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NUGGET CAPITAL LIMITED

Company number 07706746

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Officers: 20 officers / 17 resignations

PUJOL CUADRA, Antoni

Correspondence address
7 Rue De L'Arquebuse, Geneva, Canton Of Geneva, 1204, Switzerland
Role Active
Secretary
Appointed on
9 May 2023

MICHAJLOWSKI, Andriej

Correspondence address
C/O Polyus Finance Plc, Office 253, 33 Cavendish Square, London, United Kingdom, W1G 0PW
Role Active
Director
Date of birth
July 1978
Appointed on
25 July 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

NOSSOFF, Sergei Igorevich

Correspondence address
C/O Polyus Finance Plc, Office 253, 33 Cavendish Square, London, United Kingdom, W1G 0PW
Role Active
Director
Date of birth
November 1977
Appointed on
31 May 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Executive Director

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Correspondence address
5th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
Role Resigned
Secretary
Appointed on
15 July 2011
Resigned on
9 May 2023

UK Limited Company What's this?

Registration number
06902863

BECKWITH, Alexandra Maria

Correspondence address
C/O Polyus Finance Plc, 16 Berkeley Street, London, United Kingdom, W1J 8DZ
Role Resigned
Director
Date of birth
February 1983
Appointed on
31 May 2016
Resigned on
11 April 2022
Nationality
British
Country of residence
England
Occupation
Non-Executive Director

BUCHAN, Robert

Correspondence address
5th, Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
Role Resigned
Director
Date of birth
August 1947
Appointed on
26 October 2011
Resigned on
21 March 2013
Nationality
Canadian
Country of residence
Canada
Occupation
Retired

BUCK, Bruce Michael

Correspondence address
5th, Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
Role Resigned
Director
Date of birth
February 1946
Appointed on
26 October 2011
Resigned on
21 March 2013
Nationality
American
Country of residence
England
Occupation
Lawyer

CHARLIER, Christophe

Correspondence address
5th, Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
Role Resigned
Director
Date of birth
April 1972
Appointed on
26 October 2011
Resigned on
5 March 2013
Nationality
French
Country of residence
Russian Federation
Occupation
Deputy Ceo

CLANWILLIAM, Lord

Correspondence address
5th, Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
Role Resigned
Director
Date of birth
December 1960
Appointed on
26 October 2011
Resigned on
21 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

COATES, Adrian John Geoffrey

Correspondence address
5th, Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
Role Resigned
Director
Date of birth
March 1958
Appointed on
15 July 2011
Resigned on
21 March 2013
Nationality
British
Country of residence
England
Occupation
Director

IVANOV, Dmitry

Correspondence address
Ergon House, Dean Bradley Street, London, United Kingdom, SW1P 2AL
Role Resigned
Director
Date of birth
July 1964
Appointed on
21 March 2013
Resigned on
30 May 2016
Nationality
Russian
Country of residence
United Kingdom
Occupation
Director

IVANOV, Dmitry

Correspondence address
88 Wood Street, London, EC2V 7RS
Role Resigned
Director
Date of birth
July 1964
Appointed on
15 July 2011
Resigned on
26 October 2011
Nationality
Russian
Country of residence
United Kingdom
Occupation
Director

IVANOV, Evgeny Ivanovich

Correspondence address
5th, Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
Role Resigned
Director
Date of birth
September 1966
Appointed on
15 July 2011
Resigned on
20 April 2012
Nationality
Russian
Country of residence
Russian Federation
Occupation
Ceo

KIRSANOV, Fedor

Correspondence address
18b, Charles Street, London, United Kingdom, W1J 5DU
Role Resigned
Director
Date of birth
December 1979
Appointed on
6 January 2014
Resigned on
1 October 2014
Nationality
Russian
Country of residence
Russian Ferderation
Occupation
Director

KOLONCHINA, Anna

Correspondence address
5th, Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
Role Resigned
Director
Date of birth
February 1972
Appointed on
26 October 2011
Resigned on
21 March 2013
Nationality
Russian/British
Country of residence
Russian Federation
Occupation
Managing Director

MOOLMAN, Kobus Wynad Theunis Jacobus

Correspondence address
5th, Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
Role Resigned
Director
Date of birth
March 1953
Appointed on
26 October 2011
Resigned on
21 March 2013
Nationality
South African
Country of residence
South Africa
Occupation
Chief Audit Executive

MOSIONZHIK, Alexander

Correspondence address
5th, Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
Role Resigned
Director
Date of birth
November 1961
Appointed on
26 October 2011
Resigned on
5 March 2013
Nationality
Russian
Country of residence
Russian Federation
Occupation
Chairman Of Nafta Moskva

PIKHOYA, German

Correspondence address
5th, Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
Role Resigned
Director
Date of birth
April 1970
Appointed on
20 April 2012
Resigned on
26 December 2013
Nationality
Russian
Country of residence
Russian Federation
Occupation
Ceo

RAZUMOV, Dmitry

Correspondence address
5th, Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
Role Resigned
Director
Date of birth
February 1975
Appointed on
26 October 2011
Resigned on
5 March 2013
Nationality
Russian
Country of residence
Russia
Occupation
Executive

STISKIN, Mikhail

Correspondence address
Ergon House, Dean Bradley Street, London, United Kingdom, SW1P 2AL
Role Resigned
Director
Date of birth
July 1983
Appointed on
30 September 2014
Resigned on
30 May 2016
Nationality
Russian
Country of residence
Russian Federation
Occupation
Cfo Polyus Gold International Limited