BHP Billiton Finance B.V.

ActiveFC029970
Incorporated
15 December 2010 (15 years)
Industry
None Supplied (None Supplied)
Directors
Accounts type
Full
Address
58 La Guardiaweg
Amsterdam
Netherlands

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2026
Also at BHP Billiton Finance PLC
Brazilian
Born March 1983 (43)
Director · Appointed 22 September 2025
Also at BHP Group (UK) Ltd, BHP Billiton International Services Limited
British
Born May 1973 (53)
Corporate Secretary · Appointed 9 February 2015
Also at Maxlinear (United Kingdom) Limited, Kroll Securities Ltd., MGRC Management Limited · more companies
Officer history (21 former)
31 March 2026
Appointed Goulart Do Nascimento, Sabrina as Director
13 March 2026
Resigned Costello, Sarah Margaret as Director
14 November 2025
Resigned Wear, James Douglas as Director
22 September 2025
Resigned Cox, Stewart Forster as Director
22 September 2025
Appointed Lovegrove, Tristan Charles as Director
23 November 2021
Appointed Costello, Sarah Margaret as Director
4 October 2021
Resigned Williams, Deirdre as Director
11 September 2020
Resigned Valvona, Philip Anthony as Director
11 September 2020
Appointed Williams, Deirdre as Director
8 November 2019
Appointed Wear, James Douglas as Director
5 November 2019
Resigned Williams, Deirdre as Director
12 July 2019
Appointed Williams, Deirdre as Director
12 July 2019
Appointed Valvona, Philip Anthony as Director
30 June 2019
Resigned Pant, Vandita as Director
17 April 2019
Resigned Chisholm, Ian Duncan as Director
31 December 2016
Resigned Persico, Antonello as Director
16 December 2016
Appointed Chisholm, Ian Duncan as Director
8 February 2016
Appointed Pant, Vandita as Director
7 January 2016
Resigned Chadwick, Nigel as Director
31 October 2015
Resigned Gillan, Charlotte Elizabeth as Director
9 February 2015
Resigned Story, Andrew Peter as Secretary
9 February 2015
Appointed Citco Management (UK) Limited as Corporate Secretary
1 December 2014
Resigned Belot, Alison Kathleen as Director
1 December 2014
Appointed Cox, Stewart Forster as Director
14 November 2013
Appointed Belot, Alison Kathleen as Director
1 July 2013
Appointed Chadwick, Nigel as Director
1 July 2013
Resigned Murray, Williem Johannes as Director
1 July 2013
Resigned Rowe, Michael John as Director
25 October 2012
Appointed Gillan, Charlotte Elizabeth as Director
25 October 2012
Resigned Bogers, Hendrik Jan, Mr. as Director
9 August 2012
Appointed Bogers, Hendrik Jan, Mr. as Director
9 August 2012
Resigned Fletcher, David John as Director
6 June 2012
Resigned Niven, Frances Julie as Secretary
6 June 2012
Appointed Story, Andrew Peter as Secretary
5 March 2012
Appointed Niven, Frances Julie as Secretary
4 November 2011
Resigned Mcgrath, Gail as Secretary
31 August 2011
Resigned Salek, Fernando Fleury as Director
27 January 2011
Appointed Mcgrath, Gail as Secretary
27 January 2011
Resigned Kuipers, Johanna Catharina as Secretary
13 January 2011
Appointed Fletcher, David John as Director
13 January 2011
Appointed Murray, Williem Johannes as Director
13 January 2011
Appointed Salek, Fernando Fleury as Director
13 January 2011
Appointed Rowe, Michael John as Director
13 January 2011
Appointed Persico, Antonello as Director
13 January 2011
Appointed Kuipers, Johanna Catharina as Secretary

Filings 92

DateDescriptionMade Up ToPagesPDF
21 May 2026Full accounts30 June 2025
23 April 2026Appointment of a director
7 April 2026Termination of appointment of a director
30 January 2026Details changed
22 December 2025Termination of appointment of a director
Show all 92 filings

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