BHP GROUP (UK) LTD

Company summary

Company number: 03196209
Status: ACTIVE
Incorporated / age: 9 May 199630 years
Registered office: Nova South, 160 Victoria Street, London, SW1E 5LB
Accounts due: 31 March 2027
Confirmation statement due: 7 March 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 19:53 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Nova South, 160 Victoria Street, London, SW1E 5LB
Nature of business
Activities of other holding companies n.e.c.
Previous company names
BHP GROUP LTD
BHP GROUP PLC
BHP BILLITON PLC
BILLITON PLC
HACKPLIMCO (NO.THIRTY-THREE) PUBLIC LIMITED COMPANY

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WILKINSON, Stefanie Kate ACTIVE	Secretary	01 Mar 2021				Nova South, 160 Victoria Street, London, SW1E 5LB, England
LOVEGROVE, Tristan Charles ACTIVE	Director	22 Sep 2025		United Kingdom	May 1973	Nova South, 160 Victoria Street, London, SW1E 5LB
SANDERSON, Adam George ACTIVE	Director	26 Mar 2026		United Kingdom	March 1991	Nova South, 160 Victoria Street, London, SW1E 5LB
TAN, Yi Sean Josephine ACTIVE	Director	14 Oct 2025		England	July 1978	Nova South, 160 Victoria Street, London, SW1E 5LB
AGNEW, Rachel RESIGNED	Secretary	12 Dec 2014	12 Dec 2014			171, Collins Street, Melbourne, Victoria, Australia
AGNEW, Rachel Therese RESIGNED	Secretary	12 Dec 2014	01 Sep 2020			Nova South, 160 Victoria Street, London, SW1E 5LB
COX, Caroline Victoria RESIGNED	Secretary	01 Mar 2019	01 Mar 2021			Nova South, 160 Victoria Street, London, SW1E 5LB
DUNCAN, Nicole Anne RESIGNED	Secretary	30 Jan 2014	12 Dec 2014			Neathouse Place, London, SW1V 1LH, United Kingdom
FRANKLIN, Robert Norman Carew RESIGNED	Secretary	18 Aug 2006	04 Apr 2008			16 Beauchamp Road, Twickenham, TW1 3JD
HOBLEY, Elizabeth Anne RESIGNED	Secretary	23 Oct 2002	30 Jun 2016			Neathouse Place, London, SW1V 1LH, United Kingdom
KAKKAD, Prakash RESIGNED	Secretary	07 Jul 2021	20 Sep 2023			Nova South, 160 Victoria Street, London, SW1E 5LB
MCALOON, Jane RESIGNED	Secretary	27 Jun 2007	01 Jun 2015			Neathouse Place, London, SW1V 1LH, United Kingdom
NESBITT, Michael RESIGNED	Secretary	04 Sep 1997	31 Jul 2001			112 Abbey House, Abbey Road, London, NW8 9BY
SMITH, William Broughton RESIGNED	Secretary	15 Nov 2001	12 Oct 2005			Flat 3, 42 King Street Covent Garden, London, WC2E 8JS
STAPLEDON, Geofrey Peter RESIGNED	Secretary	29 Jan 2009	07 Jul 2021			Nova South, 160 Victoria Street, London, SW1E 5LB
TAYLOR, Margaret Kay RESIGNED	Secretary	01 May 2015	01 Mar 2019			Nova South, 160 Victoria Street, London, SW1E 5LB
TAYLOR, Mary RESIGNED	Secretary	04 Sep 1997	30 Apr 2002			126 Lakenheath, Oakwood, London, N14 4RX
TAYLOR, Mary RESIGNED	Secretary	30 May 1997	30 Jun 1997			126 Lakenheath, Oakwood, London, N14 4RX
WATSON, Ines Lucia RESIGNED	Secretary	22 Jan 2001	30 Sep 2008			Spa House, 1 Montague Road, Wimbledon, London, SW19 1TB
WOOD, Karen Joy RESIGNED	Secretary	23 Aug 2001	12 Jul 2007			58 Rowena Parade, Richmond, Victoria 3121, Australia
HACKWOOD SECRETARIES LIMITED RESIGNED	Nominee Secretary	30 Jun 1997	04 Sep 1997			One Silk Street, London, EC2Y 8HQ
HACKWOOD SECRETARIES LIMITED RESIGNED	Nominee Secretary	09 May 1996	30 May 1997			One Silk Street, London, EC2Y 8HQ
ALBERTS, Barend Christiaan RESIGNED	Director	29 Jun 2001	30 Jun 2002		September 1939	310 Clark Street, Brooklyn 0181, Pretoria, FOREIGN, Republic Of South Africa
ANDERSON, Paul Milton RESIGNED	Director	06 Jun 2006	31 Jan 2010	United States	April 1945	Bae Systems, 6 Carlton Gardens, London, SW1Y 5AD
ANDERSON, Paul Milton RESIGNED	Director	29 Jun 2001	04 Nov 2002		April 1945	27 Irving Avenue, Toorak 3142, Victoria, Australia
ARGUS, Donald Robert RESIGNED	Director	29 Jun 2001	30 Mar 2010	Australia	August 1938	91 Finch Street, East Malvern, Victoria 3145, Australia
BOECKMANN, Alan Lee RESIGNED	Director	01 Sep 2008	23 Mar 2011		June 1948	6507, Stefani Dr, Dallas, Texas 75225, United States
BOWEN, Terrence James RESIGNED	Director	01 Oct 2017	31 Jan 2022	Australian	December 1966	Nova South, 160 Victoria Street, London, SW1E 5LB
BRINDED, Malcolm Arthur RESIGNED	Director	15 Apr 2014	18 Oct 2017	United Kingdom	March 1953	Nova South, 160 Victoria Street, London, SW1E 5LB
BRINK, David Charles RESIGNED	Director	26 Jun 1997	28 Nov 2007		August 1939	34 Ormonde Street, Bryanston, Johannesburg, 2021, South Africa
BROOMHEAD, Malcolm William RESIGNED	Director	31 Mar 2010	31 Jan 2022	Australia	September 1952	Nova South, 160 Victoria Street, London, SW1E 5LB
BUCHANAN, John Gordon Sinclair, Sir RESIGNED	Director	01 Feb 2003	13 Jul 2015		June 1943	Neathouse Place, London, SW1V 1LH, United Kingdom
CHANEY, Michael Alfred RESIGNED	Director	29 Jun 2001	25 Nov 2005		April 1950	3 Riley Road, Claremont, Western Australia 6010, Australia
CLEVER, Xiaoqun RESIGNED	Director	01 Oct 2020	31 Jan 2022	Switzerland	June 1970	Nova South, 160 Victoria Street, London, SW1E 5LB
COCKERILL, Ian David RESIGNED	Director	01 Apr 2019	31 Jan 2022	South Africa	August 1954	Nova South, 160 Victoria Street, London, SW1E 5LB
CONDE, John Craig RESIGNED	Director	29 Jun 2001	30 Jun 2002		August 1948	1a Plunkett Street, Kirribilli, New South Wales 2000, Australia
CORDEIRO, Carlos Antonio Souza RESIGNED	Director	26 Aug 2005	19 Nov 2015		June 1956	Neathouse Place, London, SW1V 1LH, United Kingdom
CORDEIRO, Carlos Antonio Souza RESIGNED	Director	03 Feb 2005	03 Apr 2005		June 1956	25b The Habourview, 11 Magazine Gap Road, Mid Levels, Hong Kong, FOREIGN
COSTELLO, Sarah Margaret RESIGNED	Director	21 Apr 2023	13 Mar 2026	England	May 1981	Nova South, 160 Victoria Street, London, SW1E 5LB
COX, Stewart Forster RESIGNED	Director	31 Jan 2022	22 Sep 2025	England	March 1968	Nova South, 160 Victoria Street, London, SW1E 5LB
CRAWFORD, David Alexander RESIGNED	Director	29 Jun 2001	20 Nov 2014		January 1944	Neathouse Place, London, SW1V 1LH, United Kingdom
DAVIES, Lawrence Patrick Adrian RESIGNED	Director	01 Jun 2012	06 Apr 2017	South Africa	March 1951	Neathouse Place, London, SW1V 1LH, United Kingdom
DAVIS, Michael Lawrence, Sir RESIGNED	Director	26 Jun 1997	29 Jun 2001	England	February 1958	3 Beechworth Close, London, NW3 7UT
DE PLANQUE, Eileen Gail RESIGNED	Director	19 Oct 2005	31 Jan 2010		January 1945	11136 Powder Horn Drive, Potomac, Maryland, 20854, United States
DU PLESSIS, Adriaan Sarel RESIGNED	Director	26 Sep 1997	01 Mar 1998		March 1944	11 Moolenhof, 172 Surrey Avenue, Randburg, Rep. Of South Africa, Gauteng, 2194, South Africa, FOREIGN
FREW, Anita Margaret RESIGNED	Director	15 Sep 2015	11 Nov 2021	United Kingdom	June 1957	Nova South, 160 Victoria Street, London, SW1E 5LB
GILBERTSON, Brian Patrick RESIGNED	Director	26 Jun 1997	05 Jan 2003	United Kingdom	August 1943	Flat 3, 3a Palace Green, Kensington Palace Gardens, London, W8 4TR
GOLDBERG, Gary John RESIGNED	Director	01 Feb 2020	31 Jan 2022	United States	February 1959	Nova South, 160 Victoria Street, London, SW1E 5LB
GOODYEAR, Charles Waterhouse RESIGNED	Director	30 Nov 2001	30 Sep 2007		January 1958	Apartment 3, 125 Domain Road, South Yarra, Victoria 3141
HENRY, Michael Parrish RESIGNED	Director	01 Jan 2020	31 Jan 2022	Australia	September 1966	Nova South, 160 Victoria Street, London, SW1E 5LB
HERKSTROTER, Cornelius Antonius Johannes RESIGNED	Director	01 Jul 1998	24 Oct 2003		August 1937	Weteringlaan 8 2243 Gj, Wassenaar, Netherlands
HEWSON, Carolyn Judith RESIGNED	Director	31 Mar 2010	07 Nov 2019	Australia	July 1955	Level 27, Bhp Billiton Centre, 180 Lonsdale Street, Melbourne, Vic, 3000, Australia
HEWSON, Carolyn Judith RESIGNED	Director	31 Jan 2010	31 Jan 2010	Australia	July 1955	Level 27, Bhp Billiton Centre, 180 Lonsdale Street, Melbourne, Vic, 3000, Australia
JACKSON, John Bernard Haysom RESIGNED	Director	26 Jun 1997	04 Nov 2002	United Kingdom	May 1929	Summit House, Red Lion Square, London, WC1R 4QB
JENKINS, David Anthony Lawson, Dr. RESIGNED	Director	29 Jun 2001	26 Nov 2009	United Kingdom	December 1938	Ardennes East Road, St George's Hill, Weybridge, Surrey, KT13 0LB
KAKKAD, Prakash RESIGNED	Director	31 Jan 2022	20 Sep 2023	England	January 1987	Nova South, 160 Victoria Street, London, SW1E 5LB
KESLER, Steve Bogdan RESIGNED	Director	01 Oct 1997	05 Mar 2001		April 1951	2 Cedarland Terrace, 21a Copse Hill, London, SW20 0NB
KEYS, Derek Lyle RESIGNED	Director	26 Jun 1997	30 Jun 2002		August 1931	701 Knightsbridge, Ninth Street Killarney, Johannesburg, 2193, South Africa
KILSBY, Susan Saltzbart RESIGNED	Director	01 Apr 2019	11 Nov 2021	Switzerland	September 1958	Nova South, 160 Victoria Street, London, SW1E 5LB
KING, Grant Alfred RESIGNED	Director	01 Mar 2017	31 Aug 2017	Australia	November 1954	Nova South, 160 Victoria Street, London, SW1E 5LB
KLOPPERS, Marius Jacques RESIGNED	Director	01 Jan 2006	10 May 2013		August 1962	Neathouse Place, London, SW1V 1BH
LOVEGROVE, Tristan Charles RESIGNED	Director	01 Oct 2025	01 Oct 2025	United Kingdom	May 1973	Nova South, 160 Victoria Street, London, SW1E 5LB
LYNCH, Christopher James RESIGNED	Director	01 Jan 2006	30 Jun 2007		September 1953	247 Beaconsfield Parade, Middle Park, Victoria 3206, Australia
MACKENZIE, Andrew Stewart RESIGNED	Director	10 May 2013	31 Dec 2019	Australia	December 1956	Nova South, 160 Victoria Street, London, SW1E 5LB
MACKENZIE, Kenneth Norman RESIGNED	Director	22 Sep 2016	31 Jan 2022	Australia	March 1964	Nova South, 160 Victoria Street, London, SW1E 5LB
MAXSTED, Lindsay Philip RESIGNED	Director	23 Mar 2011	04 Sep 2020	Australia	May 1954	Nova South, 160 Victoria Street, London, SW1E 5LB
MCNEILLY, Ronald John RESIGNED	Director	29 Jun 2001	19 Oct 2001		July 1943	13 Muir Street, Richmond, Victoria 3121, Australia
MOGFORD, John RESIGNED	Director	01 Oct 2017	31 Jan 2022	England	May 1953	Nova South, 160 Victoria Street, London, SW1E 5LB
MORGAN, David Raymond, Dr RESIGNED	Director	01 Jan 2008	24 Nov 2009		March 1947	Level 20, 275 Kent Street, Sydney, New South Wales, 2000, FOREIGN, Australia
MORNIROLI, Elisa RESIGNED	Director	31 Jan 2022	21 Apr 2023	England	June 1982	Nova South, 160 Victoria Street, London, SW1E 5LB
MUNRO, David John Charles RESIGNED	Director	26 Jun 1997	29 Jun 2001		April 1955	The Gables, 16 Fulmer Way, Gerrards Cross, Buckinghamshire, SL9 8AH
MURDY, Wayne William RESIGNED	Director	18 Jun 2009	02 Nov 2018		July 1944	Nova South, 160 Victoria Street, London, SW1E 5LB
NASSER, Jacques RESIGNED	Director	06 Jun 2006	31 Aug 2017		December 1947	Nova South, 160 Victoria Street, London, SW1E 5LB
NORVAL, Christiaan Michiel RESIGNED	Director	30 May 1997	30 Jun 1997	England	April 1959	15 Neville Avenue, New Maldon, Surrey, KT3 4SN
O'REILLY, Christine Elizabeth RESIGNED	Director	12 Oct 2020	31 Jan 2022	Australia	March 1961	Nova South, 160 Victoria Street, London, SW1E 5LB
RALPH, John Theodore RESIGNED	Director	29 Jun 2001	04 Nov 2002		October 1932	5 Hill Street, Toorak, Victoria 3142, Australia
RENWICK OF CLIFTON, Robin, Lord RESIGNED	Director	26 Jun 1997	25 Nov 2005		December 1937	42 Jubilee Place, London, SW3 3TQ
ROMERIL, Barry David RESIGNED	Director	01 Nov 1998	30 Jun 2002		September 1943	3 Island Drive, Norwalk, Connecticut 06855, Usa
RUMBLE, Keith Christopher RESIGNED	Director	01 Sep 2008	22 May 2015		June 1954	Neathouse Place, London, SW1V 1LH, United Kingdom
SALAMON, Miklos RESIGNED	Director	24 Feb 2003	26 Oct 2006	United Kingdom	April 1955	1 The Drive, Wonersh, Surrey, GU5 0QW
SALAMON, Miklos RESIGNED	Director	26 Jun 1997	29 Jun 2001	United Kingdom	April 1955	1 The Drive, Wonersh, Surrey, GU5 0QW
SCHUBERT, John Michael, Doctor RESIGNED	Director	29 Jun 2001	17 Nov 2016		December 1942	Neathouse Place, London, SW1V 1LH, United Kingdom
SMIT, Christiaan Lourens RESIGNED	Director	30 May 1997	30 Jun 1997		April 1951	Hedgerow, The Warren, Ashtead, Surrey, KT21 2RX
STAPLEDON, Geofrey Peter RESIGNED	Director	31 Jan 2022	25 Nov 2022	England	May 1967	Nova South, 160 Victoria Street, London, SW1E 5LB
TAYLOR, Mary RESIGNED	Director	30 May 1997	30 Jun 1997		September 1951	126 Lakenheath, Oakwood, London, N14 4RX
VADERA, Shriti, Baroness RESIGNED	Director	01 Jan 2011	15 Oct 2020	British	June 1962	Nova South, 160 Victoria Street, London, SW1E 5LB
VISSER, Matthys Hendrik RESIGNED	Director	26 Jun 1997	08 Dec 2000		March 1954	1 Jannasch Str Mostertsdrift, Stellenbosch, 7600, South Africa
WEAR, James Douglas RESIGNED	Director	21 Nov 2023	16 Jan 2026	England	June 1977	Nova South, 160 Victoria Street, London, SW1E 5LB
WEISLER, Dion Joseph RESIGNED	Director	01 Jun 2020	31 Jan 2022	United States	August 1967	Nova South, 160 Victoria Street, London, SW1E 5LB
HACKWOOD DIRECTORS LIMITED RESIGNED	Nominee Director	09 May 1996	30 May 1997			One Silk Street, London, EC2Y 8HQ
HACKWOOD SECRETARIES LIMITED RESIGNED	Nominee Director	09 May 1996	04 Sep 1997			One Silk Street, London, EC2Y 8HQ

WILKINSON, Stefanie Kate ACTIVE
Role: Secretary
Appointed on: 01 Mar 2021
Address: Nova South, 160 Victoria Street, London, SW1E 5LB, England

LOVEGROVE, Tristan Charles ACTIVE
Role: Director
Appointed on: 22 Sep 2025
Country of Residence: United Kingdom
Date of birth: May 1973
Address: Nova South, 160 Victoria Street, London, SW1E 5LB

SANDERSON, Adam George ACTIVE
Role: Director
Appointed on: 26 Mar 2026
Country of Residence: United Kingdom
Date of birth: March 1991
Address: Nova South, 160 Victoria Street, London, SW1E 5LB

TAN, Yi Sean Josephine ACTIVE
Role: Director
Appointed on: 14 Oct 2025
Country of Residence: England
Date of birth: July 1978
Address: Nova South, 160 Victoria Street, London, SW1E 5LB

AGNEW, Rachel RESIGNED
Role: Secretary
Appointed on: 12 Dec 2014
Resigned on: 12 Dec 2014
Address: 171, Collins Street, Melbourne, Victoria, Australia

AGNEW, Rachel Therese RESIGNED
Role: Secretary
Appointed on: 12 Dec 2014
Resigned on: 01 Sep 2020
Address: Nova South, 160 Victoria Street, London, SW1E 5LB

COX, Caroline Victoria RESIGNED
Role: Secretary
Appointed on: 01 Mar 2019
Resigned on: 01 Mar 2021
Address: Nova South, 160 Victoria Street, London, SW1E 5LB

DUNCAN, Nicole Anne RESIGNED
Role: Secretary
Appointed on: 30 Jan 2014
Resigned on: 12 Dec 2014
Address: Neathouse Place, London, SW1V 1LH, United Kingdom

FRANKLIN, Robert Norman Carew RESIGNED
Role: Secretary
Appointed on: 18 Aug 2006
Resigned on: 04 Apr 2008
Address: 16 Beauchamp Road, Twickenham, TW1 3JD

HOBLEY, Elizabeth Anne RESIGNED
Role: Secretary
Appointed on: 23 Oct 2002
Resigned on: 30 Jun 2016
Address: Neathouse Place, London, SW1V 1LH, United Kingdom

KAKKAD, Prakash RESIGNED
Role: Secretary
Appointed on: 07 Jul 2021
Resigned on: 20 Sep 2023
Address: Nova South, 160 Victoria Street, London, SW1E 5LB

MCALOON, Jane RESIGNED
Role: Secretary
Appointed on: 27 Jun 2007
Resigned on: 01 Jun 2015
Address: Neathouse Place, London, SW1V 1LH, United Kingdom

NESBITT, Michael RESIGNED
Role: Secretary
Appointed on: 04 Sep 1997
Resigned on: 31 Jul 2001
Address: 112 Abbey House, Abbey Road, London, NW8 9BY

SMITH, William Broughton RESIGNED
Role: Secretary
Appointed on: 15 Nov 2001
Resigned on: 12 Oct 2005
Address: Flat 3, 42 King Street Covent Garden, London, WC2E 8JS

STAPLEDON, Geofrey Peter RESIGNED
Role: Secretary
Appointed on: 29 Jan 2009
Resigned on: 07 Jul 2021
Address: Nova South, 160 Victoria Street, London, SW1E 5LB

TAYLOR, Margaret Kay RESIGNED
Role: Secretary
Appointed on: 01 May 2015
Resigned on: 01 Mar 2019
Address: Nova South, 160 Victoria Street, London, SW1E 5LB

TAYLOR, Mary RESIGNED
Role: Secretary
Appointed on: 04 Sep 1997
Resigned on: 30 Apr 2002
Address: 126 Lakenheath, Oakwood, London, N14 4RX

TAYLOR, Mary RESIGNED
Role: Secretary
Appointed on: 30 May 1997
Resigned on: 30 Jun 1997
Address: 126 Lakenheath, Oakwood, London, N14 4RX

WATSON, Ines Lucia RESIGNED
Role: Secretary
Appointed on: 22 Jan 2001
Resigned on: 30 Sep 2008
Address: Spa House, 1 Montague Road, Wimbledon, London, SW19 1TB

WOOD, Karen Joy RESIGNED
Role: Secretary
Appointed on: 23 Aug 2001
Resigned on: 12 Jul 2007
Address: 58 Rowena Parade, Richmond, Victoria 3121, Australia

HACKWOOD SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 30 Jun 1997
Resigned on: 04 Sep 1997
Address: One Silk Street, London, EC2Y 8HQ

HACKWOOD SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 09 May 1996
Resigned on: 30 May 1997
Address: One Silk Street, London, EC2Y 8HQ

ALBERTS, Barend Christiaan RESIGNED
Role: Director
Appointed on: 29 Jun 2001
Resigned on: 30 Jun 2002
Date of birth: September 1939
Address: 310 Clark Street, Brooklyn 0181, Pretoria, FOREIGN, Republic Of South Africa

ANDERSON, Paul Milton RESIGNED
Role: Director
Appointed on: 06 Jun 2006
Resigned on: 31 Jan 2010
Country of Residence: United States
Date of birth: April 1945
Address: Bae Systems, 6 Carlton Gardens, London, SW1Y 5AD

ANDERSON, Paul Milton RESIGNED
Role: Director
Appointed on: 29 Jun 2001
Resigned on: 04 Nov 2002
Date of birth: April 1945
Address: 27 Irving Avenue, Toorak 3142, Victoria, Australia

ARGUS, Donald Robert RESIGNED
Role: Director
Appointed on: 29 Jun 2001
Resigned on: 30 Mar 2010
Country of Residence: Australia
Date of birth: August 1938
Address: 91 Finch Street, East Malvern, Victoria 3145, Australia

BOECKMANN, Alan Lee RESIGNED
Role: Director
Appointed on: 01 Sep 2008
Resigned on: 23 Mar 2011
Date of birth: June 1948
Address: 6507, Stefani Dr, Dallas, Texas 75225, United States

BOWEN, Terrence James RESIGNED
Role: Director
Appointed on: 01 Oct 2017
Resigned on: 31 Jan 2022
Country of Residence: Australian
Date of birth: December 1966
Address: Nova South, 160 Victoria Street, London, SW1E 5LB

BRINDED, Malcolm Arthur RESIGNED
Role: Director
Appointed on: 15 Apr 2014
Resigned on: 18 Oct 2017
Country of Residence: United Kingdom
Date of birth: March 1953
Address: Nova South, 160 Victoria Street, London, SW1E 5LB

BRINK, David Charles RESIGNED
Role: Director
Appointed on: 26 Jun 1997
Resigned on: 28 Nov 2007
Date of birth: August 1939
Address: 34 Ormonde Street, Bryanston, Johannesburg, 2021, South Africa

BROOMHEAD, Malcolm William RESIGNED
Role: Director
Appointed on: 31 Mar 2010
Resigned on: 31 Jan 2022
Country of Residence: Australia
Date of birth: September 1952
Address: Nova South, 160 Victoria Street, London, SW1E 5LB

BUCHANAN, John Gordon Sinclair, Sir RESIGNED
Role: Director
Appointed on: 01 Feb 2003
Resigned on: 13 Jul 2015
Date of birth: June 1943
Address: Neathouse Place, London, SW1V 1LH, United Kingdom

CHANEY, Michael Alfred RESIGNED
Role: Director
Appointed on: 29 Jun 2001
Resigned on: 25 Nov 2005
Date of birth: April 1950
Address: 3 Riley Road, Claremont, Western Australia 6010, Australia

CLEVER, Xiaoqun RESIGNED
Role: Director
Appointed on: 01 Oct 2020
Resigned on: 31 Jan 2022
Country of Residence: Switzerland
Date of birth: June 1970
Address: Nova South, 160 Victoria Street, London, SW1E 5LB

COCKERILL, Ian David RESIGNED
Role: Director
Appointed on: 01 Apr 2019
Resigned on: 31 Jan 2022
Country of Residence: South Africa
Date of birth: August 1954
Address: Nova South, 160 Victoria Street, London, SW1E 5LB

CONDE, John Craig RESIGNED
Role: Director
Appointed on: 29 Jun 2001
Resigned on: 30 Jun 2002
Date of birth: August 1948
Address: 1a Plunkett Street, Kirribilli, New South Wales 2000, Australia

CORDEIRO, Carlos Antonio Souza RESIGNED
Role: Director
Appointed on: 26 Aug 2005
Resigned on: 19 Nov 2015
Date of birth: June 1956
Address: Neathouse Place, London, SW1V 1LH, United Kingdom

CORDEIRO, Carlos Antonio Souza RESIGNED
Role: Director
Appointed on: 03 Feb 2005
Resigned on: 03 Apr 2005
Date of birth: June 1956
Address: 25b The Habourview, 11 Magazine Gap Road, Mid Levels, Hong Kong, FOREIGN

COSTELLO, Sarah Margaret RESIGNED
Role: Director
Appointed on: 21 Apr 2023
Resigned on: 13 Mar 2026
Country of Residence: England
Date of birth: May 1981
Address: Nova South, 160 Victoria Street, London, SW1E 5LB

COX, Stewart Forster RESIGNED
Role: Director
Appointed on: 31 Jan 2022
Resigned on: 22 Sep 2025
Country of Residence: England
Date of birth: March 1968
Address: Nova South, 160 Victoria Street, London, SW1E 5LB

CRAWFORD, David Alexander RESIGNED
Role: Director
Appointed on: 29 Jun 2001
Resigned on: 20 Nov 2014
Date of birth: January 1944
Address: Neathouse Place, London, SW1V 1LH, United Kingdom

DAVIES, Lawrence Patrick Adrian RESIGNED
Role: Director
Appointed on: 01 Jun 2012
Resigned on: 06 Apr 2017
Country of Residence: South Africa
Date of birth: March 1951
Address: Neathouse Place, London, SW1V 1LH, United Kingdom

DAVIS, Michael Lawrence, Sir RESIGNED
Role: Director
Appointed on: 26 Jun 1997
Resigned on: 29 Jun 2001
Country of Residence: England
Date of birth: February 1958
Address: 3 Beechworth Close, London, NW3 7UT

DE PLANQUE, Eileen Gail RESIGNED
Role: Director
Appointed on: 19 Oct 2005
Resigned on: 31 Jan 2010
Date of birth: January 1945
Address: 11136 Powder Horn Drive, Potomac, Maryland, 20854, United States

DU PLESSIS, Adriaan Sarel RESIGNED
Role: Director
Appointed on: 26 Sep 1997
Resigned on: 01 Mar 1998
Date of birth: March 1944
Address: 11 Moolenhof, 172 Surrey Avenue, Randburg, Rep. Of South Africa, Gauteng, 2194, South Africa, FOREIGN

FREW, Anita Margaret RESIGNED
Role: Director
Appointed on: 15 Sep 2015
Resigned on: 11 Nov 2021
Country of Residence: United Kingdom
Date of birth: June 1957
Address: Nova South, 160 Victoria Street, London, SW1E 5LB

GILBERTSON, Brian Patrick RESIGNED
Role: Director
Appointed on: 26 Jun 1997
Resigned on: 05 Jan 2003
Country of Residence: United Kingdom
Date of birth: August 1943
Address: Flat 3, 3a Palace Green, Kensington Palace Gardens, London, W8 4TR

GOLDBERG, Gary John RESIGNED
Role: Director
Appointed on: 01 Feb 2020
Resigned on: 31 Jan 2022
Country of Residence: United States
Date of birth: February 1959
Address: Nova South, 160 Victoria Street, London, SW1E 5LB

GOODYEAR, Charles Waterhouse RESIGNED
Role: Director
Appointed on: 30 Nov 2001
Resigned on: 30 Sep 2007
Date of birth: January 1958
Address: Apartment 3, 125 Domain Road, South Yarra, Victoria 3141

HENRY, Michael Parrish RESIGNED
Role: Director
Appointed on: 01 Jan 2020
Resigned on: 31 Jan 2022
Country of Residence: Australia
Date of birth: September 1966
Address: Nova South, 160 Victoria Street, London, SW1E 5LB

HERKSTROTER, Cornelius Antonius Johannes RESIGNED
Role: Director
Appointed on: 01 Jul 1998
Resigned on: 24 Oct 2003
Date of birth: August 1937
Address: Weteringlaan 8 2243 Gj, Wassenaar, Netherlands

HEWSON, Carolyn Judith RESIGNED
Role: Director
Appointed on: 31 Mar 2010
Resigned on: 07 Nov 2019
Country of Residence: Australia
Date of birth: July 1955
Address: Level 27, Bhp Billiton Centre, 180 Lonsdale Street, Melbourne, Vic, 3000, Australia

HEWSON, Carolyn Judith RESIGNED
Role: Director
Appointed on: 31 Jan 2010
Resigned on: 31 Jan 2010
Country of Residence: Australia
Date of birth: July 1955
Address: Level 27, Bhp Billiton Centre, 180 Lonsdale Street, Melbourne, Vic, 3000, Australia

JACKSON, John Bernard Haysom RESIGNED
Role: Director
Appointed on: 26 Jun 1997
Resigned on: 04 Nov 2002
Country of Residence: United Kingdom
Date of birth: May 1929
Address: Summit House, Red Lion Square, London, WC1R 4QB

JENKINS, David Anthony Lawson, Dr. RESIGNED
Role: Director
Appointed on: 29 Jun 2001
Resigned on: 26 Nov 2009
Country of Residence: United Kingdom
Date of birth: December 1938
Address: Ardennes East Road, St George's Hill, Weybridge, Surrey, KT13 0LB

KAKKAD, Prakash RESIGNED
Role: Director
Appointed on: 31 Jan 2022
Resigned on: 20 Sep 2023
Country of Residence: England
Date of birth: January 1987
Address: Nova South, 160 Victoria Street, London, SW1E 5LB

KESLER, Steve Bogdan RESIGNED
Role: Director
Appointed on: 01 Oct 1997
Resigned on: 05 Mar 2001
Date of birth: April 1951
Address: 2 Cedarland Terrace, 21a Copse Hill, London, SW20 0NB

KEYS, Derek Lyle RESIGNED
Role: Director
Appointed on: 26 Jun 1997
Resigned on: 30 Jun 2002
Date of birth: August 1931
Address: 701 Knightsbridge, Ninth Street Killarney, Johannesburg, 2193, South Africa

KILSBY, Susan Saltzbart RESIGNED
Role: Director
Appointed on: 01 Apr 2019
Resigned on: 11 Nov 2021
Country of Residence: Switzerland
Date of birth: September 1958
Address: Nova South, 160 Victoria Street, London, SW1E 5LB

KING, Grant Alfred RESIGNED
Role: Director
Appointed on: 01 Mar 2017
Resigned on: 31 Aug 2017
Country of Residence: Australia
Date of birth: November 1954
Address: Nova South, 160 Victoria Street, London, SW1E 5LB

KLOPPERS, Marius Jacques RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 10 May 2013
Date of birth: August 1962
Address: Neathouse Place, London, SW1V 1BH

LOVEGROVE, Tristan Charles RESIGNED
Role: Director
Appointed on: 01 Oct 2025
Resigned on: 01 Oct 2025
Country of Residence: United Kingdom
Date of birth: May 1973
Address: Nova South, 160 Victoria Street, London, SW1E 5LB

LYNCH, Christopher James RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 30 Jun 2007
Date of birth: September 1953
Address: 247 Beaconsfield Parade, Middle Park, Victoria 3206, Australia

MACKENZIE, Andrew Stewart RESIGNED
Role: Director
Appointed on: 10 May 2013
Resigned on: 31 Dec 2019
Country of Residence: Australia
Date of birth: December 1956
Address: Nova South, 160 Victoria Street, London, SW1E 5LB

MACKENZIE, Kenneth Norman RESIGNED
Role: Director
Appointed on: 22 Sep 2016
Resigned on: 31 Jan 2022
Country of Residence: Australia
Date of birth: March 1964
Address: Nova South, 160 Victoria Street, London, SW1E 5LB

MAXSTED, Lindsay Philip RESIGNED
Role: Director
Appointed on: 23 Mar 2011
Resigned on: 04 Sep 2020
Country of Residence: Australia
Date of birth: May 1954
Address: Nova South, 160 Victoria Street, London, SW1E 5LB

MCNEILLY, Ronald John RESIGNED
Role: Director
Appointed on: 29 Jun 2001
Resigned on: 19 Oct 2001
Date of birth: July 1943
Address: 13 Muir Street, Richmond, Victoria 3121, Australia

MOGFORD, John RESIGNED
Role: Director
Appointed on: 01 Oct 2017
Resigned on: 31 Jan 2022
Country of Residence: England
Date of birth: May 1953
Address: Nova South, 160 Victoria Street, London, SW1E 5LB

MORGAN, David Raymond, Dr RESIGNED
Role: Director
Appointed on: 01 Jan 2008
Resigned on: 24 Nov 2009
Date of birth: March 1947
Address: Level 20, 275 Kent Street, Sydney, New South Wales, 2000, FOREIGN, Australia

MORNIROLI, Elisa RESIGNED
Role: Director
Appointed on: 31 Jan 2022
Resigned on: 21 Apr 2023
Country of Residence: England
Date of birth: June 1982
Address: Nova South, 160 Victoria Street, London, SW1E 5LB

MUNRO, David John Charles RESIGNED
Role: Director
Appointed on: 26 Jun 1997
Resigned on: 29 Jun 2001
Date of birth: April 1955
Address: The Gables, 16 Fulmer Way, Gerrards Cross, Buckinghamshire, SL9 8AH

MURDY, Wayne William RESIGNED
Role: Director
Appointed on: 18 Jun 2009
Resigned on: 02 Nov 2018
Date of birth: July 1944
Address: Nova South, 160 Victoria Street, London, SW1E 5LB

NASSER, Jacques RESIGNED
Role: Director
Appointed on: 06 Jun 2006
Resigned on: 31 Aug 2017
Date of birth: December 1947
Address: Nova South, 160 Victoria Street, London, SW1E 5LB

NORVAL, Christiaan Michiel RESIGNED
Role: Director
Appointed on: 30 May 1997
Resigned on: 30 Jun 1997
Country of Residence: England
Date of birth: April 1959
Address: 15 Neville Avenue, New Maldon, Surrey, KT3 4SN

O'REILLY, Christine Elizabeth RESIGNED
Role: Director
Appointed on: 12 Oct 2020
Resigned on: 31 Jan 2022
Country of Residence: Australia
Date of birth: March 1961
Address: Nova South, 160 Victoria Street, London, SW1E 5LB

RALPH, John Theodore RESIGNED
Role: Director
Appointed on: 29 Jun 2001
Resigned on: 04 Nov 2002
Date of birth: October 1932
Address: 5 Hill Street, Toorak, Victoria 3142, Australia

RENWICK OF CLIFTON, Robin, Lord RESIGNED
Role: Director
Appointed on: 26 Jun 1997
Resigned on: 25 Nov 2005
Date of birth: December 1937
Address: 42 Jubilee Place, London, SW3 3TQ

ROMERIL, Barry David RESIGNED
Role: Director
Appointed on: 01 Nov 1998
Resigned on: 30 Jun 2002
Date of birth: September 1943
Address: 3 Island Drive, Norwalk, Connecticut 06855, Usa

RUMBLE, Keith Christopher RESIGNED
Role: Director
Appointed on: 01 Sep 2008
Resigned on: 22 May 2015
Date of birth: June 1954
Address: Neathouse Place, London, SW1V 1LH, United Kingdom

SALAMON, Miklos RESIGNED
Role: Director
Appointed on: 24 Feb 2003
Resigned on: 26 Oct 2006
Country of Residence: United Kingdom
Date of birth: April 1955
Address: 1 The Drive, Wonersh, Surrey, GU5 0QW

SALAMON, Miklos RESIGNED
Role: Director
Appointed on: 26 Jun 1997
Resigned on: 29 Jun 2001
Country of Residence: United Kingdom
Date of birth: April 1955
Address: 1 The Drive, Wonersh, Surrey, GU5 0QW

SCHUBERT, John Michael, Doctor RESIGNED
Role: Director
Appointed on: 29 Jun 2001
Resigned on: 17 Nov 2016
Date of birth: December 1942
Address: Neathouse Place, London, SW1V 1LH, United Kingdom

SMIT, Christiaan Lourens RESIGNED
Role: Director
Appointed on: 30 May 1997
Resigned on: 30 Jun 1997
Date of birth: April 1951
Address: Hedgerow, The Warren, Ashtead, Surrey, KT21 2RX

STAPLEDON, Geofrey Peter RESIGNED
Role: Director
Appointed on: 31 Jan 2022
Resigned on: 25 Nov 2022
Country of Residence: England
Date of birth: May 1967
Address: Nova South, 160 Victoria Street, London, SW1E 5LB

TAYLOR, Mary RESIGNED
Role: Director
Appointed on: 30 May 1997
Resigned on: 30 Jun 1997
Date of birth: September 1951
Address: 126 Lakenheath, Oakwood, London, N14 4RX

VADERA, Shriti, Baroness RESIGNED
Role: Director
Appointed on: 01 Jan 2011
Resigned on: 15 Oct 2020
Country of Residence: British
Date of birth: June 1962
Address: Nova South, 160 Victoria Street, London, SW1E 5LB

VISSER, Matthys Hendrik RESIGNED
Role: Director
Appointed on: 26 Jun 1997
Resigned on: 08 Dec 2000
Date of birth: March 1954
Address: 1 Jannasch Str Mostertsdrift, Stellenbosch, 7600, South Africa

WEAR, James Douglas RESIGNED
Role: Director
Appointed on: 21 Nov 2023
Resigned on: 16 Jan 2026
Country of Residence: England
Date of birth: June 1977
Address: Nova South, 160 Victoria Street, London, SW1E 5LB

WEISLER, Dion Joseph RESIGNED
Role: Director
Appointed on: 01 Jun 2020
Resigned on: 31 Jan 2022
Country of Residence: United States
Date of birth: August 1967
Address: Nova South, 160 Victoria Street, London, SW1E 5LB

HACKWOOD DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 09 May 1996
Resigned on: 30 May 1997
Address: One Silk Street, London, EC2Y 8HQ

HACKWOOD SECRETARIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 09 May 1996
Resigned on: 04 Sep 1997
Address: One Silk Street, London, EC2Y 8HQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 May 2000	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Voting shares are traded on a UK regulated market
From
9 May 2018
To
21 February 2022
Disclosure Guidance and Transparency Rules chapter 5 applies
From
9 May 2017
To
21 February 2023

Legal Entity Identifier

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