Company information:
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)