CELTIC RESOURCES (CENTRAL ASIA) LIMITED

Company number 03818292

20 officers / 20 resignations

BINGLEY, Joan Hilary

• Correspondence address: Eaton Farm, Miles Lane, Cobham, Surrey, KT11 2ED
• Role (Resigned): Secretary
• Appointed on: 5 June 2001
• Resigned on: 1 April 2009
• Nationality: Irish

COINC SECRETARIES LIMITED

• Correspondence address: 200 -203 Strand, London, United Kingdom, WC2R 1DJ
• Role (Resigned): Secretary
• Appointed on: 1 April 2009
• Resigned on: 26 November 2015

JORDAN COMPANY SECRETARIES LIMITED

• Correspondence address: 21 St Thomas Street, Bristol, Avon, BS1 6JS
• Role (Resigned): Nominee Secretary
• Appointed on: 28 July 1999
• Resigned on: 5 June 2001

MILFORD SECRETARIES LIMITED

• Correspondence address: 200 Strand, London, United Kingdom, WC2R 1DJ
• Role (Resigned): Secretary
• Appointed on: 26 November 2015
• Resigned on: 9 March 2022

UK Limited Company What's this?

• Registration number: 04571282

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 28 July 1999
• Resigned on: 28 July 1999

CHIKINOV, Vasily

• Correspondence address: Klara Tsetkin St. 2, Moscow, Russian Federation, 127299
• Role (Resigned): Director
• Date of birth: September 1982
• Appointed on: 15 September 2014
• Resigned on: 20 January 2015
• Nationality: Russian
• Country of residence: Russia
• Occupation: Lawyer

DEXTER SMITH, Kate Elizabeth

• Correspondence address: 20 Wimborne Avenue, Chislehurst, Kent, United Kingdom, BR7 6RQ
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 1 August 2008
• Resigned on: 28 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

FOO, Kevin Alfred

• Correspondence address: Springfield House, Westcott Street, Westcott, Dorking, Surrey, RH4 3LU
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 5 June 2001
• Resigned on: 12 September 2008
• Nationality: Australian
• Country of residence: England
• Occupation: Company Director

PALMER, Michael John

• Correspondence address: 8 Station Road, Esher, Surrey, KT10 8DY
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 8 August 2001
• Resigned on: 19 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PELEVIN, Oleg

• Correspondence address: 19-2-110,, B. Naberezhnaya St.,, Moscow, Russia
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 28 February 2008
• Resigned on: 20 January 2015
• Nationality: Russian
• Country of residence: Russia
• Occupation: Senior Manager

POTEKHIN, Mikhail, Mr.

• Correspondence address: 56 Barringer Square, London, England, SW17 8EE
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 12 March 2022
• Resigned on: 20 November 2022
• Nationality: Russian
• Country of residence: Russia
• Occupation: Business Support Manager

SCOTT BARRETT, Jonathan

• Correspondence address: Walnut Cottage, Midgham Park Midgham, Reading, Berkshire, RG7 5UG
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 24 April 2007
• Resigned on: 28 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SCOTT-BARRETT, Jonathan

• Correspondence address: C/O Celtic Resources Holdings Limited, 3rd Floor, 145 Leadenhall Street, London, United Kingdom, EC3V 4QT
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 1 August 2008
• Resigned on: 1 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SEMENOVA, Irina Aleksandrovna

• Correspondence address: C/O Celtic Resources Holdings Limited, 3rd Floor, 145 Leadenhall Street, London, United Kingdom, EC3V 4QT
• Role (Resigned): Director
• Date of birth: June 1980
• Appointed on: 1 April 2009
• Resigned on: 1 October 2015
• Nationality: Russian
• Country of residence: United Kingdom
• Occupation: Director

TARAZANOV, Vladimir, Mr.

• Correspondence address: 56 Barringer Square, London, England, SW17 8EE
• Role (Resigned): Director
• Date of birth: April 1980
• Appointed on: 12 March 2022
• Resigned on: 20 November 2022
• Nationality: Russian
• Country of residence: Russia
• Occupation: Business Support Manager

TULUBENSKIY, Evgeny Aleksandrovich

• Correspondence address: C/O Celtic Resources Holdings Limited, 3rd Floor, 145 Leadenhall Street, London, United Kingdom, EC3V 4QT
• Role (Resigned): Director
• Date of birth: December 1980
• Appointed on: 20 January 2015
• Resigned on: 13 March 2022
• Nationality: Russian
• Country of residence: United Kingdom
• Occupation: Lawyer

ZELENSKIY, Nikolay

• Correspondence address: 200 Strand, London, United Kingdom, WC2R 1DJ
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 28 February 2008
• Resigned on: 12 March 2022
• Nationality: Russian
• Country of residence: Russia
• Occupation: Head Of Gold Mining Division

ZINKOVICH, Sergey

• Correspondence address: 51,, Pulkovskaya Street, Moscow, Russia
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 28 February 2008
• Resigned on: 27 August 2014
• Nationality: Russian
• Country of residence: Russia
• Occupation: Financial Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 28 July 1999
• Resigned on: 28 July 1999

PULTENEY BRIDGE CONSULTANCY LIMITED

• Correspondence address: 4-5 Bridge Street, Bath, BA2 4AP
• Role (Resigned): Director
• Appointed on: 28 July 1999
• Resigned on: 5 June 2001