ANDINA ELECTRICIDAD LIMITED

Company number 06008134

12 officers / 10 resignations

ARIEL PALUMBO, Ramon

• Correspondence address: 815 Belgrano Street, 5500 Mendoza, Argentina
• Role (Active): Director
• Date of birth: April 1975
• Appointed on: 29 January 2021
• Nationality: Argentine
• Country of residence: Argentina
• Occupation: Director

INES DE OLIVEIRA CEZAR, Valeria

• Correspondence address: 815 Belgrano Street, 5500 Mendoza, Argentina
• Role (Active): Director
• Date of birth: April 1985
• Appointed on: 29 January 2021
• Nationality: Argentine
• Country of residence: Argentina
• Occupation: Company Director

DUXBURY, Nigel John

• Correspondence address: 1 South Quay, Victoria Quays, Sheffield, United Kingdom, S2 5SY
• Role (Resigned): Secretary
• Appointed on: 9 November 2009
• Resigned on: 10 April 2018
• Nationality: British

SLC CORPORATE SERVICES LIMITED

• Correspondence address: Thames House, Portsmouth Road, Esher, Surrey, KT10 9AD
• Role (Resigned): Secretary
• Appointed on: 8 December 2006
• Resigned on: 9 November 2009

SLC REGISTRARS LIMITED

• Correspondence address: 42-46 High Street, Esher, Surrey, KT10 9QY
• Role (Resigned): Secretary
• Appointed on: 23 November 2006
• Resigned on: 8 December 2006

ALVAREZ POLI PETRUNGARO, Luis Enrique

• Correspondence address: 1-3, Charter Square, Sheffield, England, S1 4HS
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 30 November 2012
• Resigned on: 29 January 2021
• Nationality: Argentine
• Country of residence: Argentina
• Occupation: Company Director

DUXBURY, Nigel John

• Correspondence address: 1 South Quay, Victoria Quays, Sheffield, United Kingdom, S2 5SY
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 9 November 2009
• Resigned on: 10 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: England

MALLO HUERGO, Ricardo Nicolas

• Correspondence address: Patricios 1244, Vicente Lopez 1638, Buenos Aires, Argentina
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 8 December 2006
• Resigned on: 30 November 2012
• Nationality: Argentine
• Country of residence: Argentina
• Occupation: Solicitor

MANZANO, Jose Luis, Dr

• Correspondence address: Sevilla 2964, Buenos Aires 1425, Argentina
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 8 December 2006
• Resigned on: 30 November 2012
• Nationality: Argentine
• Country of residence: Argentina
• Occupation: Director

MARTINELLI, Claudio

• Correspondence address: 1-3, Charter Square, Sheffield, England, S1 4HS
• Role (Resigned): Director
• Date of birth: December 1978
• Appointed on: 10 May 2018
• Resigned on: 29 January 2021
• Nationality: Argentine
• Country of residence: Argentina
• Occupation: Director

SLC CORPORATE SERVICES LIMITED

• Correspondence address: 42-46 High Street, Esher, Surrey, KT10 9QY
• Role (Resigned): Director
• Appointed on: 23 November 2006
• Resigned on: 8 December 2006

SLC REGISTRARS LIMITED

• Correspondence address: 42-46 High Street, Esher, Surrey, KT10 9QY
• Role (Resigned): Director
• Appointed on: 23 November 2006
• Resigned on: 8 December 2006