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Orica-Gm Holdings Limited (No: 03947610)

Address: 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT

Status: Active

Incorporated: 14-Mar-2000

Accounts Next Due: 30-Jun-2024

Next Confirmation Statement Due: 28-Feb-2025

Industry Class: 70100 - Activities of head offices

Current Director: SANTIAGO BURGADA MUNOZ ( DOB: Aug-1970   From: Apr-2023  )

Current Director: ANDRES ALEJANDRO FUENTES ANGARITA ( DOB: Mar-1964   From: Mar-2011  )

Current Director: ANDRES ALEJANDRO FUENTES MARTINEZ ( DOB: Mar-1943   From: Dec-2020  )

Current Director: MARCELA ALEJANDRA PARRAGUEZ MUÑOZ ( DOB: Nov-1973   From: Dec-2019  )

Current Secretary: OAKWOOD CORPORATE SECRETARY LIMITED (   From: Apr-2011  )

Resigned Director: JAMES KENNETH BONNOR (   From: Apr-2009   To: May-2012  )

Resigned Director: WILLIAM PHILIP BRAND (   From: Feb-2002   To: May-2003  )

Resigned Director: ARTHUR DARIVAS (   From: Apr-2000   To: Dec-2001  )

Resigned Director: ANDRES ALEJANDRO FUENTES MARTINEZ (   From: Apr-2000   To: Mar-2011  )

Resigned Director: JOHN GOWER-JONES ( DOB: May-1946   From: Mar-2000   To: Apr-2000  )

Resigned Director: RICHARD HOGGARD (   From: Jul-2009   To: Oct-2009  )

Resigned Director: CHRISTOPHER JOHN HUNTER (   From: Jul-2001   To: May-2004  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: Mar-2000   To: Mar-2000  )

Resigned Director: JOSEPH BREEN KEENAN (   From: May-2012   To: Mar-2013  )

Resigned Director: JOHN LESLIE MILLER (   From: Apr-2000   To: Apr-2001  )

Resigned Director: HECTOR HUGO MIRANDA N (   From: Aug-2006   To: Jul-2009  )

Resigned Director: GERMAN MORALES BAEZA ( DOB: Jun-1969   From: Nov-2018   To: Dec-2019  )

Resigned Director: SUSAN KIM PARKER (   From: Mar-2000   To: Apr-2000  )

Resigned Director: SEBASTIÁN FELIPE PINTO FERNÁNDEZ (   From: Mar-2013   To: Apr-2018  )

Resigned Director: CLAUDIO ROMAN RODRIGUEZ ASTORGA (   From: May-2004   To: Feb-2006  )

Resigned Director: RODRIGO EDUARDO RAUL SANCHEZ VIVERO (   From: Apr-2018   To: Nov-2018  )

Resigned Director: MARK LEE THOMAS (   From: Aug-2006   To: Apr-2009  )

Resigned Director: MIGUEL EDUARDO TORRES PAJARES (   From: May-2004   To: Feb-2006  )

Resigned Director: FELIX TORRES SEGUI JUNIOR ( DOB: Mar-1969   From: Oct-2009   To: Apr-2023  )

Resigned Secretary: DWF SECRETARIAL SERVICES LIMITED (   From: Oct-2002   To: Mar-2011  )

Resigned Secretary: SUSAN KIM PARKER (   From: Mar-2000   To: Apr-2000  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Mar-2000   To: Mar-2000  )

Resigned Secretary: TRUSEC LIMITED (   From: Apr-2000   To: Oct-2002  )

Persons of Significant Control:

Andres Alejandro Fuentes Martinez, Avenida Rio Caura Torre Humbolt, Piso 19, Oficina 1905. Prados De Este, Caracas, Venezuela: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)

Andres Alejandro Fuentes Angarita, Avenida Rio Caura Torre Humbolt, Piso 19, Oficina 1905. Prados De Este, Caracas, Venezuela: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)

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