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Companies/07290425

Northern Metals (UK) Limited

Other business support service activities n.e.c. · London

ActiveUnited KingdomIncorporated 2010Private 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
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 128973120

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 9 historical
RO
Rosario Orchard VergaraCurrent director
Appointed 2023-05-18 · 3 yrs · Director
+5 others
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 9 historical appointments
ET
Eduardo Tagle QuirozResigned director
Resigned 2019-03-29 · 4 yrs · Company Director
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
FV
Francisco VelosoResigned director
Resigned 2010-06-24 · 8 yrs · Lawyer
AA
Aref AwadResigned director
Resigned 2010-06-24 · 1 yr · Industrial Civil Engineer
DO
Desmond O ConorResigned director
Resigned 2010-06-24 · 3 yrs · Director
Resigned 2010-06-21
DP
David PudgeResigned director
Resigned 2010-06-21 · Solicitor
AL
Adrian LevyResigned director
Resigned 2010-06-21 · Solicitor

Board profile

People with appointments
4
Directors assessed
3
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active