BHP BILLITON FINANCE PLC

Company summary

Company number: 06683534
Status: ACTIVE
Incorporated / age: 28 August 200818 years
Registered office: Nova South, 160 Victoria Street, London, SW1E 5LB, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 22 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 28 October 2026 at 13:44 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
Nova South, 160 Victoria Street, London, SW1E 5LB, United Kingdom
Nature of business
Other business support service activities n.e.c.

Officer details

Show 23 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CITCO MANAGEMENT (UK) LIMITED ACTIVE Registration number 02656801	Secretary	03 Feb 2015				7, Albemarle Street, London, W1S 4HQ, United Kingdom
GOULART DO NASCIMENTO, Sabrina ACTIVE	Director	25 Mar 2026		United Kingdom	March 1983	Nova South, 160, Victoria Street, London, SW1E 5LB, United Kingdom
SIMPSON, Michael Charles ACTIVE	Director	01 Jan 2023		England	August 1984	Nova South, 160, Victoria Street, London, SW1E 5LB, United Kingdom
GAYFER, Angeli RESIGNED	Secretary	01 May 2012	14 Jul 2014			Neathouse Place, London, SW1V 1LH, United Kingdom
GAYFER, Angeli RESIGNED	Secretary	04 Nov 2011	06 Feb 2012			Neathouse Place, London, SW1V 1BH
HOBLEY, Elizabeth Anne RESIGNED	Secretary	28 Aug 2008	03 May 2011			Neathouse Place, London, SW1V 1BH
MCGRATH, Gail RESIGNED	Secretary	03 May 2011	04 Nov 2011			Neathouse Place, London, SW1V 1BH
NIVEN, Frances Julie RESIGNED	Secretary	06 Feb 2012	01 May 2012			Bhp Billiton, Neathouse Place, London, England, SW1V 1BH, England
STORY, Andrew Peter RESIGNED	Secretary	18 May 2012	03 Feb 2015			Neathouse Place, London, SW1V 1LH, United Kingdom
BELOT, Alison Kathleen RESIGNED	Director	14 Nov 2013	01 Dec 2014	United Kingdom	February 1964	Neathouse Place, London, SW1V 1LH, United Kingdom
BOGERS, Hendrik Jan, Mr. RESIGNED	Director	09 Aug 2012	30 Oct 2015	United Kingdom	May 1963	Neathouse Place, London, SW1V 1LH, United Kingdom
CHADWICK, Nigel RESIGNED	Director	01 Jul 2013	07 Jan 2016	Australia	November 1960	180, Lonsdale Street, Melbourne, Victoria, 3000, Australia
CHISHOLM, Ian Duncan RESIGNED	Director	31 Dec 2016	17 Apr 2019	England	June 1967	Nova South, 160, Victoria Street, London, SW1E 5LB, United Kingdom
COSTELLO, Sarah Margaret RESIGNED	Director	24 Nov 2021	17 Mar 2026	England	May 1981	Nova South, 160, Victoria Street, London, SW1E 5LB, United Kingdom
COX, Stewart Forster RESIGNED	Director	01 Dec 2014	22 Sep 2025	England	March 1968	Nova South, 160, Victoria Street, London, SW1E 5LB, United Kingdom
FLETCHER, David John RESIGNED	Director	28 Jan 2010	09 Aug 2012	United Kingdom	August 1962	Neathouse Place, London, SW1V 1BH
MULQUEEN, Brendan Gerald RESIGNED	Director	28 Aug 2008	27 Jan 2010		August 1967	Flat 2, 83 Petersham Road, Richmond, Surrey, TW10 6UT
MURRAY, Willem Johannes RESIGNED	Director	28 Aug 2008	01 Jul 2013		October 1953	Neathouse Place, London, SW1V 1BH
PANT, Vandita RESIGNED	Director	08 Feb 2016	30 Jun 2019	United Kingdom	December 1969	Nova South, 160, Victoria Street, London, SW1E 5LB, United Kingdom
PERSICO, Antonello RESIGNED	Director	28 Aug 2008	31 Dec 2016	United Kingdom	November 1963	Neathouse Place, London, SW1V 1LH, United Kingdom
ROWE, Michael John RESIGNED	Director	24 Oct 2011	01 Jul 2013	United Kingdom	April 1969	Neathouse Place, London, SW1V 1BH
SALEK, Fernando Fleury RESIGNED	Director	28 Aug 2008	31 Aug 2011		June 1969	Neathouse Place, London, SW1V 1BH
VALVONA, Philip Anthony RESIGNED	Director	15 Jul 2019	26 Oct 2022	United Kingdom	October 1978	Nova South, 160, Victoria Street, London, SW1E 5LB, United Kingdom
VAN JAARSVELD, Adriaan Albertus RESIGNED	Director	28 Aug 2008	30 Jun 2009		July 1951	Koningin Wilhelminalaan 548, 2274 Bm, Voorburg, Netherlands
WEAR, James Douglas RESIGNED	Director	13 Nov 2019	04 Oct 2021	England	June 1977	Nova South, 160, Victoria Street, London, SW1E 5LB, United Kingdom
WILLIAMS, Deirdre RESIGNED	Director	15 Jul 2019	04 Oct 2021	United Kingdom	March 1984	Nova South, 160, Victoria Street, London, SW1E 5LB, United Kingdom

CITCO MANAGEMENT (UK) LIMITED ACTIVE
Registration number: 02656801
Role: Secretary
Appointed on: 03 Feb 2015
Address: 7, Albemarle Street, London, W1S 4HQ, United Kingdom