BHP GROUP (UK) LTD
| Status | ACTIVE |
| Company No. | 03196209 |
| Category | Private Limited Company |
| Incorporated | 09 May 1996 |
| Age | 28 years, 1 month, 23 days |
| Jurisdiction | England Wales |
SUMMARY
BHP GROUP (UK) LTD is an active private limited company with number 03196209. It was incorporated 28 years, 1 month, 23 days ago, on 09 May 1996. The company address is Nova South Nova South, London, SW1E 5LB.
People
Secretary
ACTIVEAssigned on 01 Mar 2021
Current time on role 3 years, 4 months
Director
Principal, Corporate Finance
ACTIVEAssigned on 21 Apr 2023
Current time on role 1 year, 2 months, 10 days
Director
Group Treasurer
ACTIVEAssigned on 31 Jan 2022
Current time on role 2 years, 5 months, 1 day
Director
Vice President, Corporate Finance
ACTIVEAssigned on 21 Nov 2023
Current time on role 7 months, 10 days
Secretary
RESIGNEDAssigned on 12 Dec 2014
Resigned on 01 Sep 2020
Time on role 5 years, 8 months, 20 days
Secretary
RESIGNEDAssigned on 01 Mar 2019
Resigned on 01 Mar 2021
Time on role 2 years
Secretary
RESIGNEDAssigned on 30 Jan 2014
Resigned on 12 Dec 2014
Time on role 10 months, 13 days
Secretary
RESIGNEDAssigned on 18 Aug 2006
Resigned on 04 Apr 2008
Time on role 1 year, 7 months, 17 days
Secretary
RESIGNEDAssigned on 23 Oct 2002
Resigned on 30 Jun 2016
Time on role 13 years, 8 months, 7 days
Secretary
RESIGNEDAssigned on 07 Jul 2021
Resigned on 20 Sep 2023
Time on role 2 years, 2 months, 13 days
Secretary
RESIGNEDAssigned on 27 Jun 2007
Resigned on 01 Jun 2015
Time on role 7 years, 11 months, 5 days
Secretary
RESIGNEDAssigned on 04 Sep 1997
Resigned on 31 Jul 2001
Time on role 3 years, 10 months, 27 days
Secretary
RESIGNEDAssigned on 15 Nov 2001
Resigned on 12 Oct 2005
Time on role 3 years, 10 months, 27 days
Secretary
RESIGNEDAssigned on 29 Jan 2009
Resigned on 07 Jul 2021
Time on role 12 years, 5 months, 9 days
Secretary
RESIGNEDAssigned on 01 May 2015
Resigned on 01 Mar 2019
Time on role 3 years, 10 months
Secretary
Deputy Secretary
RESIGNEDAssigned on 04 Sep 1997
Resigned on 30 Apr 2002
Time on role 4 years, 7 months, 26 days
Secretary
Deputy Secretary
RESIGNEDAssigned on 30 May 1997
Resigned on 30 Jun 1997
Time on role 1 month
Secretary
RESIGNEDAssigned on 22 Jan 2001
Resigned on 30 Sep 2008
Time on role 7 years, 8 months, 8 days
Secretary
RESIGNEDAssigned on 23 Aug 2001
Resigned on 12 Jul 2007
Time on role 5 years, 10 months, 20 days
Corporate-nominee-secretary
RESIGNEDAssigned on 30 Jun 1997
Resigned on 04 Sep 1997
Time on role 2 months, 4 days
Corporate-nominee-secretary
RESIGNEDAssigned on 09 May 1996
Resigned on 30 May 1997
Time on role 1 year, 21 days
Director
Company Director
RESIGNEDAssigned on 29 Jun 2001
Resigned on 30 Jun 2002
Time on role 1 year, 1 day
Director
Director
RESIGNEDAssigned on 06 Jun 2006
Resigned on 31 Jan 2010
Time on role 3 years, 7 months, 25 days
Director
Managing Director & Ceo
RESIGNEDAssigned on 29 Jun 2001
Resigned on 04 Nov 2002
Time on role 1 year, 4 months, 5 days
Director
Chairman
RESIGNEDAssigned on 29 Jun 2001
Resigned on 30 Mar 2010
Time on role 8 years, 9 months, 1 day
Director
Company Director
RESIGNEDAssigned on 01 Sep 2008
Resigned on 23 Mar 2011
Time on role 2 years, 6 months, 22 days
Director
Company Director
RESIGNEDAssigned on 01 Oct 2017
Resigned on 31 Jan 2022
Time on role 4 years, 4 months
Director
Retired
RESIGNEDAssigned on 15 Apr 2014
Resigned on 18 Oct 2017
Time on role 3 years, 6 months, 3 days
Director
Non-Executive Director
RESIGNEDAssigned on 26 Jun 1997
Resigned on 28 Nov 2007
Time on role 10 years, 5 months, 2 days
Director
Company Director
RESIGNEDAssigned on 31 Mar 2010
Resigned on 31 Jan 2022
Time on role 11 years, 10 months
BUCHANAN, John Gordon Sinclair, Sir
Director
Non Executive Director
RESIGNEDAssigned on 01 Feb 2003
Resigned on 13 Jul 2015
Time on role 12 years, 5 months, 12 days
Director
Non Executive Director
RESIGNEDAssigned on 29 Jun 2001
Resigned on 25 Nov 2005
Time on role 4 years, 4 months, 26 days
Director
Company Director
RESIGNEDAssigned on 01 Oct 2020
Resigned on 31 Jan 2022
Time on role 1 year, 4 months
Director
Former Executive
RESIGNEDAssigned on 01 Apr 2019
Resigned on 31 Jan 2022
Time on role 2 years, 9 months, 30 days
Director
Company Director
RESIGNEDAssigned on 29 Jun 2001
Resigned on 30 Jun 2002
Time on role 1 year, 1 day
CORDEIRO, Carlos Antonio Souza
Director
Non-Executive Director
RESIGNEDAssigned on 26 Aug 2005
Resigned on 19 Nov 2015
Time on role 10 years, 2 months, 24 days
CORDEIRO, Carlos Antonio Souza
Director
Non Executive Director
RESIGNEDAssigned on 03 Feb 2005
Resigned on 03 Apr 2005
Time on role 2 months
Director
Non Executive Director
RESIGNEDAssigned on 29 Jun 2001
Resigned on 20 Nov 2014
Time on role 13 years, 4 months, 21 days
DAVIES, Lawrence Patrick Adrian
Director
None
RESIGNEDAssigned on 01 Jun 2012
Resigned on 06 Apr 2017
Time on role 4 years, 10 months, 5 days
Director
Executive Director Finance
RESIGNEDAssigned on 26 Jun 1997
Resigned on 29 Jun 2001
Time on role 4 years, 3 days
Director
Non Executive Director
RESIGNEDAssigned on 19 Oct 2005
Resigned on 31 Jan 2010
Time on role 4 years, 3 months, 12 days
Director
Director
RESIGNEDAssigned on 26 Sep 1997
Resigned on 01 Mar 1998
Time on role 5 months, 5 days
Director
Company Director
RESIGNEDAssigned on 15 Sep 2015
Resigned on 11 Nov 2021
Time on role 6 years, 1 month, 26 days
Director
Deputy Chief Executive Officer
RESIGNEDAssigned on 26 Jun 1997
Resigned on 05 Jan 2003
Time on role 5 years, 6 months, 9 days
Director
Company Director
RESIGNEDAssigned on 01 Feb 2020
Resigned on 31 Jan 2022
Time on role 1 year, 11 months, 30 days
Director
Chief Executive Officer
RESIGNEDAssigned on 30 Nov 2001
Resigned on 30 Sep 2007
Time on role 5 years, 10 months
Director
Company Director
RESIGNEDAssigned on 01 Jan 2020
Resigned on 31 Jan 2022
Time on role 2 years, 30 days
HERKSTROTER, Cornelius Antonius Johannes
Director
Retired President & Chairman
RESIGNEDAssigned on 01 Jul 1998
Resigned on 24 Oct 2003
Time on role 5 years, 3 months, 23 days
Director
Company Director
RESIGNEDAssigned on 31 Mar 2010
Resigned on 07 Nov 2019
Time on role 9 years, 7 months, 7 days
Director
None
RESIGNEDAssigned on 31 Jan 2010
Resigned on 31 Jan 2010
Time on role
Director
Company Director
RESIGNEDAssigned on 26 Jun 1997
Resigned on 04 Nov 2002
Time on role 5 years, 4 months, 8 days
JENKINS, David Anthony Lawson, Dr.
Director
Non Executive Director
RESIGNEDAssigned on 29 Jun 2001
Resigned on 26 Nov 2009
Time on role 8 years, 4 months, 27 days
Director
Head Of Governance
RESIGNEDAssigned on 31 Jan 2022
Resigned on 20 Sep 2023
Time on role 1 year, 7 months, 20 days
Director
Company Director
RESIGNEDAssigned on 01 Oct 1997
Resigned on 05 Mar 2001
Time on role 3 years, 5 months, 4 days
Director
Director
RESIGNEDAssigned on 26 Jun 1997
Resigned on 30 Jun 2002
Time on role 5 years, 4 days
Director
Former Executive
RESIGNEDAssigned on 01 Apr 2019
Resigned on 11 Nov 2021
Time on role 2 years, 7 months, 10 days
Director
Company Director
RESIGNEDAssigned on 01 Mar 2017
Resigned on 31 Aug 2017
Time on role 5 months, 30 days
Director
Chief Executive Officer
RESIGNEDAssigned on 01 Jan 2006
Resigned on 10 May 2013
Time on role 7 years, 4 months, 9 days
Director
Chief Financial Officer
RESIGNEDAssigned on 01 Jan 2006
Resigned on 30 Jun 2007
Time on role 1 year, 5 months, 29 days
Director
Chief Executive Offier
RESIGNEDAssigned on 10 May 2013
Resigned on 31 Dec 2019
Time on role 6 years, 7 months, 21 days
Director
Company Director
RESIGNEDAssigned on 22 Sep 2016
Resigned on 31 Jan 2022
Time on role 5 years, 4 months, 9 days
Director
Company Director
RESIGNEDAssigned on 23 Mar 2011
Resigned on 04 Sep 2020
Time on role 9 years, 5 months, 12 days
Director
Executive Director
RESIGNEDAssigned on 29 Jun 2001
Resigned on 19 Oct 2001
Time on role 3 months, 20 days
Director
None
RESIGNEDAssigned on 01 Oct 2017
Resigned on 31 Jan 2022
Time on role 4 years, 4 months
Director
Director
RESIGNEDAssigned on 01 Jan 2008
Resigned on 24 Nov 2009
Time on role 1 year, 10 months, 23 days
Director
Practice Lead
RESIGNEDAssigned on 31 Jan 2022
Resigned on 21 Apr 2023
Time on role 1 year, 2 months, 21 days
Director
General Manager
RESIGNEDAssigned on 26 Jun 1997
Resigned on 29 Jun 2001
Time on role 4 years, 3 days
Director
None
RESIGNEDAssigned on 18 Jun 2009
Resigned on 02 Nov 2018
Time on role 9 years, 4 months, 14 days
Director
Director
RESIGNEDAssigned on 06 Jun 2006
Resigned on 31 Aug 2017
Time on role 11 years, 2 months, 25 days
Director
General Manager
RESIGNEDAssigned on 30 May 1997
Resigned on 30 Jun 1997
Time on role 1 month
Director
Non-Executive Director
RESIGNEDAssigned on 12 Oct 2020
Resigned on 31 Jan 2022
Time on role 1 year, 3 months, 19 days
Director
Company Director
RESIGNEDAssigned on 29 Jun 2001
Resigned on 04 Nov 2002
Time on role 1 year, 4 months, 5 days
RENWICK OF CLIFTON, Robin, Lord
Director
Non Executive Director
RESIGNEDAssigned on 26 Jun 1997
Resigned on 25 Nov 2005
Time on role 8 years, 4 months, 29 days
Director
Non Executive Director
RESIGNEDAssigned on 01 Nov 1998
Resigned on 30 Jun 2002
Time on role 3 years, 7 months, 29 days
Director
Company Director
RESIGNEDAssigned on 01 Sep 2008
Resigned on 22 May 2015
Time on role 6 years, 8 months, 21 days
Director
Executive Director
RESIGNEDAssigned on 24 Feb 2003
Resigned on 26 Oct 2006
Time on role 3 years, 8 months, 2 days
Director
Managing Director
RESIGNEDAssigned on 26 Jun 1997
Resigned on 29 Jun 2001
Time on role 4 years, 3 days
SCHUBERT, John Michael, Doctor
Director
Non Executive Director
RESIGNEDAssigned on 29 Jun 2001
Resigned on 17 Nov 2016
Time on role 15 years, 4 months, 18 days
Director
Director
RESIGNEDAssigned on 30 May 1997
Resigned on 30 Jun 1997
Time on role 1 month
Director
Group Esg Officer
RESIGNEDAssigned on 31 Jan 2022
Resigned on 25 Nov 2022
Time on role 9 months, 25 days
Director
Director
RESIGNEDAssigned on 30 May 1997
Resigned on 30 Jun 1997
Time on role 1 month
Director
Director
RESIGNEDAssigned on 01 Jan 2011
Resigned on 15 Oct 2020
Time on role 9 years, 9 months, 14 days
Director
Director
RESIGNEDAssigned on 26 Jun 1997
Resigned on 08 Dec 2000
Time on role 3 years, 5 months, 12 days
Director
Director
RESIGNEDAssigned on 01 Jun 2020
Resigned on 31 Jan 2022
Time on role 1 year, 7 months, 30 days
Corporate-nominee-director
RESIGNEDAssigned on 09 May 1996
Resigned on 30 May 1997
Time on role 1 year, 21 days
Corporate-nominee-director
RESIGNEDAssigned on 09 May 1996
Resigned on 04 Sep 1997
Time on role 1 year, 3 months, 26 days
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