KAZ MINERALS FINANCE PLC - LONDON
Company Profile | Company Filings |
Overview
KAZ MINERALS FINANCE PLC is a Public Limited Company from LONDON and has the status: Active.
KAZ MINERALS FINANCE PLC was incorporated 16 years ago on 08/01/2008 and has the registered number: 06467400. The accounts status is FULL and accounts are next due on 30/06/2024.
KAZ MINERALS FINANCE PLC was incorporated 16 years ago on 08/01/2008 and has the registered number: 06467400. The accounts status is FULL and accounts are next due on 30/06/2024.
KAZ MINERALS FINANCE PLC - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities 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
7TH FLOOR, 83
LONDON
SW1H 0HW
This Company Originates in : United Kingdom
Previous trading names include:
KAZAKHMYS FINANCE PLC (until 31/10/2014)
KAZAKHMYS FINANCE PLC (until 31/10/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/06/2023 | 14/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW JOHN PATON | Aug 1961 | New Zealander | Director | 2009-09-01 | CURRENT |
ANDREW SOUTHAM | Dec 1977 | British | Director | 2013-05-17 | CURRENT |
MR JOHN PAUL SIMEON HADFIELD | Jan 1975 | British | Director | 2017-11-20 | CURRENT |
MRS MARIE ELIZABETH EDWARDS | Secretary | 2022-12-16 | CURRENT | ||
HACKWOOD SECRETARIES LIMITED | Corporate Nominee Director | 2008-01-08 UNTIL 2008-01-10 | RESIGNED | ||
HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 2008-01-08 UNTIL 2008-01-10 | RESIGNED | ||
HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 2008-01-08 UNTIL 2008-01-10 | RESIGNED | ||
MR OLEG NOVACHUK | Feb 1971 | British | Director | 2008-01-10 UNTIL 2017-04-04 | RESIGNED |
MR MATTHEW JAMES KERRIDGE HIRD | Sep 1972 | British | Director | 2008-01-10 UNTIL 2013-05-17 | RESIGNED |
ROBERT JOHN WELCH | Jun 1966 | Secretary | 2008-01-10 UNTIL 2014-05-09 | RESIGNED | |
STEPHEN DAVID HODGES | Secretary | 2014-05-09 UNTIL 2016-04-07 | RESIGNED | ||
SUSANNA FREEMAN | Secretary | 2016-04-08 UNTIL 2022-12-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kaz Minerals Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |