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 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.
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 |