FRESNILLO PLC

Company number 06344120

27 officers / 14 resignations

CARRETO, Gerardo, Mr.

• Correspondence address: 2nd Floor, 21, Upper Brook Street, London, England, W1K 7PY
• Role (Active): Secretary
• Appointed on: 28 October 2020

BAILLERES, Alejandro

• Correspondence address: 2nd Floor, 21, Upper Brook Street, London, England, W1K 7PY
• Role (Active): Director
• Date of birth: May 1960
• Appointed on: 16 April 2012
• Nationality: Mexican
• Country of residence: Mexico
• Occupation: None

BORDES AZNAR, Juan

• Correspondence address: 2nd Floor, 21, Upper Brook Street, London, England, W1K 7PY
• Role (Active): Director
• Date of birth: December 1947
• Appointed on: 10 January 2008
• Nationality: Mexican
• Country of residence: Mexico
• Occupation: Company Director

CEPEDA FERNANDEZ, Eduardo, Mr.

• Correspondence address: 2nd Floor, 21, Upper Brook Street, London, England, W1K 7PY
• Role (Active): Director
• Date of birth: April 1957
• Appointed on: 24 June 2021
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Banker, Retired.

DE LA VEGA ARIZPE, Myriam Guadalupe

• Correspondence address: 2nd Floor, 21, Upper Brook Street, London, England, W1K 7PY
• Role (Active): Director
• Date of birth: July 1961
• Appointed on: 29 May 2020
• Nationality: Mexican
• Country of residence: Mexico
• Occupation: Businesswoman

FERNANDEZ, Arturo

• Correspondence address: 2nd Floor, 21, Upper Brook Street, London, England, W1K 7PY
• Role (Active): Director
• Date of birth: October 1953
• Appointed on: 15 April 2008
• Nationality: Mexican
• Country of residence: Mexico
• Occupation: Company Director

GONDA, Barbara Garza Laguera

• Correspondence address: 2nd Floor, 21, Upper Brook Street, London, England, W1K 7PY
• Role (Active): Director
• Date of birth: December 1959
• Appointed on: 16 May 2014
• Nationality: Mexican
• Country of residence: Mexico
• Occupation: Businesswoman

JACOBS, Charles Richard

• Correspondence address: 2nd Floor, 21, Upper Brook Street, London, England, W1K 7PY
• Role (Active): Director
• Date of birth: January 1967
• Appointed on: 16 May 2014
• Nationality: Irish
• Country of residence: England
• Occupation: Lawyer

KESSEL MARTÍNEZ, Georgina Yamilet

• Correspondence address: 2nd Floor, 21, Upper Brook Street, London, England, W1K 7PY
• Role (Active): Director
• Date of birth: September 1950
• Appointed on: 30 May 2018
• Nationality: Mexican
• Country of residence: Mexico
• Occupation: Economist

MACGREGOR, Judith, Dame

• Correspondence address: 2nd Floor, 21, Upper Brook Street, London, England, W1K 7PY
• Role (Active): Director
• Date of birth: June 1952
• Appointed on: 23 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Diplomat

RANGEL DOMENE, Hector Alejandro, Mr.

• Correspondence address: 2nd Floor, 21, Upper Brook Street, London, England, W1K 7PY
• Role (Active): Director
• Date of birth: August 1947
• Appointed on: 24 June 2021
• Nationality: Mexican
• Country of residence: Mexico
• Occupation: Banker

RUIZ SAHAGUN, Fernando Benjamin

• Correspondence address: 2nd Floor, 21, Upper Brook Street, London, England, W1K 7PY
• Role (Active): Director
• Date of birth: October 1943
• Appointed on: 15 April 2008
• Nationality: Mexican
• Country of residence: Mexico
• Occupation: Tax Consultant

TIBURCIO CELORIO, Victor Alberto

• Correspondence address: 2nd Floor, 21, Upper Brook Street, London, England, W1K 7PY
• Role (Active): Director
• Date of birth: February 1951
• Appointed on: 4 May 2016
• Nationality: Mexican
• Country of residence: Mexico
• Occupation: Accountant

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 15 August 2007
• Resigned on: 15 April 2008

PRISM COSEC LIMITED

• Correspondence address: Elder House, St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, United Kingdom, KT13 0TS
• Role (Resigned): Secretary
• Appointed on: 15 April 2008
• Resigned on: 28 October 2020

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 05533248

ARAMBURUZABALA, Maria Asuncion

• Correspondence address: 2nd Floor, 21, Upper Brook Street, London, England, W1K 7PY
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 16 April 2012
• Resigned on: 9 August 2016
• Nationality: Mexican
• Country of residence: Mexico
• Occupation: None

BAILLERES GONZALEZ, Alberto

• Correspondence address: 2nd Floor, 21, Upper Brook Street, London, England, W1K 7PY
• Role (Resigned): Director
• Date of birth: August 1931
• Appointed on: 15 April 2008
• Resigned on: 28 April 2021
• Nationality: Mexican
• Country of residence: Mexico
• Occupation: Company Director

CAIRNS, Simon Dallas, Lord

• Correspondence address: 28 Grosvenor Street, London, W1K 4QR
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed on: 15 April 2008
• Resigned on: 16 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FERNANDEZ, Javier

• Correspondence address: 28 Grosvenor Street, London, W1K 4QR
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 15 April 2008
• Resigned on: 16 May 2014
• Nationality: Mexican
• Country of residence: Mexico
• Occupation: Company Director

LOMELIN GUILLEN, Jaime

• Correspondence address: 2nd Floor, 21, Upper Brook Street, London, England, W1K 7PY
• Role (Resigned): Director
• Date of birth: January 1935
• Appointed on: 15 April 2008
• Resigned on: 26 February 2020
• Nationality: Mexican
• Country of residence: Mexico
• Occupation: Company Director

MACGREGOR ANCIOLA, Rafael Alfonso

• Correspondence address: 2nd Floor, 21, Upper Brook Street, London, England, W1K 7PY
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 10 January 2008
• Resigned on: 8 April 2016
• Nationality: Mexican
• Country of residence: Mexico
• Occupation: Company Director

PUCHE, Jaime Serra

• Correspondence address: 2nd Floor, 21, Upper Brook Street, London, England, W1K 7PY
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 16 May 2014
• Resigned on: 25 February 2019
• Nationality: Mexican
• Country of residence: Mexican
• Occupation: Economist

RANGEL DOMENE, Hector

• Correspondence address: Ave. Universidad 1200, Mexico City, Mexico, Df, Mexico
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 15 April 2008
• Resigned on: 30 January 2009
• Nationality: Mexican
• Occupation: Banker

ROBLES MIAJA, Luis

• Correspondence address: 2nd Floor, 21, Upper Brook Street, London, England, W1K 7PY
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 21 May 2019
• Resigned on: 20 November 2020
• Nationality: Mexican
• Country of residence: Mexico
• Occupation: Director

SOLANA MORALES, Fernando

• Correspondence address: 28 Grosvenor Street, London, W1K 4QR
• Role (Resigned): Director
• Date of birth: February 1931
• Appointed on: 19 February 2009
• Resigned on: 16 May 2014
• Nationality: Mexican
• Country of residence: Mexico
• Occupation: Consultant

WILSON, Guy Edward Nairne Sandilands

• Correspondence address: 2nd Floor, 21, Upper Brook Street, London, England, W1K 7PY
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 1 July 2008
• Resigned on: 30 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 15 August 2007
• Resigned on: 10 January 2008