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CODELCO SERVICES LTD.

Company number 02287300

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Officers: 38 officers / 34 resignations

WADHWA, Bhupender

Correspondence address
27 Albemarle Street, Albemarle Street, London, England, W1S 4HZ
Role Active
Secretary
Appointed on
30 June 2022

CHIPLE CENDEGUI, Braim

Correspondence address
27 Albemarle Street, London, United Kingdom, W1S 4HZ
Role Active
Director
Date of birth
August 1982
Appointed on
30 May 2024
Nationality
Chilean
Country of residence
Chile
Occupation
Vice President Marketing

COURT BENVENUTO, Sebastian

Correspondence address
27 Albemarle Street, Albemarle Street, London, England, W1S 4HZ
Role Active
Director
Date of birth
January 1984
Appointed on
25 April 2024
Nationality
Chilean
Country of residence
Chile
Occupation
Vice President Strategy And Management Control

HERNANDEZ GIUGLIANO, Olivar

Correspondence address
27 Albemarle Street, Albemarle Street, London, England, W1S 4HZ
Role Active
Director
Date of birth
September 1968
Appointed on
25 April 2024
Nationality
Chilean
Country of residence
Chile
Occupation
Corporate Finance Manager

CAREY, Sandra

Correspondence address
56 Woodville Road, New Barnet, Barnet, Hertfordshire, EN5 5NG
Role Resigned
Secretary
Appointed before
23 October 1992
Resigned on
22 April 1996
Nationality
English

COURTNEY, Higinia

Correspondence address
27 Albemarle Street, London, W1S 4HZ
Role Resigned
Secretary
Appointed on
5 September 2013
Resigned on
30 June 2022

COURTNEY, Higinia

Correspondence address
62 Ridgebrook Road, Eltham, London, SE3 9QJ
Role Resigned
Secretary
Appointed on
30 July 2003
Resigned on
18 November 2008
Nationality
Spanish
Occupation
Secretary Admin

DA SILVA, Marcia Moura

Correspondence address
2 Chipping Close, High Barnet, Hertfordshire, EN5 4LP
Role Resigned
Secretary
Appointed on
23 April 1996
Resigned on
30 July 2003
Nationality
Brazilian
Occupation
Administration Manager

MAULE-OATWAY, Charlotte

Correspondence address
27 Albemarle Street, London, W1S 4HZ
Role Resigned
Secretary
Appointed on
18 November 2008
Resigned on
5 September 2013
Nationality
British
Occupation
Administrator & Company Secretary

ALVARADO HERNANDEZ, Carlos

Correspondence address
27 Albemarle Street, London, W1S 4HZ
Role Resigned
Director
Date of birth
June 1966
Appointed on
6 April 2020
Resigned on
30 November 2023
Nationality
Chilean
Country of residence
Chile
Occupation
Chief Commercial Officer (A)

ALVAREZ LOPEZ, Jose Antonio

Correspondence address
Codelco Chile, Huerfanos 1270, Santiago, Chile, 8340424
Role Resigned
Director
Date of birth
February 1961
Appointed on
1 April 2016
Resigned on
2 January 2018
Nationality
Chilean
Country of residence
Chile
Occupation
Executive Vice President Of Finance

AWAD, Marcelo

Correspondence address
2 Belvedere Drive, Wimbledon, London, SW19 7DG
Role Resigned
Director
Date of birth
December 1952
Appointed before
23 October 1992
Resigned on
25 October 1995
Nationality
Chilean
Occupation
Company Director

BLANCO ARAOS, Maria Daniela

Correspondence address
Codelco Chile, Huerfanos 1270, Santiago, Chile, 8340424
Role Resigned
Director
Date of birth
November 1975
Appointed on
1 April 2016
Resigned on
16 April 2018
Nationality
Chilean
Country of residence
Chile
Occupation
Vp Commercial Planning

CAMUS, Maria Isabel

Correspondence address
8 Rue De Jarente, 75004 Paris, France
Role Resigned
Director
Date of birth
September 1930
Appointed on
1 January 1995
Resigned on
21 February 2001
Nationality
Chilean
Occupation
Managing Director

CLAVERIA NAVARRETE, Alberto

Correspondence address
27 Albemarle Street, Birkett House, 27 Albemarle Street, London, Westminster, United Kingdom, W1S 4HZ
Role Resigned
Director
Date of birth
November 1973
Appointed on
29 June 2023
Resigned on
25 April 2024
Nationality
Chilean
Country of residence
Chile
Occupation
Director

CORTINEZ, Juan Pablo

Correspondence address
Paul Harris 9281, Santiago, Chile, FOREIGN
Role Resigned
Director
Date of birth
May 1947
Appointed on
25 October 1995
Resigned on
15 September 2006
Nationality
Chilean
Occupation
Vice President Copper Sales

CUADRA, Gonzalo

Correspondence address
27 Albemarle Street, London, W1S 4HZ
Role Resigned
Director
Date of birth
November 1957
Appointed on
25 October 1995
Resigned on
1 April 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

DE LA PIEDRA RAMIREZ, Raul

Correspondence address
PO Box 150D, Huerfanos 1270, Casa Matriz, Santiago, Santiago, Chile
Role Resigned
Director
Date of birth
January 1959
Appointed on
10 June 2010
Resigned on
1 April 2016
Nationality
Chilean
Country of residence
Chile
Occupation
Copper Sales

ECCLEFIELD, Roberto Alejandro

Correspondence address
27 Albemarle Street, London, W1S 4HZ
Role Resigned
Director
Date of birth
June 1976
Appointed on
16 April 2018
Resigned on
6 April 2020
Nationality
Chilean
Country of residence
Chile
Occupation
Senior Vice President

FEDDERSEN, Axel

Correspondence address
5 Bis Rue Maurice Denis, 78100 Saint-Germain-En-Laye, France, FOREIGN
Role Resigned
Director
Date of birth
January 1951
Appointed before
23 October 1992
Resigned on
31 December 1994
Nationality
German
Occupation
Company Director

FUENZALIDA MONTERO, Cristobal

Correspondence address
27 Albemarle Street, Albemarle Street, London, England, W1S 4HZ
Role Resigned
Director
Date of birth
December 1986
Appointed on
25 April 2024
Resigned on
30 May 2024
Nationality
Chilean
Country of residence
Chile
Occupation
Manager Unrefined And Acid Copper Trading

GUERRERO, Ignacio

Correspondence address
Huerfanos 1270, Santiago, Chile, FOREIGN
Role Resigned
Director
Date of birth
February 1953
Appointed before
23 October 1992
Resigned on
24 April 1994
Nationality
Chilean
Occupation
Company Director

GUERRINI, Owen

Correspondence address
El Roble 12632, Las Condes, Santiago, Chile, FOREIGN
Role Resigned
Director
Date of birth
August 1944
Appointed before
23 October 1992
Resigned on
26 January 1994
Nationality
Irish
Occupation
Company Director

HERRERA, Juan Eduardo

Correspondence address
1270 Huerfanos Street, Santiago, Chile, 150D
Role Resigned
Director
Date of birth
January 1940
Appointed on
25 April 1994
Resigned on
31 October 2010
Nationality
Chilean
Country of residence
Chile
Occupation
Senior Vice President Of Strat

LEIBBERANDT, Alexander

Correspondence address
Kearlobert-Kreiten-Strass 16, 4010 Hilden, Germany
Role Resigned
Director
Date of birth
March 1948
Appointed before
23 October 1992
Resigned on
25 October 1995
Nationality
German
Occupation
Company Director

LEIBBRANDT, Jurgen

Correspondence address
PO Box 150D, 1270 Huerfanos, Santiago, Santiago, Chile
Role Resigned
Director
Date of birth
February 1947
Appointed on
31 March 2011
Resigned on
29 June 2012
Nationality
Chilean
Country of residence
Chile
Occupation
Senior V.P Commercial Planning & Market Developmen

LOPEZ ESCOBAR, Mariela

Correspondence address
Codelco Chile, Huerfanos 1270, Santiago, Chile, 8340424
Role Resigned
Director
Date of birth
October 1978
Appointed on
1 April 2016
Resigned on
16 April 2018
Nationality
Chilean
Country of residence
Chile
Occupation
Head Of Taxes

MIRANDA, Paola Cifuentes

Correspondence address
Codelco Chile 1270, Huerfanos 150-D, Casa Matriz, Santiago, Chile
Role Resigned
Director
Date of birth
May 1972
Appointed on
29 March 2012
Resigned on
6 March 2015
Nationality
Chilean
Country of residence
Chile
Occupation
Legal Director

PEREZ, Maria De Los Angeles

Correspondence address
PO Box 150D, 1270 Huerfanos, Casa Matriz, Santiago, Chile, Chile
Role Resigned
Director
Date of birth
August 1960
Appointed on
27 October 2010
Resigned on
31 December 2011
Nationality
Chilean
Country of residence
Chile
Occupation
Lawyer Of International Business

PEREZ VALLEJOS, Victor

Correspondence address
Huerfanos 1270, Casa Matriz, Santiago, Chile, Chile, 150-D
Role Resigned
Director
Date of birth
December 1967
Appointed on
1 July 2012
Resigned on
1 April 2016
Nationality
Chilean
Country of residence
Chile
Occupation
Executive Vp Commercial Planning

QUINZIO SANTELICES, Cristian

Correspondence address
27 Albemarle Street, London, W1S 4HZ
Role Resigned
Director
Date of birth
December 1950
Appointed on
9 April 2015
Resigned on
1 April 2016
Nationality
Chilean
Country of residence
Chile
Occupation
Chief Lawyer

RIOSECO ZORN, Susana Maria

Correspondence address
1270 Corporacion Nacional Del Cobre De Chile, Huerfanos 1270, Santiago, Chile, 8340424
Role Resigned
Director
Date of birth
July 1963
Appointed on
1 May 2019
Resigned on
29 June 2023
Nationality
Chilean
Country of residence
Chile
Occupation
Attorney

SANHUEZA DIAZ, Alejandro

Correspondence address
27 Albemarle Street, London, W1S 4HZ
Role Resigned
Director
Date of birth
July 1981
Appointed on
2 January 2018
Resigned on
29 June 2023
Nationality
Chilean
Country of residence
Chile
Occupation
Corporate Head Of Finance

SEPULVEDA ASTORGA, Hernan

Correspondence address
Codelco Chile, Huerfanos 1270, Santiago, Chile, 8340424
Role Resigned
Director
Date of birth
December 1966
Appointed on
1 April 2016
Resigned on
1 May 2019
Nationality
Chilean
Country of residence
Chile
Occupation
Corporate Manager Of The General Secretariat

SOUPER, Roberto

Correspondence address
Chamiza 6663, Vitacura, Santiago, Chile, FOREIGN
Role Resigned
Director
Date of birth
November 1941
Appointed on
22 February 2001
Resigned on
30 April 2010
Nationality
Chilean
Country of residence
Chile
Occupation
Senior Sales Vice President