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Companies/00810819

Bhp Billiton Petroleum Great Britain Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1964Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Bhp Billiton (Uk) Dds LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-10-26 · No cessation recorded

Source record 236401482

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 71 historical
CG
Catherine GillamCurrent director
Appointed 2025-10-20 · Head Of Corporate Development And M&A
+4 others
BH
Benjamin HoskieCurrent director
Appointed 2025-09-18 · 1 yr · Manager
+1 other
MS
Marlon SinghCurrent director
Appointed 2018-08-09 · 8 yrs · Manager Treasury Operations
+1 other
Show 71 historical appointments
KS
Kate SommervilleResigned director
Resigned 2022-08-05 · 3 yrs · General Manager
MS
Michael StoneResigned director
Resigned 2021-08-30 · Country Manager, Trinidad And Tobago
VP
Vincent PereiraResigned director
Resigned 2017-09-29 · 3 yrs · General Manager/Vice President
GS
Graham SalmondResigned director
Resigned 2017-09-29 · General Manager
SC
Stewart CoxResigned director
Resigned 2017-03-22 · 8 yrs · Group Treasurer
SM
Sarah MorganResigned secretary
Resigned 2017-03-01 · 8 yrs
KB
Kenneth BramlettResigned director
Resigned 2017-02-17 · Manager
GS
Geraldine SlatteryResigned director
Resigned 2016-06-10 · 1 yr · General Manager
KR
Kristen RayResigned director
Resigned 2016-06-10 · General Manager
AP
Antonello PersicoResigned director
Resigned 2016-06-10 · Treasury Business Manager
MR
Maree RobertsonResigned director
Resigned 2016-03-01 · 1 yr · Head Of Finance Conventional
PM
Patrick MasseResigned director
Resigned 2014-06-30 · 1 yr · Manager
JS
Jeffrey SahlbergResigned director
Resigned 2013-11-01 · 2 yrs · Financial Controller
PB
Peter BergerResigned director
Resigned 2013-09-15 · 2 yrs · Senior Finance Manager - Bhp Billiton Pe
SP
Stephen PastorResigned director
Resigned 2013-09-01 · 2 yrs · Petroleum President Conventional Product
PK
Paul KluteResigned director
Resigned 2013-09-01 · Finance Manager
NM
Nathan MauzyResigned director
Resigned 2013-09-01 · 2 yrs · Finance Manager
NM
Niall MccormackResigned director
Resigned 2013-09-01 · 2 yrs · Vice President - Exploration, Petroleum
MK
Michael KellyResigned director
Resigned 2013-02-01 · 1 yr · Production Manager - UK & Algeria
CG
Charlotte GillanResigned director
Resigned 2013-01-31 · 2 yrs · Chartered Accountant
DH
Douglas HandysideResigned director
Resigned 2012-12-31 · President Conventional Production
PD
Peter DowResigned director
Resigned 2012-09-20 · Senior Manager Tax Emea
HB
Hendrik BogersResigned director
Resigned 2012-09-20 · 2 yrs · Vice President Tax Emea And Planning
JK
Jonathan KromeResigned director
Resigned 2012-07-26 · UK Production Unit Manager
RS
Rodney SkaufelResigned director
Resigned 2012-07-01 · Vice President Development
DR
David RaineyResigned director
Resigned 2011-06-28 · 4 yrs · President - Petroleum Exploration
DF
David FletcherResigned director
Resigned 2010-01-31 · 2 yrs · Senior Tax Manger
GJ
Gwen JonesResigned director
Resigned 2010-01-31 · 2 yrs · Tax Advisor
SO
Stephen O RourkeResigned director
Resigned 2009-10-22 · 1 yr · Director
MR
Maria ReuterResigned secretary
Resigned 2009-10-22 · 7 yrs
DP
David PowellResigned director
Resigned 2009-06-05 · 4 yrs · Vice President - Finance
BM
Brendan MulqueenResigned director
Resigned 2009-06-05 · Head Of Tax Europe & Africa
KT
Kelly TlachacResigned secretary
Resigned 2009-06-05 · Paralegal
GJ
Gwen JonesResigned director
Resigned 2009-06-05 · Tax Advisor Assurance
JS
John SimmonsResigned director
Resigned 2007-10-08 · 2 yrs · Company Director
TC
Timothy CuttResigned director
Resigned 2007-10-08 · 3 yrs · Company Director
FE
Francis EganResigned director
Resigned 2007-10-08 · 4 yrs · Acting President - Production
JY
James YeagerResigned director
Resigned 2006-06-07 · 7 yrs · Chief Executive - Petroleum
MK
Michael KellyResigned director
Resigned 2006-03-24 · 1 yr · Asset Team Leader, Liverpool B
EH
Elizabeth HobleyResigned directorResigned secretary
Resigned 2006-03-23 · 1 yr · Deputy Company Secretary
ZT
Zlatko TodorcevskiResigned director
Resigned 2004-01-28 · 4 yrs · Vice Presidnet Finance & Plann
DW
David WalkerResigned director
Resigned 2002-09-01 · 5 yrs · President Emea Development & O
BC
Benedict ClubeResigned director
Resigned 2002-08-09 · 1 yr · Accountant
PA
Philip AikenResigned director
Resigned 2001-11-01 · 4 yrs · Group President Energy Bhp Bil
MW
Michael WeillResigned director
Resigned 2001-11-01 · 5 yrs · US Citizen
GR
Gregory RobinsonResigned director
Resigned 2001-11-01 · 3 yrs · Cfo & Chief Development Office
KH
Keith HunterResigned director
Resigned 1999-06-04 · 3 yrs · Engineer
AG
Andrew GlendinningResigned director
Resigned 1999-06-04 · 2 yrs · Chartered Accountant
AH
Alan HowellResigned director
Resigned 1999-06-04 · 3 yrs · Senior Business Advisor
NB
Nigel BatchelorResigned director
Resigned 1999-06-04 · 9 yrs · Tax Manager Petroleum Bhp Bill
SP
Stephen PickeringResigned director
Resigned 1997-06-25 · 2 yrs · Chartered Geologist
EM
Earl MooreResigned director
Resigned 1997-05-01 · Group General Manager
HP
Howard PaverResigned director
Resigned 1995-07-14 · 5 yrs · President And General Manager
RG
Robert GreenwoodResigned director
Resigned 1995-03-21 · 4 yrs · Vice President
JE
Joseph EvonResigned director
Resigned 1995-02-21 · President And General Manager
LK
Larry KillionResigned director
Resigned 1994-11-01 · 2 yrs · Vice President Commercial
MB
Michael BaughResigned director
Resigned 1992-11-01 · 2 yrs · Vice President Production
JR
James RiemersmaResigned director
Resigned 1992-11-01 · 3 yrs · Vice President Administration
AB
Anthony BarnesResigned director
Resigned 1992-11-01 · 4 yrs · General Manager
RH
Richard HarveyResigned directorResigned secretary
Resigned 1992-05-06 · 15 yrs · Senior Counsel Bhp Billiton Pe
EB
Edward BlairResigned director
Resigned 1992-03-28 · 2 yrs · Director
DC
David CatlettResigned director
Resigned 1992-03-28 · Director
AM
Arlyn MillerResigned director
Resigned 1992-03-28 · 2 yrs · Director
FH
Frederic HamiltonResigned director
Resigned 1992-03-28 · 5 yrs · Company Chairman

Board profile

People with appointments
3
Directors assessed
3
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active