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ANTOFAGASTA RAILWAY COMPANY PLC

Company number 00027767

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Officers: 30 officers / 24 resignations

ANDERSON, Julian Thomas Roddan

Correspondence address: 103 Mount Street, London, United Kingdom, W1K 2TJ

Role Active: Secretary

Appointed on: 31 December 2014

ARRIAGADA HERRERA, Ivan Dagoberto

Correspondence address: 103 Mount Street, London, United Kingdom, W1K 2TJ

Role Active: Director

Date of birth: October 1963

Appointed on: 25 April 2016

Nationality: Chilean

Country of residence: Chile

Occupation: Mining Executive

BARCELÓ VIAL, Georgeanne Beatriz Marion

Correspondence address: 103 Mount Street, London, United Kingdom, W1K 2TJ

Role Active: Director

Date of birth: November 1969

Appointed on: 20 April 2022

Nationality: Chilean

Country of residence: Chile

Occupation: Mining Executive

LABBÉ CHIUMINATTO, José Miguel

Correspondence address: 103 Mount Street, London, United Kingdom, W1K 2TJ

Role Active: Director

Date of birth: January 1976

Appointed on: 1 April 2023

Nationality: Chilean

Country of residence: Chile

Occupation: Mining Executive

ORTIZ JARA, Mauricio Esteban

Correspondence address: 103 Mount Street, London, United Kingdom, W1K 2TJ

Role Active: Director

Date of birth: September 1979

Appointed on: 1 November 2024

Nationality: Chilean

Country of residence: Chile

Occupation: Mining Executive

URETA, Cristian Andres

Correspondence address: 103 Mount Street, London, United Kingdom, W1K 2TJ

Role Active: Director

Date of birth: September 1962

Appointed on: 1 August 2021

Nationality: Chilean

Country of residence: Chile

Occupation: Civil Engineer

JORDAN COMPANY SECRETARIES LIMITED

Correspondence address: 21 St Thomas Street, Bristol, Avon, BS1 6JS

Role Resigned: Nominee Secretary

Appointed on: 1 July 1998

Resigned on: 24 November 2000

PETERSHILL SECRETARIES LIMITED

Correspondence address: 10-18, Union Street, London, United Kingdom, SE1 1SZ

Role Resigned: Secretary

Appointed on: 24 November 2000

Resigned on: 31 December 2014

Registered in a European Economic Area What's this?

Place registered: UNITED KINGDOM

Registration number: 00628566

PETERSHILL SECRETARIES LIMITED

Correspondence address: 12 Plumtree Court, London, EC4A 4HT

Role Resigned: Secretary

Appointed before: 8 November 1992

Resigned on: 30 June 1998

ADEANE, Philip John

Correspondence address: 15 Cresswell Place, London, SW10 9RD

Role Resigned: Director

Date of birth: January 1933

Appointed before: 8 November 1992

Resigned on: 29 September 2006

Nationality: British

Occupation: Company Executive

AGUILAR SÁEZ, René Alejandro

Correspondence address: 103 Mount Street, London, United Kingdom, W1K 2TJ

Role Resigned: Director

Date of birth: May 1975

Appointed on: 20 April 2022

Resigned on: 1 November 2024

Nationality: Chilean

Country of residence: Chile

Occupation: Mining Executive

ALONSO, Carlos Rodrigo Mladinic

Correspondence address: Cleveland House, 33 King Street, St. James's, London, United Kingdom, SW1Y 6RJ

Role Resigned: Director

Date of birth: October 1954

Appointed on: 16 March 2007

Resigned on: 6 October 2015

Nationality: Chilean

Country of residence: Chile

Occupation: Business Administration

ATUCHA ABAD, Alfredo Felix

Correspondence address: Cleveland House, 33 King Street, St. James's, London, SW1Y 6RJ

Role Resigned: Director

Date of birth: December 1957

Appointed on: 6 October 2015

Resigned on: 31 March 2020

Nationality: Chilean

Country of residence: Chile

Occupation: Vice-President Of Corporate Finance

BAILEY, Charles Howard

Correspondence address: 5 Princes Gate, London, United Kingdom, SW7 1QJ

Role Resigned: Director

Date of birth: May 1934

Appointed before: 8 November 1992

Resigned on: 8 June 2011

Nationality: British

Country of residence: United Kingdom

Occupation: Chartered Accountant

CARIOLA, Marco Antonio

Correspondence address: Torre Santa Maria, Los Conquistadores 1700 Piso 12, Santiago, Chile, FOREIGN

Role Resigned: Director

Date of birth: November 1932

Appointed before: 8 November 1992

Resigned on: 1 March 1998

Nationality: Chilean

Occupation: Lawyer

DUSSAUBAT PEDERSEN, Solange Marie

Correspondence address: 103 Mount Street, London, United Kingdom, W1K 2TJ

Role Resigned: Director

Date of birth: February 1980

Appointed on: 1 April 2023

Resigned on: 1 March 2024

Nationality: Chilean

Country of residence: Chile

Occupation: Mining Executive

ENEI VILLAGRA, Patricio

Correspondence address: 103 Mount Street, London, United Kingdom, W1K 2TJ

Role Resigned: Director

Date of birth: September 1966

Appointed on: 29 March 2019

Resigned on: 1 September 2023

Nationality: Chilean

Country of residence: Chile

Occupation: Company Director

HERNANDEZ CABRERA, Diego Cristobal

Correspondence address: Cleveland House, 33 King Street, St. James's, London, SW1Y 6RJ

Role Resigned: Director

Date of birth: October 1948

Appointed on: 6 October 2015

Resigned on: 25 April 2016

Nationality: Chilean

Country of residence: Chile

Occupation: Ceo Antofagasta Plc

JARA ARAYA, Ramon Felipe

Correspondence address: Cleveland House, 33 King Street, St. James's, London, United Kingdom, SW1Y 6RJ

Role Resigned: Director

Date of birth: May 1953

Appointed on: 29 September 2006

Resigned on: 6 October 2015

Nationality: Chilean

Country of residence: Chile

Occupation: Lawyer

LUKSIC, Antonio Andronico

Correspondence address: Ahumada 11 Piso 6, Ofician 602 Casilla 10232, Santiago, Chile

Role Resigned: Director

Date of birth: November 1926

Appointed before: 8 November 1992

Resigned on: 18 August 2005

Nationality: Chilean

Occupation: Company Executive

LUKSIC, Jean-Paul

Correspondence address: Cleveland House, 33 King Street, St. James's, London, United Kingdom, SW1Y 6RJ

Role Resigned: Director

Date of birth: May 1964

Appointed before: 8 November 1992

Resigned on: 6 October 2015

Nationality: Chilean

Country of residence: Chile

Occupation: Mining Executive

MEDINA GINEPRO, Marcela Alejandra, Mrs

Correspondence address: 103 Mount Street, London, United Kingdom, W1K 2TJ

Role Resigned: Director

Date of birth: March 1972

Appointed on: 1 April 2023

Resigned on: 1 March 2024

Nationality: Chilean

Country of residence: Chile

Occupation: Mining Executive

MENENDEZ, Gonzalo

Correspondence address: Cleveland House, 33 King Street, St. James's, London, United Kingdom, SW1Y 6RJ

Role Resigned: Director

Date of birth: January 1949

Appointed before: 8 November 1992

Resigned on: 6 October 2015

Nationality: Chilean

Country of residence: Chile

Occupation: Banker

O'CONOR, Desmond Roderic

Correspondence address: Cleveland House, 33 King Street, St. James's, London, United Kingdom, SW1Y 6RJ

Role Resigned: Director

Date of birth: September 1938

Appointed on: 29 September 2006

Resigned on: 20 December 2013

Nationality: British

Country of residence: United Kingdom

Occupation: Director

ORTIZ JARA, Mauricio Esteban

Correspondence address: 103 Mount Street, London, United Kingdom, W1K 2TJ

Role Resigned: Director

Date of birth: September 1979

Appointed on: 1 September 2021

Resigned on: 31 March 2023

Nationality: Chilean

Country of residence: Chile

Occupation: Mining Executive

RABAGLIATI GRUNWALD, Ana Maria

Correspondence address: 103 Mount Street, London, United Kingdom, W1K 2TJ

Role Resigned: Director

Date of birth: October 1961

Appointed on: 26 June 2018

Resigned on: 20 April 2022

Nationality: Chilean

Country of residence: Chile

Occupation: Mining Executive

RADIC, Vladimir

Correspondence address: Ahumada 11 Piso 6, Ofician 602, Casilla 10232, Santiago, Chile

Role Resigned: Director

Date of birth: October 1933

Appointed before: 8 November 1992

Resigned on: 1 September 2000

Nationality: Chilean

Occupation: Company Executive

VALDES, Julio Lavin

Correspondence address: Cleveland House, 33 King Street, St. James's, London, United Kingdom, SW1Y 6RJ

Role Resigned: Director

Date of birth: August 1951

Appointed on: 16 March 2007

Resigned on: 6 October 2015

Nationality: Chilean

Country of residence: Chile

Occupation: Lawyer

VELOSO, Francisco

Correspondence address: Cleveland House, 33 King Street, St. James's, London, SW1Y 6RJ

Role Resigned: Director

Date of birth: March 1962

Appointed on: 6 October 2015

Resigned on: 29 March 2019

Nationality: Chilean

Country of residence: Chile

Occupation: Lawyer

VIAL BASCUNAN, Alejandra Josefina

Correspondence address: 103 Mount Street, London, United Kingdom, W1K 2TJ

Role Resigned: Director

Date of birth: March 1970

Appointed on: 1 April 2020

Resigned on: 31 March 2023

Nationality: Chilean

Country of residence: Chile

Occupation: Environmental Corporate Manager

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