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CHELYABINSK COPPER COMPANY LIMITED

Company number 04375663

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Officers: 23 officers / 20 resignations

MILFORD SECRETARIES LIMITED

Correspondence address
200 Strand, London, United Kingdom, WC2R 1DJ
Role
Secretary
Appointed on
26 November 2015

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
04571282

TULUBENSKIY, Evgeny Aleksandrovich

Correspondence address
C/O Celtic Resources Holdings Limited, 3rd Floor, 145 Leadenhall Street, London, United Kingdom, EC3V 4QT
Role
Director
Date of birth
December 1980
Appointed on
20 January 2015
Nationality
Russian
Country of residence
United Kingdom
Occupation
Lawyer

ZELENSKIY, Nikolay

Correspondence address
200 Strand, London, United Kingdom, WC2R 1DJ
Role
Director
Date of birth
March 1973
Appointed on
28 February 2008
Nationality
Russian
Country of residence
Russia
Occupation
Head Of Gold Mining Division

BENNETT, Michael Louis

Correspondence address
123 Shaftesbury Way, Twickenham, Middx, TW2 5RW
Role Resigned
Secretary
Appointed on
3 February 2005
Resigned on
13 February 2006
Nationality
British

BINGLEY, Joan Hilary

Correspondence address
Eaton Farm, Miles Lane, Cobham, Surrey, KT11 2ED
Role Resigned
Secretary
Appointed on
13 February 2006
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

CORPORATE SECRETARIES LIMITED

Correspondence address
4th Floor Lawford House, Albert Place, London, N3 1RL
Role Resigned
Nominee Secretary
Appointed on
18 February 2002
Resigned on
6 January 2005

ST JAMES'S SQUARE SECRETARIES LIMITED

Correspondence address
7 Savoy Court, Strand, London, WC2R 0ER
Role Resigned
Secretary
Appointed on
6 January 2005
Resigned on
3 February 2005

ASHMAN, Thomas Edmund

Correspondence address
71 Pine Road, Cricklewood, NW2 6SB
Role Resigned
Director
Date of birth
August 1977
Appointed on
1 March 2004
Resigned on
6 January 2005
Nationality
British
Occupation
Marketing Consultant

BARTLEY, David Eric

Correspondence address
41 Burnaby Street, London, SW10 0PW
Role Resigned
Director
Date of birth
July 1967
Appointed on
3 February 2005
Resigned on
9 November 2006
Nationality
Australian
Occupation
Mining Director

BARTLEY, David Eric

Correspondence address
41 Burnaby Street, London, SW10 0PW
Role Resigned
Director
Date of birth
July 1967
Appointed on
6 January 2005
Resigned on
12 January 2005
Nationality
Australian
Occupation
Director

CHIKINOV, Vasily

Correspondence address
C/O Celtic Resources Holdings Limited, 3rd Floor, 145 Leadenhall Street, London, EC3V 4QT
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
13 February 2006
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
24 April 2007
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

SCOTT BARRETT, Jonathan

Correspondence address
Walnut Cottage, Midgham Park Midgham, Reading, Berkshire, RG7 5UG
Role Resigned
Director
Date of birth
April 1944
Appointed on
13 February 2006
Resigned on
28 February 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SCOTT-BARRETT, Jonathan

Correspondence address
Villa Majnoni, Via Mazzana 1, Montopoli Val D'Arno, Pisa, Italy, 56020
Role Resigned
Director
Date of birth
April 1944
Appointed on
1 August 2008
Resigned on
1 August 2015
Nationality
British
Country of residence
Italy
Occupation
Company Director

SEMENOVA, Irina Aleksandrovna

Correspondence address
C/O Celtic Resources Holdings Limited, 3rd Floor, 145 Leadenhall Street, London, 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

WOOD, Sian Amanda

Correspondence address
Apartment 14, 8 Florinis Street, Nicosia 1065, Cyprus
Role Resigned
Director
Date of birth
February 1974
Appointed on
18 February 2002
Resigned on
1 March 2004
Nationality
British
Occupation
Consultant

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

CORPORATE DIRECTORS LIMITED

Correspondence address
4th Floor Lawford House, Albert Place, London, N3 1RL
Role Resigned
Nominee Director
Appointed on
18 February 2002
Resigned on
18 February 2002

ST JAMES'S SQUARE DIRECTORS LIMITED

Correspondence address
7 Savoy Court, London, WC2R 0ER
Role Resigned
Director
Appointed on
12 January 2005
Resigned on
3 February 2005