BHP Billiton International Services Limited
- Company number
- 03212440
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Jun 1996
- Nature of business
- Management consultancy activities other than financial management
- Corporate group
- BHP Group (UK) Ltd (11 companies)
Registered office
Previous names
- Billiton International Services Limited (until 18 Jan 2002)
- Gencor International Services Limited (until 24 Jul 1997)
- Hackremco (No.1142) Limited (until 10 Oct 1996)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GILLAN, Charlotte Elizabeth | Director | 15 Oct 2012 | 30 Oct 2015 |
| LOVEGROVE, Tristan Charles | Director | 1 Oct 2025 | 1 Oct 2025 |
| LOVEGROVE, Tristan Charles | Director | 22 Sep 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bhp Billiton (Uk) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
BHP Billiton International Services Limited → BHP Billiton (UK) Limited → BHP Billiton Group Limited → BHP Group (UK) Ltd
Controls
- BHP Billiton Sustainable Communities (06918335)
- Billiton Executive Pension Scheme Trustee Limited (03808239)
Directors’ other companies
- LOVEGROVE, Tristan Charles - Director at BHP Infrastructure Finance UK Limited
- LOVEGROVE, Tristan Charles - Director at BHP Group (UK) Ltd
- LOVEGROVE, Tristan Charles - Director at BHP Billiton Finance B.v.
Companies at the same address
- BHP Billiton (UK) Dds Limited (09882802)
- BHP Billiton (UK) Limited (02897874)
- BHP Billiton Finance PLC (06683534)
- BHP Billiton Group Limited (03298904)
- BHP Billiton Holdings Limited (03298895)
- BHP Billiton Marketing UK Limited (08426700)
- BHP Billiton Sustainable Communities (06918335)