HOCHSCHILD MINING PLC
LONDON HACKREMCO (NO. 2372) LIMITED

Hellopages » Greater London » Westminster » W1G 0PH

Company number 05777693
Status Active
Incorporation Date 11 April 2006
Company Type Public Limited Company
Address 17 CAVENDISH SQUARE, LONDON, ENGLAND, W1G 0PH
Home Country United Kingdom
Nature of Business 07290 - Mining of other non-ferrous metal ores
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Statement of capital following an allotment of shares on 30 December 2016 GBP 126,388,844.75 USD 4,031.5 ; Registered office address changed from 23 Hanover Square London W1S 1JB England to 17 Cavendish Square London W1G 0PH on 3 January 2017; Appointment of Mrs Eileen Ann Kamerick as a director on 1 November 2016. The most likely internet sites of HOCHSCHILD MINING PLC are www.hochschildmining.co.uk, and www.hochschild-mining.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Hochschild Mining Plc is a Public Limited Company. The company registration number is 05777693. Hochschild Mining Plc has been working since 11 April 2006. The present status of the company is Active. The registered address of Hochschild Mining Plc is 17 Cavendish Square London England W1g 0ph. . BHASIN, Rajish Dev is a Secretary of the company. BIRCH, Graham John, Dr is a Director of the company. BOMBIERI, Enrico Maria is a Director of the company. BORN, Jorge is a Director of the company. BUSTAMANTE ROMERO, Ignacio Jose is a Director of the company. DANINO, Roberto is a Director of the company. HOCHSCHILD, Eduardo is a Director of the company. KAMERICK, Eileen Ann is a Director of the company. MOORE, Nigel Sandford Johnson is a Director of the company. RAWLINSON, Michael Ian is a Director of the company. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Secretary PRISM COSEC LIMITED has been resigned. Director ARAMBURU, Miguel has been resigned. Director BEECK, Alberto has been resigned. Director FIELD, Malcolm David, Sir has been resigned. Director PENNANT-REA, Rupert Lascelles has been resigned. Director ROMERO, Dionisio Fernando has been resigned. Director ROSADO GOMEZ DE LA TORRE, Juan Ignacio has been resigned. Director VINTON, Alfred Merton has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Mining of other non-ferrous metal ores".


Current Directors

Secretary
BHASIN, Rajish Dev
Appointed Date: 01 October 2007
Director
BIRCH, Graham John, Dr
Appointed Date: 01 July 2011
65 years old
Director
BOMBIERI, Enrico Maria
Appointed Date: 01 November 2012
70 years old
Director
BORN, Jorge
Appointed Date: 16 October 2006
63 years old
Director
BUSTAMANTE ROMERO, Ignacio Jose
Appointed Date: 01 April 2010
54 years old
Director
DANINO, Roberto
Appointed Date: 31 August 2006
74 years old
Director
HOCHSCHILD, Eduardo
Appointed Date: 28 June 2006
61 years old
Director
KAMERICK, Eileen Ann
Appointed Date: 01 November 2016
67 years old
Director
MOORE, Nigel Sandford Johnson
Appointed Date: 16 October 2006
81 years old
Director
RAWLINSON, Michael Ian
Appointed Date: 01 January 2016
56 years old

Resigned Directors

Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 16 October 2006
Appointed Date: 11 April 2006
Secretary
PRISM COSEC LIMITED
Resigned: 01 October 2007
Appointed Date: 16 October 2006
Director
ARAMBURU, Miguel
Resigned: 01 April 2010
Appointed Date: 01 January 2009
62 years old
Director
BEECK, Alberto
Resigned: 30 September 2008
Appointed Date: 28 June 2006
69 years old
Director
FIELD, Malcolm David, Sir
Resigned: 20 May 2016
Appointed Date: 16 October 2006
88 years old
Director
PENNANT-REA, Rupert Lascelles
Resigned: 01 August 2013
Appointed Date: 01 September 2011
77 years old
Director
ROMERO, Dionisio Fernando
Resigned: 23 May 2012
Appointed Date: 16 October 2006
89 years old
Director
ROSADO GOMEZ DE LA TORRE, Juan Ignacio
Resigned: 31 May 2010
Appointed Date: 01 January 2009
56 years old
Director
VINTON, Alfred Merton
Resigned: 01 August 2013
Appointed Date: 01 August 2009
87 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 28 June 2006
Appointed Date: 11 April 2006

HOCHSCHILD MINING PLC Events

04 Jan 2017
Statement of capital following an allotment of shares on 30 December 2016
  • GBP 126,388,844.75
  • USD 4,031.5
03 Jan 2017
Registered office address changed from 23 Hanover Square London W1S 1JB England to 17 Cavendish Square London W1G 0PH on 3 January 2017
02 Nov 2016
Appointment of Mrs Eileen Ann Kamerick as a director on 1 November 2016
12 Sep 2016
Interim accounts made up to 30 June 2016
28 Jun 2016
Group of companies' accounts made up to 31 December 2015
...
... and 95 more events
25 Sep 2006
Accounting reference date shortened from 30/04/07 to 31/12/06
24 Jul 2006
New director appointed
24 Jul 2006
New director appointed
13 Jun 2006
Company name changed hackremco (no. 2372) LIMITED\certificate issued on 13/06/06
11 Apr 2006
Incorporation

Similar Companies

HOCHSCHILD MINING ARES (UK) LIMITED HOCHSCHILD MINING HOLDINGS LIMITED HOCHSTE KITCHEN LTD HOCHSTRATEMUSIC LIMITED HOCHTIEF (U.K.) LIMITED HOCHTIEF (UK) CONSTRUCTION LIMITED HOCHTIEF AKTIENGESELLSCHAFT