Bhp Billiton International Services Limited
Management consultancy activities other than financial management · London
ActiveUnited KingdomIncorporated 1996Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBhp Billiton (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 217158341People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 42 historicalIG+1 other
Ifigenia GiokaCurrent director
Appointed 2025-07-14 · 1 yr · Head Of Corporate Development And M&A
CE
Clare EilbeckCurrent director
Appointed 2023-04-01 · 3 yrs · Head Of Portfolio Strategy
Show 42 historical appointments
TL
Tristan Charles LovegroveResigned director
Resigned 2025-10-01 · Group Treasurer
PK
Prakash KakkadResigned director
Resigned 2021-08-30 · 2 yrs · Company Secretary
SC
Stewart CoxResigned director
Resigned 2019-07-31 · 6 yrs · Group Treasurer
EM
Elisa MorniroliResigned director
Resigned 2018-09-01 · 4 yrs · Investor Relations, Vice President Emea
RC
Robert CliffordResigned director
Resigned 2016-12-31 · 1 yr · Vice President, Investor Relations Emea
GS
Geofrey StapledonResigned director
Resigned 2016-12-31 · 5 yrs · Vice President Governance
VP
Vandita PantResigned director
Resigned 2016-11-01 · 2 yrs · Treasurer
IC
Ian ChisholmResigned director
Resigned 2016-07-29 · 2 yrs · Vp Corporate Finance
IR
Ian RaeResigned director
Resigned 2015-10-30 · 1 yr · Tax Manager
TT
Tzveta TchorbadjievaResigned director
Resigned 2015-10-30 · 3 yrs · Vice President, Acquisitions & Divestmen
NA
Nicholas AllenResigned director
Resigned 2014-12-23 · 1 yr · Senior Executive Europe
HL
Hieronymus LemmensResigned director
Resigned 2014-12-23 · 1 yr · Regional Marketing Manager Coal, Emea &
JS
Jacobus ScholtzResigned director
Resigned 2014-05-08 · Finance And Tax Manager
PB
Peter BrightResigned director
Resigned 2014-02-07 · Accountant
CG
Charlotte GillanResigned director
Resigned 2012-10-15 · 3 yrs · Chartered Accountant And Chartered Tax A
HB
Hendrik BogersResigned director
Resigned 2012-08-09 · 3 yrs · Manager
AS
Andrew StoryResigned secretary
Resigned 2012-05-18 · 2 yrs
FN
Frances NivenResigned secretary
Resigned 2012-02-20
DF
David FletcherResigned director
Resigned 2010-01-28 · 2 yrs · Accountant
GJ
Gwen JonesResigned director
Resigned 2010-01-28 · 2 yrs · Tax Advisor
AH
Alexander HeskethResigned director
Resigned 2010-01-08 · 4 yrs · Accountant
BM
Brendan MulqueenResigned director
Resigned 2009-03-24 · Head Of Tax Europe And Africa
HA
Hendre AckermannResigned director
Resigned 2009-03-24 · Accountant
GJ
Gwen JonesResigned director
Resigned 2009-03-24 · Tax Adviser Assurance
CW
Catriona WhiteResigned director
Resigned 2009-03-24 · 4 yrs · Accountant
GM
Gail McgrathResigned secretary
Resigned 2008-09-01 · 3 yrs
RH
Richard HarveyResigned director
Resigned 2006-12-13 · Senior Counsel Bhp Billiton Pe
RF
Robert FranklinResigned director
Resigned 2006-08-17 · 1 yr · Company Secretary, Bhp Billito
SM
Stephen MitchellResigned director
Resigned 2005-10-12 · 3 yrs · Regional Counsel - Europe/Afri
JT
Jeremy ThomasResigned director
Resigned 2005-10-12 · 3 yrs · Counsel, Bhp Billiton PLC
IW
Resigned 2005-10-12 · 2 yrs · Assistant Company Secretary, B
EH
Resigned 2004-09-28 · 4 yrs · Dep Secretary Bhp Billiton PLC
WS
William SmithResigned director
Resigned 2003-04-28 · 2 yrs · Regional Counsel Bhp Billiton
IF
Ian FraserResigned director
Resigned 1998-07-03 · 7 yrs · Gvp Hr Bhp Billiton Group
HL
Hans Lim A PoResigned director
Resigned 1996-10-10 · 3 yrs · General Counsel
CS
Christiaan SmitResigned director
Resigned 1996-10-10 · 6 yrs · Director
MT
Resigned 1996-10-10 · 5 yrs · Company Secretary
CorpHackwood Directors LimitedResigned director
Resigned 1996-06-14
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active