POLYUS GOLD INTERNATIONAL LIMITED - ST HELIER


Company Profile Company Filings

Overview

POLYUS GOLD INTERNATIONAL LIMITED is a Other company type from ST HELIER and has the status: Active.
POLYUS GOLD INTERNATIONAL LIMITED was incorporated 16 years ago on 12/09/2007 and has the registered number: FC027918. The accounts status is FULL.

POLYUS GOLD INTERNATIONAL LIMITED - ST HELIER

This company is listed in the following categories:
None Supplied

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 31/12/2019

Registered Office

3RD FLOOR CHARTER PLACE
ST HELIER
JERSEY
JE4 0WH

This Company Originates in : CHANNEL ISLANDS

Confirmation Statements

Last Statement Next Statement Due
N/A 26/09/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DOMINION FIDUCIARY SERVICES UK LIMITED Corporate Secretary 2019-11-20 CURRENT
MR SERGEI IGOREVICH NOSSOFF Nov 1977 British Director 2016-03-01 CURRENT
PAVEL GRACHEV Jan 1973 Russian Director 2013-11-13 UNTIL 2016-03-01 RESIGNED
ILYA YUZHANOV Feb 1960 Russian Director 2013-10-04 UNTIL 2016-03-01 RESIGNED
WILLIAM TREW May 1958 British,South African Director 2007-11-06 UNTIL 2009-08-14 RESIGNED
ALEXEY LEONIDOVICH TEKSLER Jan 1973 Russian Director 2010-03-17 UNTIL 2011-07-26 RESIGNED
DMITRY RAZUMOV Feb 1975 Russian Director 2011-07-26 UNTIL 2013-03-05 RESIGNED
GERMAN RUDOLFOVICH PIKHOYA Apr 1970 Russian Director 2009-08-14 UNTIL 2013-11-27 RESIGNED
STEPHEN DOUGLAS OKE Jun 1954 British Director 2007-11-06 UNTIL 2010-03-17 RESIGNED
DARRYL NORTON Apr 1961 British Director 2007-11-06 UNTIL 2009-08-14 RESIGNED
IGOR GORIN Dec 1978 Russian Director 2013-03-21 UNTIL 2016-03-01 RESIGNED
DAVID NETHERWAY Dec 1952 Australian Director 2007-11-06 UNTIL 2010-03-17 RESIGNED
KOBUS WYNAD THEUNIS JACOBUS MOOLMAN Mar 1953 South African Director 2011-07-26 UNTIL 2015-11-17 RESIGNED
TOKTARKHAN ZHUMANOVICH KOZHAGAPANOV Apr 1944 Kazakhstani Director 2007-11-06 UNTIL 2009-08-14 RESIGNED
VITALI KOVAL Jun 1971 Ukrainian Director 2015-03-24 UNTIL 2016-03-01 RESIGNED
ANNA KOLONCHINA Feb 1972 Russian Director 2011-07-26 UNTIL 2014-08-18 RESIGNED
SAID KERIMOV Jul 1995 Russian Director 2018-04-17 UNTIL 2022-03-30 RESIGNED
EVGENY IVANOVICH IVANOV Sep 1966 Russian Director 2009-08-14 UNTIL 2012-03-30 RESIGNED
ALEXANDER MOSIONZHIK Nov 1961 Russian Director 2011-07-26 UNTIL 2013-03-05 RESIGNED
BORIS ALEXEEVICH ZAKHAROV Nov 1954 Russian Director 2009-08-14 UNTIL 2010-03-17 RESIGNED
BRUCE MICHAEL BUCK Feb 1946 American Director 2011-07-26 UNTIL 2015-11-17 RESIGNED
COMPUTERSHARE COMPANY SECRETARIAL SERVICES (JERSEY) LIMITED Corporate Secretary 2011-03-21 UNTIL 2019-11-20 RESIGNED
RBC CORPORATE SERVICES (JERSEY) LIMITED Corporate Secretary 2007-11-06 UNTIL 2009-10-01 RESIGNED
WOODBOURNE SECRETARIES (JERSEY) LIMITED Corporate Secretary 2009-10-01 UNTIL 2011-03-21 RESIGNED
VLADIMIR CHERNUKHIN Dec 1968 British Director 2013-03-21 UNTIL 2013-04-09 RESIGNED
LORD PATRICK CLANWILLIAM Dec 1960 British Director 2011-07-26 UNTIL 2013-11-13 RESIGNED
ADRIAN JOHN GEOFFREY COATES Mar 1958 British Director 2010-03-17 UNTIL 2015-11-17 RESIGNED
EDWARD DOWLING May 1955 Usa Director 2013-10-04 UNTIL 2015-11-17 RESIGNED
ROBERT BUCHAN Aug 1947 Canadian Director 2011-07-26 UNTIL 2013-05-31 RESIGNED
OLEG VALERIEVICH IGNATOV Nov 1969 Russian Director 2009-08-14 UNTIL 2011-07-26 RESIGNED
MRS ALEXANDRA MARIA BECKWITH Feb 1983 British Director 2016-01-22 UNTIL 2022-04-12 RESIGNED
MARUSSYA ASSAUBAYEVA Dec 1949 Kazakhstani Director 2007-11-06 UNTIL 2009-08-14 RESIGNED
SANZHAR ASSAUBAYEV Aug 1986 Kazakhstani Director 2007-11-06 UNTIL 2009-08-14 RESIGNED
KANAT ASSAUBAYEV Aug 1948 Kazakhstani Director 2007-11-06 UNTIL 2009-08-14 RESIGNED
BAUYRZHAN ASSAUBAYEV Dec 1970 Kazakhstani Director 2007-11-06 UNTIL 2009-08-14 RESIGNED
MR AIDAR ASSAUBAYEV Aug 1978 Kazakhstani Director 2007-11-06 UNTIL 2010-06-17 RESIGNED
ANTONIOU ANTONIOS THEODOSIOU Aug 1958 British Director 2016-03-01 UNTIL 2022-03-28 RESIGNED
ANASTASIA GALOCHKINA May 1977 Russian Director 2014-08-22 UNTIL 2016-03-01 RESIGNED

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