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CELTIC RESOURCES (CENTRAL ASIA) LIMITED

Company number 03818292

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Officers: 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