Advanced company searchLink opens in new window

SONAE ARAUCO (UK) LIMITED

Company number 02210300

Persons with significant control: 2 active persons with significant control / 0 active statements

Patricia Josefina Adalgisa Angelini Rossi Active

Correspondence address
150, Floor 14, Avenida El Golf, Las Condes, Santiago, Chile
Notified on
11 June 2019
Date of birth
April 1954
Nationality
Chilean
Country of residence
Chile
Nature of control
Has significant influence or control

Roberto Angelini Rossi Active

Correspondence address
150, Floor 14, Avenida El Golf, Las Condes, Santiago, Chile
Notified on
11 June 2019
Date of birth
July 1948
Nationality
Italian,Chilean
Country of residence
Chile
Nature of control
Has significant influence or control

Maria Margarida Carvalhais Teixeira De Azevedo Ceased

Correspondence address
No. 1277/81, 4th Floor, Avenida Da Boavista, 4100-130 Porto, Portugal
Notified on
1 January 2018
Ceased on
1 January 2018
Date of birth
August 1942
Nationality
Portuguese
Country of residence
Portugal
Nature of control
Has significant influence or control

Maria Claudia Teixeira De Azevedo Ceased

Correspondence address
Lugar Do Espido, Via Norte, Apartado 3053, 4471-907 Maia, Portugal
Notified on
1 January 2018
Ceased on
1 January 2018
Date of birth
January 1970
Nationality
Portuguese
Country of residence
Portugal
Nature of control
Has significant influence or control

Nuno Miguel Teixeira De Azevedo Ceased

Correspondence address
No. 1277/81, 4th Floor, Avenida Da Boavista, 4100-130 Porto, Portugal
Notified on
1 January 2018
Ceased on
1 January 2018
Date of birth
September 1964
Nationality
Portuguese
Country of residence
Portugal
Nature of control
Has significant influence or control

Paulo Duarte Teixeira De Azevedo Ceased

Correspondence address
Lugar Do Espido, Via Norte, Apartado 1011, 4471-909 Maia, Portugal
Notified on
1 January 2018
Ceased on
1 January 2018
Date of birth
December 1965
Nationality
Portuguese
Country of residence
Portugal
Nature of control
Has significant influence or control

Maria Noseda Zambra Ceased

Correspondence address
150, Floor 14, Avenida El Golf, Las Condes, Santiago, Chile
Notified on
31 May 2016
Ceased on
31 May 2016
Date of birth
June 1923
Nationality
Chilean
Country of residence
Chile
Nature of control
Has significant influence or control

Roberto Angelini Rossi Ceased

Correspondence address
150, Floor 14, Avenida El Golf, Las Condes, Santiago, Chile
Notified on
31 May 2016
Ceased on
31 May 2016
Date of birth
July 1948
Nationality
Italian,Chilean
Country of residence
Chile
Nature of control
Has significant influence or control

Patricia Josefina Adalgisa Angelini Rossi Ceased

Correspondence address
150, Floor 14, Avenida El Golf, Las Condes, Santiago, Chile
Notified on
31 May 2016
Ceased on
31 May 2016
Date of birth
April 1954
Nationality
Chilean
Country of residence
Chile
Nature of control
Has significant influence or control

Belmiro Mendes De Azevedo Ceased

Correspondence address
Lugar Do Espido, Via Norte, Apartado 1011, 4471-909 Maia, Portugal
Notified on
6 April 2016
Ceased on
29 November 2017
Date of birth
February 1938
Nationality
Portuguese
Country of residence
Portugal
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
26 July 2019
Withdrawn on
26 July 2019