Company Information for

BHP BILLITON INTERNATIONAL SERVICES LIMITED

NOVA SOUTH, 160, VICTORIA STREET, LONDON, SW1E 5LB,

Company Registration Number

03212440

Private Limited Company

Active

About Bhp Billiton International Services Ltd

BHP BILLITON INTERNATIONAL SERVICES LIMITED was founded on 1996-06-14 and has its registered office in London. The organisation's status is listed as "Active". Bhp Billiton International Services Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
BHP BILLITON INTERNATIONAL SERVICES LIMITED
Legal Registered Office
NOVA SOUTH, 160
VICTORIA STREET
LONDON
SW1E 5LB
Other companies in SW1V

Filing Information

Company Number03212440
Date formed1996-06-14
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/06/2023
Account next due31/03/2025
Latest filing return08/05/2016
Filing return next due05/06/2017
Type of accountsFULL
Last Datalog update:
2024-06-07 11:04:57
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Citco Management (uk) Limited Company Secretary 2015-02-03
Ian Duncan Chisholm Director VP CORPORATE FINANCE 2016-07-29 ENGLAND
Robert Benjamin Clifford Director VICE PRESIDENT, INVESTOR RELATIONS EMEA 2016-12-31 UNITED KINGDOM
Vandita Pant Director TREASURER 2016-11-01 UNITED KINGDOM
Geofrey Peter Stapledon Director VICE PRESIDENT GOVERNANCE 2016-12-31 UNITED KINGDOM
Tzveta Ivanova Tchorbadjieva Director VICE PRESIDENT, ACQUISITIONS & DIVESTMENTS 2015-10-30 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Ian Kenyon Rae Director 2015-10-30 2016-12-31
Nicholas Timothy Allen Director 2014-12-23 2016-07-29
Hieronymus Cornelis Lambertus Lemmens Director 2014-12-23 2016-07-29
Hendrik Jan Bogers Director 2012-08-09 2015-10-30
Charlotte Elizabeth Gillan Director 2012-10-15 2015-10-30
Andrew Peter Story Company Secretary 2012-05-18 2015-02-03
Peter Clinton Bright Director 2014-02-07 2014-12-23
Jacobus Adriaan Scholtz Director 2014-05-08 2014-12-23
Alexander John Hesketh Director 2010-01-08 2014-03-14
David John Fletcher Director 2010-01-28 2012-08-09
Gwen Jones Director 2010-01-28 2012-08-09
Frances Julie Niven Company Secretary 2012-02-20 2012-05-18
Gail Mcgrath Company Secretary 2008-09-01 2011-11-04
Gwen Jones Director 2009-03-24 2010-01-27
Brendan Gerald Mulqueen Director 2009-03-24 2010-01-27
Hendre Ackermann Director 2009-03-24 2010-01-08
Elizabeth Anne Hobley Director 2004-09-28 2009-03-24
Stephen Francis Mitchell Director 2005-10-12 2009-03-24
Ines Lucia Watson Company Secretary 2002-12-02 2008-08-29
Robert Norman Carew Franklin Director 2006-08-17 2008-04-04
Richard Derek Harvey Director 2006-12-13 2006-12-29
Elizabeth Anne Hobley Company Secretary 2002-12-02 2005-10-12
Ian Cumming Fraser Director 1998-07-03 2005-09-04
Christiaan Lourens Smit Director 1996-10-10 2003-06-27
Ines Lucia Watson Company Secretary 2001-01-22 2002-12-02
Mary Taylor Company Secretary 1996-10-10 2002-04-30
Hans Rudolf Lim A Po Director 1996-10-10 2000-02-29
Hackwood Secretaries Limited Nominated Secretary 1996-06-14 1996-10-10
Hackwood Directors Limited Nominated Director 1996-06-14 1996-10-10

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Related Directorships for Ian Duncan Chisholm

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ian Duncan Chisholm ACT (ADMINISTRATION) LIMITEDDirector 2017-05-01 CURRENT 1983-04-11 Active
Ian Duncan Chisholm BHP BILLITON FINANCE PLCDirector 2016-12-31 CURRENT 2008-08-28 Active
Ian Duncan Chisholm BHP BILLITON (UK) DDS LIMITEDDirector 2016-12-31 CURRENT 2015-11-20 Active
Ian Duncan Chisholm BHP BILLITON FINANCE B.V.Director 2016-12-16 CURRENT 2010-12-15 Active
Ian Duncan Chisholm BHP BILLITON (UK) LIMITEDDirector 2016-07-29 CURRENT 1994-02-14 Active

Related Directorships for Robert Benjamin Clifford

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert Benjamin Clifford BILLITON INVESTMENT 8 B.V.Director 2016-12-19 CURRENT 2015-05-20 Active
Robert Benjamin Clifford BILLITON INVESTMENT 3 B.V.Director 2016-12-19 CURRENT 2015-05-20 Active
Robert Benjamin Clifford BILLITON GUINEA B.V.Director 2016-12-19 CURRENT 2015-10-28 Active

Related Directorships for Vandita Pant

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Vandita Pant BHP BILLITON (UK) LIMITEDDirector 2016-12-31 CURRENT 1994-02-14 Active
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Vandita Pant BHP BILLITON FINANCE B.V.Director 2016-02-08 CURRENT 2010-12-15 Active
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Related Directorships for Geofrey Peter Stapledon

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Geofrey Peter Stapledon BILLITON SURINAME HOLDINGS B.V.Director 2016-12-31 CURRENT 2015-05-20 Active
Geofrey Peter Stapledon BHP BILLITON HOLDINGS LIMITEDDirector 2016-12-31 CURRENT 1997-01-06 Active
Geofrey Peter Stapledon BHP BILLITON GROUP LIMITEDDirector 2016-07-25 CURRENT 1997-01-06 Active
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Related Directorships for Tzveta Ivanova Tchorbadjieva

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Tzveta Ivanova Tchorbadjieva BHP BILLITON INVESTMENT HOLDINGS LIMITEDDirector 2015-10-30 CURRENT 1986-09-03 Liquidation
Tzveta Ivanova Tchorbadjieva BHP BILLITON (UK) LIMITEDDirector 2015-10-30 CURRENT 1994-02-14 Active
Tzveta Ivanova Tchorbadjieva BHP BILLITON HOLDINGS LIMITEDDirector 2015-10-30 CURRENT 1997-01-06 Active