HOCHSCHILD MINING PLC - LONDON


Company Profile Company Filings

Overview

HOCHSCHILD MINING PLC is a Public Limited Company from LONDON ENGLAND and has the status: Active.
HOCHSCHILD MINING PLC was incorporated 18 years ago on 11/04/2006 and has the registered number: 05777693. The accounts status is GROUP and accounts are next due on 30/06/2024.

HOCHSCHILD MINING PLC - LONDON

This company is listed in the following categories:
07290 - Mining of other non-ferrous metal ores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/06/2024

Registered Office

17 CAVENDISH SQUARE
LONDON
W1G 0PH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HACKREMCO (NO. 2372) LIMITED (until 13/06/2006)

Confirmation Statements

Last Statement Next Statement Due
11/04/2023 25/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS JILL VERONICA GARDINER Dec 1958 Canadian Director 2020-08-01 CURRENT
EDUARDO HOCHSCHILD Dec 1963 Peruvian Director 2006-06-28 CURRENT
MS TRACEY LOUISE KERR Jan 1965 Australian,British Director 2021-12-10 CURRENT
MR EDUARDO LANDIN NAVARRO Jan 1970 Spanish Director 2023-08-26 CURRENT
MISS JOANNA LYNN PEARSON Jun 1974 Canadian Director 2023-10-01 CURRENT
MR MICHAEL IAN RAWLINSON Jul 1969 British Director 2016-01-01 CURRENT
MR MICHEL SYLVESTRE Oct 1955 Canadian Director 2022-05-26 CURRENT
RAJISH DEV BHASIN May 1976 British Secretary 2007-10-01 CURRENT
JORGE BORN May 1962 Belgian,Argentine Director 2006-10-16 CURRENT
MR RUPERT LASCELLES PENNANT-REA Jan 1948 British Director 2011-09-01 UNTIL 2013-08-01 RESIGNED
ROBERTO DANINO Mar 1951 Peruvian Director 2006-08-31 UNTIL 2017-05-11 RESIGNED
DIONISIO FERNANDO ROMERO Apr 1936 Peruvian Italian Director 2006-10-16 UNTIL 2012-05-23 RESIGNED
MR DIONISIO ROMERO PAOLETTI Jul 1965 Peruvian,Italian Director 2018-01-01 UNTIL 2022-05-26 RESIGNED
MR JUAN IGNACIO ROSADO GOMEZ DE LA TORRE Sep 1969 Peruvian Director 2009-01-01 UNTIL 2010-05-31 RESIGNED
MR EMANI SANJAY SARMA May 1968 American Director 2017-01-01 UNTIL 2021-12-10 RESIGNED
MR ALFRED MERTON VINTON May 1938 American Director 2009-08-01 UNTIL 2013-08-01 RESIGNED
MR IGNACIO JOSE BUSTAMANTE ROMERO May 1971 Peruvian Director 2010-04-01 UNTIL 2023-12-31 RESIGNED
HACKWOOD DIRECTORS LIMITED Corporate Nominee Director 2006-04-11 UNTIL 2006-06-28 RESIGNED
MR NIGEL SANDFORD JOHNSON MOORE Apr 1944 British Director 2006-10-16 UNTIL 2017-05-11 RESIGNED
MRS EILEEN ANN KAMERICK Jul 1958 American Director 2016-11-01 UNTIL 2023-06-09 RESIGNED
MR NICOLAS HOCHSCHILD Oct 1997 Peruvian Director 2022-05-26 UNTIL 2023-06-09 RESIGNED
SIR MALCOLM FIELD Aug 1937 British Director 2006-10-16 UNTIL 2016-05-20 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 2006-04-11 UNTIL 2006-10-16 RESIGNED
ENRICO MARIA BOMBIERI Sep 1955 Italian Director 2012-11-01 UNTIL 2018-01-01 RESIGNED
DR GRAHAM JOHN BIRCH Jun 1960 British Director 2011-07-01 UNTIL 2022-05-26 RESIGNED
ALBERTO BEECK Feb 1956 Peruvian Director 2006-06-28 UNTIL 2008-09-30 RESIGNED
MR MIGUEL ARAMBURU Oct 1963 Peruvian Director 2009-01-01 UNTIL 2010-04-01 RESIGNED
PRISM COSEC LIMITED Corporate Secretary 2006-10-16 UNTIL 2007-10-01 RESIGNED

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