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UZPEC LIMITED

Company number 03754436

Filter officers

Filter officers

Officers: 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