HOCHSCHILD MINING PLC

Company number 05777693

28 officers / 19 resignations

BHASIN, Rajish Dev

• Correspondence address: 17 Cavendish Square, London, England, W1G 0PH
• Role (Active): Secretary
• Appointed on: 1 October 2007
• Nationality: British

BORN, Jorge

• Correspondence address: Marcelo T., De Alvear 624, Piso 8 Capital Federal, Buenos Aires, Argentina
• Role (Active): Director
• Date of birth: May 1962
• Appointed on: 16 October 2006
• Nationality: Belgian,Argentine
• Occupation: Businessman

GARDINER, Jill Veronica

• Correspondence address: 17 Cavendish Square, London, England, W1G 0PH
• Role (Active): Director
• Date of birth: December 1958
• Appointed on: 1 August 2020
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Corporate Director

HOCHSCHILD, Eduardo

• Correspondence address: Parsaje El Carmen No 180,, Urb. El Vivero De Monterrico, Surco - Lima 33, Peru
• Role (Active): Director
• Date of birth: December 1963
• Appointed on: 28 June 2006
• Nationality: Peruvian
• Occupation: Businessman

KERR, Tracey Louise

• Correspondence address: 17 Cavendish Square, London, England, W1G 0PH
• Role (Active): Director
• Date of birth: January 1965
• Appointed on: 10 December 2021
• Nationality: Australian,British
• Country of residence: United Kingdom
• Occupation: Company Director

LANDIN NAVARRO, Eduardo

• Correspondence address: 17 Cavendish Square, London, England, W1G 0PH
• Role (Active): Director
• Date of birth: January 1970
• Appointed on: 26 August 2023
• Nationality: Spanish
• Country of residence: Peru
• Occupation: Ceo

PEARSON, Joanna Lynn

• Correspondence address: 17 Cavendish Square, London, England, W1G 0PH
• Role (Active): Director
• Date of birth: June 1974
• Appointed on: 1 October 2023
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

RAWLINSON, Michael Ian

• Correspondence address: 17 Cavendish Square, London, England, W1G 0PH
• Role (Active): Director
• Date of birth: July 1969
• Appointed on: 1 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

SYLVESTRE, Michel

• Correspondence address: 17 Cavendish Square, London, England, W1G 0PH
• Role (Active): Director
• Date of birth: October 1955
• Appointed on: 26 May 2022
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Mining Executive

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 11 April 2006
• Resigned on: 16 October 2006

PRISM COSEC LIMITED

• Correspondence address: 18 Hanover Square, London, W1S 1HX
• Role (Resigned): Secretary
• Appointed on: 16 October 2006
• Resigned on: 1 October 2007

ARAMBURU, Miguel

• Correspondence address: Pasaje El Carmen 180, Urbanizacion, El Vivero De Monterrico, Surco, Lima 33, Peru, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 1 January 2009
• Resigned on: 1 April 2010
• Nationality: Peruvian
• Occupation: Businessman

BEECK, Alberto

• Correspondence address: 6 Harbour Point, Key Biscayne, Florida, 33149, Usa
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 28 June 2006
• Resigned on: 30 September 2008
• Nationality: Peruvian
• Occupation: Businessman

BIRCH, Graham John, Dr

• Correspondence address: 17 Cavendish Square, London, England, W1G 0PH
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 1 July 2011
• Resigned on: 26 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Farming

BOMBIERI, Enrico Maria

• Correspondence address: 17 Cavendish Square, London, England, W1G 0PH
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 1 November 2012
• Resigned on: 1 January 2018
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Director

BUSTAMANTE ROMERO, Ignacio Jose

• Correspondence address: 17 Cavendish Square, London, England, W1G 0PH
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 1 April 2010
• Resigned on: 31 December 2023
• Nationality: Peruvian
• Country of residence: Peru
• Occupation: Mining Executive

DANINO, Roberto

• Correspondence address: 9021 Brickyard Road, Potomac, Maryland 20854, Usa
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 31 August 2006
• Resigned on: 11 May 2017
• Nationality: Peruvian
• Occupation: Businessman

FIELD, Malcolm David, Sir

• Correspondence address: 21 Embankment Gardens, London, SW3 4LW
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed on: 16 October 2006
• Resigned on: 20 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Businessman

HOCHSCHILD, Nicolas

• Correspondence address: 17 Cavendish Square, London, England, W1G 0PH
• Role (Resigned): Director
• Date of birth: October 1997
• Appointed on: 26 May 2022
• Resigned on: 9 June 2023
• Nationality: Peruvian
• Country of residence: United States
• Occupation: Analyst

KAMERICK, Eileen Ann

• Correspondence address: 17 Cavendish Square, London, England, W1G 0PH
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 1 November 2016
• Resigned on: 9 June 2023
• Nationality: American
• Country of residence: United States
• Occupation: Independent Director And Adjunct Professor Of Law

MOORE, Nigel Sandford Johnson

• Correspondence address: Vinesgate, Brasted Chart, Westerham, Kent, TN16 1LR
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 16 October 2006
• Resigned on: 11 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businessman

PENNANT-REA, Rupert Lascelles

• Correspondence address: 46 Albemarle Street, London, United Kingdom, W1S 4JL
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 1 September 2011
• Resigned on: 1 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Businessman

ROMERO, Dionisio Fernando

• Correspondence address: Calle Centenario 156,, Urb. Las Laderas De Melgarejo, Lima 12, Peru, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1936
• Appointed on: 16 October 2006
• Resigned on: 23 May 2012
• Nationality: Peruvian Italian
• Occupation: Businessman

ROMERO PAOLETTI, Dionisio

• Correspondence address: 17 Cavendish Square, London, England, W1G 0PH
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 1 January 2018
• Resigned on: 26 May 2022
• Nationality: Peruvian,Italian
• Country of residence: Peru
• Occupation: Businessman

ROSADO GOMEZ DE LA TORRE, Juan Ignacio

• Correspondence address: 180 Pasaje El Carmen, Urb El Vivero De Monterrico, Surco, Lima, Peru, 33
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 1 January 2009
• Resigned on: 31 May 2010
• Nationality: Peruvian
• Occupation: Businessman

SARMA, Emani Sanjay

• Correspondence address: 17 Cavendish Square, London, England, W1G 0PH
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 1 January 2017
• Resigned on: 10 December 2021
• Nationality: American
• Country of residence: United States
• Occupation: Professor Of Mechanical Engineering

VINTON, Alfred Merton

• Correspondence address: Pelham Cottage, 24 Pelham Street, London, SW7 2NG
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed on: 1 August 2009
• Resigned on: 1 August 2013
• Nationality: American
• Country of residence: England
• Occupation: Company Director

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 11 April 2006
• Resigned on: 28 June 2006