ANTOFAGASTA RAILWAY COMPANY PLC - LONDON


Company Profile Company Filings

Overview

ANTOFAGASTA RAILWAY COMPANY PLC is a Public Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ANTOFAGASTA RAILWAY COMPANY PLC was incorporated 135 years ago on 27/11/1888 and has the registered number: 00027767. The accounts status is FULL and accounts are next due on 30/06/2024.

ANTOFAGASTA RAILWAY COMPANY PLC - LONDON

This company is listed in the following categories:
49200 - Freight rail transport
49410 - Freight transport by road

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/06/2024

Registered Office

103 MOUNT STREET
LONDON
W1K 2TJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/09/2023 16/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JULIAN THOMAS RODDAN ANDERSON Secretary 2014-12-31 CURRENT
MR IVAN DAGOBERTO ARRIAGADA HERRERA Oct 1963 Chilean Director 2016-04-25 CURRENT
GEORGEANNE BEATRIZ MARION BARCELÓ VIAL Nov 1969 Chilean Director 2022-04-20 CURRENT
MR JOSé MIGUEL LABBÉ CHIUMINATTO Jan 1976 Chilean Director 2023-04-01 CURRENT
CRISTIAN ANDRES URETA Sep 1962 Chilean Director 2021-08-01 CURRENT
RENé ALEJANDRO AGUILAR SÁEZ May 1975 Chilean Director 2022-04-20 CURRENT
MR PATRICIO ENEI VILLAGRA Sep 1966 Chilean Director 2019-03-29 UNTIL 2023-09-01 RESIGNED
MRS MARCELA ALEJANDRA MEDINA GINEPRO Mar 1972 Chilean Director 2023-04-01 UNTIL 2024-03-01 RESIGNED
GONZALO MENENDEZ Jan 1949 Chilean Director RESIGNED
DESMOND RODERIC O'CONOR Sep 1938 British Director 2006-09-29 UNTIL 2013-12-20 RESIGNED
MAURICIO ESTEBAN ORTIZ JARA Sep 1979 Chilean Director 2021-09-01 UNTIL 2023-03-31 RESIGNED
ANA MARIA RABAGLIATI RABAGLIATI GRUNWALD Oct 1961 Chilean Director 2018-06-26 UNTIL 2022-04-20 RESIGNED
JULIO LAVIN VALDES Aug 1951 Chilean Director 2007-03-16 UNTIL 2015-10-06 RESIGNED
VLADIMIR RADIC Oct 1933 Chilean Director RESIGNED
DIEGO CRISTOBAL HERNANDEZ CABRERA Oct 1948 Chilean Director 2015-10-06 UNTIL 2016-04-25 RESIGNED
FRANCISCO VELOSO Mar 1962 Chilean Director 2015-10-06 UNTIL 2019-03-29 RESIGNED
JORDAN COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 1998-07-01 UNTIL 2000-11-24 RESIGNED
JEAN-PAUL LUKSIC FONTBONA May 1964 Chilean Director RESIGNED
ANTONIO ANDRONICO LUKSIC Nov 1926 Chilean Director RESIGNED
RAMON FELIPE JARA ARAYA May 1953 Chilean Director 2006-09-29 UNTIL 2015-10-06 RESIGNED
PETERSHILL SECRETARIES LIMITED Corporate Secretary 2000-11-24 UNTIL 2014-12-31 RESIGNED
MRS SOLANGE MARIE DUSSAUBAT PEDERSEN Feb 1980 Chilean Director 2023-04-01 UNTIL 2024-03-01 RESIGNED
MARCO ANTONIO CARIOLA Nov 1932 Chilean Director RESIGNED
CHARLES HOWARD BAILEY May 1934 British Director RESIGNED
ALFREDO FELIX ATUCHA ABAD Dec 1957 Chilean Director 2015-10-06 UNTIL 2020-03-31 RESIGNED
CARLOS RODRIGO MLADINIC ALONSO Oct 1954 Chilean Director 2007-03-16 UNTIL 2015-10-06 RESIGNED
PHILIP JOHN ADEANE Jan 1933 British Director RESIGNED
PETERSHILL SECRETARIES LIMITED Corporate Secretary RESIGNED
ALEJANDRA JOSEFINA VIAL BASCUNAN Mar 1970 Chilean Director 2020-04-01 UNTIL 2023-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Antofagasta Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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