ALTYNGOLD PLC

Company number 05048549

30 officers / 22 resignations

BASRA, Rajinder Singh

• Correspondence address: 28 Eccleston Square, London, SW1V 1NZ
• Role (Active): Secretary
• Appointed on: 20 August 2013

ASSAUBAYEV, Aidar

• Correspondence address: 28 Eccleston Square, London, SW1V 1NZ
• Role (Active): Director
• Date of birth: August 1978
• Appointed on: 20 February 2013
• Nationality: Kazakh
• Country of residence: Monaco
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

CAMERON & ASSOCIATES LIMITED ACSP has confirmed that they have verified the identity of Aidar Kanatovich Assaubayev to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 19 November 2025.

CAMERON & ASSOCIATES LIMITED ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

ASSAUBAYEV, Kanat

• Correspondence address: 28 Eccleston Square, London, England, SW1V 1NZ
• Role (Active): Director
• Date of birth: August 1948
• Appointed on: 23 October 2013
• Nationality: Kazakh
• Country of residence: Monaco
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

CAMERON & ASSOCIATES LIMITED ACSP has confirmed that they have verified the identity of Kanat Assaubayev to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 19 November 2025.

CAMERON & ASSOCIATES LIMITED ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

ASSAUBAYEV, Sanzhar

• Correspondence address: 28 Eccleston Square, London, England, SW1V 1NZ
• Role (Active): Director
• Date of birth: August 1986
• Appointed on: 29 February 2016
• Nationality: Kazakh
• Country of residence: Monaco
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

CAMERON & ASSOCIATES LIMITED ACSP has confirmed that they have verified the identity of sanzhar Kanatovich Assaubayev to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 19 November 2025.

CAMERON & ASSOCIATES LIMITED ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

BURIBAYEVA, Maryam

• Correspondence address: 28 Eccleston Square, London, SW1V 1NZ
• Role (Active): Director
• Date of birth: October 1984
• Appointed on: 24 January 2022
• Nationality: Kazakh
• Country of residence: Italy
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

CAMERON & ASSOCIATES LIMITED ACSP has confirmed that they have verified the identity of Maryam Buribayeva to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 17 November 2025.

CAMERON & ASSOCIATES LIMITED ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

QURESHI, Ashar

• Correspondence address: 28 Eccleston Square, London, SW1V 1NZ
• Role (Active): Director
• Date of birth: January 1965
• Appointed on: 7 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

SHKOLNIK, Vladimir

• Correspondence address: 28 Eccleston Square, London, SW1V 1NZ
• Role (Active): Director
• Date of birth: February 1949
• Appointed on: 22 November 2017
• Nationality: Kazakh
• Country of residence: Kazakhstan
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

CAMERON & ASSOCIATES LIMITED ACSP has confirmed that they have verified the identity of Vladimir Shkolnik to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 4 February 2026.

CAMERON & ASSOCIATES LIMITED ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

TERRY, Andrew Charles

• Correspondence address: 28 Eccleston Square, London, SW1V 1NZ
• Role (Active): Director
• Date of birth: January 1957
• Appointed on: 24 January 2022
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

CAMERON & ASSOCIATES LIMITED ACSP has confirmed that they have verified the identity of Andrew Charles Terry to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 17 November 2025.

CAMERON & ASSOCIATES LIMITED ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

BRIDGEN, Nicholas

• Correspondence address: Apartment 26, Kourmangazi 66, Almaty, Kazakhstan, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 25 May 2004
• Resigned on: 12 August 2005
• Nationality: British

MORGAN, William Roy

• Correspondence address: Flat C, 1st Floor, Block 3, Grandeur Villa, 21 Tat Chee, Avenue, Yau Yat Cheun, Kowloon, Hong Kong, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 4 September 2006
• Resigned on: 1 October 2012
• Nationality: British

PETTS, Ian

• Correspondence address: Flat 49 Block 40, Baiseitova Street, Almaty, Kazakhstan, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 12 August 2005
• Resigned on: 27 July 2006
• Nationality: British

ZORAB, Charles Henry

• Correspondence address: 28 Eccleston Square, London, England, SW1V 1NZ
• Role (Resigned): Secretary
• Appointed on: 1 October 2012
• Resigned on: 20 August 2013

FILEX SERVICES LIMITED

• Correspondence address: 179 Great Portland Street, London, W1W 5LS
• Role (Resigned): Secretary
• Appointed on: 18 February 2004
• Resigned on: 25 May 2004

ANDERSON, Sabine Franka

• Correspondence address: 13 St Andrews Crescent, Cardiff, Uk, CF10 3DB
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 10 July 2012
• Resigned on: 6 December 2012
• Nationality: Danish
• Country of residence: Wales

BALIAN, Alain

• Correspondence address: 28 Eccleston Square, London, England, SW1V 1NZ
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 23 October 2013
• Resigned on: 29 December 2017
• Nationality: Lebanese
• Country of residence: Lebanon

BRIDGEN, Nicholas John

• Correspondence address: 86 Masanchi, Almaty, Kazakhstan, 050022
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 16 April 2004
• Resigned on: 24 December 2012
• Nationality: British

CRICHTON, Ken

• Correspondence address: 28 Eccleston Square, London, England, SW1V 1NZ
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 23 October 2013
• Resigned on: 29 February 2016
• Nationality: British
• Country of residence: Australia

DAFFERN, Timothy John

• Correspondence address: 36 The Forge, Carnon Downs, Truro, Cornwall, United Kingdom, TR3 6JP
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 5 November 2010
• Resigned on: 20 February 2013
• Nationality: Australian
• Country of residence: England

ECCLES, George William O'Neale

• Correspondence address: 9 Les Bastides Quartier Labeilesse, Les Adrets, Var 83600, France
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 16 April 2004
• Resigned on: 6 December 2012
• Nationality: British

GALLAGHER, Thomas John

• Correspondence address: 28 Eccleston Square, London, SW1V 1NZ
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 9 December 2020
• Resigned on: 24 January 2022
• Nationality: Irish
• Country of residence: Switzerland

HERBERT, Neil

• Correspondence address: 28 Eccleston Square, London, England, SW1V 1NZ
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 29 February 2016
• Resigned on: 9 July 2019
• Nationality: British
• Country of residence: England

O'LEARY, Jeffrey, Dr

• Correspondence address: 25 Church Road, Osterley, Isleworth, Middlesex, United Kingdom, TW7 4PR
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 1 August 2011
• Resigned on: 22 February 2012
• Nationality: British
• Country of residence: Uk

PYPER, Randall

• Correspondence address: 8 Smilax Court, High Wycombe, West Australia 6057, Australia
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 16 April 2004
• Resigned on: 16 January 2008
• Nationality: Australian

SHOMAEV, Alzhan

• Correspondence address: Ap 16, 83 Kabanbay Batyr Str, Almaty, Kazakhstan, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 16 April 2004
• Resigned on: 2 April 2007
• Nationality: Kazak

STEVENSON, Neil Robert

• Correspondence address: 13/51 Kirova Street, Ust-Kamenogorsk, Kazakhstan, East Kazakhstan, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 16 January 2008
• Resigned on: 31 October 2010
• Nationality: Australian

THOMAS, Christopher James

• Correspondence address: 8 Ridley Park, Singapore, 248483
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 16 April 2004
• Resigned on: 1 August 2011
• Nationality: British
• Country of residence: Singapore

TREW, William James

• Correspondence address: 28 Eccleston Square, London, England, SW1V 1NZ
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 20 February 2013
• Resigned on: 14 July 2016
• Nationality: British
• Country of residence: Uk

YERKEYEV, Baurzhan

• Correspondence address: Shashkin Str House 9 Flat 20, Almaty, Kazakstan, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 2 April 2007
• Resigned on: 6 December 2012
• Nationality: Kazakh

FILEX NOMINEES LIMITED

• Correspondence address: 179 Great Portland Street, London, W1W 5LS
• Role (Resigned): Director
• Appointed on: 18 February 2004
• Resigned on: 16 April 2004

FILEX SERVICES LIMITED

• Correspondence address: 179 Great Portland Street, London, W1W 5LS
• Role (Resigned): Director
• Appointed on: 18 February 2004
• Resigned on: 16 April 2004