PETROPAVLOVSK PLC - MILTON KEYNES


Company Profile Company Filings

Overview

PETROPAVLOVSK PLC is a Public Limited Company from MILTON KEYNES and has the status: In Administration.
PETROPAVLOVSK PLC was incorporated 22 years ago on 20/12/2001 and has the registered number: 04343841. The accounts status is GROUP and accounts are next due on 31/08/2022.

PETROPAVLOVSK PLC - MILTON KEYNES

This company is listed in the following categories:
08990 - Other mining and quarrying n.e.c.
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 31/12/2020 31/08/2022

Registered Office

OPUS RESTRUCTURING LLP 1 RADIAN COURT
MILTON KEYNES
BUCKINGHAMSHIRE
MK5 8PJ

This Company Originates in : United Kingdom
Previous trading names include:
PETER HAMBRO MINING PLC (until 23/09/2009)

Confirmation Statements

Last Statement Next Statement Due
20/12/2021 03/01/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROMAN DENISKIN Oct 1967 Russian Director 2022-04-11 CURRENT
MR JAMES WILLIAM CAMERON JR Nov 1947 American Director 2018-10-15 CURRENT
MR MIKHAIL IRZHEVSKIY Jun 1973 Russian Director 2021-04-16 CURRENT
MR EVGENII POTAPOV Aug 1974 Russian Director 2021-07-12 CURRENT
MR ROBERT JOHN GARTON JENKINS Oct 1953 British Director 2018-06-29 UNTIL 2020-06-30 RESIGNED
MR ANDREY MARUTA Nov 1975 British Director 2005-01-13 UNTIL 2009-04-20 RESIGNED
MR PETER CHARLES PERCIVAL HAMBRO Jan 1945 British Director 2020-06-30 UNTIL 2020-08-10 RESIGNED
MR JONATHAN ERIC MARTIN SMITH Jan 1959 British Director 2020-06-30 UNTIL 2020-08-10 RESIGNED
SIR RODERIC MICHAEL JOHN LYNE Mar 1948 British Director 2009-04-22 UNTIL 2016-06-28 RESIGNED
SIR RODERIC MICHAEL JOHN LYNE Mar 1948 British Director 2018-06-29 UNTIL 2020-06-30 RESIGNED
MR ANDREY MARUTA Nov 1975 British Director 2011-01-04 UNTIL 2018-03-31 RESIGNED
MR DANILA KOTLYAROV May 1978 Russian Director 2020-04-21 UNTIL 2020-06-30 RESIGNED
MR MAKSIM KHARIN Apr 1975 Russian Director 2020-04-21 UNTIL 2021-07-12 RESIGNED
HARRY JAMES RUDOLPH KENYON-SLANEY Feb 1961 British Director 2018-11-07 UNTIL 2020-06-30 RESIGNED
MR ROBERT JOHN GARTON JENKINS Oct 1953 British Director 2015-04-30 UNTIL 2017-06-22 RESIGNED
ALEXEI MASLOVSKY Jan 1979 Russian Director 2001-12-20 UNTIL 2009-04-20 RESIGNED
MS NATALIA IAKOVLEVA May 1972 Russian Director 2021-12-13 UNTIL 2022-04-04 RESIGNED
DR DAVID SELWYN CENRIC HUMPHREYS Sep 1952 British Director 2011-08-24 UNTIL 2015-04-30 RESIGNED
PETER DENIS HILL-WOOD Feb 1936 British Director 2003-06-12 UNTIL 2011-05-19 RESIGNED
PHILIP WILLIAM LEATHAM Aug 1946 British Director 2001-12-20 UNTIL 2008-09-30 RESIGNED
HEATHER JANE WILLIAMS Aug 1968 British Secretary 2006-05-09 UNTIL 2010-06-25 RESIGNED
MS AMANDA WHALLEY Secretary 2011-05-19 UNTIL 2020-11-08 RESIGNED
MRS ANNA KAROLINA SUBCZYNSKA SAMBERGER Aug 1978 Polish Secretary 2005-05-10 UNTIL 2011-05-19 RESIGNED
MRS LUCILLE DOLOR Secretary 2010-08-18 UNTIL 2011-01-28 RESIGNED
PHILIP WILLIAM LEATHAM Aug 1946 British Secretary 2001-12-20 UNTIL 2005-05-10 RESIGNED
MS DORCAS ANNE HELEN MURRAY Secretary 2020-11-08 UNTIL 2023-11-03 RESIGNED
BRUCE MICHAEL BUCK Feb 1946 American Director 2017-06-22 UNTIL 2018-06-29 RESIGNED
MR TIMOTHY RAND MCCUTCHEON Jan 1973 American Director 2020-05-27 UNTIL 2020-06-30 RESIGNED
FIELD MARSHAL THE LORD CHARLES RONALD LLEWELYN GUTHRIE Nov 1938 British Director 2008-01-22 UNTIL 2015-04-30 RESIGNED
SIR MALCOLM FIELD Aug 1937 British Director 2009-04-22 UNTIL 2015-04-30 RESIGNED
MR SERGEY ERMOLENKO Jan 1954 Russian Director 2011-12-21 UNTIL 2014-11-05 RESIGNED
MR SERGEY ERMOLENKO Jan 1954 Russian Director 2017-07-18 UNTIL 2018-04-16 RESIGNED
MS RACHEL JUNE ENGLISH Apr 1962 British Director 2012-03-28 UNTIL 2013-10-24 RESIGNED
MR VLADISLAV EGOROV Apr 1974 Russian Director 2017-06-22 UNTIL 2018-01-01 RESIGNED
JOSEPH BRIAN EGAN Jul 1963 Irish Director 2009-04-22 UNTIL 2012-04-13 RESIGNED
MR ROMAN DENISKIN Oct 1967 Russian Director 2018-04-16 UNTIL 2018-06-29 RESIGNED
ADRIAN JOHN GEOFFREY COATES Mar 1958 British Director 2018-02-16 UNTIL 2018-06-29 RESIGNED
MR DMITRII CHEKASHKIN Feb 1971 Russian Director 2013-05-13 UNTIL 2015-04-30 RESIGNED
DR PAVEL MASLOVSKIY Dec 1956 Russian Director 2018-06-29 UNTIL 2020-06-30 RESIGNED
DR GRAHAM JOHN BIRCH Jun 1960 British Director 2010-02-12 UNTIL 2015-04-30 RESIGNED
MR IAN ROBERT ASHBY Oct 1957 Australian Director 2017-06-22 UNTIL 2018-06-29 RESIGNED
MR DENIS ALEXANDROV Jun 1974 Russian Director 2020-12-01 UNTIL 2021-06-30 RESIGNED
MR RUDOLF ION JOSEPH AGNEW Mar 1934 British Director 2002-04-08 UNTIL 2009-06-02 RESIGNED
DAMIEN HACKETT Nov 1947 British Director 2018-10-15 UNTIL 2020-06-30 RESIGNED
GEORGE JAY HAMBRO Sep 1974 British Director 2001-12-20 UNTIL 2009-04-20 RESIGNED
MR ALEXANDER JAMES STUART GREEN Jul 1963 British Director 2015-08-27 UNTIL 2017-06-22 RESIGNED
MR PETER CHARLES PERCIVAL HAMBRO Jan 1945 British Director 2001-12-20 UNTIL 2017-06-22 RESIGNED
DOCTOR PAVEL ALEXEIVICH MASLOVSKY Dec 1956 Russian Director 2001-12-20 UNTIL 2011-12-20 RESIGNED
DR PAVEL ALEXEIVICH MASLOVSKY Dec 1956 Russian Director 2014-11-05 UNTIL 2017-07-17 RESIGNED
LUCIENE JAMES LIMITED Corporate Secretary 2001-12-20 UNTIL 2001-12-20 RESIGNED

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