1
Vice President, Investor Relations Emea born in February 1972
Individual
Officer
2016-12-31 ~ 2018-09-01 OF - Director → CIF 0
2
Treasury Business Manager born in November 1963
Individual
Officer
2014-12-23 ~ 2016-12-31 OF - Director → CIF 0
3
Practice Lead, Portfolio, Strategy & Development born in June 1982
Individual
Officer
2018-09-01 ~ 2023-04-21 OF - Director → CIF 0
4
Regional Marketing Manager Coal, Emea & Americas born in February 1972
Individual (6 offsprings)
Officer
2014-12-23 ~ 2016-12-31 OF - Director → CIF 0
5
Regional Counsel Bhp Billiton born in March 1956
Individual (1 offspring)
Officer
2002-05-28 ~ 2005-10-12 OF - Director → CIF 0
6
Vice President, Acquisitions & Divestments born in July 1974
Individual (1 offspring)
Officer
2015-10-30 ~ 2019-10-04 OF - Director → CIF 0
7
Individual (2 offsprings)
Officer
2012-05-18 ~ 2015-02-03 OF - Secretary → CIF 0
8
Accountant born in August 1982
Individual (6 offsprings)
Officer
2010-01-28 ~ 2012-08-09 OF - Director → CIF 0
9
Tax Manager born in July 1968
Individual
Officer
2015-10-30 ~ 2016-12-31 OF - Director → CIF 0
10
Counsel Bhp Billiton Plc born in October 1953
Individual
Officer
2004-09-23 ~ 2009-03-24 OF - Director → CIF 0
11
Lawyer born in September 1977
Individual
Officer
2021-08-30 ~ 2022-12-16 OF - Director → CIF 0
12
Company Secretary born in November 1970
Individual (1 offspring)
Officer
2003-06-26 ~ 2009-03-24 OF - Director → CIF 0
Deputy Company Secretary Bhp B
Individual (1 offspring)
Officer
2002-12-02 ~ 2005-10-12 OF - Secretary → CIF 0
13
Regional Counsel - Europe/Afri born in December 1959
Individual
Officer
2005-10-12 ~ 2009-03-24 OF - Director → CIF 0
14
Accountant born in July 1973
Individual (2 offsprings)
Officer
2014-02-07 ~ 2014-12-23 OF - Director → CIF 0
15
Chartered Accountant And Chartered Tax Adviser born in May 1973
Individual (12 offsprings)
Officer
2012-10-15 ~ 2015-10-30 OF - Director → CIF 0
16
Individual (1 offspring)
Officer
2008-09-01 ~ 2011-11-04 OF - Secretary → CIF 0
17
Accountant born in May 1978
Individual (9 offsprings)
Officer
2010-01-08 ~ 2014-03-14 OF - Director → CIF 0
18
Manager born in May 1963
Individual (2 offsprings)
Officer
2012-08-09 ~ 2015-10-30 OF - Director → CIF 0
19
Head Of Tax Europe And Africa born in August 1967
Individual
Officer
2009-03-24 ~ 2010-01-27 OF - Director → CIF 0
20
Tax Adviser Assurance born in March 1954
Individual (2 offsprings)
Officer
2009-03-24 ~ 2010-01-27 OF - Director → CIF 0
Tax Advisor born in March 1954
Individual (2 offsprings)
2010-01-28 ~ 2012-08-09 OF - Director → CIF 0
21
General Manager born in April 1959
Individual (7 offsprings)
Officer
1997-05-30 ~ 2002-05-28 OF - Director → CIF 0
22
Finance And Tax Manager born in July 1983
Individual
Officer
2014-05-08 ~ 2014-12-23 OF - Director → CIF 0
23
Vice President Governance born in May 1967
Individual (2 offsprings)
Officer
2016-12-31 ~ 2022-10-22 OF - Director → CIF 0
24
Accountant born in June 1964
Individual (5 offsprings)
Officer
2009-03-24 ~ 2014-02-07 OF - Director → CIF 0
25
Accountant born in October 1980
Individual
Officer
2009-03-24 ~ 2010-01-08 OF - Director → CIF 0
26
Company Secretary, Bhp Billito born in January 1965
Individual (4 offsprings)
Officer
2006-08-17 ~ 2008-04-04 OF - Director → CIF 0
27
Director born in April 1951
Individual
Officer
1997-05-30 ~ 2003-06-27 OF - Director → CIF 0
28
Company Secretary born in September 1951
Individual (3 offsprings)
Officer
1997-05-30 ~ 2002-04-30 OF - Director → CIF 0
Individual (3 offsprings)
Officer
1997-05-30 ~ 2002-04-30 OF - Secretary → CIF 0
29
Senior Counsel, Bhp Billiton P born in May 1943
Individual (3 offsprings)
Officer
2006-12-13 ~ 2006-12-29 OF - Director → CIF 0
30
Individual
Officer
2012-02-20 ~ 2012-05-18 OF - Secretary → CIF 0
31
Assistant Company Secretary born in April 1960
Individual (2 offsprings)
Officer
2004-09-23 ~ 2008-08-29 OF - Director → CIF 0
Individual (2 offsprings)
Officer
2002-04-30 ~ 2002-12-02 OF - Secretary → CIF 0
Assistant Company Secretary Bh
Individual (2 offsprings)
2002-12-02 ~ 2008-08-29 OF - Secretary → CIF 0
32
HACKREMCO (NO.675) LIMITED - 1991-09-19
One Silk Street, LondonActive Corporate (4 parents, 20 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
1997-01-06 ~ 1997-05-30
PE - Nominee Director → CIF 0
33
BHP GROUP (UK) LTD - now
BILLITON PLC - 2001-06-29
BHP GROUP LTD - 2022-02-18
HACKPLIMCO (NO.THIRTY-THREE) PUBLIC LIMITED COMPANY - 1997-05-30
BHP BILLITON PLC - 2018-11-19
Nova South, 160, Victoria Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2022-01-28
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
34
CITCO FINANCIAL MANAGEMENT (UK) LIMITED - 1997-08-22
HACKREMCO (NO.705) LIMITED - 1991-12-04
7, Albemarle Street, London, United KingdomActive Corporate (2 parents, 197 offsprings)
Officer
2015-02-03 ~ 2019-05-17
PE - Secretary → CIF 0
35
LDCS PROCESS AGENT LIMITED - now
HACKREMCO (NO.670) LIMITED - 1991-09-19
One Silk Street, LondonActive Corporate (4 parents, 35 offsprings)
Equity (Company account)
3 GBP2024-12-31
Officer
1997-01-06 ~ 1997-05-30
PE - Nominee Secretary → CIF 0