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Nom

Antofagasta PLC

Adresse
103 Mount Street
London
W1K 2TJ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
26 septembre 2016
Société Numéro de Registre 01627889 Show on Companies House
Accountsinterim
last accounts made up to 20 février 2023
Activité (Code NAF)07290 Mining of other non-ferrous metal ores
49200 - Transports ferroviaires de fret
49410 - Transports routiers de fret
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (13)

Source: Companies House
Anderson, Julian Thomas Roddan London, United Kingdom Status: Active Notified: 31/12/2014 Role: Secretary
Anglin, Arthur Edward Michael London, United Kingdom Status: Active Notified: 01/05/2019 Date of Birth: 09/1955 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American
Blanlot Soza, Vivianne Amelia London, United Kingdom Status: Active Notified: 27/03/2014 Date of Birth: 03/1955 Occupation: Economist Role: Director Country of Residence: Chile Nationality: Chilean
Castro Fones, Francisca London, United Kingdom Status: Active Notified: 01/11/2016 Date of Birth: 06/1962 Occupation: Consultant Role: Director Country of Residence: Chile Nationality: Chilean
Claro Gonzalez, Juan Jose London, United Kingdom Status: Active Notified: 03/05/2005 Date of Birth: 11/1950 Occupation: Business Executive Role: Director Country of Residence: Chile Nationality: Chilean
Jara Araya, Ramon Felipe London, United Kingdom Status: Active Notified: 11/03/2003 Date of Birth: 05/1953 Occupation: Lawyer Role: Director Country of Residence: Chile Nationality: Chilean
Jensen, Tony Alan London, United Kingdom Status: Active Notified: 13/03/2020 Date of Birth: 03/1962 Occupation: Retired Mining Executive, Mining Enginee Role: Director Country of Residence: United States Nationality: American
Kerr, Tracey Louise London, United Kingdom Status: Active Notified: 29/01/2024 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: Australian,British
Lawrence, Heather London, United Kingdom Status: Active Notified: 18/04/2023 Occupation: Finance Professional Role: Director Country of Residence: Switzerland Nationality: British
Luksic Craig, Andronico Mariano London, United Kingdom Status: Active Notified: 09/04/2013 Date of Birth: 04/1954 Occupation: Business Director Role: Director Country of Residence: Chile Nationality: Chilean
Luksic Fontbona, Jean Paul London, United Kingdom Status: Active Notified: 19/06/1992 Date of Birth: 05/1964 Occupation: Mining Executive Role: Director Country of Residence: Switzerland Nationality: Chilean
Parot Donoso, Maria Eugenia London, United Kingdom Status: Active Notified: 20/04/2021 Date of Birth: 10/1959 Occupation: Non-Executive Director Role: Director Country of Residence: Chile Nationality: Chilean
Bande Bruck, Jorge Arturo London, United Kingdom Status: Ceased Notified: 17/12/2014 Ceased: 31/12/2023 Date of Birth: 11/1952 Occupation: Company Director Role: Director Country of Residence: Chile Nationality: Chilean

Companies Controlled by This Company (3)

gb-flag GB Andean Lfma Investment Limited Status: Active Notified: 06/04/2016 Companies House Number: 00111449 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Andes Trust Limited(THE) Status: Active Notified: 06/04/2016 Companies House Number: 00242107 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Northern Metals (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07290425 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors