Cross Check

BHP BILLITON PADDINGTON LIMITED

Company Number

05422543

Private limited company
Dissolved
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STORY, Andrew Peter

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Neathouse Place London SW1V 1LH United Kingdom

BOGERS, Hendrik Jan, Mr.

Date of Birth
Role
Active
Director
Occupation
Manager
Nationality
Dutch

  1. Appointed as Director

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

BRIGHT, Peter Clinton

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
Australian

  1. Appointed as Director

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

GILLAN, Charlotte Elizabeth

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

  1. Appointed as Director

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

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

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

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

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

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 Billito
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

HARVEY, Richard Derek

Date of Birth
Role
Resigned
Director
Occupation
Senior Counsel Bhp Billiton Pe
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
Deputy 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

SMITH, William Broughton

Date of Birth
Role
Resigned
Director
Occupation
Regional Counsel
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

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

THOMAS, Jeremy Stephen

Date of Birth
Role
Resigned
Director
Occupation
Counsel, Bhp Billiton Plc
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Vicarage Church Lane Lydden Kent CT15 7JP

WATSON, Ines Lucia

Date of Birth
Role
Resigned
Director
Occupation
Assistant Company Secretary, B
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Spa House 1 Montague Road Wimbledon London SW19 1TB
Country of Residence
United Kingdom

WHITE, Catriona

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

INSTANT COMPANIES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
1 Mitchell Lane Bristol Avon BS1 6BU