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Officers

hieronymus lemmens

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LEMMENS, Hieronymus Cornelis Lambertus
Nationality: Dutch
Address: SW1E 5LB, United Kingdom

BHP MINERALS EUROPE LIMITED
01173903
LIVE
Date Incorporated:

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

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

BOGERS, Hendrik Jan
Director - Resigned
Appointed: 2012-08-09
Resigned: 2015-10-30

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

BOGERS, Hendrik Jan
Director - Resigned
Appointed: 2012-08-09
Resigned: 2015-10-30

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

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

BHP BILLITON MARKETING UK LIMITED
08426700
LIVE
Date Incorporated:

COX, Stewart Forster
Director - Active
Appointed: 2017-02-27

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

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

BOGERS, Hendrik Jan
Director - Resigned
Appointed: 2013-03-05
Resigned: 2015-10-30

CHANDLER, Daniel James
Director - Resigned
Appointed: 2013-03-01
Resigned: 2015-03-03

DOETSCH, Paul Bernard
Director - Resigned
Appointed: 2013-03-01
Resigned: 2015-03-03

GILLAN, Charlotte Elizabeth
Director - Resigned
Appointed: 2013-03-05
Resigned: 2015-10-30

LE ROUX, Pieter
Director - Resigned
Appointed: 2013-03-01
Resigned: 2016-04-15

STORY, Andrew Peter
Secretary - Resigned
Appointed: 2013-03-01
Resigned: 2014-08-12

TIMMERMANS, Stijn
Secretary - Resigned
Appointed: 2014-08-12
Resigned: 2015-01-09

CITCO MANAGEMENT (UK) LIMITED
Secretary - Resigned
Appointed: 2015-03-03
Resigned: 2019-05-17

BHP BILLITON (UK) LIMITED
02897874
LIVE
Date Incorporated:

COSTELLO, Sarah Margaret
Director - Resigned
Appointed: 2019-11-08
Resigned: 2021-10-04

UPTON, James Benedict
Director - Resigned
Appointed: 2019-07-12
Resigned: 2021-08-18

WILLIAMS, Deirdre
Director - Resigned
Appointed: 2019-07-12
Resigned: 2021-10-04

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

BAUR, Heinz Frederic
Director - Resigned
Appointed: 1998-01-30
Resigned: 1999-02-18

BOGERS, Hendrik Jan
Director - Resigned
Appointed: 2012-08-09
Resigned: 2015-10-30

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

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: 2015-10-30

GRAY, Ivan Charles
Director - Resigned
Appointed: 1994-06-22
Resigned: 1996-03-31

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: 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

MUNRO, David John Charles
Director - Resigned
Appointed: 1994-10-12
Resigned: 1999-02-18

MYTTON, Alistair Robert
Director - Resigned
Appointed: 2008-07-11
Resigned: 2009-09-10

NORVAL, Christiaan Michiel
Director - Resigned
Appointed: 1999-02-18
Resigned: 2002-05-28

OFFICER, Norman Colin
Director - Resigned
Appointed: 1994-06-22
Resigned: 1994-11-30

PANT, Vandita
Director - Resigned
Appointed: 2016-12-31
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: 1999-02-18
Resigned: 2003-06-27

SMITH, Bernard Avant
Director - Resigned
Appointed: 1994-10-12
Resigned: 1994-11-16

SMITH, William Broughton
Director - Resigned
Appointed: 2002-05-28
Resigned: 2005-10-12

TAYLOR, Mary
Director - Resigned
Appointed: 1998-06-03
Resigned: 2002-04-30

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

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: 1994-02-14
Resigned: 1994-06-22

BELL, James Andrew Keith
Director - Active
Appointed: 2021-08-18

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

LLOYD, Jane Mary
Secretary - Resigned
Appointed: 1995-04-10
Resigned: 1997-01-27

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: 1997-01-27
Resigned: 2002-04-30

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

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

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1994-02-14
Resigned: 1995-04-10

BHP BILLITON HOLDINGS LIMITED
03298895
LIVE
Date Incorporated:

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

ROBERTS, Emma Melissa
Director - Active
Appointed: 2021-08-30

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

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

BOGERS, Hendrik Jan
Director - Resigned
Appointed: 2012-08-09
Resigned: 2015-10-30

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

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

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: 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

NORVAL, Christiaan Michiel
Director - Resigned
Appointed: 1997-05-30
Resigned: 2002-05-28

PERSICO, Antonello
Director - Resigned
Appointed: 2014-12-23
Resigned: 2016-12-31

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: 1997-05-30
Resigned: 2003-06-27

SMITH, William Broughton
Director - Resigned
Appointed: 2002-05-28
Resigned: 2005-10-12

TAYLOR, Mary
Director - Resigned
Appointed: 1997-05-30
Resigned: 2002-04-30

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

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: 1997-01-06
Resigned: 1997-05-30

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: 1997-05-30
Resigned: 2002-04-30

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

CITCO MANAGEMENT (UK) LIMITED
Secretary - Resigned
Appointed: 2015-02-03
Resigned: 2019-05-17

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1997-01-06
Resigned: 1997-05-30

BILLITON INVESTMENT 8 B.V.
FC032581
LIVE
Date Incorporated:

MORNIROLI, Elisa
Director - Resigned
Appointed: 2018-08-27
Resigned: 2023-04-22

CLIFFORD, Robert Benjamin
Director - Resigned
Appointed: 2016-12-19
Resigned: 2018-08-27

GILLAN, Charlotte Elizabeth
Director - Resigned
Appointed: 2015-06-09
Resigned: 2015-10-31

PERSICO, Antonello
Director - Resigned
Appointed: 2015-06-09
Resigned: 2016-12-31

ANTONOVSKAYA, Olga
Director - Active
Appointed: 2023-05-02

CITCO MANAGEMENT (UK) LIMITED
Secretary - Active
Appointed: 2015-06-09

BILLITON INVESTMENT 3 B.V.
FC032582
LIVE
Date Incorporated:

MORNIROLI, Elisa
Director - Active
Appointed: 2018-08-27

CLIFFORD, Robert Benjamin
Director - Resigned
Appointed: 2016-12-19
Resigned: 2018-08-27

GILLAN, Charlotte Elizabeth
Director - Resigned
Appointed: 2015-06-09
Resigned: 2015-10-31

PERSICO, Antonello
Director - Resigned
Appointed: 2015-06-09
Resigned: 2016-12-31

CITCO MANAGEMENT (UK) LIMITED
Secretary - Active
Appointed: 2015-06-09

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