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ANDEAN LFMA INVESTMENT LIMITED

Company number 00111449

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Officers: 20 officers / 16 resignations

ANDERSON, Julian Thomas Roddan

Correspondence address
103 Mount Street, London, United Kingdom, W1K 2TJ
Role Active
Secretary
Appointed on
31 December 2014

ANDERSON, Julian Thomas Roddan

Correspondence address
103 Mount Street, London, United Kingdom, W1K 2TJ
Role Active
Director
Date of birth
October 1981
Appointed on
18 May 2023
Nationality
British
Country of residence
Chile
Occupation
Legal Manager And Company Secretary

ORCHARD VERGARA, Rosario

Correspondence address
103 Mount Street, London, United Kingdom, W1K 2TJ
Role Active
Director
Date of birth
April 1982
Appointed on
18 May 2023
Nationality
Chilean
Country of residence
United Kingdom
Occupation
Director

ORTIZ JARA, Mauricio Esteban

Correspondence address
103 Mount Street, London, United Kingdom, W1K 2TJ
Role Active
Director
Date of birth
September 1979
Appointed on
6 December 2019
Nationality
Chilean
Country of residence
Chile
Occupation
Mining Executive

JORDAN COMPANY SECRETARIES LIMITED

Correspondence address
21 St Thomas Street, Bristol, Avon, BS1 6JS
Role Resigned
Nominee Secretary
Appointed on
1 July 1998
Resigned on
24 November 2000

PETERSHILL SECRETARIES LIMITED

Correspondence address
10-18, Union Street, London, United Kingdom, SE1 1SZ
Role Resigned
Secretary
Appointed on
24 November 2000
Resigned on
31 December 2014

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
00628566

PETERSHILL SECRETARIES LIMITED

Correspondence address
12 Plumtree Court, London, EC4A 4HT
Role Resigned
Secretary
Appointed before
8 November 1992
Resigned on
30 June 1998

ADEANE, Philip John

Correspondence address
15 Cresswell Place, London, SW10 9RD
Role Resigned
Director
Date of birth
January 1933
Appointed before
8 November 1992
Resigned on
29 September 2006
Nationality
British
Occupation
Company Executive

ATUCHA ABAD, Alfredo Felix

Correspondence address
Cleveland House, 33 King Street, St. James's, London, United Kingdom, SW1Y 6RJ
Role Resigned
Director
Date of birth
December 1957
Appointed on
20 December 2013
Resigned on
6 December 2019
Nationality
Chilean
Country of residence
Chile
Occupation
Vice-President Of Corporate Finance

BAILEY, Charles Howard

Correspondence address
5 Princes Gate, London, United Kingdom, SW7 1QJ
Role Resigned
Director
Date of birth
May 1934
Appointed before
8 November 1992
Resigned on
8 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

BARRAZA, Francisco Javier Veloso

Correspondence address
Cleveland House, 33 King Street, St. James's, London, United Kingdom, SW1Y 6RJ
Role Resigned
Director
Date of birth
March 1962
Appointed on
20 December 2013
Resigned on
29 March 2019
Nationality
Chilean
Country of residence
Chile
Occupation
Lawyer

CARIOLA, Marco Antonio

Correspondence address
Torre Santa Maria, Los Conquistadores 1700 Piso 12, Santiago, Chile, FOREIGN
Role Resigned
Director
Date of birth
November 1932
Appointed before
8 November 1992
Resigned on
1 March 1998
Nationality
Chilean
Occupation
Lawyer

JARA ARAYA, Ramon Felipe

Correspondence address
Cleveland House, 33 King Street, St. James's, London, United Kingdom, SW1Y 6RJ
Role Resigned
Director
Date of birth
May 1953
Appointed on
29 September 2006
Resigned on
20 December 2013
Nationality
Chilean
Country of residence
Chile
Occupation
Lawyer

LINDSAY, Andrew Mark

Correspondence address
103 Mount Street, London, United Kingdom, W1K 2TJ
Role Resigned
Director
Date of birth
November 1962
Appointed on
20 December 2013
Resigned on
18 May 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Mining Executive/Director London Office

LUKSIC, Antonio Andronico

Correspondence address
Ahumada 11 Piso 6, Ofician 602 Casilla 10232, Santiago, Chile
Role Resigned
Director
Date of birth
November 1926
Appointed before
8 November 1992
Resigned on
18 August 2005
Nationality
Chilean
Occupation
Company Executive

LUKSIC, Jean-Paul

Correspondence address
Cleveland House, 33 King Street, St. James's, London, United Kingdom, SW1Y 6RJ
Role Resigned
Director
Date of birth
May 1964
Appointed before
8 November 1992
Resigned on
20 December 2013
Nationality
Chilean
Country of residence
Chile
Occupation
Mining Executive

MENENDEZ, Gonzalo

Correspondence address
Cleveland House, 33 King Street, St. James's, London, United Kingdom, SW1Y 6RJ
Role Resigned
Director
Date of birth
January 1949
Appointed before
8 November 1992
Resigned on
20 December 2013
Nationality
Chilean
Country of residence
Chile
Occupation
Banker

O'CONOR, Desmond Roderic

Correspondence address
Cleveland House, 33 King Street, St. James's, London, United Kingdom, SW1Y 6RJ
Role Resigned
Director
Date of birth
September 1938
Appointed on
29 September 2006
Resigned on
20 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RADIC, Vladimir

Correspondence address
Ahumada 11 Piso 6, Ofician 602, Casilla 10232, Santiago, Chile
Role Resigned
Director
Date of birth
October 1933
Appointed before
8 November 1992
Resigned on
1 September 2000
Nationality
Chilean
Occupation
Company Executive

TAGLE QUIROZ, Eduardo

Correspondence address
103 Mount Street, London, United Kingdom, W1K 2TJ
Role Resigned
Director
Date of birth
August 1960
Appointed on
29 March 2019
Resigned on
18 May 2023
Nationality
Chilean
Country of residence
Chile
Occupation
Company Director