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BHP BILLITON INTERNATIONAL SERVICES LIMITED
Private limited with Share Capital
Active - Accounts Filed
14 June 1996
70229 Management consultancy activities other than financial management - The provision of services to the BHP Billiton group of companies. Accounts data converted from US Dollar.
Available to 30 Jun 2018. Next accounts due by 30 Mar 2020
For a full in-depth analysis on each of these directors, click any of the links below
|Name||Role||Date Of Birth||Appointed||Resigned|
|MR IAN DUNCAN CHISHOLM||Director||-|
|TZVETA IVANOVA TCHORBADJIEVA||Director||-|
|MR GEOFREY PETER STAPLEDON||Director||-|
|MISS ELISA MORNIROLI||Director||-|
|MR STEWART FORSTER COX||Director||-|
|Mr Richard Derek Harvey||Director|
|Mr Alexander John Hesketh||Director|
|Mr Peter Clinton Bright||Director|
|Ms Elizabeth Anne Hobley||Company Secretary|
|Ms Elizabeth Anne Hobley||Director|
|Ms Ines Lucia Watson||Company Secretary|
|Ms Ines Lucia Watson||Director|
|Mrs. Charlotte Elizabeth Gillan||Director|
|Mr Hans Rudolf Lim A Po||Director|
|Mr Hendrik Jan Bogers||Director|
|Mr Stephen Francis Mitchell||Director|
|HACKWOOD SECRETARIES LTD||Company Secretary|
|Mr Brendan Gerald Mulqueen||Director|
|Mr Andrew Peter Story||Company Secretary|
|Mr Christiaan Lourens Smit||Director|
|Hieronymus Cornelis Lambertus Lemmens||Director|
|HACKWOOD DIRECTORS LIMITED||Director|
|Mr William Broughton Smith||Director|
|Mr Jeremy Stephen Thomas||Director|
|Mr Jacobus Adriaan Scholtz||Director|
|Mr David John Fletcher||Director|
|Ms Gwen Jones||Director|
|Mr Nicholas Timothy Allen||Director|
|Ms Mary Taylor||Director|
|Ms Mary Taylor||Company Secretary|
|Mr Robert Norman Carew Franklin||Director|
|Ms Frances Julie Niven||Company Secretary|
|Mr Ian Cumming Fraser||Director|
|Ms Gwen Jones||Director|
|Mrs Catriona White||Director|
|Ms Gail McGrath||Company Secretary|
|Mr Ian Kenyon Rae||Director|
|Mr Robert Benjamin Clifford||Director|
|CITCO MANAGEMENT (UK) LIMITED||Company Secretary|
|Mrs Vandita Pant||Director|
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|Total Current Liabilities||£35,929,535.23||£15,260,629.35||£13,446,875.22||£31,258,720.04||£10,403,397.02|
|Total Current Assets||£74,021,114.44||£74,647,289.61||£29,383,595.80||£34,347,892.02||£15,902,335.45|