CHELYABINSK COPPER COMPANY LIMITED

Company number 04375663

23 officers / 20 resignations

MILFORD SECRETARIES LIMITED

• Correspondence address: 200 Strand, London, United Kingdom, WC2R 1DJ
• Role: Secretary
• Appointed on: 26 November 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 04571282

TULUBENSKIY, Evgeny Aleksandrovich

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

ZELENSKIY, Nikolay

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

BENNETT, Michael Louis

• Correspondence address: 123 Shaftesbury Way, Twickenham, Middx, TW2 5RW
• Role (Resigned): Secretary
• Appointed on: 3 February 2005
• Resigned on: 13 February 2006
• Nationality: British

BINGLEY, Joan Hilary

• Correspondence address: Eaton Farm, Miles Lane, Cobham, Surrey, KT11 2ED
• Role (Resigned): Secretary
• Appointed on: 13 February 2006
• 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

CORPORATE SECRETARIES LIMITED

• Correspondence address: 4th Floor Lawford House, Albert Place, London, N3 1RL
• Role (Resigned): Nominee Secretary
• Appointed on: 18 February 2002
• Resigned on: 6 January 2005

ST JAMES'S SQUARE SECRETARIES LIMITED

• Correspondence address: 7 Savoy Court, Strand, London, WC2R 0ER
• Role (Resigned): Secretary
• Appointed on: 6 January 2005
• Resigned on: 3 February 2005

ASHMAN, Thomas Edmund

• Correspondence address: 71 Pine Road, Cricklewood, NW2 6SB
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 1 March 2004
• Resigned on: 6 January 2005
• Nationality: British
• Occupation: Marketing Consultant

BARTLEY, David Eric

• Correspondence address: 41 Burnaby Street, London, SW10 0PW
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 3 February 2005
• Resigned on: 9 November 2006
• Nationality: Australian
• Occupation: Mining Director

BARTLEY, David Eric

• Correspondence address: 41 Burnaby Street, London, SW10 0PW
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 6 January 2005
• Resigned on: 12 January 2005
• Nationality: Australian
• Occupation: Director

CHIKINOV, Vasily

• Correspondence address: C/O Celtic Resources Holdings Limited, 3rd Floor, 145 Leadenhall Street, London, EC3V 4QT
• 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: 13 February 2006
• 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: 24 April 2007
• 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

SCOTT BARRETT, Jonathan

• Correspondence address: Walnut Cottage, Midgham Park Midgham, Reading, Berkshire, RG7 5UG
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 13 February 2006
• Resigned on: 28 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SCOTT-BARRETT, Jonathan

• Correspondence address: Villa Majnoni, Via Mazzana 1, Montopoli Val D'Arno, Pisa, Italy, 56020
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 1 August 2008
• Resigned on: 1 August 2015
• Nationality: British
• Country of residence: Italy
• Occupation: Company Director

SEMENOVA, Irina Aleksandrovna

• Correspondence address: C/O Celtic Resources Holdings Limited, 3rd Floor, 145 Leadenhall Street, London, 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

WOOD, Sian Amanda

• Correspondence address: Apartment 14, 8 Florinis Street, Nicosia 1065, Cyprus
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 18 February 2002
• Resigned on: 1 March 2004
• Nationality: British
• Occupation: Consultant

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

CORPORATE DIRECTORS LIMITED

• Correspondence address: 4th Floor Lawford House, Albert Place, London, N3 1RL
• Role (Resigned): Nominee Director
• Appointed on: 18 February 2002
• Resigned on: 18 February 2002

ST JAMES'S SQUARE DIRECTORS LIMITED

• Correspondence address: 7 Savoy Court, London, WC2R 0ER
• Role (Resigned): Director
• Appointed on: 12 January 2005
• Resigned on: 3 February 2005