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KAZ MINERALS ONE LIMITED

Company number 07254721

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Officers: 13 officers / 8 resignations

KOROLEVA, Svetlana

Correspondence address
7th Floor, 83, Victoria Street,, London, SW1H 0HW
Role Active
Secretary
Appointed on
8 January 2025

BHOGAL, Inderpal Singh

Correspondence address
7th Floor, 83, Victoria Street,, London, SW1H 0HW
Role Active
Director
Date of birth
July 1990
Appointed on
8 January 2025
Nationality
British
Country of residence
England
Occupation
Director

HADFIELD, John Paul Simeon

Correspondence address
7th Floor, 83, Victoria Street,, London, SW1H 0HW
Role Active
Director
Date of birth
January 1975
Appointed on
20 November 2017
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

PATON, Andrew John

Correspondence address
7th Floor, 83, Victoria Street,, London, SW1H 0HW
Role Active
Director
Date of birth
August 1961
Appointed on
25 June 2010
Nationality
New Zealander
Country of residence
United Kingdom
Occupation
Group Treasurer

SOUTHAM, Andrew

Correspondence address
7th Floor, 83, Victoria Street,, London, SW1H 0HW
Role Active
Director
Date of birth
December 1977
Appointed on
17 May 2013
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

EDWARDS, Marie Elizabeth

Correspondence address
7th Floor, 83, Victoria Street,, London, SW1H 0HW
Role Resigned
Secretary
Appointed on
16 December 2022
Resigned on
8 January 2025

FREEMAN, Susanna

Correspondence address
7th Floor, 83, Victoria Street,, London, SW1H 0HW
Role Resigned
Secretary
Appointed on
8 April 2016
Resigned on
16 December 2022

HODGES, Stephen David

Correspondence address
6th Floor, Cardinal Place, 100 Victoria Street, London, England, SW1E 5JL
Role Resigned
Secretary
Appointed on
9 May 2014
Resigned on
7 April 2016

WELCH, Robert John

Correspondence address
6th, Floor Cardinal Place, 100 Victoria Street, London, SW1E 5JL
Role Resigned
Secretary
Appointed on
25 June 2010
Resigned on
9 May 2014

SHOOSMITHS SECRETARIES LIMITED

Correspondence address
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom, MK9 1SH
Role Resigned
Secretary
Appointed on
14 May 2010
Resigned on
25 June 2010

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
03206137

HIRD, Matthew James Kerridge

Correspondence address
6th, Floor Cardinal Place, 100 Victoria Street, London, United Kingdom, SW1E 5JL
Role Resigned
Director
Date of birth
September 1972
Appointed on
25 June 2010
Resigned on
17 May 2013
Nationality
British
Country of residence
Republic Of Kazakhstan
Occupation
Chief Financial Officer

NOVACHUK, Oleg

Correspondence address
6th Floor, Cardinal Place, 100 Victoria Street, London, SW1E 5JL
Role Resigned
Director
Date of birth
February 1971
Appointed on
25 June 2010
Resigned on
4 April 2017
Nationality
Kazakh
Country of residence
United Kingdom
Occupation
Director

SADLER, Sian

Correspondence address
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom, MK9 1SH
Role Resigned
Director
Date of birth
December 1968
Appointed on
14 May 2010
Resigned on
25 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor