UZPEC LIMITED

Company number 03754436

19 officers / 17 resignations

BASRAM, Rajinderpal Singh

• Correspondence address: 45 Cranbourne Road, Slough, Berkshire, SL1 2XG
• Role: Secretary
• Appointed on: 27 May 2004
• Nationality: British

ZYKALOV, Alexey

• Correspondence address: 31/3 Volgina Street \14, Moscow, 117437, Russia
• Role: Director
• Date of birth: January 1971
• Appointed on: 9 July 2007
• Nationality: Russian
• Country of residence: Russia
• Occupation: Director

BROOKS, Michael James

• Correspondence address: 10 Saint Omer Road, Guildford, Surrey, GU1 2DB
• Role (Resigned): Secretary
• Appointed on: 6 June 2003
• Resigned on: 3 March 2004
• Nationality: British

SCOTT, Anthony Christopher

• Correspondence address: 1 Grange Cottage, Grange Gardens, Farnham Common, Slough, Berkshire, SL2 3HL
• Role (Resigned): Secretary
• Appointed on: 1 May 1999
• Resigned on: 6 June 2003
• Nationality: British
• Occupation: Director

CHETTLEBURGH INTERNATIONAL LIMITED

• Correspondence address: Temple House, 20 Holywell Row, London, EC2A 4JB
• Role (Resigned): Nominee Secretary
• Appointed on: 19 April 1999
• Resigned on: 1 May 1999

ABDRAZAKOV, Eldar

• Correspondence address: 61 S34 Seifullin St, Almaty, 480016, Kazakhstan
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 6 June 2003
• Resigned on: 1 April 2005
• Nationality: Kazakhstan
• Occupation: Managing Director

ALSHINBAEV, Askar

• Correspondence address: 32 Clarence Terrace, London, NW1 4RD
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 6 June 2003
• Resigned on: 1 April 2005
• Nationality: Kazakstan
• Occupation: Managing Director

BATES, Lawrence Elliott

• Correspondence address: 2409 Dartmouth Drive, Midland, Texas 79705, Usa
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 1 May 1999
• Resigned on: 14 May 2004
• Nationality: American
• Occupation: Oil/Gas

BROOKS, Michael James

• Correspondence address: 10 Saint Omer Road, Guildford, Surrey, GU1 2DB
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 22 November 2001
• Resigned on: 6 June 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CONNOR, Ian

• Correspondence address: Flat 32, 1 Kurmangazy Street, Almaty, Kazakhstan, 480100
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 6 June 2003
• Resigned on: 14 June 2007
• Nationality: British
• Occupation: Chief Executive Officer

DE SALIS, Gavin Richard

• Correspondence address: 38 Holland Park Mews, London, W11 3PT
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 6 June 2003
• Resigned on: 16 September 2003
• Nationality: British
• Occupation: Executive

KLINCHEV, Nikolay

• Correspondence address: Generalo Karimov Street, 30-32 Yakkasaroy District, Tashkent City, Uzbekistan
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 1 April 2005
• Resigned on: 9 July 2007
• Nationality: Kazakhstan
• Occupation: Company President

KROUPEEV, Michael

• Correspondence address: Kirchgasse 22/1, 8001 Zurich, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 24 September 2003
• Resigned on: 14 June 2007
• Nationality: Russian
• Occupation: Director

MARCHAND, Paul Alexander

• Correspondence address: 9 Patten Road, London, SW18 3RH
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 1 April 2005
• Resigned on: 17 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

MYNBAYEV, Sauat

• Correspondence address: Apartment 15, 110/40 Kunaev Street, Almaty, Kazakhstan
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 6 June 2003
• Resigned on: 16 September 2003
• Nationality: Kazakhstan
• Occupation: Managing Director

SCOTT, Anthony Christopher

• Correspondence address: 1 Grange Cottage, Grange Gardens, Farnham Common, Slough, Berkshire, SL2 3HL
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 1 May 1999
• Resigned on: 14 May 2004
• Nationality: British
• Occupation: Director

SHAFRANIK, Yuri Konstantinovich

• Correspondence address: 38-8-98 Academic Zelinski Str, Moscow, 1173034, Russia
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 24 September 2003
• Resigned on: 14 June 2007
• Nationality: Russian
• Occupation: Director

ZAYNULIN, Dmitriy Ivanovich

• Correspondence address: 101 Falcon Point, Hopton Street, London, SE1 9JB
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 1 May 1999
• Resigned on: 14 May 2004
• Nationality: Russian
• Occupation: Director

CHETTLEBURGH'S LIMITED

• Correspondence address: Temple House, 20 Holywell Row, London, EC2A 4JB
• Role (Resigned): Nominee Director
• Appointed on: 19 April 1999
• Resigned on: 1 May 1999