Company information:
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)