CELTIC RESOURCES HOLDINGS DESIGNATED ACTIVITY COMPANY

Company number FC024107

23 officers / 21 resignations

TARAZANOV, Vladimir

• Correspondence address: 26 Charles Howell Drive, Coulsdon, England, CR5 3JX
• Role (Active): Secretary
• Appointed on: 9 March 2022

TARAZANOV, Vladimir

• Correspondence address: 61 Perth Road, London, England, E13 9DS
• Role (Active): Director
• Date of birth: April 1980
• Appointed on: 1 March 2022
• Nationality: Russian
• Country of residence: Russia
• Occupation: Business Support Manager

BINGLEY, Joan Hilary

• Correspondence address: Eaton Farm, Miles Lane, Cobham, Surrey, KT11 2ED
• Role (Resigned): Secretary
• Appointed on: 23 September 2002
• Resigned on: 25 March 2009
• Nationality: Irish

MILFORD SECRETARIES LIMITED

• Correspondence address: 200 Strand, London, England, WC2R 1DJ
• Role (Resigned): Secretary
• Appointed on: 26 November 2015
• Resigned on: 9 March 2022

Other Corporate Body or Firm What's this?

• Law governed: COMPANIES ACT 2006
• Legal form: PRIVATE LIMITED COMPANY
• Place registered: ENGLAND
• Registration number: 04571282

DENISKIN, Roman

• Correspondence address: 6 Beregovaya #17, Moscow, Russia
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 28 February 2008
• Resigned on: 28 April 2009
• Nationality: Russian
• Occupation: G D Severstal-Resurs

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: 23 September 2002
• Resigned on: 12 September 2008
• Nationality: Australian
• Country of residence: England
• Occupation: Director

HANNEN, Peter Michael Lance

• Correspondence address: 7 Peel Street, London, W8 7PA
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 23 September 2002
• Resigned on: 28 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Self Employed Administrator

KARLIYEV, Serdar

• Correspondence address: 55 The Chase, Bromley, Kent, BR1 3DE
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 12 February 2007
• Resigned on: 16 July 2007
• Nationality: Turrkmenistan
• Occupation: Investment Banker

KARLOV, Boris

• Correspondence address: 7 Rostovsky Per, 11, Op2, Moscow, Russia
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 18 October 2004
• Resigned on: 12 March 2008
• Nationality: Russian
• Occupation: Fund Manager

LIPA, Kirill

• Correspondence address: 5-3-52 Tashkentski Lane, Moscow, 109444, Russia
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 12 February 2007
• Resigned on: 13 September 2007
• Nationality: Russian
• Occupation: Managing Director

MCDERMOTT, Neil James

• Correspondence address: Beech Park House, Clonsilla, Dublin 15, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 23 September 2002
• Resigned on: 28 February 2008
• Nationality: Irish
• Occupation: Company Director

MCKENNA, Peter

• Correspondence address: 101 10th Street, Linden, Johannesburg, 2195, South Africa, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 5 January 2004
• Resigned on: 28 February 2008
• Nationality: South African
• Occupation: Geologist

NESBITT, Michael Ronald

• Correspondence address: 33 Waterloo Road, Dublin, Ireland, 4
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed on: 23 September 2002
• Resigned on: 13 April 2007
• Nationality: Irish
• 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: 23 September 2002
• Resigned on: 19 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

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, England, RG7 5UG
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 21 December 2006
• Resigned on: 1 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SEMENOVA, Irina Aleksandrovna

• Correspondence address: 6 Blenheim House, 11 Constable Avenue, London, E16 1TZ
• 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

TULUBENSKIY, Evgeny Aleksandrovich

• Correspondence address: Celtic Resources Holdings Limited, 200 Strand, London, United Kingdom, WC2R 1DJ
• Role (Resigned): Director
• Date of birth: December 1980
• Appointed on: 20 January 2015
• Resigned on: 1 March 2022
• Nationality: Russian
• Country of residence: United Kingdom
• Occupation: Lawyer

TUYAKBAYEV, Mukhtar Negmetovich

• Correspondence address: 37-3 Schevenko Street, 050091 Almaty, Kazakhstan, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 21 December 2006
• Resigned on: 28 February 2008
• Nationality: Kazakh
• Occupation: Engineer

WORTHINGTON, Evan Arthur

• Correspondence address: Six Yards House, Stoke Charity, Winchester, Hampshire, SO21 3PF
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 23 September 2002
• Resigned on: 13 April 2007
• Nationality: British
• Occupation: Consultant

ZELENSKIY, Nikolay

• Correspondence address: 20,, 8, Bld. 1 Beregovaya Str., Moscow, Russia
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 28 February 2008
• Resigned on: 1 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: 15 September 2014
• Nationality: Russian
• Country of residence: Russia
• Occupation: Financial Director