BHP BILLITON FINANCE B.V.

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 4

1
Costello, Sarah Margaret
Chartered Accountant born in May 1981
Individual (6 offsprings)
Officer
2021-11-23 ~ now
OF - Director → CIF 0
2
Wear, James Douglas
Born in June 1977
Individual (3 offsprings)
Officer
2019-11-08 ~ now
OF - Director → CIF 0
3
Cox, Stewart Forster
Group Treasurer born in March 1968
Individual (12 offsprings)
Officer
2014-12-01 ~ now
OF - Director → CIF 0
4
CITCO MANAGEMENT (UK) LIMITED
- now
HACKREMCO (NO.705) LIMITED - 1991-12-04
CITCO FINANCIAL MANAGEMENT (UK) LIMITED - 1997-08-22
7, Albemarle Street, London
Active Corporate (2 parents, 197 offsprings)
Officer
2015-02-09 ~ now
OF - Secretary → CIF 0

Ceased 17

1
Chisholm, Ian Duncan
Vp Corporate Finance born in June 1967
Individual (1 offspring)
Officer
2016-12-16 ~ 2019-04-17
OF - Director → CIF 0
2
Salek, Fernando Fleury
Born in June 1969
Individual
Officer
2011-01-13 ~ 2011-08-31
OF - Director → CIF 0
3
Persico, Antonello
Born in November 1963
Individual
Officer
2011-01-13 ~ 2016-12-31
OF - Director → CIF 0
4
Valvona, Philip Anthony
Born in October 1978
Individual
Officer
2019-07-12 ~ 2020-09-11
OF - Director → CIF 0
5
Pant, Vandita
Treasurer born in December 1969
Individual (1 offspring)
Officer
2016-02-08 ~ 2019-06-30
OF - Director → CIF 0
6
Kuipers, Johanna Catharina
Individual
Officer
2011-01-13 ~ 2011-01-27
OF - Secretary → CIF 0
7
Story, Andrew Peter
Individual (5 offsprings)
Officer
2012-06-06 ~ 2015-02-09
OF - Secretary → CIF 0
8
Williams, Deirdre
Born in March 1984
Individual
Officer
2019-07-12 ~ 2019-11-05
OF - Director → CIF 0
2020-09-11 ~ 2021-10-04
OF - Director → CIF 0
9
Niven, Frances Julie
Individual
Officer
2012-03-05 ~ 2012-06-06
OF - Secretary → CIF 0
10
Fletcher, David John
Accountant born in August 1962
Individual (6 offsprings)
Officer
2011-01-13 ~ 2012-08-09
OF - Director → CIF 0
11
Murray, Williem Johannes
Born in October 1953
Individual (1 offspring)
Officer
2011-01-13 ~ 2013-07-01
OF - Director → CIF 0
12
Mcgrath, Gail
Individual (1 offspring)
Officer
2011-01-27 ~ 2011-11-04
OF - Secretary → CIF 0
13
Rowe, Michael John
Born in April 1969
Individual (5 offsprings)
Officer
2011-01-13 ~ 2013-07-01
OF - Director → CIF 0
14
Bogers, Hendrik Jan, Mr.
Born in May 1963
Individual (2 offsprings)
Officer
2012-08-09 ~ 2012-10-25
OF - Director → CIF 0
15
Belot, Alison Kathleen
Senior Manager Treasury Front Office born in February 1964
Individual
Officer
2013-11-14 ~ 2014-12-01
OF - Director → CIF 0
16
Gillan, Charlotte Elizabeth
Chartered Accountant And Chartered Tax Adviser born in May 1973
Individual (12 offsprings)
Officer
2012-10-25 ~ 2015-10-31
OF - Director → CIF 0
17
Chadwick, Nigel
Company Director born in November 1960
Individual
Officer
2013-07-01 ~ 2016-01-07
OF - Director → CIF 0

Company in focus

Standard Industrial Classification

None Supplied - None Supplied

BHP BILLITON FINANCE B.V.
Info
Registered number FC029970
165 Naritaweg, 1043 Bw, Amsterdam
Overseas Company incorporated on 2010-12-15 (14 years 10 months). The company status is Active.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.