1
Vice President Technical born in November 1951
Individual (5 offsprings)
Officer
2009-03-24 ~ 2012-05-31
OF - Director → CIF 0
2
Company Secretary born in September 1951
Individual (21 offsprings)
Officer
1996-10-10 ~ 2002-04-30
OF - Director → CIF 0
Company Secretary
Individual (21 offsprings)
Officer
1996-10-10 ~ 2002-04-30
OF - Secretary → CIF 0
3
Project Lead born in September 1969
Individual (1 offspring)
Officer
2015-08-26 ~ now
OF - Director → CIF 0
4
Senior Counsel, Bhp Billiton P born in May 1943
Individual (21 offsprings)
Officer
2006-12-13 ~ 2006-12-29
OF - Director → CIF 0
5
Company Secretary, Bhp Billito born in January 1965
Individual (33 offsprings)
Officer
2006-08-17 ~ 2008-04-04
OF - Director → CIF 0
6
Director born in March 1967
Individual (4 offsprings)
Officer
2009-03-24 ~ 2009-05-01
OF - Director → CIF 0
7
Company Director born in September 1967
Individual (3 offsprings)
Officer
2009-03-24 ~ 2009-05-01
OF - Director → CIF 0
8
Dep Pres Aluminium Bhp Billito born in May 1940
Individual (5 offsprings)
Officer
1996-10-10 ~ 2005-07-31
OF - Director → CIF 0
9
Finance Director born in May 1959
Individual (1 offspring)
Officer
2014-05-01 ~ 2015-08-31
OF - Director → CIF 0
10
Assistant Company Secretary, B born in April 1960
Individual (20 offsprings)
Officer
2005-10-12 ~ 2008-08-29
OF - Director → CIF 0
Individual (20 offsprings)
Officer
2002-04-30 ~ 2002-10-31
OF - Secretary → CIF 0
2005-10-12 ~ 2008-08-29
OF - Secretary → CIF 0
11
Counsel, Bhp Billiton Plc born in October 1953
Individual (11 offsprings)
Officer
2005-10-12 ~ 2009-03-24
OF - Director → CIF 0
12
Individual (14 offsprings)
Officer
2012-05-18 ~ 2014-09-08
OF - Secretary → CIF 0
13
Regional Counsel Bhp Billiton born in March 1956
Individual (13 offsprings)
Officer
2004-09-23 ~ 2005-10-12
OF - Director → CIF 0
14
Vice President Finance born in September 1968
Individual (3 offsprings)
Officer
2012-05-31 ~ 2014-05-01
OF - Director → CIF 0
15
Individual (14 offsprings)
Officer
2012-02-10 ~ 2012-05-18
OF - Secretary → CIF 0
16
Dep Secretary Bhp Billiton Plc born in November 1970
Individual (54 offsprings)
Officer
2003-06-26 ~ 2009-03-24
OF - Director → CIF 0
Deputy Company Secretary Bhp B
Individual (54 offsprings)
Officer
2002-10-31 ~ 2005-10-12
OF - Secretary → CIF 0
17
Regional Counsel - Europe/Afri born in December 1959
Individual (19 offsprings)
Officer
2005-10-12 ~ 2009-03-24
OF - Director → CIF 0
18
Individual (15 offsprings)
Officer
2008-09-01 ~ 2011-11-04
OF - Secretary → CIF 0
19
Director born in April 1951
Individual (9 offsprings)
Officer
1996-10-10 ~ 2003-06-27
OF - Director → CIF 0
20
LDCS PROCESS AGENT LIMITED - now
HACKWOOD SECRETARIES LIMITED
- 2024-12-20
02600095HACKREMCO (NO.670) LIMITED - 1991-09-19
One Silk Street, London
Active Corporate (27 parents, 1864 offsprings)
Equity (Company account)
3 GBP2024-12-31
Officer
1996-05-09 ~ 1996-10-10
OF - Nominee Secretary → CIF 0
21
HACKWOOD DIRECTORS LIMITED
- now 02600113HACKREMCO (NO.675) LIMITED - 1991-09-19
One Silk Street, London
Active Corporate (23 parents, 1221 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
1996-05-09 ~ 1996-10-10
OF - Nominee Director → CIF 0
22
BHP BILLITON (UK) LIMITED
- now 02897874BILLITON (UK) LIMITED - 2002-01-18
KUDU (U.K.) LIMITED - 1995-05-09
HACKREMCO (NO.912) LIMITED - 1994-06-21
Nova South / 160, Victoria Street, London, England
Active Corporate (45 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0