ALTYNGOLD PLC - LONDON


Company Profile Company Filings

Overview

ALTYNGOLD PLC is a Public Limited Company from LONDON and has the status: Active.
ALTYNGOLD PLC was incorporated 20 years ago on 18/02/2004 and has the registered number: 05048549. The accounts status is GROUP and accounts are next due on 30/06/2024.

ALTYNGOLD PLC - LONDON

This company is listed in the following categories:
08990 - Other mining and quarrying n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/06/2024

Registered Office

28 ECCLESTON SQUARE
LONDON
SW1V 1NZ

This Company Originates in : United Kingdom
Previous trading names include:
ALTYN PLC (until 08/12/2020)
GOLDBRIDGES GLOBAL RESOURCES PLC (until 16/12/2016)
HAMBLEDON MINING PLC (until 28/01/2014)

Confirmation Statements

Last Statement Next Statement Due
18/02/2023 03/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RAJINDER SINGH BASRA Secretary 2013-08-20 CURRENT
MR KANAT ASSAUBAYEV Aug 1948 Kazakh Director 2013-10-23 CURRENT
MR SANZHAR ASSAUBAYEV Aug 1986 Kazakh Director 2016-02-29 CURRENT
MARYAM BURIBAYEVA Oct 1984 Kazakh Director 2022-01-24 CURRENT
MR ASHAR QURESHI Jan 1965 United Kingdom Director 2012-12-07 CURRENT
MR VLADIMIR SHKOLNIK Feb 1949 Kazakh Director 2017-11-22 CURRENT
MR ANDREW CHARLES TERRY Jan 1957 British Director 2022-01-24 CURRENT
MR AIDAR ASSAUBAYEV Aug 1978 Kazakh Director 2013-02-20 CURRENT
WILLIAM ROY MORGAN May 1956 Secretary 2006-09-04 UNTIL 2012-10-01 RESIGNED
MR NEIL HERBERT May 1966 British Director 2016-02-29 UNTIL 2019-07-09 RESIGNED
RANDALL PYPER Feb 1952 Australian Director 2004-04-16 UNTIL 2008-01-16 RESIGNED
DR JEFFREY O'LEARY Jun 1945 British Director 2011-08-01 UNTIL 2012-02-22 RESIGNED
MR TIMOTHY JOHN DAFFERN Apr 1967 Australian Director 2010-11-05 UNTIL 2013-02-20 RESIGNED
ALZHAN SHOMAEV Oct 1952 Kazak Director 2004-04-16 UNTIL 2007-04-02 RESIGNED
BAURZHAN YERKEYEV Jan 1966 Kazakh Director 2007-04-02 UNTIL 2012-12-06 RESIGNED
MR CHARLES HENRY ZORAB Secretary 2012-10-01 UNTIL 2013-08-20 RESIGNED
IAN PETTS Sep 1975 Secretary 2005-08-12 UNTIL 2006-07-27 RESIGNED
MR WILLIAM JAMES TREW May 1958 British Director 2013-02-20 UNTIL 2016-07-14 RESIGNED
NICHOLAS BRIDGEN Mar 1953 Secretary 2004-05-25 UNTIL 2005-08-12 RESIGNED
GEORGE WILLIAM O'NEALE ECCLES Dec 1950 British Director 2004-04-16 UNTIL 2012-12-06 RESIGNED
NEIL ROBERT STEVENSON Mar 1962 Australian Director 2008-01-16 UNTIL 2010-10-31 RESIGNED
CHRISTOPHER JAMES THOMAS Jun 1962 British Director 2004-04-16 UNTIL 2011-08-01 RESIGNED
FILEX SERVICES LIMITED Corporate Director 2004-02-18 UNTIL 2004-04-16 RESIGNED
MR THOMAS JOHN GALLAGHER Apr 1949 Irish Director 2020-12-09 UNTIL 2022-01-24 RESIGNED
NICHOLAS JOHN BRIDGEN Mar 1953 British Director 2004-04-16 UNTIL 2012-12-24 RESIGNED
MR KEN CRICHTON Jul 1962 British Director 2013-10-23 UNTIL 2016-02-29 RESIGNED
MR ALAIN BALIAN Jul 1968 Lebanese Director 2013-10-23 UNTIL 2017-12-29 RESIGNED
MRS SABINE FRANKA ANDERSON Sep 1972 Danish Director 2012-07-10 UNTIL 2012-12-06 RESIGNED
FILEX SERVICES LIMITED Corporate Secretary 2004-02-18 UNTIL 2004-05-25 RESIGNED
FILEX NOMINEES LIMITED Corporate Director 2004-02-18 UNTIL 2004-04-16 RESIGNED

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