BHP BILLITON INTERNATIONAL SERVICES LIMITED
03212440 · Active · Ltd · 30 yrs · London
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Filing calendar
Next annual accounts are due by 31 Mar 2027. Confirmation statement is due 22 May 2027 (last filed 8 May 2026).
Next accounts
31 Mar 2027
Next confirmation
22 May 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
BHP BILLITON INTERNATIONAL SERVICES LIMITED
03212440Active· Ltd· England Wales· 1996-06-14Incorporated 1996-06-14Health 96/100 · Strong
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People intelligence
Active directors
3
Active secretaries
0
Appointed · 12mo
2
Resigned · 12mo
2
67% board churn in the last 12 months — significant instability.
Recent board changes
- LOVEGROVE, Tristan Charles· DirectorResigned 2025-10-01
- LOVEGROVE, Tristan Charles· DirectorAppointed 2025-09-22
- COX, Stewart Forster· DirectorResigned 2025-09-22
- GIOKA, Ifigenia· DirectorAppointed 2025-07-14
EILBECK, Clare Rose
Director
- Appointed
- 2023-04-01
- Nationality
- British
- Residence
- England
- Born
- 09/1983
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GIOKA, Ifigenia
Director
- Appointed
- 2025-07-14
- Nationality
- Greek
- Residence
- England
- Born
- 06/1974
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LOVEGROVE, Tristan Charles
Director
- Appointed
- 2025-09-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1973
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HOBLEY, Elizabeth Anne
Secretary
- Appointed
- 2002-12-02
- Resigned
- 2005-10-12
- Nationality
- British
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MCGRATH, Gail
Secretary
- Appointed
- 2008-09-01
- Resigned
- 2011-11-04
- Nationality
- British
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NIVEN, Frances Julie
Secretary
- Appointed
- 2012-02-20
- Resigned
- 2012-05-18
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STORY, Andrew Peter
Secretary
- Appointed
- 2012-05-18
- Resigned
- 2015-02-03
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TAYLOR, Mary
Secretary
- Appointed
- 1996-10-10
- Resigned
- 2002-04-30
- Nationality
- British
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WATSON, Ines Lucia
Secretary
- Appointed
- 2002-12-02
- Resigned
- 2008-08-29
- Nationality
- British
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WATSON, Ines Lucia
Secretary
- Appointed
- 2001-01-22
- Resigned
- 2002-12-02
- Nationality
- British
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CITCO MANAGEMENT (UK) LIMITED
Corporate Secretary
- Appointed
- 2015-02-03
- Resigned
- 2018-12-31
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HACKWOOD SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 1996-06-14
- Resigned
- 1996-10-10
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ACKERMANN, Hendre
Director
- Appointed
- 2009-03-24
- Resigned
- 2010-01-08
- Nationality
- South African
- Born
- 10/1980
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ALLEN, Nicholas Timothy
Director
- Appointed
- 2014-12-23
- Resigned
- 2016-07-29
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 03/1953
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BOGERS, Hendrik Jan, Mr.
Director
- Appointed
- 2012-08-09
- Resigned
- 2015-10-30
- Nationality
- Dutch
- Residence
- United Kingdom
- Born
- 05/1963
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BRIGHT, Peter Clinton
Director
- Appointed
- 2014-02-07
- Resigned
- 2014-12-23
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 07/1973
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CHISHOLM, Ian Duncan
Director
- Appointed
- 2016-07-29
- Resigned
- 2019-04-17
- Nationality
- British
- Residence
- England
- Born
- 06/1967
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CLIFFORD, Robert Benjamin
Director
- Appointed
- 2016-12-31
- Resigned
- 2018-09-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1972
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COX, Stewart Forster
Director
- Appointed
- 2019-07-31
- Resigned
- 2025-09-22
- Nationality
- British
- Residence
- England
- Born
- 03/1968
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FLETCHER, David John
Director
- Appointed
- 2010-01-28
- Resigned
- 2012-08-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1962
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FRANKLIN, Robert Norman Carew
Director
- Appointed
- 2006-08-17
- Resigned
- 2008-04-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1965
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FRASER, Ian Cumming
Director
- Appointed
- 1998-07-03
- Resigned
- 2005-09-04
- Nationality
- British
- Born
- 07/1961
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GILLAN, Charlotte Elizabeth
Director
- Appointed
- 2012-10-15
- Resigned
- 2015-10-30
- Nationality
- British
- Residence
- England
- Born
- 05/1973
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HARVEY, Richard Derek
Director
- Appointed
- 2006-12-13
- Resigned
- 2006-12-29
- Nationality
- English
- Residence
- England
- Born
- 05/1943
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HESKETH, Alexander John
Director
- Appointed
- 2010-01-08
- Resigned
- 2014-03-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1978
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HOBLEY, Elizabeth Anne
Director
- Appointed
- 2004-09-28
- Resigned
- 2009-03-24
- Nationality
- British
- Born
- 11/1970
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JONES, Gwen
Director
- Appointed
- 2010-01-28
- Resigned
- 2012-08-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1954
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JONES, Gwen
Director
- Appointed
- 2009-03-24
- Resigned
- 2010-01-27
- Nationality
- British
- Residence
- Uk
- Born
- 03/1954
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KAKKAD, Prakash
Director
- Appointed
- 2021-08-30
- Resigned
- 2023-09-20
- Nationality
- British
- Residence
- England
- Born
- 01/1987
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LEMMENS, Hieronymus Cornelis Lambertus
Director
- Appointed
- 2014-12-23
- Resigned
- 2016-07-29
- Nationality
- Dutch
- Residence
- United Kingdom
- Born
- 02/1972
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LIM A PO, Hans Rudolf
Director
- Appointed
- 1996-10-10
- Resigned
- 2000-02-29
- Nationality
- Suriname
- Born
- 01/1940
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LOVEGROVE, Tristan Charles
Director
- Appointed
- 2025-10-01
- Resigned
- 2025-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1973
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MITCHELL, Stephen Francis
Director
- Appointed
- 2005-10-12
- Resigned
- 2009-03-24
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 12/1959
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MORNIROLI, Elisa
Director
- Appointed
- 2018-09-01
- Resigned
- 2023-04-01
- Nationality
- Italian
- Residence
- England
- Born
- 06/1982
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MULQUEEN, Brendan Gerald
Director
- Appointed
- 2009-03-24
- Resigned
- 2010-01-27
- Nationality
- Australian
- Born
- 08/1967
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PANT, Vandita
Director
- Appointed
- 2016-11-01
- Resigned
- 2019-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1969
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RAE, Ian Kenyon
Director
- Appointed
- 2015-10-30
- Resigned
- 2016-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1968
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SCHOLTZ, Jacobus Adriaan
Director
- Appointed
- 2014-05-08
- Resigned
- 2014-12-23
- Nationality
- South African
- Residence
- United Kingdom
- Born
- 07/1983
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SMIT, Christiaan Lourens
Director
- Appointed
- 1996-10-10
- Resigned
- 2003-06-27
- Nationality
- South African
- Born
- 04/1951
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SMITH, William Broughton
Director
- Appointed
- 2003-04-28
- Resigned
- 2005-10-12
- Nationality
- Australian
- Born
- 03/1956
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STAPLEDON, Geofrey Peter
Director
- Appointed
- 2016-12-31
- Resigned
- 2022-11-25
- Nationality
- British,Australian
- Residence
- England
- Born
- 05/1967
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TAYLOR, Mary
Director
- Appointed
- 1996-10-10
- Resigned
- 2002-04-30
- Nationality
- British
- Born
- 09/1951
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TCHORBADJIEVA, Tzveta Ivanova
Director
- Appointed
- 2015-10-30
- Resigned
- 2019-10-04
- Nationality
- British
- Residence
- England
- Born
- 07/1974
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THOMAS, Jeremy Stephen
Director
- Appointed
- 2005-10-12
- Resigned
- 2009-03-24
- Nationality
- British
- Born
- 10/1953
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WATSON, Ines Lucia
Director
- Appointed
- 2005-10-12
- Resigned
- 2008-08-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1960
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WHITE, Catriona
Director
- Appointed
- 2009-03-24
- Resigned
- 2014-02-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1964
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HACKWOOD DIRECTORS LIMITED
Corporate Nominee Director
- Appointed
- 1996-06-14
- Resigned
- 1996-10-10
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