Cross Check

SOUTH32 SA INVESTMENTS LIMITED

Company Number

04373282

Private limited company
Active
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DELANEY, Li Ching

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
7 Albemarle Street London W1S 4HQ England

HEALY, Rebecca Angela

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
7 Albemarle Street London W1S 4HQ England

CITCO MANAGEMENT (UK) LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
7 Albemarle Street London W1S 4HQ England

BEDFORD, Thomas Anthony Nelson

Date of Birth
Role
Active
Director
Occupation
Commercial Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
7 Albemarle Street London W1S 4HQ England
Country of Residence
England

BERTHOUX, Corinne

Date of Birth
Role
Active
Director
Occupation
Operations Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
7 Albemarle Street London W1S 4HQ England
Country of Residence
England

PURDY, Brian Robert

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
Australian

  1. Appointed as Director

Correspondence Address
7 Albemarle Street London W1S 4HQ England
Country of Residence
Australia

COPPIN, Pippa Louise

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
7 Albemarle Street London W1S 4HQ England

HOBLEY, Elizabeth Anne

Role
Resigned
Secretary
Occupation
Deputy Company Secretary Bhp B
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
12 Spice Court Asher Way Wapping London E1W 2JD

MCGRATH, Gail

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Neathouse Place London SW1V 1BH

NIVEN, Frances Julie

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Bhp Billiton Neathouse Place London England SW1V 1BH England

O'CONNELL, Katherine

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
7 Albemarle Street London W1S 4HQ England

STORY, Andrew Peter

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
7 Albemarle Street London W1S 4HQ

TAYLOR, Mary

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
126 Lakenheath Oakwood London N14 4RX

WATSON, Ines Lucia

Role
Resigned
Secretary
Occupation
Assistant Company Secretary Bh
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Spa House 1 Montague Road Wimbledon London SW19 1TB

WATSON, Ines Lucia

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Spa House 1 Montague Road Wimbledon London SW19 1TB

HACKWOOD SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
One Silk Street London EC2Y 8HQ

ACKERMANN, Hendre

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
South African

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Neathouse Place London SW1V 1BH

BOGERS, Hendrik Jan, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Neathouse Place London SW1V 1LH
Country of Residence
United Kingdom

BRIGHT, Peter Clinton

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Neathouse Place London SW1V 1LH United Kingdom
Country of Residence
United Kingdom

CHANDLER, Daniel James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4th Floor, 62 Buckingham Gate London SW1E 6AJ United Kingdom
Country of Residence
England

FLETCHER, David John

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Neathouse Place London SW1V 1BH
Country of Residence
United Kingdom

FRANKLIN, Robert Norman Carew

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary Bhp Billiton
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Beauchamp Road Twickenham TW1 3JD
Country of Residence
United Kingdom

GILLAN, Charlotte Elizabeth

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant And Chartered Tax Adviser
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Neathouse Place London SW1V 1LH
Country of Residence
England

HAMDI-CHERIF, Mustapha

Date of Birth
Role
Resigned
Director
Occupation
Regional Manager, Marketing
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Neathouse Place London Sw1v 1lh United Kingdom
Country of Residence
United Kingdom

HARVEY, Richard Derek

Date of Birth
Role
Resigned
Director
Occupation
Senior Counsel, Bhp Billiton P
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Coopers Cross House Coopers Green Uckfield East Sussex TN22 3AD
Country of Residence
England

HESKETH, Alexander John

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Neathouse Place London SW1V 1LH United Kingdom
Country of Residence
United Kingdom

HOBLEY, Elizabeth Anne

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 Tradewinds Court Asher Way Wapping London EW1 2JB

JONES, Gwen

Date of Birth
Role
Resigned
Director
Occupation
Tax Advisor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Neathouse Place London SW1V 1BH
Country of Residence
United Kingdom

JONES, Gwen

Date of Birth
Role
Resigned
Director
Occupation
Tax Adviser Assurance
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Neathouse Place London SW1V 1BH
Country of Residence
Uk

MITCHELL, Stephen Francis

Date of Birth
Role
Resigned
Director
Occupation
Regional Counsel - Europe/Afri
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 South Terrace London SW7 2TD
Country of Residence
United Kingdom

MULQUEEN, Brendan Gerald

Date of Birth
Role
Resigned
Director
Occupation
Head Of Tax Europe And Africa
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Neathouse Place London SW1V 1BH

SCHOLTZ, Jacobus Adriaan

Date of Birth
Role
Resigned
Director
Occupation
Finance And Tax Manager
Nationality
South African

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Neathouse Place London SW1V 1LH United Kingdom
Country of Residence
United Kingdom

SMIT, Christiaan Lourens

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
South African

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 St Andrew Drive Greenways Country Estate Strand Cape Town 7140 South Africa

SMITH, William Broughton

Date of Birth
Role
Resigned
Director
Occupation
Regional Counsel Bhp Billiton
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 3 42 King Street Covent Garden London WC2E 8JS

TAYLOR, Mary

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
126 Lakenheath Oakwood London N14 4RX

South32 Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
108 St Georges Terrace Perth WA 6000 Australia