CHILE COPPER LIMITED -


Company Profile Company Filings

Overview

CHILE COPPER LIMITED is a Private Limited Company from and has the status: Active.
CHILE COPPER LIMITED was incorporated 53 years ago on 29/03/1971 and has the registered number: 01006281. The accounts status is GROUP and accounts are next due on 30/09/2024.

CHILE COPPER LIMITED -

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

27 ALBEMARLE STREET
W1S 4HZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/06/2023 20/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALBERTO CLAVERIA NAVARRETE Nov 1973 Chilean Director 2023-06-29 CURRENT
MR SEBASTIAN COURT BENVENUTO Jan 1984 Chilean Director 2024-04-25 CURRENT
MR CRISTOBAL FUENZALIDA MONTERO Dec 1986 Chilean Director 2024-04-25 CURRENT
MR OLIVAR HERNANDEZ GIUGLIANO Sep 1968 Chilean Director 2024-04-25 CURRENT
MS MACARENA VARGAS LOSADA Aug 1977 Chilean Director 2023-06-29 CURRENT
MS BHUPENDER WADHWA Secretary 2022-06-30 CURRENT
MARCELO AWAD Dec 1952 Chilean Director 1994-06-10 UNTIL 1996-04-23 RESIGNED
MR HERNAN SEPULVEDA ASTORGA Dec 1966 Chilean Director 2016-04-01 UNTIL 2019-05-01 RESIGNED
MRS SANDRA CAREY Jun 1960 English Secretary 1991-11-01 UNTIL 1996-04-22 RESIGNED
MISS CHARLOTTE MAULE-OATWAY Mar 1980 Secretary 2008-11-18 UNTIL 2013-09-05 RESIGNED
HIGINIA COURTNEY May 1970 Secretary 2003-07-30 UNTIL 2008-11-18 RESIGNED
MARCIA MOURA DA SILVA Jun 1962 Secretary 1996-04-23 UNTIL 2003-07-30 RESIGNED
STEWART HENRY WRIGHT Secretary RESIGNED
MRS HIGINIA COURTNEY Secretary 2013-09-05 UNTIL 2022-06-30 RESIGNED
MR RODRIGO TORO Dec 1952 Chilean Director 2010-06-10 UNTIL 2018-04-16 RESIGNED
MR JOSE ANTONIO ALVAREZ LOPEZ Feb 1961 Chilean Director 2016-04-01 UNTIL 2018-01-02 RESIGNED
MR CARLOS ALVARADO HERNANDEZ Jun 1966 Chilean Director 2020-04-06 UNTIL 2023-11-30 RESIGNED
CONRADO VENEGAS Jul 1950 Chilean Director 2006-09-15 UNTIL 2011-03-31 RESIGNED
MRS MARIA DE LOS ANGELES PEREZ Aug 1960 Chilean Director 2010-10-27 UNTIL 2011-12-31 RESIGNED
JUAN PABLO CORTINEZ May 1947 Chilean Director 1996-04-24 UNTIL 2006-09-15 RESIGNED
MR ROBERTO ALEJANDRO ECCLEFIELD Jun 1976 Chilean Director 2018-04-16 UNTIL 2020-04-06 RESIGNED
MARIO ESPINOZA Oct 1950 Chilean Director 1994-06-10 UNTIL 2001-02-21 RESIGNED
IGNACIO GUERRERO Feb 1953 Chilean Director RESIGNED
MR RAUL DE LA PIEDRA RAMIREZ Jan 1959 Chilean Director 2010-06-10 UNTIL 2016-04-01 RESIGNED
MR JURGEN LEIBBRANDT Feb 1947 Chilean Director 2011-03-31 UNTIL 2012-06-29 RESIGNED
MRS PAOLA CIFUENTES MIRANDA May 1972 Chilean Director 2012-03-29 UNTIL 2015-03-06 RESIGNED
ALEJANDRO NOEMI Sep 1940 Chilean Director RESIGNED
ROBERTO SOUPER Nov 1941 Chilean Director 2001-02-22 UNTIL 2010-04-30 RESIGNED
MR VICTOR PEREZ VALLEJOS Dec 1967 Chilean Director 2012-07-01 UNTIL 2016-04-01 RESIGNED
MR CRISTIAN QUINZIO SANTELICES Dec 1950 Chilean Director 2015-04-09 UNTIL 2016-04-01 RESIGNED
MRS SUSANA MARIA RIOSECO ZORN Jul 1963 Chilean Director 2019-05-01 UNTIL 2023-06-29 RESIGNED
MR ALEJANDRO SANHUEZA DIAZ Jul 1981 Chilean Director 2018-01-02 UNTIL 2023-06-29 RESIGNED
GONZALO TRIVELLI Jun 1945 Chilean Director RESIGNED
MR JUAN EDUARDO HERRERA Jan 1940 Chilean Director 1994-06-10 UNTIL 2010-10-31 RESIGNED
MRS MARIA DANIELA BLANCO ARAOS Nov 1975 Chilean Director 2016-04-01 UNTIL 2018-04-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Corporacion Nacional Del Cobre De Chile 2016-04-06 Santiago   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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