KAZ MINERALS LIMITED

Company number 05180783

31 officers / 26 resignations

EDWARDS, Marie Elizabeth

• Correspondence address: 7th Floor, 83, Victoria Street,, London, SW1H 0HW
• Role (Active): Secretary
• Appointed on: 16 December 2022

BOWEN, David Alun

• Correspondence address: 7th Floor, 83, Victoria Street,, London, SW1H 0HW
• Role (Active): Director
• Date of birth: February 1955
• Appointed on: 15 July 2021
• Nationality: British
• Country of residence: Wales
• Occupation: Non-Executive Director

KIM, Vladimir Sergeivich

• Correspondence address: 7th Floor, 83, Victoria Street,, London, SW1H 0HW
• Role (Active): Director
• Date of birth: October 1960
• Appointed on: 24 December 2004
• Nationality: Kazakh
• Country of residence: Kazakhstan
• Occupation: Chairman

NOVACHUK, Oleg

• Correspondence address: 7th Floor, 83, Victoria Street,, London, SW1H 0HW
• Role (Active): Director
• Date of birth: February 1971
• Appointed on: 15 July 2004
• Nationality: British
• Country of residence: Monaco
• Occupation: Director

SOUTHAM, Andrew

• Correspondence address: 7th Floor, 83, Victoria Street,, London, SW1H 0HW
• Role (Active): Director
• Date of birth: December 1977
• Appointed on: 1 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

FREEMAN, Susanna

• Correspondence address: 7th Floor, 83, Victoria Street,, London, SW1H 0HW
• Role (Resigned): Secretary
• Appointed on: 8 April 2016
• Resigned on: 16 December 2022

HIRD, Matthew James Kerridge

• Correspondence address: 73 Riddlesdown Road, Purley, Surrey, CR8 1DJ
• Role (Resigned): Secretary
• Appointed on: 23 September 2005
• Resigned on: 15 March 2007
• Nationality: British

HODGES, Stephen David

• Correspondence address: 6th Floor, Cardinal Place, 100 Victoria Street, London, England, SW1E 5JL
• Role (Resigned): Secretary
• Appointed on: 9 May 2014
• Resigned on: 7 April 2016

HORNETT, Clive

• Correspondence address: Farthings, Bar Lane, Longwick, Buckinghamshire, HP27 9SQ
• Role (Resigned): Secretary
• Appointed on: 15 July 2004
• Resigned on: 23 September 2005
• Nationality: British
• Occupation: Accountant

WELCH, Robert John

• Correspondence address: 6th Floor, Cardinal Place, 100 Victoria Street, London, SW1E 5JL
• Role (Resigned): Secretary
• Appointed on: 15 March 2007
• Resigned on: 9 May 2014
• Nationality: British
• Occupation: Company Secretary

LUCIENE JAMES LIMITED

• Correspondence address: 280 Gray's Inn Road, London, WC1X 8EB
• Role (Resigned): Secretary
• Appointed on: 15 July 2004
• Resigned on: 15 July 2004

AIKEN, Philip Stanley

• Correspondence address: 6th Floor, Cardinal Place, 100 Victoria Street, London, SW1E 5JL
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 1 November 2006
• Resigned on: 31 August 2013
• Nationality: Australian
• Country of residence: England
• Occupation: Director

ARMSTRONG, Lynda Anne

• Correspondence address: 6th, Floor, Cardinal Place 100 Victoria Street, London, England, SW1E 5JL
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 21 October 2013
• Resigned on: 11 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BAKER, Alison

• Correspondence address: 6th Floor, Cardinal Place, 100 Victoria Street, London, England, SW1E 5JL
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 9 October 2017
• Resigned on: 11 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

CHA, Yong Keu

• Correspondence address: The Penthouse, 67 Putney Wharf, London, SW15 2JQ
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 15 July 2004
• Resigned on: 31 December 2006
• Nationality: Korean
• Occupation: Director

DINES, Clinton James

• Correspondence address: 6th Floor Cardinal Place, 100 Victoria Street, London, SW1E 5JL
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 1 October 2009
• Resigned on: 31 December 2015
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

HEALE, Simon John Newton

• Correspondence address: 6th Floor, Cardinal Place, 100 Victoria Street, London, SW1E 5JL
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 1 January 2007
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

HICKSON, Peter Charles Fletcher

• Correspondence address: 6th Floor, Cardinal Place, 100 Victoria Street, London, SW1E 5JL
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 5 March 2009
• Resigned on: 13 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HORNETT, Clive

• Correspondence address: Farthings, Bar Lane, Longwick, Buckinghamshire, HP27 9SQ
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 5 August 2004
• Resigned on: 23 September 2005
• Nationality: British
• Occupation: Accountant

LYNCH-BELL, Michael David

• Correspondence address: 6th Floor Cardinal Place, 100 Victoria Street, London, SW1E 5JL
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 27 February 2013
• Resigned on: 11 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MACKENZIE, John Fraser

• Correspondence address: 6th Floor Cardinal Place, 100 Victoria Street, London, SW1E 5JL
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 1 March 2015
• Resigned on: 11 May 2021
• Nationality: South African
• Country of residence: United Kingdom
• Occupation: Mining Executive

MUNRO, David John Charles

• Correspondence address: 6th Floor, Cardinal Place, 100 Victoria Street, London, SW1E 5JL
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 23 September 2005
• Resigned on: 13 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Mining Engineer

NI, Vladimir Vasilievich

• Correspondence address: 6th Floor, Cardinal Place, 100 Victoria Street, London, SW1E 5JL
• Role (Resigned): Director
• Date of birth: January 1933
• Appointed on: 23 September 2005
• Resigned on: 9 September 2010
• Nationality: Kazakhstan
• Occupation: Mining Engineer

OGAY, Eduard Viktorovich

• Correspondence address: 6th Floor Cardinal Place, 100 Victoria Street, London, SW1E 5JL
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 13 May 2011
• Resigned on: 31 October 2014
• Nationality: Kazakh
• Country of residence: Kazakhstan
• Occupation: Director

RENWICK, Robin William, Lord

• Correspondence address: 6th Floor, Cardinal Place, 100 Victoria Street, London, SW1E 5JL
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed on: 1 December 2005
• Resigned on: 7 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

RUTLAND, James Anthony

• Correspondence address: Riverway, Remenham Lane, Henley On Thames, Oxfordshire, RG9 2LR
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 23 September 2005
• Resigned on: 5 December 2008
• Nationality: British
• Occupation: Finance Director

WATSON, Charles Hugh Easton

• Correspondence address: 6th Floor Cardinal Place, 100 Victoria Street, London, SW1E 5JL
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 24 August 2011
• Resigned on: 11 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Executive

YANG, Jin Soo

• Correspondence address: 84 Manor Road South, Esher, Surrey, KT10 0QQ
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 5 August 2004
• Resigned on: 23 September 2005
• Nationality: Korean
• Occupation: Financial Controller

YERGOZHIN, Daulet

• Correspondence address: 6th Floor, Cardinal Place, 100 Victoria Street, London, SW1E 5JL
• Role (Resigned): Director
• Date of birth: April 1979
• Appointed on: 19 November 2008
• Resigned on: 5 December 2013
• Nationality: Kazakh
• Occupation: Head Of Tax Committee Republic Of Kazakhstan

LUCIENE JAMES LIMITED

• Correspondence address: 280 Grays Inn Road, London, WC1X 8EB
• Role (Resigned): Nominee Director
• Appointed on: 15 July 2004
• Resigned on: 15 July 2004

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 280 Gray's Inn Road, London, WC1X 8EB
• Role (Resigned): Nominee Director
• Appointed on: 15 July 2004
• Resigned on: 15 July 2004