BHP Billiton Finance B.V.
Company FC029970 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- BHP Group (UK) LTD 1 shared director
- BHP Billiton International Services Limited 1 shared director
- BHP Billiton Finance PLC 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | FC029970 |
| Status | Active |
| Type | Other company type |
| Incorporated | 15/12/2010 |
| Address | 58 LA GUARDIAWEG, AMSTERDAM, NORTH HOLLAND 1043DJ |
| Accounts next due | - |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (22)
- Sabrina Goulart Do Nascimento Director · appointed 2026
- Tristan Charles Lovegrove Director · appointed 2025
Show 20 former officers
- Sarah Margaret Costello Director · appointed 2021 · resigned 2026
- James Douglas Wear Director · appointed 2019 · resigned 2025
- Philip Anthony Valvona Director · appointed 2019 · resigned 2020
- Deirdre Williams Director · appointed 2019 · resigned 2021
- Ian Duncan Chisholm Director · appointed 2016 · resigned 2019
- Vandita Pant Director · appointed 2016 · resigned 2019
- Stewart Forster Cox Director · appointed 2014 · resigned 2025
- Alison Kathleen Belot Director · appointed 2013 · resigned 2014
- Nigel Chadwick Director · appointed 2013 · resigned 2016
- Charlotte Elizabeth Gillan Director · appointed 2012 · resigned 2015
- Bogers, Hendrik Jan, Mr. Director · appointed 2012 · resigned 2012
- Andrew Peter Story Secretary · appointed 2012 · resigned 2015
- Frances Julie Niven Secretary · appointed 2012 · resigned 2012
- Gail Mcgrath Secretary · appointed 2011 · resigned 2011
- Antonello Persico Director · appointed 2011 · resigned 2016
- Michael John Rowe Director · appointed 2011 · resigned 2013
- Fernando Fleury Salek Director · appointed 2011 · resigned 2011
- David John Fletcher Director · appointed 2011 · resigned 2012
- Williem Johannes Murray Director · appointed 2011 · resigned 2013
- Johanna Catharina Kuipers Secretary · appointed 2011 · resigned 2011
Directors and officers on the Companies House record, current and former.
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