ORICA-GM HOLDINGS LIMITED

Company number 03947610

28 officers / 24 resignations

OAKWOOD CORPORATE SECRETARY LIMITED

• Correspondence address: 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Active): Secretary
• Appointed on: 1 April 2011

UK Limited Company What's this?

• Registration number: 7038430

BURGADA MUNOZ, Santiago

• Correspondence address: Costanera Sur 2730, Piso 4, Las Condes, Santiago De Chile, Chile, 7550692
• Role (Active): Director
• Date of birth: August 1970
• Appointed on: 11 April 2023
• Nationality: Spanish
• Country of residence: Chile
• Occupation: Mine Engineer

FUENTES MARTINEZ, Andres Alejandro

• Correspondence address: Avenida Rio Caura, Torre Humbolt, Piso 5, Oficina 05-14. Prados De Este, Caracas, Venezuela
• Role (Active): Director
• Date of birth: March 1943
• Appointed on: 24 December 2020
• Nationality: Venezuelan
• Country of residence: Venezuela
• Occupation: Director

PARRAGUEZ MUÑOZ, Marcela Alejandra

• Correspondence address: 2730 Av. Costanera Sur 3rd Floor, Las Condes, Santiago Metropolitan Region, Chile, 7550000
• Role (Active): Director
• Date of birth: November 1973
• Appointed on: 20 December 2019
• Nationality: Chilean
• Country of residence: Chile
• Occupation: Finance Vp. - Orica Latam

PARKER, Susan Kim

• Correspondence address: 16 Menlove Gardens North, Liverpool, Merseyside, L18 2EJ
• Role (Resigned): Secretary
• Appointed on: 24 March 2000
• Resigned on: 14 April 2000
• Nationality: British
• Occupation: Solicitor

DWF SECRETARIAL SERVICES LIMITED

• Correspondence address: C/O Dwf Llp, 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom, M3 3AA
• Role (Resigned): Secretary
• Appointed on: 22 October 2002
• Resigned on: 31 March 2011

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 14 March 2000
• Resigned on: 24 March 2000

TRUSEC LIMITED

• Correspondence address: 2 Lambs Passage, London, EC1Y 8BB
• Role (Resigned): Nominee Secretary
• Appointed on: 14 April 2000
• Resigned on: 22 October 2002

BONNOR, James Kenneth

• Correspondence address: 22 Forsythe Parade, Black Hill, Nsw, Australia, 2322
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 28 April 2009
• Resigned on: 16 May 2012
• Nationality: New Zealand
• Country of residence: Australia
• Occupation: Director

BRAND, William Philip

• Correspondence address: 8724 E Phillips Place, Centennial, Colorado, 80112, Usa
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 5 February 2002
• Resigned on: 20 May 2003
• Nationality: American
• Occupation: Director Of Finance

DARIVAS, Arthur

• Correspondence address: 3393 Napoleon 1103, Las Condes, Santiago, Chile, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 14 April 2000
• Resigned on: 31 December 2001
• Nationality: Australian
• Occupation: Director

FUENTES ANGARITA, Andres Alejandro

• Correspondence address: Avenida Rio Caura, Torre Humbolt, Piso 19, Oficina 1905. Prados De Este, Caracas, Venezuela
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 28 March 2011
• Resigned on: 24 December 2020
• Nationality: Venezuelan
• Country of residence: Venezuela
• Occupation: Administrator

FUENTES MARTINEZ, Andres Alejandro

• Correspondence address: Calle D. Residencias Panorama, 12 Piso 1, Valle Arriba, Caracas 1060, Venezuela, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 14 April 2000
• Resigned on: 28 March 2011
• Nationality: Venezuelan
• Occupation: Director

GOWER-JONES, John

• Correspondence address: Hope Cottage 92 Bankhall Lane, Hale, Altrincham, Cheshire, WA15 0LW
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 24 March 2000
• Resigned on: 14 April 2000
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HOGGARD, Richard

• Correspondence address: 7529 Appt B53 Avenida Luis Pasteur, Vitacura, Santiago, Chile
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 21 July 2009
• Resigned on: 16 October 2009
• Nationality: British & Australian
• Occupation: Vice President

HUNTER, Christopher John

• Correspondence address: Camino La Predera 4828, Lo Barnechea, Santiago, Chile, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 19 July 2001
• Resigned on: 11 May 2004
• Nationality: Canadian
• Occupation: Business Executive

KEENAN, Joseph Breen

• Correspondence address: 33101 Quincy Avenue, Watkins, Colorado, Usa
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 16 May 2012
• Resigned on: 14 March 2013
• Nationality: American
• Country of residence: Chile
• Occupation: President, Orica Mining Services Latin America

MILLER, John Leslie

• Correspondence address: El Radal 338, Lo Barnechea, Santiago, Chile, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 14 April 2000
• Resigned on: 30 April 2001
• Nationality: British
• Occupation: Director

MIRANDA N, Hector Hugo

• Correspondence address: Francisco De Quevedo;, 117 Piso 5, Guadalajara, Mexico
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 18 August 2006
• Resigned on: 13 July 2009
• Nationality: Chilean
• Occupation: Director

MORALES BAEZA, German

• Correspondence address: 2730 Av. Costanera Sur 3rd Floor, Las Condes, Santiago Metropolitan Region, Chile, 7550000
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 1 November 2018
• Resigned on: 20 December 2019
• Nationality: Chilean
• Country of residence: Chile
• Occupation: President - Orica Latam

PARKER, Susan Kim

• Correspondence address: 16 Menlove Gardens North, Liverpool, Merseyside, L18 2EJ
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 24 March 2000
• Resigned on: 14 April 2000
• Nationality: British
• Occupation: Solicitor

PINTO FERNÁNDEZ, Sebastián Felipe

• Correspondence address: Parque Titanium, Av. Costanera Sur #2730, 3rd Floor, Las Condes, Santiago, Chile, 7550000
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 14 March 2013
• Resigned on: 11 April 2018
• Nationality: Chilean
• Country of residence: Chile
• Occupation: Mining Services

RODRIGUEZ ASTORGA, Claudio Roman

• Correspondence address: Avda. Alvaro Casanova 4215, Penalolen, Santiago, Chile, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 11 May 2004
• Resigned on: 15 February 2006
• Nationality: Chilean
• Occupation: President Orica Latin America

SANCHEZ VIVERO, Rodrigo Eduardo Raul

• Correspondence address: 2730 Av. Costanera Sur 3rd Floor, Las Condes, Santiago Metropolitan Region, Chile, 7550000
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 11 April 2018
• Resigned on: 1 November 2018
• Nationality: Chilean
• Country of residence: Chile
• Occupation: Finance Vp - Orica Latam

THOMAS, Mark Lee

• Correspondence address: Brasilia 750, Depto 201, Les Condes, Santiago, Chile, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 18 August 2006
• Resigned on: 17 April 2009
• Nationality: American
• Occupation: Director

TORRES PAJARES, Miguel Eduardo

• Correspondence address: El Tranque 12121, Lo Barnechea, Santiago, Chile, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 11 May 2004
• Resigned on: 15 February 2006
• Nationality: Peruvian
• Occupation: Finance Director Orica Latin A

TORRES SEGUI JUNIOR, Felix

• Correspondence address: Av. Salmao #633, Edificio Sun Tower - Piso 9, Parque Residencial Aquarius, São José Dos Campos, Sao Paulo, Brazil, 12246-260
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 21 October 2009
• Resigned on: 11 April 2023
• Nationality: Brazilian
• Country of residence: Brazil
• Occupation: General Manager

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 14 March 2000
• Resigned on: 24 March 2000