomasResigned director
Resigned 2005-10-12 · 4 yrs · Counsel, Bhp Billiton PLC
IW
Resigned 2005-05-25 · 3 yrs · Assistant Company Secretary, B
EH
Elizabeth HobleyResigned director
Resigned 2002-11-29 · 13 yrs · Deputy Company Secretary
PA
Philip AikenResigned director
Resigned 2002-05-20 · 4 yrs · Group President Energy Bhp Bil
WS
William SmithResigned director
Resigned 2002-05-20 · 3 yrs · Regional Counsel Bhp Billiton
CN
Christiaan NorvalResigned director
Resigned 1997-05-30 · 4 yrs · General Manager
CS
Christiaan SmitResigned director
Resigned 1997-05-30 · 5 yrs · Director
MT
Resigned 1997-05-30 · 4 yrs · Company Secretary
CorpHackwood Directors LimitedResigned director
Resigned 1997-01-06
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 42
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active