ORICA-GM HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Orica-gm Holdings Limited. The company was founded 25 years ago and was given the registration number 03947610. The firm's registered office is in ALTRINCHAM. You can find them at 3rd Floor, 1 Ashley Road, Altrincham, Cheshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	ORICA-GM HOLDINGS LIMITED
Company Number	:	03947610
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	14 March 2000
End of financial year	:	30 September 2022
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
3rd, Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT	Corporate Secretary	01 April 2011	Active
Costanera Sur 2730, Piso 4, Las Condes, Chile, 7550692	Director	11 April 2023	Active
Avenida Rio Caura, Torre Humbolt, Piso 5, Oficina 05-14. Prados De Este, Caracas, Venezuela,	Director	24 December 2020	Active
2730, Av. Costanera Sur 3rd Floor, Las Condes, Chile, 7550000	Director	20 December 2019	Active
16 Menlove Gardens North, Liverpool, L18 2EJ	Secretary	24 March 2000	Active
C/O Dwf Llp, 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom, M3 3AA	Corporate Secretary	22 October 2002	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	14 March 2000	Active
2 Lambs Passage, London, EC1Y 8BB	Corporate Nominee Secretary	14 April 2000	Active
22, Forsythe Parade, Black Hill, Australia, 2322	Director	28 April 2009	Active
8724 E Phillips Place, Centennial, Colorado, Usa,	Director	05 February 2002	Active
3393 Napoleon 1103, Las Condes, Santiago, Chile, FOREIGN	Director	14 April 2000	Active
Avenida Rio Caura, Torre Humbolt, Piso 19, Oficina 1905. Prados De Este, Caracas, Venezuela,	Director	28 March 2011	Active
Calle D. Residencias Panorama, 12 Piso 1, Valle Arriba, Venezuela, FOREIGN	Director	14 April 2000	Active
Hope Cottage 92 Bankhall Lane, Hale, Altrincham, WA15 0LW	Director	24 March 2000	Active
7529, Appt B53 Avenida Luis Pasteur, Vitacura, Chile,	Director	21 July 2009	Active
Camino La Predera 4828, Lo Barnechea, Chile, FOREIGN	Director	19 July 2001	Active
33101, Quincy Avenue, Watkins, Usa,	Director	16 May 2012	Active
El Radal 338, Lo Barnechea, Santiago, Chile, FOREIGN	Director	14 April 2000	Active
Francisco De Quevedo;, 117 Piso 5, Mexico,	Director	18 August 2006	Active
2730, Av. Costanera Sur 3rd Floor, Las Condes, Chile, 7550000	Director	01 November 2018	Active
16 Menlove Gardens North, Liverpool, L18 2EJ	Director	24 March 2000	Active
Parque Titanium, Av. Costanera Sur #2730, 3rd Floor, Las Condes, Chile, 7550000	Director	14 March 2013	Active
Avda. Alvaro Casanova 4215, Penalolen, Santiago, Chile, FOREIGN	Director	11 May 2004	Active
2730, Av. Costanera Sur 3rd Floor, Las Condes, Chile, 7550000	Director	11 April 2018	Active
Brasilia 750, Depto 201, Les Condes, Chile, FOREIGN	Director	18 August 2006	Active
El Tranque 12121, Lo Barnechea, Santiago, Chile, FOREIGN	Director	11 May 2004	Active
Av. Salmao #633, Edificio Sun Tower - Piso 9, Parque Residencial Aquarius, São José Dos Campos, Brazil, 12246-260	Director	21 October 2009	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	14 March 2000	Active

People with Significant Control

Andres Alejandro Fuentes Martinez
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1943
Nationality	:	Venezuelan
Country of residence	:	Venezuela
Address	:	Avenida Rio Caura, Torre Humbolt, Caracas, Venezuela,
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Andres Alejandro Fuentes Angarita
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1964
Nationality	:	Venezuelan
Country of residence	:	Venezuela
Address	:	Avenida Rio Caura, Torre Humbolt, Caracas, Venezuela,
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

ORICA-GM HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement