Don't have an account yet?
Forgotten Password
Why do we display adverts? The advertisements supplied by our carefully selected sponsors enable us to host and support the company data we share with our free members.
Inactive 12 Spice Court, Asher Way Wapping, London, E1W 2JD
Your plan will start immediately and the time remaining on your existing plan will be refunded
Yes, upgrade to LiteInactive 12 Spice Court, Asher Way Wapping, London, E1W 2JD
Company Name | Company Status | Position | Appointed | Resigned | |
---|---|---|---|---|---|
BHP BILLITON FINANCE PLC | Active | Company Secretary | 28/08/08 | 03/05/11 | 2008-08-28 |
BHP MINERALS EUROPE LIMITED | Dissolved | Director | 23/03/06 | 25/03/09 | 2006-03-23 |
WOODSIDE ENERGY (GREAT BRITAIN) LIMITED | Active | Director | 23/03/06 | 08/10/07 | 2006-03-23 |
BHP BILLITON PETROLEUM GREAT BRITAIN LIMITED | Active | Director | 23/03/06 | 08/10/07 | 2006-03-23 |
BHP BILLITON INTERNATIONAL SERVICES LIMITED | Active | Director | 28/09/04 | 24/03/09 | 2004-09-28 |
BHP BILLITON PETROLEUM GREAT BRITAIN LIMITED | Active | Company Secretary | 17/02/04 | 29/08/08 | 2004-02-17 |
BHP MINERALS EUROPE LIMITED | Dissolved | Company Secretary | 28/01/04 | 01/09/08 | 2004-01-28 |
SOUTH32 SA INVESTMENTS LIMITED | Active | Director | 26/06/03 | 24/03/09 | 2003-06-26 |
BHP BILLITON HOLDINGS LIMITED | Active | Director | 26/06/03 | 24/03/09 | 2003-06-26 |
BHP BILLITON (UK) LIMITED | Active | Director | 26/06/03 | 24/03/09 | 2003-06-26 |
BHP BILLITON (UK) LIMITED | Active | Company Secretary | 02/12/02 | 12/10/05 | 2002-12-02 |
BHP BILLITON HOLDINGS LIMITED | Active | Company Secretary | 02/12/02 | 12/10/05 | 2002-12-02 |
SOUTH32 SA INVESTMENTS LIMITED | Active | Company Secretary | 02/12/02 | 12/10/05 | 2002-12-02 |
BHP BILLITON INTERNATIONAL SERVICES LIMITED | Active | Company Secretary | 02/12/02 | 12/10/05 | 2002-12-02 |
BHP BILLITON GROUP LIMITED | Active | Director | 29/11/02 | 30/06/16 | 2002-11-29 |
BHP GROUP (UK) LTD | Active | Company Secretary | 23/10/02 | 30/06/16 | 2002-10-23 |
HSBC GROUP NOMINEES UK LIMITED | Dissolved | Director | 15/01/02 | 05/09/02 | 2002-01-15 |
HSBC TRUST COMPANY (UK) LIMITED | Active | Company Secretary | 01/07/01 | 05/09/02 | 2001-07-01 |
HSBC LIFE (UK) LIMITED | Active | Company Secretary | 01/07/01 | 05/09/02 | 2001-07-01 |
HSBC EXECUTOR & TRUSTEE COMPANY (UK) LIMITED | Active | Company Secretary | 01/07/01 | 05/09/02 | 2001-07-01 |
TURNSONIC (NOMINEES) LIMITED | Dissolved | Company Secretary | 01/07/01 | 05/09/02 | 2001-07-01 |
MIDLAND NOMINEES LIMITED | Dissolved | Company Secretary | 01/07/01 | 05/09/02 | 2001-07-01 |
HSBC GLOBAL ASSET MANAGEMENT (UK) LIMITED | Active | Company Secretary | 23/08/99 | 05/02/01 | 1999-08-23 |
HSBC PRIVATE BANK (UK) LIMITED | Dissolved | Company Secretary | 18/08/99 | 24/04/01 | 1999-08-18 |
HSBC GLOBAL ASSET MANAGEMENT LIMITED | Active | Company Secretary | 22/07/99 | 13/03/01 | 1999-07-22 |
INDURAL HOLDINGS LIMITED | Dissolved | Company Secretary | 01/10/98 | 17/10/00 | 1998-10-01 |
BHP BILLITON ENERGY COAL (UK) LIMITED | Dissolved | Director | 06/04/06 | 24/03/09 | 2006-04-06 |
BHP BILLITON ENERGY COAL CHILE LIMITED | Dissolved | Director | 05/04/06 | 24/03/09 | 2006-04-05 |
BHP PETROLEUM NORTH SEA LIMITED | Dissolved | Director | 23/03/06 | 2006-03-23 | |
BHP BILLITON INVESTMENT HOLDINGS LIMITED | Dissolved | Director | 23/03/06 | 25/03/09 | 2006-03-23 |
BHP VENEZUELA DRI LTD. | Dissolved | Director | 23/03/06 | 2006-03-23 | |
WMC RESOURCES MARKETING (UK) LIMITED | Dissolved | Director | 31/08/05 | 2005-08-31 | |
WESTMIN TALC (U.K.) | Dissolved | Director | 31/08/05 | 2005-08-31 | |
BHP BILLITON PADDINGTON LIMITED | Dissolved | Director | 12/04/05 | 24/03/09 | 2005-04-12 |
BHP BILLITON ALUMINIUM VIETNAM UK LIMITED | Dissolved | Director | 30/03/05 | 31/01/08 | 2005-03-30 |
BHP BILLITON ALUMINIUM VIETNAM UK LIMITED | Dissolved | Company Secretary | 23/08/04 | 29/08/08 | 2004-08-23 |
BHP BILLITON VICTORIA LIMITED | Dissolved | Director | 22/06/04 | 2004-06-22 | |
BHP BILLITON VICTORIA LIMITED | Dissolved | Company Secretary | 22/06/04 | 12/10/05 | 2004-06-22 |
BHP BILLITON BRAZILIAN ALUMINIUM | Dissolved | Director | 17/03/04 | 2004-03-17 | |
BHP VENEZUELA DRI LTD. | Dissolved | Company Secretary | 28/01/04 | 2004-01-28 | |
BHP PETROLEUM (U.K.) LIMITED | Dissolved | Company Secretary | 28/01/04 | 2004-01-28 | |
BHP BILLITON INVESTMENT HOLDINGS LIMITED | Dissolved | Company Secretary | 28/01/04 | 28/08/08 | 2004-01-28 |
BHP PETROLEUM NORTH SEA LIMITED | Dissolved | Company Secretary | 28/01/04 | 2004-01-28 | |
BHP BILLITON SOUTH AFRICAN FINANCE | Dissolved | Director | 24/10/03 | 2003-10-24 | |
BHP ALUMINIUM LIMITED | Dissolved | Director | 26/06/03 | 24/03/09 | 2003-06-26 |
BHP BILLITON MARKETING INVESTMENTS LIMITED | Dissolved | Director | 26/06/03 | 24/03/09 | 2003-06-26 |
BHP BILLITON (RA) LIMITED | Dissolved | Director | 26/06/03 | 2003-06-26 | |
BILLITON (BSI) LIMITED | Dissolved | Director | 26/06/03 | 2003-06-26 | |
BHP BILLITON INTERNATIONAL DEVELOPMENT LIMITED | Dissolved | Director | 26/06/03 | 24/03/09 | 2003-06-26 |
ELYPLAC LIMITED | Dissolved | Director | 26/06/03 | 2003-06-26 | |
UNIHOLDINGS LIMITED | Dissolved | Director | 24/06/03 | 2003-06-24 | |
BILLITON MARKETING AND TRADING (UK) LIMITED | Dissolved | Director | 24/06/03 | 2003-06-24 | |
BILLITON MARKETING AND TRADING (UK) LIMITED | Dissolved | Company Secretary | 02/12/02 | 2002-12-02 | |
BILLITON INTERNATIONAL NICKEL LIMITED | Dissolved | Company Secretary | 02/12/02 | 2002-12-02 | |
BHP BILLITON OVERSEAS HOLDINGS LIMITED | Dissolved | Director | 02/12/02 | 2002-12-02 | |
JULOI HOLDINGS LIMITED | Dissolved | Director | 02/12/02 | 2002-12-02 | |
BHP BILLITON SOUTH AFRICAN HOLDINGS LIMITED | Dissolved | Director | 02/12/02 | 2002-12-02 | |
UNIHOLDINGS LIMITED | Dissolved | Company Secretary | 02/12/02 | 2002-12-02 | |
BHP BILLITON MARKETING INVESTMENTS LIMITED | Dissolved | Company Secretary | 02/12/02 | 12/10/05 | 2002-12-02 |
ELYPLAC LIMITED | Dissolved | Company Secretary | 02/12/02 | 2002-12-02 | |
BILLITON (BSI) LIMITED | Dissolved | Company Secretary | 02/12/02 | 2002-12-02 | |
BHP BILLITON INTERNATIONAL DEVELOPMENT LIMITED | Dissolved | Company Secretary | 02/12/02 | 12/10/05 | 2002-12-02 |
MARUWAI HOLDINGS LIMITED | Dissolved | Director | 02/12/02 | 2002-12-02 | |
BHP BILLITON (RA) LIMITED | Dissolved | Company Secretary | 02/12/02 | 2002-12-02 | |
BHP BILLITON FINANCE GB | Dissolved | Company Secretary | 29/11/02 | 2002-11-29 | |
AUVERNIER LIMITED | Dissolved | Director | 18/11/02 | 2002-11-18 | |
BHP ALUMINIUM LIMITED | Dissolved | Company Secretary | 31/10/02 | 12/10/05 | 2002-10-31 |
TUODEKNOC (HUTM) LIMITED | Dissolved | Director | 21/09/01 | 05/09/02 | 2001-09-21 |
TUODEKNOC (HUTM) LIMITED | Dissolved | Company Secretary | 01/07/01 | 05/09/02 | 2001-07-01 |
HSBC GENERAL INSURANCE SERVICES (UK) LIMITED | Dissolved | Company Secretary | 01/07/01 | 05/09/02 | 2001-07-01 |
TUODEKNOC (HIUK) LIMITED | Dissolved | Company Secretary | 01/07/01 | 05/09/02 | 2001-07-01 |
TUODEKNOC (HISE) LIMITED | Dissolved | Company Secretary | 01/07/01 | 05/09/02 | 2001-07-01 |
HSBC INVESTMENT FUNDS (UK) LIMITED | Dissolved | Company Secretary | 01/07/01 | 05/09/02 | 2001-07-01 |
MIDLAND BANK INSURANCE SERVICES LIMITED | Dissolved | Director | 01/07/01 | 05/09/02 | 2001-07-01 |
MIDLAND BANK INSURANCE SERVICES LIMITED | Dissolved | Company Secretary | 01/07/01 | 05/09/02 | 2001-07-01 |
FIRST DIRECT INVESTMENTS (UK) LIMITED | Dissolved | Company Secretary | 01/07/01 | 05/09/02 | 2001-07-01 |
HARTLEY COOPER & WARNER LIMITED | Dissolved | Director | 09/05/00 | 30/10/00 | 2000-05-09 |
DUVEEN & WALKER LIMITED | Dissolved | Director | 09/05/00 | 2000-05-09 | |
AGHC NOMINEES LIMITED | Dissolved | Director | 08/05/00 | 2000-05-08 | |
HSBC GIBBS ACTUARIAL & ADVISORY SERVICES LIMITED | Dissolved | Director | 08/05/00 | 30/10/00 | 2000-05-08 |
VODAFONE UK INVESTMENTS LIMITED | Dissolved | Company Secretary | 24/03/00 | 15/09/00 | 2000-03-24 |
HSBC QUEST TRUSTEE (UK) LIMITED | Dissolved | Company Secretary | 17/05/99 | 18/12/01 | 1999-05-17 |
HSBC QUEST TRUSTEE (UK) LIMITED | Dissolved | Director | 14/05/99 | 28/06/99 | 1999-05-14 |
MIDSUMMER LODGE INVESTMENTS | Dissolved | Company Secretary | 01/10/98 | 13/10/00 | 1998-10-01 |
BRIDE INVESTMENTS (PORTSMOUTH) LIMITED | Dissolved | Company Secretary | 01/10/98 | 13/10/00 | 1998-10-01 |
TOWER LAND INVESTORS | Dissolved | Company Secretary | 01/10/98 | 1998-10-01 | |
HSBC LODGE FUNDING (UK) LIMITED | Dissolved | Company Secretary | 01/10/98 | 11/10/00 | 1998-10-01 |
SPECFIN NOMINEES LIMITED | Dissolved | Company Secretary | 01/10/98 | 13/10/00 | 1998-10-01 |
HSBC FUNDING SERVICES LIMITED | Dissolved | Company Secretary | 01/10/98 | 17/10/00 | 1998-10-01 |
SAMUEL MONTAGU & CO. LIMITED | Dissolved | Company Secretary | 01/10/98 | 17/10/00 | 1998-10-01 |
SPEEDCALM LIMITED | Dissolved | Company Secretary | 01/10/98 | 13/10/00 | 1998-10-01 |
CORSAIR PROPERTIES LIMITED | Dissolved | Company Secretary | 01/10/98 | 17/10/00 | 1998-10-01 |
HSBC ROSE FUNDING (UK) HOLDINGS | Dissolved | Company Secretary | 01/10/98 | 13/10/00 | 1998-10-01 |
CREWFLEET LIMITED | Dissolved | Company Secretary | 01/10/98 | 13/10/00 | 1998-10-01 |
HSBC TULIP FUNDING (UK) | Dissolved | Company Secretary | 01/10/98 | 17/10/00 | 1998-10-01 |
LEGEND ESTATES LIMITED | Dissolved | Company Secretary | 01/10/98 | 17/10/00 | 1998-10-01 |
DRAYTON CORPORATION (NOMINEES) LIMITED | Dissolved | Company Secretary | 01/10/98 | 11/10/00 | 1998-10-01 |
BEEHYTHE ESTATES LIMITED | Dissolved | Company Secretary | 01/10/98 | 13/10/00 | 1998-10-01 |
HSBC LODGE FUNDING (UK) HOLDINGS | Dissolved | Company Secretary | 01/10/98 | 13/10/00 | 1998-10-01 |
HSBC FUNDING (UK) HOLDINGS | Dissolved | Company Secretary | 01/10/98 | 13/10/00 | 1998-10-01 |
SAMUEL MONTAGU EXPORT AND PROJECT FINANCE LIMITED | Dissolved | Company Secretary | 01/10/98 | 1998-10-01 | |
SAMUEL MONTAGU HOLDINGS LIMITED | Dissolved | Company Secretary | 01/10/98 | 11/10/00 | 1998-10-01 |
HSBC INVESTMENTS (LATIN AMERICA) LIMITED | Dissolved | Company Secretary | 01/10/98 | 03/10/00 | 1998-10-01 |
HILAGA INVESTMENTS LIMITED | Dissolved | Company Secretary | 01/10/98 | 13/10/00 | 1998-10-01 |
THE LONDON MORTGAGE TRUST LIMITED | Dissolved | Company Secretary | 01/10/98 | 02/10/00 | 1998-10-01 |
SHUTTLE DEVELOPMENTS LIMITED | Dissolved | Company Secretary | 01/10/98 | 17/10/00 | 1998-10-01 |
SAMUEL MONTAGU & CO (NOMINEES) LIMITED | Dissolved | Company Secretary | 01/10/98 | 11/10/00 | 1998-10-01 |
INVERARAY INVESTMENTS LIMITED | Dissolved | Company Secretary | 01/10/98 | 13/10/00 | 1998-10-01 |
MIDLAND INTERNATIONAL TRADE SERVICES (U.K.) LIMITED | Dissolved | Company Secretary | 01/10/98 | 10/09/01 | 1998-10-01 |
HSBC TULIP (UK) LIMITED | Dissolved | Company Secretary | 01/10/98 | 13/10/00 | 1998-10-01 |
HSBC CITY FUNDING HOLDINGS | Dissolved | Company Secretary | 01/10/98 | 13/10/00 | 1998-10-01 |
HSBC INTERMEDIATE LEASING (UK) LIMITED | Dissolved | Company Secretary | 01/10/98 | 28/09/00 | 1998-10-01 |
HSBC CITY FUNDING LIMITED | Dissolved | Company Secretary | 01/10/98 | 13/10/00 | 1998-10-01 |
HSBC FUNDING (UK) | Dissolved | Company Secretary | 01/10/98 | 13/10/00 | 1998-10-01 |
MONTAGU TRUST LIMITED | Dissolved | Company Secretary | 01/10/98 | 11/10/00 | 1998-10-01 |
ACCORD ESTATES LIMITED | Dissolved | Company Secretary | 01/10/98 | 17/10/00 | 1998-10-01 |
COWSLIP ESTATES | Dissolved | Company Secretary | 01/10/98 | 13/10/00 | 1998-10-01 |
PEGOSY LIMITED | Dissolved | Company Secretary | 01/10/98 | 13/10/00 | 1998-10-01 |
MIDAVAL LIMITED | Dissolved | Company Secretary | 01/10/98 | 1998-10-01 | |
HSBC FORFAITING LIMITED | Dissolved | Company Secretary | 01/10/98 | 1998-10-01 | |
SAMUEL MONTAGU INTERNATIONAL HOLDINGS | Dissolved | Company Secretary | 01/10/98 | 11/10/00 | 1998-10-01 |
HSBC VENTURES (UK) LIMITED | Dissolved | Company Secretary | 28/08/98 | 01/03/01 | 1998-08-28 |