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Companies/00111449

Andean Lfma Investment Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 1910Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Antofagasta PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 123332364

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 15 historical
PH
Philip James HoldenCurrent director
Appointed 2026-08-06
JA
Julian AndersonCurrent director
Appointed 2023-05-18 · 3 yrs · Legal Manager And Company Secretary
+5 others
MO
Mauricio Ortiz JaraCurrent director
Appointed 2019-12-06 · 6 yrs · Mining Executive
+4 others
JA
Julian AndersonCurrent secretary
Appointed 2014-12-31 · 11 yrs
+5 others
Show 15 historical appointments
RO
Rosario Orchard VergaraResigned director
Resigned 2023-05-18 · 3 yrs · Director
ET
Eduardo Tagle QuirozResigned director
Resigned 2019-03-29 · 4 yrs · Company Director
FB
Francisco BarrazaResigned director
Resigned 2013-12-20 · 5 yrs · Lawyer
AA
Alfredo Atucha AbadResigned director
Resigned 2013-12-20 · 5 yrs · Vice-President Of Corporate Finance
AL
Andrew LindsayResigned director
Resigned 2013-12-20 · 9 yrs · Mining Executive/Director London Office
RJ
Ramon Jara ArayaResigned director
Resigned 2006-09-29 · 7 yrs · Lawyer
DO
Desmond O ConorResigned director
Resigned 2006-09-29 · 7 yrs · Director
CorpJordan Company Secretaries LimitedResigned secretary
Resigned 1998-07-01 · 2 yrs
VR
Vladimir RadicResigned director
Resigned 1992-11-08 · 7 yrs · Company Executive
AL
Antonio LuksicResigned director
Resigned 1992-11-08 · 12 yrs · Company Executive
GM
Gonzalo MenendezResigned director
Resigned 1992-11-08 · 21 yrs · Banker
JL
Jean LuksicResigned director
Resigned 1992-11-08 · 21 yrs · Mining Executive
MC
Marco CariolaResigned director
Resigned 1992-11-08 · 5 yrs · Lawyer
PA
Philip AdeaneResigned director
Resigned 1992-11-08 · 13 yrs · Company Executive
CB
Charles BaileyResigned director
Resigned 1992-11-08 · 18 yrs · Chartered Accountant

Board profile

People with appointments
4
Directors assessed
3
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active