* The Tangled Web requires a login - register now for FREE.

Company information:
Share

Codelco Services Ltd. (No: 02287300)

Address: 27 ALBEMARLE STREET, LONDON, W1S 4HZ

Status: Active

Incorporated: 16-Aug-1988

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 11-Mar-2024

Industry Class: 96090 - Other service activities n.e.c.

Current Director: CARLOS ALVARADO HERNANDEZ ( DOB: Jun-1966   From: Apr-2020  )

Current Director: ALBERTO CLAVERIA NAVARRETE ( DOB: Nov-1973   From: Jun-2023  )

Current Director: SEBASTIAN COURT BENVENUTO ( DOB: Jan-1984   From: Apr-2024  )

Current Director: CRISTOBAL FUENZALIDA MONTERO ( DOB: Dec-1986   From: Apr-2024  )

Current Director: OLIVAR HERNANDEZ GIUGLIANO ( DOB: Sep-1968   From: Apr-2024  )

Current Director: MACARENA VARGAS LOSADA ( DOB: Aug-1977   From: Jun-2023  )

Current Secretary: BHUPENDER WADHWA (   From: Jun-2022  )

Resigned Director: CARLOS ALVARADO HERNANDEZ ( DOB: Jun-1966   From: Apr-2020   To: Nov-2023  )

Resigned Director: JOSE ANTONIO ALVAREZ LOPEZ ( DOB: Feb-1961   From: Apr-2016   To: Jan-2018  )

Resigned Director: MARCELO AWAD ( DOB: Dec-1952   From: Oct-1992   To: Oct-1995  )

Resigned Director: MARIA DANIELA BLANCO ARAOS ( DOB: Nov-1975   From: Apr-2016   To: Apr-2018  )

Resigned Director: MARIA ISABEL CAMUS (   From: Jan-1995   To: Feb-2001  )

Resigned Director: JUAN PABLO CORTINEZ ( DOB: May-1947   From: Oct-1995   To: Sep-2006  )

Resigned Director: GONZALO CUADRA ( DOB: Nov-1957   From: Oct-1995   To: Apr-2016  )

Resigned Director: RAUL DE LA PIEDRA RAMIREZ ( DOB: Jan-1959   From: Jun-2010   To: Apr-2016  )

Resigned Director: ROBERTO ALEJANDRO ECCLEFIELD ( DOB: Jun-1976   From: Apr-2018   To: Apr-2020  )

Resigned Director: AXEL FEDDERSEN (   From: Oct-1992   To: Dec-1994  )

Resigned Director: IGNACIO GUERRERO ( DOB: Feb-1953   From: Oct-1992   To: Apr-1994  )

Resigned Director: OWEN GUERRINI (   From: Oct-1992   To: Jan-1994  )

Resigned Director: JUAN EDUARDO HERRERA ( DOB: Jan-1940   From: Apr-1994   To: Oct-2010  )

Resigned Director: ALEXANDER LEIBBERANDT (   From: Oct-1992   To: Oct-1995  )

Resigned Director: JURGEN LEIBBRANDT ( DOB: Feb-1947   From: Mar-2011   To: Jun-2012  )

Resigned Director: MARIELA LOPEZ ESCOBAR (   From: Apr-2016   To: Apr-2018  )

Resigned Director: PAOLA CIFUENTES MIRANDA (   From: Mar-2012   To: Mar-2015  )

Resigned Director: MARIA DE LOS ANGELES PEREZ ( DOB: Aug-1960   From: Oct-2010   To: Dec-2011  )

Resigned Director: VICTOR PEREZ VALLEJOS ( DOB: Dec-1967   From: Jul-2012   To: Apr-2016  )

Resigned Director: CRISTIAN QUINZIO SANTELICES ( DOB: Dec-1950   From: Apr-2015   To: Apr-2016  )

Resigned Director: SUSANA MARIA RIOSECO ZORN ( DOB: Jul-1963   From: May-2019   To: Jun-2023  )

Resigned Director: ALEJANDRO SANHUEZA DIAZ ( DOB: Jul-1981   From: Jan-2018   To: Jun-2023  )

Resigned Director: HERNAN SEPULVEDA ASTORGA ( DOB: Dec-1966   From: Apr-2016   To: May-2019  )

Resigned Director: ROBERTO SOUPER ( DOB: Nov-1941   From: Feb-2001   To: Apr-2010  )

Resigned Director: RODRIGO TORO ( DOB: Dec-1952   From: Jun-2010   To: Apr-2018  )

Resigned Director: CONRADO VENEGAS ( DOB: Jul-1950   From: Sep-2006   To: Mar-2011  )

Resigned Secretary: SANDRA CAREY ( DOB: Jun-1960   From: Oct-1992   To: Apr-1996  )

Resigned Secretary: HIGINIA COURTNEY ( DOB: May-1970   From: Jul-2003   To: Nov-2008  )

Resigned Secretary: HIGINIA COURTNEY (   From: Sep-2013   To: Jun-2022  )

Resigned Secretary: MARCIA MOURA DA SILVA ( DOB: Jun-1962   From: Apr-1996   To: Jul-2003  )

Resigned Secretary: CHARLOTTE MAULE-OATWAY ( DOB: Mar-1980   From: Nov-2008   To: Sep-2013  )

Persons of Significant Control:

Chile Copper Ltd, 27 Albemarle Street, London, W1S 4HZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.