ORICA-GM HOLDINGS LIMITED

03947610
3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM CHESHIRE WA14 2DT

People & Contacts

Contact Details
Registered Address 3RD FLOOR
1 ASHLEY ROAD ALTRINCHAM CHESHIRE

WA14 2DT
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
WIRESUPER LIMITED 14 Mar 2000 - 10 Apr 2000
People

Current directors

OAKWOOD CORPORATE SECRETARY LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 3RD FLOOR 1 ASHLEY ROAD CHESHIRE WA142DT

Date Appointed: 01 Apr 2011

Appointment Type: C

Other Appointments: None

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SANTIAGO BURGADA MUNOZ

Birthdate: Jul 1970

Nationality: SPANISH

Address: COSTANERA SUR 2730 PISO 4 SANTIAGO DE CHILE 7550692

Date Appointed: 11 Apr 2023

Appointment Type: D

Other Appointments: None

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ANDRES ALEJANDRO FUENTES MARTINEZ

Birthdate: Feb 1943

Nationality: VENEZUELAN

Address: AVENIDA RIO CAURA TORRE HUMBOLT PISO 5, OFICINA 05-14. PRADOS DE ESTE

Date Appointed: 24 Dec 2020

Appointment Type: D

Other Appointments: None

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MARCELA ALEJANDRA PARRAGUEZ MUÑOZ

Birthdate: Oct 1973

Nationality: CHILEAN

Address: 2730 AV. COSTANERA SUR 3RD FLOOR SANTIAGO METROPOLITAN REGION 7550000

Date Appointed: 20 Dec 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

DWF SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: C/O DWF LLP 1 SCOTT PLACE 2 HARDMAN STREET M33AA

Date Appointed: 22 Oct 2002

Date Resigned: Mar 2011

Appointment Type: PC

Other Appointments: None

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MISS SUSAN KIM PARKER

Birthdate: Aug 1957

Nationality: BRITISH

Address: 16 MENLOVE GARDENS NORTH MERSEYSIDE L182EJ

Date Appointed: 24 Mar 2000

Date Resigned: Apr 2000

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 14 Mar 2000

Date Resigned: Mar 2000

Appointment Type: PC

Other Appointments: None

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TRUSEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 2 LAMBS PASSAGE EC1Y8BB

Date Appointed: 14 Apr 2000

Date Resigned: Oct 2002

Appointment Type: PC

Other Appointments: None

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JAMES KENNETH BONNOR

Birthdate: Sep 1967

Nationality: NEW ZEALAND

Address: 22 FORSYTHE PARADE NSW 2322

Date Appointed: 28 Apr 2009

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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WILLIAM PHILIP BRAND

Birthdate: Sep 1955

Nationality: AMERICAN

Address: 8724 E PHILLIPS PLACE CENTENNIAL 80112

Date Appointed: 05 Feb 2002

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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ARTHUR DARIVAS

Birthdate: Apr 1960

Nationality: AUSTRALIAN

Address: 3393 NAPOLEON 1103 LAS CONDES

Date Appointed: 14 Apr 2000

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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ANDRES ALEJANDRO FUENTES ANGARITA

Birthdate: Feb 1964

Nationality: VENEZUELAN

Address: AVENIDA RIO CAURA TORRE HUMBOLT PISO 19, OFICINA 1905. PRADOS DE ESTE

Date Appointed: 28 Mar 2011

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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ANDRES ALEJANDRO FUENTES MARTINEZ

Birthdate: Feb 1943

Nationality: VENEZUELAN

Address: CALLE D. RESIDENCIAS PANORAMA 12 PISO 1 CARACAS 1060

Date Appointed: 14 Apr 2000

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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MR JOHN GOWER-JONES

Birthdate: Apr 1946

Nationality: BRITISH

Address: HOPE COTTAGE 92 BANKHALL LANE HALE CHESHIRE WA150LW

Date Appointed: 24 Mar 2000

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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RICHARD HOGGARD

Birthdate: Sep 1964

Nationality: BRITISH & AUSTRALIAN

Address: 7529 APPT B53 AVENIDA LUIS PASTEUR SANTIAGO

Date Appointed: 21 Jul 2009

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER JOHN HUNTER

Birthdate: Jan 1966

Nationality: CANADIAN

Address: CAMINO LA PREDERA 4828 SANTIAGO

Date Appointed: 19 Jul 2001

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 14 Mar 2000

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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JOSEPH BREEN KEENAN

Birthdate: Mar 1969

Nationality: AMERICAN

Address: 33101 QUINCY AVENUE COLORADO

Date Appointed: 16 May 2012

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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JOHN LESLIE MILLER

Birthdate: Dec 1953

Nationality: BRITISH

Address: EL RADAL 338 LO BARNECHEA

Date Appointed: 14 Apr 2000

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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HECTOR HUGO MIRANDA N

Birthdate: Apr 1960

Nationality: CHILEAN

Address: FRANCISCO DE QUEVEDO; GUADALAJARA

Date Appointed: 18 Aug 2006

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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GERMAN MORALES BAEZA

Birthdate: May 1969

Nationality: CHILEAN

Address: 2730 AV. COSTANERA SUR 3RD FLOOR SANTIAGO METROPOLITAN REGION 7550000

Date Appointed: 01 Nov 2018

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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MISS SUSAN KIM PARKER

Birthdate: Aug 1957

Nationality: BRITISH

Address: 16 MENLOVE GARDENS NORTH MERSEYSIDE L182EJ

Date Appointed: 24 Mar 2000

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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SEBASTIÁN FELIPE PINTO FERNÁNDEZ

Birthdate: Nov 1966

Nationality: CHILEAN

Address: PARQUE TITANIUM AV. COSTANERA SUR #2730 3RD FLOOR SANTIAGO 7550000

Date Appointed: 14 Mar 2013

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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CLAUDIO ROMAN RODRIGUEZ ASTORGA

Birthdate: Mar 1960

Nationality: CHILEAN

Address: AVDA. ALVARO CASANOVA 4215 PENALOLEN

Date Appointed: 11 May 2004

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

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RODRIGO EDUARDO RAUL SANCHEZ VIVERO

Birthdate: Jun 1972

Nationality: CHILEAN

Address: 2730 AV. COSTANERA SUR 3RD FLOOR SANTIAGO METROPOLITAN REGION 7550000

Date Appointed: 11 Apr 2018

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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MARK LEE THOMAS

Birthdate: Jun 1953

Nationality: AMERICAN

Address: BRASILIA 750, DEPTO 201 SANTIAGO

Date Appointed: 18 Aug 2006

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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MIGUEL EDUARDO TORRES PAJARES

Birthdate: Sep 1946

Nationality: PERUVIAN

Address: EL TRANQUE 12121 LO BARNECHEA

Date Appointed: 11 May 2004

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

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FELIX TORRES SEGUI JUNIOR

Birthdate: Feb 1969

Nationality: BRAZILIAN

Address: AV. SALMAO #633 EDIFICIO SUN TOWER - PISO 9 PARQUE RESIDENCIAL AQUARIUS SAO PAULO 12246-26

Date Appointed: 21 Oct 2009

Date Resigned: Apr 2023

Appointment Type: PD

Other Appointments: None

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