ALTYNGOLD PLC

Company number 05048549

30 officers / 22 resignations

BASRA, Rajinder Singh

• Correspondence address: 28 Eccleston Square, London, SW1V 1NZ
• Role (Active): Secretary
• Appointed on: 20 August 2013

ASSAUBAYEV, Aidar

• Correspondence address: 28 Eccleston Square, London, SW1V 1NZ
• Role (Active): Director
• Date of birth: August 1978
• Appointed on: 20 February 2013
• Nationality: Kazakh
• Country of residence: Kazakhstan
• Occupation: Company Director

ASSAUBAYEV, Kanat

• Correspondence address: 28 Eccleston Square, London, England, SW1V 1NZ
• Role (Active): Director
• Date of birth: August 1948
• Appointed on: 23 October 2013
• Nationality: Kazakh
• Country of residence: Kazakhstan
• Occupation: Director

ASSAUBAYEV, Sanzhar

• Correspondence address: 28 Eccleston Square, London, England, SW1V 1NZ
• Role (Active): Director
• Date of birth: August 1986
• Appointed on: 29 February 2016
• Nationality: Kazakh
• Country of residence: Kazakhstan
• Occupation: Company Director

BURIBAYEVA, Maryam

• Correspondence address: 28 Eccleston Square, London, SW1V 1NZ
• Role (Active): Director
• Date of birth: October 1984
• Appointed on: 24 January 2022
• Nationality: Kazakh
• Country of residence: Italy
• Occupation: Company Director

QURESHI, Ashar

• Correspondence address: 28 Eccleston Square, London, SW1V 1NZ
• Role (Active): Director
• Date of birth: January 1965
• Appointed on: 7 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHKOLNIK, Vladimir

• Correspondence address: 28 Eccleston Square, London, SW1V 1NZ
• Role (Active): Director
• Date of birth: February 1949
• Appointed on: 22 November 2017
• Nationality: Kazakh
• Country of residence: Kazakhstan
• Occupation: Company Director

TERRY, Andrew Charles

• Correspondence address: 28 Eccleston Square, London, SW1V 1NZ
• Role (Active): Director
• Date of birth: January 1957
• Appointed on: 24 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BRIDGEN, Nicholas

• Correspondence address: Apartment 26, Kourmangazi 66, Almaty, Kazakhstan, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 25 May 2004
• Resigned on: 12 August 2005
• Nationality: British
• Occupation: Director

MORGAN, William Roy

• Correspondence address: Flat C, 1st Floor, Block 3, Grandeur Villa, 21 Tat Chee, Avenue, Yau Yat Cheun, Kowloon, Hong Kong, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 4 September 2006
• Resigned on: 1 October 2012
• Nationality: British
• Occupation: Chartered Accountant

PETTS, Ian

• Correspondence address: Flat 49 Block 40, Baiseitova Street, Almaty, Kazakhstan, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 12 August 2005
• Resigned on: 27 July 2006
• Nationality: British
• Occupation: Chartered Accountant

ZORAB, Charles Henry

• Correspondence address: 28 Eccleston Square, London, England, SW1V 1NZ
• Role (Resigned): Secretary
• Appointed on: 1 October 2012
• Resigned on: 20 August 2013

FILEX SERVICES LIMITED

• Correspondence address: 179 Great Portland Street, London, W1W 5LS
• Role (Resigned): Secretary
• Appointed on: 18 February 2004
• Resigned on: 25 May 2004

ANDERSON, Sabine Franka

• Correspondence address: 13 St Andrews Crescent, Cardiff, Uk, CF10 3DB
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 10 July 2012
• Resigned on: 6 December 2012
• Nationality: Danish
• Country of residence: Wales
• Occupation: Director Of Company

BALIAN, Alain

• Correspondence address: 28 Eccleston Square, London, England, SW1V 1NZ
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 23 October 2013
• Resigned on: 29 December 2017
• Nationality: Lebanese
• Country of residence: Lebanon
• Occupation: Director

BRIDGEN, Nicholas John

• Correspondence address: 86 Masanchi, Almaty, Kazakhstan, 050022
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 16 April 2004
• Resigned on: 24 December 2012
• Nationality: British
• Occupation: Director

CRICHTON, Ken

• Correspondence address: 28 Eccleston Square, London, England, SW1V 1NZ
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 23 October 2013
• Resigned on: 29 February 2016
• Nationality: British
• Country of residence: Australia
• Occupation: Director

DAFFERN, Timothy John

• Correspondence address: 36 The Forge, Carnon Downs, Truro, Cornwall, United Kingdom, TR3 6JP
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 5 November 2010
• Resigned on: 20 February 2013
• Nationality: Australian
• Country of residence: England
• Occupation: Company Director

ECCLES, George William O'Neale

• Correspondence address: 9 Les Bastides Quartier Labeilesse, Les Adrets, Var 83600, France
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 16 April 2004
• Resigned on: 6 December 2012
• Nationality: British
• Occupation: Chartered Accountant

GALLAGHER, Thomas John

• Correspondence address: 28 Eccleston Square, London, SW1V 1NZ
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 9 December 2020
• Resigned on: 24 January 2022
• Nationality: Irish
• Country of residence: Switzerland
• Occupation: Non-Executive Director

HERBERT, Neil

• Correspondence address: 28 Eccleston Square, London, England, SW1V 1NZ
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 29 February 2016
• Resigned on: 9 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

O'LEARY, Jeffrey, Dr

• Correspondence address: 25 Church Road, Osterley, Isleworth, Middlesex, United Kingdom, TW7 4PR
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 1 August 2011
• Resigned on: 22 February 2012
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

PYPER, Randall

• Correspondence address: 8 Smilax Court, High Wycombe, West Australia 6057, Australia
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 16 April 2004
• Resigned on: 16 January 2008
• Nationality: Australian
• Occupation: Director

SHOMAEV, Alzhan

• Correspondence address: Ap 16, 83 Kabanbay Batyr Str, Almaty, Kazakhstan, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 16 April 2004
• Resigned on: 2 April 2007
• Nationality: Kazak
• Occupation: Director

STEVENSON, Neil Robert

• Correspondence address: 13/51 Kirova Street, Ust-Kamenogorsk, Kazakhstan, East Kazakhstan, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 16 January 2008
• Resigned on: 31 October 2010
• Nationality: Australian
• Occupation: Mining Engineer

THOMAS, Christopher James

• Correspondence address: 8 Ridley Park, Singapore, 248483
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 16 April 2004
• Resigned on: 1 August 2011
• Nationality: British
• Country of residence: Singapore
• Occupation: Director

TREW, William James

• Correspondence address: 28 Eccleston Square, London, England, SW1V 1NZ
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 20 February 2013
• Resigned on: 14 July 2016
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

YERKEYEV, Baurzhan

• Correspondence address: Shashkin Str House 9 Flat 20, Almaty, Kazakstan, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 2 April 2007
• Resigned on: 6 December 2012
• Nationality: Kazakh
• Occupation: Director

FILEX NOMINEES LIMITED

• Correspondence address: 179 Great Portland Street, London, W1W 5LS
• Role (Resigned): Director
• Appointed on: 18 February 2004
• Resigned on: 16 April 2004

FILEX SERVICES LIMITED

• Correspondence address: 179 Great Portland Street, London, W1W 5LS
• Role (Resigned): Director
• Appointed on: 18 February 2004
• Resigned on: 16 April 2004