Bhp Billiton Finance PLC
Other business support service activities n.e.c. · London
ActiveUnited KingdomIncorporated 2008Public 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 238751263People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 23 historicalMS+1 other
Michael SimpsonCurrent director
Appointed 2023-01-01 · 3 yrs · Lead Principal, Corporate Finance
CorpCitco Management UK LimitedCurrent secretary
Appointed 2015-02-03 · 11 yrs
Show 23 historical appointments
SC
Sarah CostelloResigned director
Resigned 2021-11-24 · 4 yrs · Accountant
JW
James WearResigned director
Resigned 2019-11-13 · 1 yr · Vp Corporate Finance
DW
Deirdre WilliamsResigned director
Resigned 2019-07-15 · 2 yrs · Director
PV
Philip ValvonaResigned director
Resigned 2019-07-15 · 3 yrs · Risk Manager
IC
Ian ChisholmResigned director
Resigned 2016-12-31 · 2 yrs · Vp Corporate Finance
VP
Vandita PantResigned director
Resigned 2016-02-08 · 3 yrs · Treasurer
SC
Stewart CoxResigned director
Resigned 2014-12-01 · 10 yrs · Group Treasurer
AB
Alison BelotResigned director
Resigned 2013-11-14 · 1 yr · Senior Manager Treasury Front Office
NC
Nigel ChadwickResigned director
Resigned 2013-07-01 · 2 yrs · Company Director
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
MR
Michael RoweResigned director
Resigned 2011-10-24 · 1 yr · Director
GM
Gail McgrathResigned secretary
Resigned 2011-05-03
DF
David FletcherResigned director
Resigned 2010-01-28 · 2 yrs · Accountant
WM
Willem MurrayResigned director
Resigned 2008-08-28 · 4 yrs · Group Treasurer
BM
Brendan MulqueenResigned director
Resigned 2008-08-28 · 1 yr · Head Of Tax-Europe & Africa
AV
Adriaan Van JaarsveldResigned director
Resigned 2008-08-28 · Legal Manager
FS
Fernando SalekResigned director
Resigned 2008-08-28 · 3 yrs · Vice President Corporate Finance
AP
Antonello PersicoResigned director
Resigned 2008-08-28 · 8 yrs · Treasury Business Manager
EH
Elizabeth HobleyResigned secretary
Resigned 2008-08-28 · 2 yrs
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 43
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active