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hendrik bogers

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BOGERS, Hendrik Jan
Nationality: Dutch
Address: England, SW1V 1LH

BHP BILLITON PETROLEUM (SARAWAK) LIMITED
08118295
DISSOLVED
Date Incorporated:
Dissolved on 2018-07-06

MALLET, Myra Hoskin
Director - Expired
Appointed: 2016-08-29

MCCORMACK, Niall James
Director - Expired
Appointed: 2013-02-28

BERGER, Peter Paul
Director - Resigned
Appointed: 2013-09-15
Resigned: 2016-08-29

CARROLL, Paul Geoffrey
Director - Resigned
Appointed: 2013-01-31
Resigned: 2014-01-01

COX, Stewart Forster
Director - Resigned
Appointed: 2015-09-01
Resigned: 2016-12-07

DEGEORGIO, Thomas Joseph
Director - Resigned
Appointed: 2012-06-29
Resigned: 2012-09-20

DOW, Peter David Cameron
Director - Resigned
Appointed: 2012-09-20
Resigned: 2013-01-31

GILLAN, Charlotte Elizabeth
Director - Resigned
Appointed: 2013-01-31
Resigned: 2015-09-01

GRUBITZ, Gary Eugene
Director - Resigned
Appointed: 2012-06-25
Resigned: 2013-02-28

KLUTE, Paul Michael
Director - Resigned
Appointed: 2012-06-25
Resigned: 2013-09-15

LOUGHLIN, Nicholas Kennedy
Director - Resigned
Appointed: 2012-06-25
Resigned: 2013-01-31

PERSICO, Antonello
Director - Resigned
Appointed: 2015-09-01
Resigned: 2016-12-07

POWELL, David Duane
Director - Resigned
Appointed: 2012-06-25
Resigned: 2013-09-01

RAINEY, David Ian
Director - Resigned
Appointed: 2012-06-25
Resigned: 2016-03-01

SOLIS, JR., Romeo Olivar
Director - Resigned
Appointed: 2014-01-01
Resigned: 2016-03-29

YEAGER, James Michael
Director - Resigned
Appointed: 2012-06-29
Resigned: 2013-07-01

LOPEZ, Jennifer
Secretary - Expired
Appointed: 2017-03-30

REUTER, Maria Isabel
Secretary - Resigned
Appointed: 2012-06-25
Resigned: 2017-03-30

SOUTH32 SA INVESTMENTS LIMITED
04373282
LIVE
Date Incorporated:

CHANDLER, Daniel James
Director - Resigned
Appointed: 2015-02-09
Resigned: 2020-12-18

PURDY, Brian Robert
Director - Active
Appointed: 2015-05-28

WOOD, Anna Margarita
Director - Resigned
Appointed: 2015-02-09
Resigned: 2020-12-18

ACKERMANN, Hendre
Director - Resigned
Appointed: 2009-03-24
Resigned: 2010-01-08

BRIGHT, Peter Clinton
Director - Resigned
Appointed: 2014-02-07
Resigned: 2015-02-09

FLETCHER, David John
Director - Resigned
Appointed: 2010-01-28
Resigned: 2012-08-09

FRANKLIN, Robert Norman Carew
Director - Resigned
Appointed: 2006-08-17
Resigned: 2008-04-04

GILLAN, Charlotte Elizabeth
Director - Resigned
Appointed: 2012-10-15
Resigned: 2015-05-22

HAMDI-CHERIF, Mustapha
Director - Resigned
Appointed: 2017-03-06
Resigned: 2018-07-25

HARVEY, Richard Derek
Director - Resigned
Appointed: 2006-12-13
Resigned: 2006-12-29

HESKETH, Alexander John
Director - Resigned
Appointed: 2010-01-08
Resigned: 2014-03-10

HOBLEY, Elizabeth Anne
Director - Resigned
Appointed: 2003-06-26
Resigned: 2009-03-24

JONES, Gwen
Director - Resigned
Appointed: 2009-03-24
Resigned: 2010-01-27

MITCHELL, Stephen Francis
Director - Resigned
Appointed: 2005-10-12
Resigned: 2009-03-24

MULQUEEN, Brendan Gerald
Director - Resigned
Appointed: 2009-03-24
Resigned: 2010-01-27

SCHOLTZ, Jacobus Adriaan
Director - Resigned
Appointed: 2014-05-08
Resigned: 2014-12-23

SMIT, Christiaan Lourens
Director - Resigned
Appointed: 2002-04-23
Resigned: 2003-06-27

SMITH, William Broughton
Director - Resigned
Appointed: 2002-05-20
Resigned: 2005-10-12

TAYLOR, Mary
Director - Resigned
Appointed: 2002-04-23
Resigned: 2002-04-30

THOMAS, Jeremy Stephen
Director - Resigned
Appointed: 2004-09-23
Resigned: 2009-03-24

WATSON, Ines Lucia
Director - Resigned
Appointed: 2004-09-23
Resigned: 2008-08-29

WHITE, Catriona
Director - Resigned
Appointed: 2009-03-24
Resigned: 2014-02-07

HACKWOOD DIRECTORS LIMITED
Director - Resigned
Appointed: 2002-02-13
Resigned: 2002-04-23

BEDFORD, Thomas Anthony Nelson
Director - Active
Appointed: 2020-12-18

BERTHOUX, Corinne
Director - Active
Appointed: 2020-12-18

CITCO MANAGEMENT (UK) LIMITED
Secretary - Active
Appointed: 2015-02-03

HOBLEY, Elizabeth Anne
Secretary - Resigned
Appointed: 2002-12-02
Resigned: 2005-10-12

MCGRATH, Gail
Secretary - Resigned
Appointed: 2008-09-01
Resigned: 2011-11-04

NIVEN, Frances Julie
Secretary - Resigned
Appointed: 2012-02-10
Resigned: 2012-05-18

STORY, Andrew Peter
Secretary - Resigned
Appointed: 2012-05-18
Resigned: 2015-02-03

TAYLOR, Mary
Secretary - Resigned
Appointed: 2002-04-23
Resigned: 2002-04-30

WATSON, Ines Lucia
Secretary - Resigned
Appointed: 2002-04-30
Resigned: 2002-12-02

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2002-02-13
Resigned: 2002-04-23

O'CONNELL, Katherine
Secretary - Resigned
Appointed: 2020-02-21
Resigned: 2021-06-02

WOODSIDE ENERGY (SOUTH AFRICA 3B/4B) LIMITED
08435886
LIVE
Date Incorporated:

FAUST, Michael John
Director - Resigned
Appointed: 2018-11-13
Resigned: 2021-07-01

MCPHERSON, Tavis
Director - Resigned
Appointed: 2018-11-13
Resigned: 2021-03-08

BERGER, Peter Paul
Director - Resigned
Appointed: 2013-09-15
Resigned: 2016-08-29

COTERILL-JENKINS, Katrina
Director - Resigned
Appointed: 2016-06-20
Resigned: 2018-11-13

COX, Stewart Forster
Director - Resigned
Appointed: 2015-09-01
Resigned: 2016-12-07

GILLAN, Charlotte Elizabeth
Director - Resigned
Appointed: 2013-03-08
Resigned: 2015-09-01

KLUTE, Paul Michael
Director - Resigned
Appointed: 2013-03-08
Resigned: 2013-09-15

MALLET, Myra Hoskin
Director - Resigned
Appointed: 2016-08-29
Resigned: 2018-11-13

MCCORMACK, Niall James
Director - Resigned
Appointed: 2013-03-08
Resigned: 2018-11-13

PERSICO, Antonello
Director - Resigned
Appointed: 2015-09-01
Resigned: 2016-12-07

POWELL, David Duane
Director - Resigned
Appointed: 2013-03-08
Resigned: 2013-09-01

RAINEY, David Ian
Director - Resigned
Appointed: 2013-03-08
Resigned: 2016-03-01

YEAGER, James Michael
Director - Resigned
Appointed: 2013-03-08
Resigned: 2013-07-01

GONZALES, Dominic Damion
Director - Active
Appointed: 2018-11-13

GUIJARRO, Lizbeth Noemi
Director - Active
Appointed: 2022-09-26

KALFSBEEK, Aaltien
Director - Resigned
Appointed: 2021-07-01
Resigned: 2022-09-01

LOPEZ, Jennifer
Secretary - Active
Appointed: 2017-03-30

REUTER, Maria Isabel
Secretary - Resigned
Appointed: 2013-03-08
Resigned: 2017-03-30

BHP MINERALS EUROPE LIMITED
01173903
LIVE
Date Incorporated:

HOVERS, Michiel Jeroen
Director - Active
Appointed: 2019-07-01

LEMMENS, Hieronymus Cornelis Lambertus
Director - Active
Appointed: 2015-03-03

ACKERMANN, Hendre
Director - Resigned
Appointed: 2009-03-25
Resigned: 2010-01-08

BATCHELOR, Nigel William
Director - Resigned
Appointed: 2002-12-01
Resigned: 2008-11-14

BEVERIDGE, Ronald John
Director - Resigned
Appointed: 1995-12-01
Resigned: 2001-04-06

BINNS, Victoria Jane
Director - Resigned
Appointed: 2015-03-03
Resigned: 2019-06-30

BLAKE, Paul Morgan
Director - Resigned
Appointed: 2001-06-22
Resigned: 2003-01-31

CHANDLER, Daniel James
Director - Resigned
Appointed: 2012-09-24
Resigned: 2015-03-03

CLUBE, Benedict James Murray
Director - Resigned
Appointed: 2002-08-09
Resigned: 2004-01-28

ELLISON, Travers David
Director - Resigned
Appointed:
Resigned: 1999-10-31

FINNIMORE, Peter Healy
Director - Resigned
Appointed: 2012-09-24
Resigned: 2015-03-03

FLETCHER, David John
Director - Resigned
Appointed: 2010-01-28
Resigned: 2012-08-09

GASTEEN, Philip Mason
Director - Resigned
Appointed: 1992-07-31
Resigned: 1994-10-31

GREENE, Basil Boudier, Dr
Director - Resigned
Appointed: 1999-11-01
Resigned: 2001-06-22

HARVEY, Richard Derek
Director - Resigned
Appointed: 2004-01-28
Resigned: 2009-03-25

HESKETH, Alexander John
Director - Resigned
Appointed: 2010-01-08
Resigned: 2013-10-23

HOBLEY, Elizabeth Anne
Director - Resigned
Appointed: 2006-03-23
Resigned: 2009-03-25

JONES, Gwen
Director - Resigned
Appointed: 2006-03-23
Resigned: 2008-11-14

JULIUS, Gero Eward, Herr
Director - Resigned
Appointed:
Resigned: 2000-03-31

MOODY, William John Masson
Director - Resigned
Appointed: 2001-06-22
Resigned: 2002-07-31

MULQUEEN, Brendan Gerald
Director - Resigned
Appointed: 2009-03-24
Resigned: 2010-01-27

OLIVA, Martin Ivor
Director - Resigned
Appointed: 1999-11-01
Resigned: 2002-01-25

ROBERTSON, Gillespie Philip Alexander Garden
Director - Resigned
Appointed:
Resigned: 1996-12-31

TODORCEVSKI, Zlatko
Director - Resigned
Appointed: 2004-01-28
Resigned: 2006-01-09

WHITE, Catriona
Director - Resigned
Appointed: 2009-03-25
Resigned: 2013-10-23

WILLIAMS, Vaughan Martyn Floyer
Director - Resigned
Appointed:
Resigned: 2000-08-07

HACKMAN, Richard James
Secretary - Resigned
Appointed:
Resigned: 2000-12-31

HARVEY, Richard Derek
Secretary - Resigned
Appointed: 2000-12-31
Resigned: 2004-01-28

HOBLEY, Elizabeth Anne
Secretary - Resigned
Appointed: 2004-01-28
Resigned: 2008-09-01

MCGRATH, Gail
Secretary - Resigned
Appointed: 2008-09-01
Resigned: 2011-11-04

NIVEN, Frances Julie
Secretary - Resigned
Appointed: 2012-02-10
Resigned: 2012-05-18

STORY, Andrew Peter
Secretary - Resigned
Appointed: 2012-05-18
Resigned: 2013-10-23

TIMMERMANS, Stijn
Secretary - Resigned
Appointed: 2013-10-23
Resigned: 2015-01-09

CITCO MANAGEMENT (UK) LIMITED
Secretary - Resigned
Appointed: 2015-03-03
Resigned: 2018-12-31

BHP BILLITON INTERNATIONAL SERVICES LIMITED
03212440
LIVE
Date Incorporated:

COX, Stewart Forster
Director - Active
Appointed: 2019-07-31

MORNIROLI, Elisa
Director - Active
Appointed: 2018-09-01

STAPLEDON, Geofrey Peter
Director - Active
Appointed: 2016-12-31

ACKERMANN, Hendre
Director - Resigned
Appointed: 2009-03-24
Resigned: 2010-01-08

ALLEN, Nicholas Timothy
Director - Resigned
Appointed: 2014-12-23
Resigned: 2016-07-29

BRIGHT, Peter Clinton
Director - Resigned
Appointed: 2014-02-07
Resigned: 2014-12-23

CHISHOLM, Ian Duncan
Director - Resigned
Appointed: 2016-07-29
Resigned: 2019-04-17

CLIFFORD, Robert Benjamin
Director - Resigned
Appointed: 2016-12-31
Resigned: 2018-09-01

FLETCHER, David John
Director - Resigned
Appointed: 2010-01-28
Resigned: 2012-08-09

FRANKLIN, Robert Norman Carew
Director - Resigned
Appointed: 2006-08-17
Resigned: 2008-04-04

FRASER, Ian Cumming
Director - Resigned
Appointed: 1998-07-03
Resigned: 2005-09-04

GILLAN, Charlotte Elizabeth
Director - Resigned
Appointed: 2012-10-15
Resigned: 2015-10-30

HARVEY, Richard Derek
Director - Resigned
Appointed: 2006-12-13
Resigned: 2006-12-29

HESKETH, Alexander John
Director - Resigned
Appointed: 2010-01-08
Resigned: 2014-03-14

HOBLEY, Elizabeth Anne
Director - Resigned
Appointed: 2004-09-28
Resigned: 2009-03-24

JONES, Gwen
Director - Resigned
Appointed: 2009-03-24
Resigned: 2010-01-27

LEMMENS, Hieronymus Cornelis Lambertus
Director - Resigned
Appointed: 2014-12-23
Resigned: 2016-07-29

LIM A PO, Hans Rudolf
Director - Resigned
Appointed: 1996-10-10
Resigned: 2000-02-29

MITCHELL, Stephen Francis
Director - Resigned
Appointed: 2005-10-12
Resigned: 2009-03-24

MULQUEEN, Brendan Gerald
Director - Resigned
Appointed: 2009-03-24
Resigned: 2010-01-27

PANT, Vandita
Director - Resigned
Appointed: 2016-11-01
Resigned: 2019-06-30

RAE, Ian Kenyon
Director - Resigned
Appointed: 2015-10-30
Resigned: 2016-12-31

SCHOLTZ, Jacobus Adriaan
Director - Resigned
Appointed: 2014-05-08
Resigned: 2014-12-23

SMIT, Christiaan Lourens
Director - Resigned
Appointed: 1996-10-10
Resigned: 2003-06-27

SMITH, William Broughton
Director - Resigned
Appointed: 2003-04-28
Resigned: 2005-10-12

TAYLOR, Mary
Director - Resigned
Appointed: 1996-10-10
Resigned: 2002-04-30

TCHORBADJIEVA, Tzveta Ivanova
Director - Resigned
Appointed: 2015-10-30
Resigned: 2019-10-04

THOMAS, Jeremy Stephen
Director - Resigned
Appointed: 2005-10-12
Resigned: 2009-03-24

WATSON, Ines Lucia
Director - Resigned
Appointed: 2005-10-12
Resigned: 2008-08-29

WHITE, Catriona
Director - Resigned
Appointed: 2009-03-24
Resigned: 2014-02-07

HACKWOOD DIRECTORS LIMITED
Director - Resigned
Appointed: 1996-06-14
Resigned: 1996-10-10

HOBLEY, Elizabeth Anne
Secretary - Resigned
Appointed: 2002-12-02
Resigned: 2005-10-12

MCGRATH, Gail
Secretary - Resigned
Appointed: 2008-09-01
Resigned: 2011-11-04

NIVEN, Frances Julie
Secretary - Resigned
Appointed: 2012-02-20
Resigned: 2012-05-18

STORY, Andrew Peter
Secretary - Resigned
Appointed: 2012-05-18
Resigned: 2015-02-03

TAYLOR, Mary
Secretary - Resigned
Appointed: 1996-10-10
Resigned: 2002-04-30

WATSON, Ines Lucia
Secretary - Resigned
Appointed: 2001-01-22
Resigned: 2002-12-02

CITCO MANAGEMENT (UK) LIMITED
Secretary - Resigned
Appointed: 2015-02-03
Resigned: 2018-12-31

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1996-06-14
Resigned: 1996-10-10

WOODSIDE ENERGY (MEXICO) LIMITED
09296372
LIVE
Date Incorporated:

DROUAUD, Stephane Henri
Director - Active
Appointed: 2019-12-12

MCPHERSON, Tavis
Director - Resigned
Appointed: 2018-11-13
Resigned: 2021-03-08

BERGER, Peter Paul
Director - Resigned
Appointed: 2014-11-05
Resigned: 2016-08-29

COX, Stewart Forster
Director - Resigned
Appointed: 2015-09-01
Resigned: 2016-12-07

GILLAN, Charlotte Elizabeth
Director - Resigned
Appointed: 2014-11-05
Resigned: 2015-09-01

HAY, Walter, Director
Director - Resigned
Appointed: 2018-02-28
Resigned: 2019-12-12

MALLET, Myra Hoskin
Director - Resigned
Appointed: 2016-08-29
Resigned: 2018-11-13

PERSICO, Antonello
Director - Resigned
Appointed: 2015-09-01
Resigned: 2016-12-07

GONZALES, Dominic Damon
Director - Active
Appointed: 2021-03-08

LOPEZ, Jennifer
Secretary - Active
Appointed: 2017-03-30

REUTER, Maria Isabel
Secretary - Resigned
Appointed: 2014-11-05
Resigned: 2017-03-30

WOODSIDE ENERGY (EGYPT) LIMITED
08554649
LIVE
Date Incorporated:

FAUST, Michael John
Director - Resigned
Appointed: 2018-11-13
Resigned: 2020-10-20

MCPHERSON, Tavis
Director - Resigned
Appointed: 2018-11-13
Resigned: 2021-02-19

BERGER, Peter Paul
Director - Resigned
Appointed: 2013-09-15
Resigned: 2016-08-29

COX, Stewart Forster
Director - Resigned
Appointed: 2015-09-01
Resigned: 2016-12-07

GILLAN, Charlotte Elizabeth
Director - Resigned
Appointed: 2013-06-04
Resigned: 2015-09-01

KLUTE, Paul Michael
Director - Resigned
Appointed: 2013-09-01
Resigned: 2013-09-15

MALLET, Myra Hoskin
Director - Resigned
Appointed: 2016-08-29
Resigned: 2018-11-13

MCCORMACK, Niall James
Director - Resigned
Appointed: 2015-06-01
Resigned: 2018-11-13

PERSICO, Antonello
Director - Resigned
Appointed: 2015-09-01
Resigned: 2016-12-07

POWELL, David Duane
Director - Resigned
Appointed: 2013-06-04
Resigned: 2013-09-01

RAINEY, David Ian
Director - Resigned
Appointed: 2013-09-01
Resigned: 2015-06-01

YEAGER, James Michael
Director - Resigned
Appointed: 2013-06-04
Resigned: 2013-07-01

GONZALES, Dominic Damion
Director - Active
Appointed: 2020-10-20

GOSS, Adam Robert
Director - Resigned
Appointed: 2020-10-20
Resigned: 2021-09-13

HAY, Walter James
Director - Resigned
Appointed: 2020-10-20
Resigned: 2021-04-26

DISTEL, Matthieu Jacques Alexandre
Director - Active
Appointed: 2021-04-26

PARR, James Joseph
Director - Resigned
Appointed: 2021-05-03
Resigned: 2021-07-01

GUIJARRO, Lizbeth Noemi
Director - Active
Appointed: 2021-09-13

KALFSBEEK, Aaltien
Director - Resigned
Appointed: 2021-07-01
Resigned: 2022-09-01

LOPEZ, Jennifer
Secretary - Active
Appointed: 2017-03-30

REUTER, Maria Isabel
Secretary - Resigned
Appointed: 2013-06-04
Resigned: 2017-03-30

LIVERPOOL BAY LIMITED
08555007
LIVE
Date Incorporated:

GIUSTO, Manfredi
Director - Resigned
Appointed: 2019-11-18
Resigned: 2020-08-06

STALLARD, Rosalyn
Director - Active
Appointed: 2019-04-18

CHACON, Oswaldo
Director - Resigned
Appointed: 2014-04-01
Resigned: 2014-09-24

DE MARCO, Claudio
Director - Resigned
Appointed: 2017-01-05
Resigned: 2017-06-12

GILLAN, Charlotte Elizabeth
Director - Resigned
Appointed: 2013-06-04
Resigned: 2014-04-01

HANDYSIDE, Douglas Dale
Director - Resigned
Appointed: 2013-06-04
Resigned: 2013-09-01

HEMMENS, Philip Duncan
Director - Resigned
Appointed: 2014-04-01
Resigned: 2016-05-17

KELLY, Michael Francis
Director - Resigned
Appointed: 2013-06-04
Resigned: 2014-04-01

MASI, Silvia
Director - Resigned
Appointed: 2016-04-15
Resigned: 2019-04-18

MAUZY, Nathan Orland
Director - Resigned
Appointed: 2013-09-01
Resigned: 2014-04-01

PASI, Giuseppe
Director - Resigned
Appointed: 2014-04-01
Resigned: 2016-04-15

PASQUA, Roberto
Director - Resigned
Appointed: 2014-09-24
Resigned: 2017-06-13

PASTOR, Stephen
Director - Resigned
Appointed: 2013-09-01
Resigned: 2014-04-01

PIRO, Luigi
Director - Resigned
Appointed: 2016-05-17
Resigned: 2017-01-05

POWELL, David Duane
Director - Resigned
Appointed: 2013-06-04
Resigned: 2013-09-01

RINALDI, Francesca
Director - Resigned
Appointed: 2017-06-12
Resigned: 2019-11-18

SAHLBERG, Jeffrey Lee
Director - Resigned
Appointed: 2013-06-04
Resigned: 2013-09-01

YEAGER, James Michael
Director - Resigned
Appointed: 2013-06-04
Resigned: 2013-07-01

FERRARA, Gianluigi Luigi
Director - Active
Appointed: 2017-06-13

D'ABREO, Riordan
Secretary - Active
Appointed: 2020-07-01

DAL BELLO, Francesca
Secretary - Resigned
Appointed: 2014-04-02
Resigned: 2017-11-09

REUTER, Maria Isabel
Secretary - Resigned
Appointed: 2013-06-04
Resigned: 2014-04-01

TREZZA, Mila
Secretary - Resigned
Appointed: 2017-11-09
Resigned: 2020-07-01

WOODSIDE ENERGY (GREAT BRITAIN) LIMITED
01064509
LIVE
Date Incorporated:

SINGH, Marlon Ramotar
Director - Resigned
Appointed: 2019-04-01
Resigned: 2022-06-01

WOODHOUSE, Matthew
Director - Active
Appointed: 2019-07-31

BARNES, Anthony Higson
Director - Resigned
Appointed: 1992-11-01
Resigned: 1997-05-01

BATCHELOR, Nigel William
Director - Resigned
Appointed: 1999-06-04
Resigned: 2008-11-14

BAUGH, Michael Arle
Director - Resigned
Appointed: 1992-11-01
Resigned: 1995-03-21

BLAIR, Edward Arden
Director - Resigned
Appointed:
Resigned: 1994-11-01

BRAMLETT, Kenneth Wayne, Mr.
Director - Resigned
Appointed: 2017-02-17
Resigned: 2019-01-03

CATLETT, David Boulware
Director - Resigned
Appointed: 1990-10-15
Resigned: 1992-11-01

CLUBE, Benedict James Murray
Director - Resigned
Appointed: 2002-08-09
Resigned: 2004-01-28

COX, Stewart Forster
Director - Resigned
Appointed: 2015-09-01
Resigned: 2016-12-07

CUTT, Timothy John
Director - Resigned
Appointed: 2007-10-08
Resigned: 2011-06-28

DOHERTY, Deirdre Therese
Director - Resigned
Appointed: 2007-10-08
Resigned: 2008-04-04

DOW, Peter David Cameron
Director - Resigned
Appointed: 2012-09-20
Resigned: 2013-01-31

EGAN, Francis Gerard
Director - Resigned
Appointed: 2007-10-08
Resigned: 2012-07-01

EVON, Joseph Michael
Director - Resigned
Appointed: 1995-02-21
Resigned: 1995-06-16

FLETCHER, David John
Director - Resigned
Appointed: 2010-01-31
Resigned: 2012-08-09

GILLAN, Charlotte Elizabeth
Director - Resigned
Appointed: 2013-01-31
Resigned: 2015-09-01

GLENDINNING, Andrew
Director - Resigned
Appointed: 1999-06-04
Resigned: 2001-10-31

GREENWOOD, Robert Sydney
Director - Resigned
Appointed: 1995-03-21
Resigned: 1999-03-31

GRIGGS, Paul Michael
Director - Resigned
Appointed: 1999-06-04
Resigned: 2001-04-30

HAMILTON, Frederic Crawford
Director - Resigned
Appointed:
Resigned: 1998-03-04

HANDYSIDE, Douglas Dale, Mr.
Director - Resigned
Appointed: 2011-07-06
Resigned: 2012-01-31

HARVEY, Richard Derek
Director - Resigned
Appointed: 1992-05-06
Resigned: 2007-10-08

HOBLEY, Elizabeth Anne
Director - Resigned
Appointed: 2006-03-23
Resigned: 2007-10-08

HOWELL, Alan Frank
Director - Resigned
Appointed: 1999-06-04
Resigned: 2002-08-09

HUNTER, Keith Carnegie
Director - Resigned
Appointed: 1999-06-04
Resigned: 2002-08-31

JONES, Gwen
Director - Resigned
Appointed: 2006-03-23
Resigned: 2008-11-14

JORDAN, Simon Mark
Director - Resigned
Appointed: 2007-10-08
Resigned: 2008-09-25

KELLY, Michael Francis, Mr.
Director - Resigned
Appointed: 2013-02-01
Resigned: 2014-06-30

KILKENNY, Carmel
Director - Resigned
Appointed: 2010-08-01
Resigned: 2012-12-01

KILLION, Larry Dale
Director - Resigned
Appointed: 1994-11-01
Resigned: 1997-01-31

KOURY, Jennifer, Ms.
Director - Resigned
Appointed: 2014-06-30
Resigned: 2016-06-10

KROME, Jonathan, Mr.
Director - Resigned
Appointed: 2012-07-26
Resigned: 2013-02-01

MASSE, Patrick Joseph, Mr.
Director - Resigned
Appointed: 2014-06-30
Resigned: 2016-06-10

MAUZY, Nathan Orland, Mr.
Director - Resigned
Appointed: 2012-12-01
Resigned: 2016-03-01

MILLER, Arlyn James
Director - Resigned
Appointed:
Resigned: 1995-03-21

MOORE, Earl Kenneth
Director - Resigned
Appointed: 1997-05-01
Resigned: 1997-10-31

MULQUEEN, Brendan Gerard
Director - Resigned
Appointed: 2009-06-05
Resigned: 2010-01-31

NELSON, David James
Director - Resigned
Appointed: 2010-08-01
Resigned: 2014-06-30

PASTOR, Stephen, Mr.
Director - Resigned
Appointed: 2013-09-01
Resigned: 2016-06-10

PAVER, Howard, Mr.
Director - Resigned
Appointed: 1995-07-14
Resigned: 2000-09-29

PERSICO, Antonello
Director - Resigned
Appointed: 2015-09-01
Resigned: 2016-12-07

PICKERING, Stephen Charles
Director - Resigned
Appointed: 1997-06-25
Resigned: 1999-06-30

POWELL, David Duane, Mr.
Director - Resigned
Appointed: 2009-10-22
Resigned: 2010-08-01

RAY, Kristen Danielle
Director - Resigned
Appointed: 2016-06-10
Resigned: 2017-02-17

RIEMERSMA, James Karl
Director - Resigned
Appointed: 1992-11-01
Resigned: 1996-03-31

ROBERTSON, Maree Elizabeth
Director - Resigned
Appointed: 2016-03-01
Resigned: 2019-07-31

SKAUFEL, Rodney, Mr.
Director - Resigned
Appointed: 2012-07-01
Resigned: 2012-12-31

SLATTERY, Geraldine Ann
Director - Resigned
Appointed: 2016-06-10
Resigned: 2019-04-01

SUTCLIFFE, John William Robert
Director - Resigned
Appointed:
Resigned: 1992-07-09

TODORCEVSKI, Zlatko
Director - Resigned
Appointed: 2004-01-28
Resigned: 2006-01-09

WALKER, David
Director - Resigned
Appointed: 2002-09-01
Resigned: 2007-10-26

YEAGER, James Michael, Mr.
Director - Resigned
Appointed: 2009-10-22
Resigned: 2010-08-01

LOUIS, Deepa Eapen
Director - Active
Appointed: 2022-06-01

MORGAN, Sarah
Secretary - Resigned
Appointed: 2017-03-01
Resigned: 2022-06-01

HARVEY, Richard Derek
Secretary - Resigned
Appointed:
Resigned: 2009-05-20

HASKELL, Russell Keith
Secretary - Resigned
Appointed: 1991-09-28
Resigned: 1992-07-09

REUTER, Maria Isabel
Secretary - Resigned
Appointed: 2009-10-22
Resigned: 2017-03-01

TLACHAC, Kelly Diane
Secretary - Resigned
Appointed: 2009-06-05
Resigned: 2009-09-25

WEAVER, Clark E
Secretary - Resigned
Appointed:
Resigned: 1991-09-27

LOPEZ, Jennifer
Secretary - Active
Appointed: 2022-06-01

BHP BILLITON PETROLEUM GREAT BRITAIN LIMITED
00810819
LIVE
Date Incorporated:

COX, Stewart Forster
Director - Resigned
Appointed: 2015-09-01
Resigned: 2016-12-07

PEREIRA, Vincent Anthony
Director - Resigned
Appointed: 2017-09-29
Resigned: 2021-06-29

SINGH, Marlon Ramotar
Director - Active
Appointed: 2018-08-09

AIKEN, Philip Stanley
Director - Resigned
Appointed: 2001-11-01
Resigned: 2006-04-26

BARNES, Anthony Higson
Director - Resigned
Appointed: 1992-11-01
Resigned: 1997-05-01

BATCHELOR, Nigel William
Director - Resigned
Appointed: 1999-06-04
Resigned: 2008-11-14

BAUGH, Michael Arle
Director - Resigned
Appointed: 1992-11-01
Resigned: 1995-03-21

BERGER, Peter Paul
Director - Resigned
Appointed: 2013-09-15
Resigned: 2016-06-10

BLAIR, Edward Arden
Director - Resigned
Appointed:
Resigned: 1994-11-01

BRAMLETT, Kenneth Wayne
Director - Resigned
Appointed: 2017-02-17
Resigned: 2017-09-29

CATLETT, David Boulware
Director - Resigned
Appointed:
Resigned: 1992-11-01

CLUBE, Benedict James Murray
Director - Resigned
Appointed: 2002-08-09
Resigned: 2004-01-28

CUTT, Timothy John
Director - Resigned
Appointed: 2007-10-08
Resigned: 2011-06-28

DOW, Peter David Cameron
Director - Resigned
Appointed: 2012-09-20
Resigned: 2013-01-31

EGAN, Francis Gerard
Director - Resigned
Appointed: 2007-10-08
Resigned: 2012-07-01

EVON, Joseph Michael
Director - Resigned
Appointed: 1995-02-21
Resigned: 1995-06-16

FLETCHER, David John
Director - Resigned
Appointed: 2010-01-31
Resigned: 2012-08-09

GILLAN, Charlotte Elizabeth
Director - Resigned
Appointed: 2013-01-31
Resigned: 2015-09-01

GLENDINNING, Andrew
Director - Resigned
Appointed: 1999-06-04
Resigned: 2001-10-31

GREENWOOD, Robert Sydney
Director - Resigned
Appointed: 1995-03-21
Resigned: 1999-03-31

HAMILTON, Frederic Crawford
Director - Resigned
Appointed:
Resigned: 1998-03-04

HANDYSIDE, Douglas Dale
Director - Resigned
Appointed: 2011-07-06
Resigned: 2012-01-31

HARVEY, Richard Derek
Director - Resigned
Appointed: 1992-05-06
Resigned: 2007-10-08

HOBLEY, Elizabeth Anne
Director - Resigned
Appointed: 2006-03-23
Resigned: 2007-10-08

HOWELL, Alan Frank
Director - Resigned
Appointed: 1999-06-04
Resigned: 2002-08-09

HUNTER, Keith Carnegie
Director - Resigned
Appointed: 1999-06-04
Resigned: 2002-08-31

JONES, Gwen
Director - Resigned
Appointed: 2006-03-23
Resigned: 2008-11-14

KELLY, Michael Francis
Director - Resigned
Appointed: 2006-03-24
Resigned: 2007-05-05

KILLION, Larry Dale
Director - Resigned
Appointed: 1994-11-01
Resigned: 1997-01-31

KLUTE, Paul Michael
Director - Resigned
Appointed: 2013-09-01
Resigned: 2013-09-15

KROME, Jonathan
Director - Resigned
Appointed: 2012-07-26
Resigned: 2013-02-01

MASSE, Patrick Joseph
Director - Resigned
Appointed: 2014-06-30
Resigned: 2016-06-10

MAUZY, Nathan Orland
Director - Resigned
Appointed: 2013-09-01
Resigned: 2016-03-01

MCCORMACK, Niall James
Director - Resigned
Appointed: 2013-09-01
Resigned: 2016-06-10

MILLER, Arlyn James
Director - Resigned
Appointed:
Resigned: 1995-03-21

MOORE, Earl Kenneth
Director - Resigned
Appointed: 1997-05-01
Resigned: 1997-10-31

MULQUEEN, Brendan Gerard
Director - Resigned
Appointed: 2009-06-05
Resigned: 2010-01-31

O'ROURKE, Stephen Tracey
Director - Resigned
Appointed: 2009-10-22
Resigned: 2011-05-31

PASTOR, Stephen
Director - Resigned
Appointed: 2013-09-01
Resigned: 2016-06-10

PAVER, Howard
Director - Resigned
Appointed: 1995-07-14
Resigned: 2000-09-29

PERSICO, Antonello
Director - Resigned
Appointed: 2015-09-01
Resigned: 2016-06-10

PICKERING, Stephen Charles
Director - Resigned
Appointed: 1997-06-25
Resigned: 1999-06-30

POWELL, David Duane
Director - Resigned
Appointed: 2009-06-05
Resigned: 2013-09-01

RAINEY, David Ian
Director - Resigned
Appointed: 2011-06-28
Resigned: 2016-03-01

RAY, Kristen Danielle
Director - Resigned
Appointed: 2016-06-10
Resigned: 2017-02-17

RIEMERSMA, James Karl
Director - Resigned
Appointed: 1992-11-01
Resigned: 1996-03-31

ROBERTSON, Maree Elizabeth
Director - Resigned
Appointed: 2016-03-01
Resigned: 2017-09-29

ROBINSON, Gregory
Director - Resigned
Appointed: 2001-11-01
Resigned: 2005-08-22

SAHLBERG, Jeffrey Lee
Director - Resigned
Appointed: 2010-08-01
Resigned: 2013-09-01

SALMOND, Graham William
Director - Resigned
Appointed: 2017-09-29
Resigned: 2018-05-10

SIMMONS, John Allen
Director - Resigned
Appointed: 2007-10-08
Resigned: 2009-10-22

SKAUFEL, Rodney
Director - Resigned
Appointed: 2012-07-01
Resigned: 2012-12-31

SLATTERY, Geraldine Ann
Director - Resigned
Appointed: 2016-06-10
Resigned: 2017-09-29

TODORCEVSKI, Zlatko
Director - Resigned
Appointed: 2004-01-28
Resigned: 2008-12-01

WALKER, David
Director - Resigned
Appointed: 2002-09-01
Resigned: 2007-10-26

WEILL, Michael Andrew
Director - Resigned
Appointed: 2001-11-01
Resigned: 2007-09-26

YEAGER, James Michael
Director - Resigned
Appointed: 2006-06-07
Resigned: 2013-07-01

STONE, Michael
Director - Resigned
Appointed: 2021-08-30
Resigned: 2022-03-31

SOMMERVILLE, Kate Luise
Director - Active
Appointed: 2022-08-05

MORGAN, Sarah
Secretary - Active
Appointed: 2017-03-01

HARVEY, Richard Derek
Secretary - Resigned
Appointed:
Resigned: 2009-05-20

HOBLEY, Elizabeth Anne
Secretary - Resigned
Appointed: 2004-02-17
Resigned: 2008-08-29

REUTER, Maria Isabel
Secretary - Resigned
Appointed: 2009-10-22
Resigned: 2017-03-01

TLACHAC, Kelly Diane
Secretary - Resigned
Appointed: 2009-06-05
Resigned: 2009-09-25

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