BHP Billiton International Services Limited

Company details

Industry (SIC)

Ownership - persons with significant control (1)

• Bhp Billiton (Uk) Limited
  ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (38)

• Lovegrove, Tristan Charles Director · appointed 2025
• Gioka, Ifigenia Director · appointed 2025
• Eilbeck, Clare Rose Director · appointed 2023
• Kakkad, Prakash Former Director · appointed 2021 · resigned 2023
• COX, Stewart Forster Former Director · appointed 2019 · resigned 2025
• Morniroli, Elisa Former Director · appointed 2018 · resigned 2023
• Stapledon, Geofrey Peter Former Director · appointed 2016 · resigned 2022
• Clifford, Robert Benjamin Former Director · appointed 2016 · resigned 2018
• Pant, Vandita Former Director · appointed 2016 · resigned 2019
• Chisholm, Ian Duncan Former Director · appointed 2016 · resigned 2019
• RAE, Ian Kenyon Former Director · appointed 2015 · resigned 2016
• Tchorbadjieva, Tzveta Ivanova Former Director · appointed 2015 · resigned 2019
• Allen, Nicholas Timothy Former Director · appointed 2014 · resigned 2016
• Lemmens, Hieronymus Cornelis Lambertus Former Director · appointed 2014 · resigned 2016
• Scholtz, Jacobus Adriaan Former Director · appointed 2014 · resigned 2014
• Bright, Peter Clinton Former Director · appointed 2014 · resigned 2014
• Gillan, Charlotte Elizabeth Former Director · appointed 2012 · resigned 2015
• Bogers, Hendrik Jan, Mr. Former Director · appointed 2012 · resigned 2015
• Story, Andrew Peter Former Secretary · appointed 2012 · resigned 2015
• Niven, Frances Julie Former Secretary · appointed 2012 · resigned 2012
• Fletcher, David John Former Director · appointed 2010 · resigned 2012
• Hesketh, Alexander John Former Director · appointed 2010 · resigned 2014
• White, Catriona Former Director · appointed 2009 · resigned 2014
• Jones, Gwen Former Director · appointed 2009 · resigned 2012
• Ackermann, Hendre Former Director · appointed 2009 · resigned 2010
• Mulqueen, Brendan Gerald Former Director · appointed 2009 · resigned 2010
• Mcgrath, Gail Former Secretary · appointed 2008 · resigned 2011
• Harvey, Richard Derek Former Director · appointed 2006 · resigned 2006
• Franklin, Robert Norman Carew Former Director · appointed 2006 · resigned 2008
• Mitchell, Stephen Francis Former Director · appointed 2005 · resigned 2009
• Thomas, Jeremy Stephen Former Director · appointed 2005 · resigned 2009
• Smith, William Broughton Former Director · appointed 2003 · resigned 2005
• Hobley, Elizabeth Anne Former Director · appointed 2002 · resigned 2009
• Watson, Ines Lucia Former Director · appointed 2002 · resigned 2008
• Fraser, Ian Cumming Former Director · appointed 1998 · resigned 2005
• Taylor, Mary Former Secretary · appointed 1996 · resigned 2002
• LIM A PO, Hans Rudolf Former Director · appointed 1996 · resigned 2000
• Smit, Christiaan Lourens Former Director · appointed 1996 · resigned 2003

Directors and officers on the Companies House record, current and former.