COMMONWEALTH & BRITISH SERVICES LIMITED

Company number 02880545

23 officers / 21 resignations

CORNHILL SECRETARIES LIMITED

• Correspondence address: 5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom, SE1 3TQ
• Role: Nominee Secretary
• Appointed on: 1 December 2005

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• Place registered: UNITED KINGDOM
• Registration number: 461605

JIANYU, Luo

• Correspondence address: Office 307, 1st Floor, 239 Kensington High Street, London, United Kingdom, W8 6SN
• Role: Director
• Date of birth: March 1965
• Appointed on: 15 January 2016
• Nationality: Chinese
• Country of residence: China
• Occupation: Company Director

DU PLESSIS, Annelie

• Correspondence address: 53 Quicks Road, Wimbledon, London, SW19 1EY
• Role (Resigned): Secretary
• Appointed on: 25 November 2002
• Resigned on: 8 April 2005
• Nationality: British

CORNHILL SECRETARIES LIMITED

• Correspondence address: St Paul's House, Warwick Lane, London, EC4M 7BP
• Role (Resigned): Nominee Secretary
• Appointed on: 28 September 1994
• Resigned on: 25 November 2002

E P S SECRETARIES LIMITED

• Correspondence address: 50 Stratton Street, London, W1X 6NX
• Role (Resigned): Nominee Secretary
• Appointed on: 14 December 1993
• Resigned on: 28 September 1994

WHITE & CASE (LONDON) LIMITED

• Correspondence address: 5 Old Broad Street, London, EC2N 1DW
• Role (Resigned): Secretary
• Appointed on: 8 April 2005
• Resigned on: 1 December 2005

BROOKS, Alan Wilton

• Correspondence address: 21 Crediton Hill, London, NW6 1HS
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 28 September 1994
• Resigned on: 25 November 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DU PLESSIS, Annelie

• Correspondence address: 53 Quicks Road, Wimbledon, London, SW19 1EY
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 25 November 2002
• Resigned on: 8 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GREEN, Nicholas Pond

• Correspondence address: Flat 3, 89 Marylebone High Street, London, W1U 4QT
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 8 April 2005
• Resigned on: 2 December 2005
• Nationality: Usa
• Occupation: Cfo

GUPTA, Ravi Kumar

• Correspondence address: 27 Berkeley Square, London, W1J 6EL
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 1 November 2007
• Resigned on: 31 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

HODDER, Roland Frederick

• Correspondence address: 50 Gordon Place, London, W8 4JF
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 25 November 2002
• Resigned on: 2 December 2005
• Nationality: American/British
• Occupation: Senior Vp

ISAAKOV, Nikolay Yurievich

• Correspondence address: 22 Spiridonovka Street, Flat 88, Moscow, 103001, Russia
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 2 December 2005
• Resigned on: 30 January 2008
• Nationality: Russian
• Occupation: Lawyer

KING, Andrew John

• Correspondence address: Flat 1 29 Cromford Road, East Putney, London, SW18 1NZ
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 23 November 1995
• Resigned on: 12 March 1998
• Nationality: South African
• Occupation: Company Director

KOZLOVA, Ekaterina

• Correspondence address: Office 307, 1st Floor, 239 Kensington High Street, London, United Kingdom, W8 6SN
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 24 December 2015
• Resigned on: 20 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

KUANDYKOV, Baltabek

• Correspondence address: 114 Kyz-Zhibek Str, Koktobe-2, Almaty, 480020, Kazakhstan, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 14 December 2001
• Resigned on: 2 December 2005
• Nationality: Kazakhstan
• Occupation: Director

LAING, Glenn John Stuart

• Correspondence address: 407 Lake Shore Drive East, Oakville, Ontario, Canada, L6J 1J9
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 23 November 1995
• Resigned on: 3 October 1997
• Nationality: South African
• Occupation: Mining Executive

LIU, Wenfeng

• Correspondence address: Office 307, 1st Floor, 239 Kensington High Street, London, United Kingdom, W8 6SN
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 20 August 2015
• Resigned on: 15 January 2016
• Nationality: Chinese
• Country of residence: China
• Occupation: Director

MILLER, Howard Bertram

• Correspondence address: 16 Eaton Terrace, London, SW1W 8EZ
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 28 September 1994
• Resigned on: 1 August 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

OELOFSE, Johannes Gerhardus

• Correspondence address: 23 Kensington Gardens, Kingston Upon Thames, Surrey, KT1 2JU
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 26 October 2000
• Resigned on: 25 November 2002
• Nationality: South African
• Occupation: Mining Engineer

TUYAKOV, Arman Aminovich

• Correspondence address: D153 Parliament View Apartments, 1 Albert Embankment, London, SE1 7XQ
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 8 April 2005
• Resigned on: 2 December 2005
• Nationality: Kazakh
• Occupation: Treasurer

WILLIAMS, Anthony John

• Correspondence address: 7 Chiddingstone Street, London, SW6 3TQ
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 25 October 1994
• Resigned on: 31 October 1996
• Nationality: British
• Occupation: Accountant

YAKAVITSKI, Aleh

• Correspondence address: 27 Berkeley Square, London, W1J 6EL
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 2 December 2005
• Resigned on: 20 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MIKJON LIMITED

• Correspondence address: 50 Stratton Street, London, W1X 5FL
• Role (Resigned): Nominee Director
• Appointed on: 14 December 1993
• Resigned on: 28 September 1994