POLYUS GOLD INTERNATIONAL LIMITED

Company number FC027918

38 officers / 36 resignations

DOMINION FIDUCIARY SERVICES UK LIMITED

• Correspondence address: 4th Floor, 27 Dover Street, London, W1S 4LZ
• Role: Secretary
• Appointed on: 20 November 2019

UK Limited Company What's this?

• Registration number: 11848018

NOSSOFF, Sergei Igorevich, Mr.

• Correspondence address: 16 Berkeley Street, London, England, W1J 8DZ
• Role: Director
• Date of birth: November 1977
• Appointed on: 1 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

COMPUTERSHARE COMPANY SECRETARIAL SERVICES (JERSEY) LIMITED

• Correspondence address: Queensway House, Hilgrove Street, St Helier, JE1 1ES
• Role (Resigned): Secretary
• Appointed on: 21 March 2011
• Resigned on: 20 November 2019

Registered in a Non European Economic Area What's this?

• Law governed: JERSEY
• Legal form: LIMITED COMPANY
• Place registered: JERSEY
• Registration number: 64555

RBC SECRETARIES (CI) LIMITED

• Correspondence address: La Motte Chambers, St Helier, Jersey, Channel Islands, JE1 1BJ
• Role (Resigned): Secretary
• Appointed on: 6 November 2007
• Resigned on: 1 October 2009

WOODBOURNE SECRETARIES (JERSEY) LIMITED

• Correspondence address: Ordinance House 31, Pier Road, St Helier, JE4 8PW
• Role (Resigned): Secretary
• Appointed on: 1 October 2009
• Resigned on: 21 March 2011

Registered in a Non European Economic Area What's this?

• Law governed: JERSET
• Legal form: LIMITED COMPANY
• Place registered: JERSEY
• Registration number: 30933

ANTONIOS THEODOSIOU, Antoniou

• Correspondence address: 16 Berkeley Street, London, England, W1J 8DZ
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 1 March 2016
• Resigned on: 28 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ASSAUBAYEV, Aidar

• Correspondence address: Flat 3 122a Kabanbay Batyra Street, Almaty, Almalynskiy District, Kazakhstan, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 6 November 2007
• Resigned on: 17 June 2010
• Nationality: Kazakhstani
• Country of residence: Kazakhstan
• Occupation: Director

ASSAUBAYEV, Bauyrzhan

• Correspondence address: Flat 26, 254 Bogenbay Batyra, Almaty, Kazakhstan, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 6 November 2007
• Resigned on: 14 August 2009
• Nationality: Kazakhstani
• Occupation: Director

ASSAUBAYEV, Kanat

• Correspondence address: Flat 3, 122a Kabanbay Batyra Street, Almaty, Almalynskiy District, Kazakhstan, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 6 November 2007
• Resigned on: 14 August 2009
• Nationality: Kazakhstani
• Occupation: Director

ASSAUBAYEV, Sanzhar

• Correspondence address: 20 Richbourne Court, Harrowby Street, London, W1H 5PT
• Role (Resigned): Director
• Date of birth: August 1986
• Appointed on: 6 November 2007
• Resigned on: 14 August 2009
• Nationality: Kazakhstani
• Occupation: Director

ASSAUBAYEVA, Marussya

• Correspondence address: Flat 3, 122a Kabanbay Batyra Street, Almaty, Almalynskiy District, Kazakhstan, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 6 November 2007
• Resigned on: 14 August 2009
• Nationality: Kazakhstani
• Occupation: Director

BECKWITH, Alexandra Maria

• Correspondence address: 16 Berkeley Street, London, England, W1J 8DZ
• Role (Resigned): Director
• Date of birth: February 1983
• Appointed on: 22 January 2016
• Resigned on: 12 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BUCHAN, Robert

• Correspondence address: Argyll, 18b Charles Street, London, United Kingdom, W1J 5DU
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 26 July 2011
• Resigned on: 31 May 2013
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Retired

BUCK, Bruce Michael

• Correspondence address: Argyll, 18b Charles Street, London, United Kingdom, W1J 5DU
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 26 July 2011
• Resigned on: 17 November 2015
• Nationality: American
• Country of residence: England
• Occupation: Lawyer

CHERNUKHIN, Vladimir

• Correspondence address: 18b, Charles Street, London, United Kingdom, W1J 5DU
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 21 March 2013
• Resigned on: 9 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Private Investor

CLANWILLIAM, Patrick, Lord

• Correspondence address: Argyll, 18b Charles Street, London, United Kingdom, W1J 5DU
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 26 July 2011
• Resigned on: 13 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COATES, Adrian John Geoffrey

• Correspondence address: Queensway House, Hilgrove Street, St Helier, Jersey, JE1 1ES
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 17 March 2010
• Resigned on: 17 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

DOWLING, Edward

• Correspondence address: 18b, Charles Street, London, United Kingdom, W1J 5DU
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 4 October 2013
• Resigned on: 17 November 2015
• Nationality: Usa
• Country of residence: United States Of America
• Occupation: None

GALOCHKINA, Anastasia

• Correspondence address: 18b, Charles Street, London, W1J 5DU
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 22 August 2014
• Resigned on: 1 March 2016
• Nationality: Russian
• Country of residence: Russian Federation
• Occupation: None

GORIN, Igor

• Correspondence address: 18b, Charles Street, London, United Kingdom, W1J 5DU
• Role (Resigned): Director
• Date of birth: December 1978
• Appointed on: 21 March 2013
• Resigned on: 1 March 2016
• Nationality: Russian
• Country of residence: Russia
• Occupation: Managing Director

GRACHEV, Pavel

• Correspondence address: 18b, Charles Street, London, Great Britain, W1J 5DU
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 13 November 2013
• Resigned on: 1 March 2016
• Nationality: Russian
• Country of residence: Russian Federation
• Occupation: None

IGNATOV, Oleg Valerievich

• Correspondence address: 15-1 Tverskoy Blvd, Moscow, 123104, Russia
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 14 August 2009
• Resigned on: 26 July 2011
• Nationality: Russian
• Country of residence: Russia
• Occupation: Deputy General Director And Chief Financial Office

IVANOV, Evgeny Ivanovich

• Correspondence address: 15/1, Tverskoy Blvd, Moscow, 123104, Russia
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 14 August 2009
• Resigned on: 30 March 2012
• Nationality: Russian
• Country of residence: Russian Federation
• Occupation: General Director Fof Ojsc Polyus Gold And Os Cjsc

KERIMOV, Said

• Correspondence address: 16 Berkeley Street, London, United Kingdom, W1J 8DZ
• Role (Resigned): Director
• Date of birth: July 1995
• Appointed on: 17 April 2018
• Resigned on: 30 March 2022
• Nationality: Russian
• Country of residence: Russia
• Occupation: Director

KOLONCHINA, Anna

• Correspondence address: Argyll, 18b Charles Street, London, United Kingdom, W1J 5DU
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 26 July 2011
• Resigned on: 18 August 2014
• Nationality: Russian
• Country of residence: Russia
• Occupation: Managing Director

KOVAL, Vitali

• Correspondence address: Ergon House, Dean Bradley Street, London, United Kingdom, SW1P 2AL
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 24 March 2015
• Resigned on: 1 March 2016
• Nationality: Ukrainian
• Country of residence: Ukraine
• Occupation: None

KOZHAGAPANOV, Toktarkhan Zhumanovich

• Correspondence address: Apartment 16, Dostik Avenue 118, Almaty, Kazakhstan, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 6 November 2007
• Resigned on: 14 August 2009
• Nationality: Kazakhstani
• Occupation: Director

MOOLMAN, Kobus Wynad Theunis Jacobus

• Correspondence address: Argyll, 18b Charles Street, London, United Kingdom, W1J 5DU
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 26 July 2011
• Resigned on: 17 November 2015
• Nationality: South African
• Country of residence: South Africa
• Occupation: Chief Audit Executive

MOSIONZHIK, Alexander

• Correspondence address: Argyll, 18b Charles Street, London, United Kingdom, W1J 5DU
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 26 July 2011
• Resigned on: 5 March 2013
• Nationality: Russian
• Country of residence: Russian Federation
• Occupation: Director

NETHERWAY, David

• Correspondence address: 505 29 Camden Street, Toronto, M5v 2vz, Canada
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 6 November 2007
• Resigned on: 17 March 2010
• Nationality: Australian
• Occupation: Director

NORTON, Darryl

• Correspondence address: 23 The Old Saw Mill, Long Mill Lane St Mary's Platt, Sevenoaks, Kent, TN15 8QJ
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 6 November 2007
• Resigned on: 14 August 2009
• Nationality: British
• Occupation: Director

OKE, Stephen Douglas

• Correspondence address: Timbavati, Ridgway Pyrford, Woking, Surrey, GU22 8PN
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 6 November 2007
• Resigned on: 17 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PIKHOYA, German Rudolfovich

• Correspondence address: 15/1, Tverskoy Blvd, Moscow, 123104, Russia
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 14 August 2009
• Resigned on: 27 November 2013
• Nationality: Russian
• Country of residence: Russia
• Occupation: Deputy General Director For Strategy And Corporate

RAZUMOV, Dmitry

• Correspondence address: Argyll, 18b Charles Street, London, United Kingdom, W1J 5DU
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 26 July 2011
• Resigned on: 5 March 2013
• Nationality: Russian
• Country of residence: Russia
• Occupation: Director

TEKSLER, Alexey Leonidovich

• Correspondence address: Queensway House, Hilgrove Street, St Helier, JE1 1ES
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 17 March 2010
• Resigned on: 26 July 2011
• Nationality: Russian
• Country of residence: Kazakhstan
• Occupation: Chief Operating Officer

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