CELTIC RESOURCES (CENTRAL ASIA) LIMITED
Company number 03818292
- Company Overview for CELTIC RESOURCES (CENTRAL ASIA) LIMITED (03818292)
- Filing history for CELTIC RESOURCES (CENTRAL ASIA) LIMITED (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