SONAE ARAUCO (UK) LIMITED

Company number 02210300 · Monitor this company

Active

3 active / 8 ceased · persons with significant control

Statement

Active

The company knows of no individual or entity with significant control.

Roberto Angelini Rossi

Individual Active

Nature of control

Has significant influence or control

Notified on: 2019-06-11
Date of birth: July 1948
Nationality: Italian,Chilean
Country of residence: Chile
Correspondence address: 150, Floor 14, Avenida El Golf, Las Condes, Santiago, Chile

Patricia Josefina Adalgisa Angelini Rossi

Individual Active

Nature of control

Has significant influence or control

Notified on: 2019-06-11
Date of birth: April 1954
Nationality: Chilean
Country of residence: Chile
Correspondence address: 150, Floor 14, Avenida El Golf, Las Condes, Santiago, Chile

Maria Margarida Carvalhais Teixeira De Azevedo

Individual Ceased

Nature of control

Has significant influence or control

Notified on: 2018-01-01
Ceased on: 2018-01-01
Date of birth: August 1942
Nationality: Portuguese
Country of residence: Portugal
Correspondence address: No. 1277/81, 4th Floor, Avenida Da Boavista, 4100-130 Porto, Portugal

Nuno Miguel Teixeira De Azevedo

Individual Ceased

Nature of control

Has significant influence or control

Notified on: 2018-01-01
Ceased on: 2018-01-01
Date of birth: September 1964
Nationality: Portuguese
Country of residence: Portugal
Correspondence address: No. 1277/81, 4th Floor, Avenida Da Boavista, 4100-130 Porto, Portugal

Paulo Duarte Teixeira De Azevedo

Individual Ceased

Nature of control

Has significant influence or control

Notified on: 2018-01-01
Ceased on: 2018-01-01
Date of birth: December 1965
Nationality: Portuguese
Country of residence: Portugal
Correspondence address: Lugar Do Espido, Via Norte, Apartado 1011, 4471-909 Maia, Portugal

Maria Claudia Teixeira De Azevedo

Individual Ceased

Nature of control

Has significant influence or control

Notified on: 2018-01-01
Ceased on: 2018-01-01
Date of birth: January 1970
Nationality: Portuguese
Country of residence: Portugal
Correspondence address: Lugar Do Espido, Via Norte, Apartado 3053, 4471-907 Maia, Portugal

Roberto Angelini Rossi

Individual Ceased

Nature of control

Has significant influence or control

Notified on: 2016-05-31
Ceased on: 2016-05-31
Date of birth: July 1948
Nationality: Italian,Chilean
Country of residence: Chile
Correspondence address: 150, Floor 14, Avenida El Golf, Las Condes, Santiago, Chile

Maria Noseda Zambra

Individual Ceased

Nature of control

Has significant influence or control

Notified on: 2016-05-31
Ceased on: 2016-05-31
Date of birth: June 1923
Nationality: Chilean
Country of residence: Chile
Correspondence address: 150, Floor 14, Avenida El Golf, Las Condes, Santiago, Chile

Patricia Josefina Adalgisa Angelini Rossi

Individual Ceased

Nature of control

Has significant influence or control

Notified on: 2016-05-31
Ceased on: 2016-05-31
Date of birth: April 1954
Nationality: Chilean
Country of residence: Chile
Correspondence address: 150, Floor 14, Avenida El Golf, Las Condes, Santiago, Chile

Belmiro Mendes De Azevedo

Individual Ceased

Nature of control

Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company

Notified on: 2016-04-06
Ceased on: 2017-11-29
Date of birth: February 1938
Nationality: Portuguese
Country of residence: Portugal
Correspondence address: Lugar Do Espido, Via Norte, Apartado 1011, 4471-909 Maia, Portugal