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Antofagasta Holdings Limited (No: 03841811)

Address:

Status: Dissolved

Industry Class: None

Current Director: ALFREDO FELIX ATUCHA ABAD ( DOB: Dec-1957   From: Dec-2013  )

Current Director: ANDREW MARK LINDSAY ( DOB: Nov-1962   From: Dec-2013  )

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

Resigned Director: PHILIP JOHN ADEANE ( DOB: Jan-1933   From: Dec-1999   To: Jul-2010  )

Resigned Director: HUSSEIN BARMA ( DOB: Sep-1965   From: Jul-2010   To: Dec-2013  )

Resigned Director: PETER JOHN CHARLTON ( DOB: Dec-1955   From: Sep-1999   To: Dec-1999  )

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

Resigned Director: MARTIN EDGAR RICHARDS ( DOB: Feb-1943   From: Sep-1999   To: Dec-1999  )

Resigned Secretary: CLIFFORD CHANCE SECRETARIES LIMITED (   From: Sep-1999   To: Dec-1999  )

Resigned Secretary: JORDAN COMPANY SECRETARIES LIMITED (   From: Dec-1999   To: Nov-2000  )

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

Persons of Significant Control:

Chilean Northern Mines, Cleveland House 33 King Street, London, SW1Y 6RJ, 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)

Company Accounts Summary (£)

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