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 - LONDON

This company is listed in the following categories:
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)

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

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