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Andean Lfma Investment Limited (No: 00111449)

Address: 103 MOUNT STREET, LONDON, W1K 2TJ, UNITED KINGDOM

Status: Active

Incorporated: 25-Aug-1910

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 16-Sep-2024

Industry Class: 70100 - Activities of head offices

Current Director: JULIAN THOMAS RODDAN ANDERSON ( DOB: Oct-1981   From: May-2023  )

Current Director: MAURICIO ESTEBAN ORTIZ JARA ( DOB: Sep-1979   From: Dec-2019  )

Current Director: MAURICIO ESTEBAN ORTIZ JARA ( DOB: Sep-1979   From: Dec-2019  )

Current Director: ROSARIO ORCHARD VERGARA ( DOB: Apr-1982   From: May-2023  )

Current Director: MAURICIO ESTEBAN ORTIZ JARA ( DOB: Sep-1979   From: Dec-2019  )

Current Director: EDUARDO TAGLE ( DOB: Aug-1960   From: Mar-2019  )

Current Secretary: JULIAN THOMAS RODDAN ANDERSON (   From: Dec-2014  )

Resigned Director: PHILIP JOHN ADEANE ( DOB: Jan-1933   From: Nov-1992   To: Sep-2006  )

Resigned Director: ALFREDO FELIX ATUCHA ABAD ( DOB: Dec-1957   From: Dec-2013   To: Dec-2019  )

Resigned Director: CHARLES HOWARD BAILEY ( DOB: May-1934   From: Nov-1992   To: Jun-2011  )

Resigned Director: FRANCISCO JAVIER VELOSO BARRAZA ( DOB: Mar-1962   From: Dec-2013   To: Mar-2019  )

Resigned Director: MARCO ANTONIO CARIOLA ( DOB: Nov-1932   From: Nov-1992   To: Mar-1998  )

Resigned Director: RAMON FELIPE JARA ARAYA ( DOB: May-1953   From: Sep-2006   To: Dec-2013  )

Resigned Director: ANDREW MARK LINDSAY ( DOB: Nov-1962   From: Dec-2013   To: May-2023  )

Resigned Director: JEAN-PAUL LUKSIC ( DOB: May-1964   From: Nov-1992   To: Dec-2013  )

Resigned Director: ANTONIO ANDRONICO LUKSIC ( DOB: Nov-1926   From: Nov-1992   To: Aug-2005  )

Resigned Director: GONZALO MENENDEZ ( DOB: Jan-1949   From: Nov-1992   To: Dec-2013  )

Resigned Director: DESMOND RODERIC O'CONOR ( DOB: Sep-1938   From: Sep-2006   To: Dec-2013  )

Resigned Director: VLADIMIR RADIC ( DOB: Oct-1933   From: Nov-1992   To: Sep-2000  )

Resigned Director: EDUARDO TAGLE QUIROZ ( DOB: Aug-1960   From: Mar-2019   To: May-2023  )

Resigned Secretary: JORDAN COMPANY SECRETARIES LIMITED (   From: Jul-1998   To: Nov-2000  )

Resigned Secretary: PETERSHILL SECRETARIES LIMITED (   From: Nov-2000   To: Dec-2014  )

Persons of Significant Control:

Antofagasta Plc, 103 Mount Street, London, W1K 2TJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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