OpenCompanies

Chile Copper Limited

Company number
01006281
Status
Active
Type
Private Limited Company
Incorporated
29 Mar 1971
Nature of business
Other business support service activities n.e.c.

Registered office

27 Albemarle Street
London
W1S 4HZ

Officers

NameRoleAppointedResigned
WRIGHT, Stewart Henry Secretary - 31 Oct 1991
GUERRERO, Ignacio Director - 22 Apr 1994
TRIVELLI, Gonzalo Director - 9 Jun 1994
NOEMI, Alejandro Director - 10 Jun 1994
CAREY, Sandra Secretary 1 Nov 1991 22 Apr 1996
AWAD, Marcelo Director 10 Jun 1994 23 Apr 1996
ESPINOZA, Mario Director 10 Jun 1994 21 Feb 2001
DA SILVA, Marcia Moura Secretary 23 Apr 1996 30 Jul 2003
CORTINEZ, Juan Pablo Director 24 Apr 1996 15 Sep 2006
COURTNEY, Higinia Secretary 30 Jul 2003 18 Nov 2008
SOUPER, Roberto Director 22 Feb 2001 30 Apr 2010
HERRERA, Juan Eduardo Director 10 Jun 1994 31 Oct 2010
VENEGAS, Conrado Director 15 Sep 2006 31 Mar 2011
PEREZ, Maria De Los Angeles Director 27 Oct 2010 31 Dec 2011
LEIBBRANDT, Jurgen Director 31 Mar 2011 29 Jun 2012
MAULE-OATWAY, Charlotte Secretary 18 Nov 2008 5 Sep 2013
MIRANDA, Paola Cifuentes Director 29 Mar 2012 6 Mar 2015
QUINZIO SANTELICES, Cristian Director 9 Apr 2015 1 Apr 2016
PEREZ VALLEJOS, Victor Director 1 Jul 2012 1 Apr 2016
DE LA PIEDRA RAMIREZ, Raul Director 10 Jun 2010 1 Apr 2016
ALVAREZ LOPEZ, Jose Antonio Director 1 Apr 2016 2 Jan 2018
BLANCO ARAOS, Maria Daniela Director 1 Apr 2016 16 Apr 2018
TORO, Rodrigo Director 10 Jun 2010 16 Apr 2018
SEPULVEDA ASTORGA, Hernan Director 1 Apr 2016 1 May 2019
ECCLEFIELD, Roberto Alejandro Director 16 Apr 2018 6 Apr 2020
COURTNEY, Higinia Secretary 5 Sep 2013 30 Jun 2022
RIOSECO ZORN, Susana Maria Director 1 May 2019 29 Jun 2023
SANHUEZA DIAZ, Alejandro Director 2 Jan 2018 29 Jun 2023
ALVARADO HERNANDEZ, Carlos Director 6 Apr 2020 30 Nov 2023
VARGAS LOSADA, Macarena Director 29 Jun 2023 25 Apr 2024
CLAVERIA NAVARRETE, Alberto Director 29 Jun 2023 25 Apr 2024
FUENZALIDA MONTERO, Cristobal Director 25 Apr 2024 30 May 2024
CHIPLE CENDEGUI, Braim Director 30 May 2024 27 Mar 2025
COURT BENVENUTO, Sebastian Director 25 Apr 2024 27 Mar 2025
ROMULO GARECA AZOCAR, Benjamin Director 27 Mar 2025
ALBERTO OLAVARRIA BROWN, Carlos Director 27 Mar 2025
HERNANDEZ GIUGLIANO, Olivar Director 25 Apr 2024
WADHWA, Bhupender Secretary 30 Jun 2022

Control

NameNature of controlNotifiedCeased
Corporacion Nacional Del Cobre De Chile Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

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