Cross Check

CELTIC RESOURCES HOLDINGS DESIGNATED ACTIVITY COMPANY

Company Number

FC024107

Overseas company
Active
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TARAZANOV, Vladimir

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
26 Charles Howell Drive Coulsdon CR5 3JX England

TARAZANOV, Vladimir

Date of Birth
Role
Active
Director
Occupation
Business Support Manager
Nationality
Russian

  1. Appointed as Director

Correspondence Address
61 Perth Road London E13 9DS England
Country of Residence
Russia

BINGLEY, Joan Hilary

Role
Resigned
Secretary
Nationality
Irish

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Eaton Farm Miles Lane Cobham Surrey KT11 2ED

MILFORD SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
200 Strand London WC2R 1DJ England

DENISKIN, Roman

Date of Birth
Role
Resigned
Director
Occupation
G D Severstal-Resurs
Nationality
Russian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Beregovaya #17 Moscow Russia

DEXTER SMITH, Kate Elizabeth

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Wimborne Avenue Chislehurst Kent BR7 6RQ United Kingdom
Country of Residence
United Kingdom

FOO, Kevin Alfred

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Springfield House Westcott Street, Westcott Dorking Surrey RH4 3LU
Country of Residence
England

HANNEN, Peter Michael Lance

Date of Birth
Role
Resigned
Director
Occupation
Self Employed Administrator
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Peel Street London W8 7PA
Country of Residence
United Kingdom

KARLIYEV, Serdar

Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
Turrkmenistan

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
55 The Chase Bromley Kent BR1 3DE

KARLOV, Boris

Date of Birth
Role
Resigned
Director
Occupation
Fund Manager
Nationality
Russian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Rostovsky Per, 11, Op2 Moscow Russia

LIPA, Kirill

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
Russian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5-3-52 Tashkentski Lane Moscow 109444 Russia

MCDERMOTT, Neil James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Beech Park House Clonsilla Dublin 15 IRISH Ireland

MCKENNA, Peter

Date of Birth
Role
Resigned
Director
Occupation
Geologist
Nationality
South African

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
101 10th Street Linden Johannesburg 2195 FOREIGN South Africa

NESBITT, Michael Ronald

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33 Waterloo Road Dublin 4 Ireland

PALMER, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Station Road Esher Surrey KT10 8DY
Country of Residence
United Kingdom

PELEVIN, Oleg

Date of Birth
Role
Resigned
Director
Occupation
Senior Manager
Nationality
Russian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19-2-110, B. Naberezhnaya St., Moscow Russia
Country of Residence
Russia

SCOTT-BARRETT, Jonathan

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Walnut Cottage Midgham Park Midgham Reading Berkshire RG7 5UG England
Country of Residence
United Kingdom

SEMENOVA, Irina Aleksandrovna

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Russian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Blenheim House 11 Constable Avenue London E16 1TZ
Country of Residence
United Kingdom

TULUBENSKIY, Evgeny Aleksandrovich

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
Russian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
200 Strand London WC2R 1DJ United Kingdom
Country of Residence
United Kingdom

TUYAKBAYEV, Mukhtar Negmetovich

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
Kazakh

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
37-3 Schevenko Street 050091 Almaty FOREIGN Kazakhstan

WORTHINGTON, Evan Arthur

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Six Yards House Stoke Charity Winchester Hampshire SO21 3PF

ZELENSKIY, Nikolay

Date of Birth
Role
Resigned
Director
Occupation
Head Of Gold Mining Division
Nationality
Russian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20, 8, Bld. 1 Beregovaya Str. Moscow Russia
Country of Residence
Russia

ZINKOVICH, Sergey

Date of Birth
Role
Resigned
Director
Occupation
Financial Director
Nationality
Russian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
51, Pulkovskaya Street Moscow Russia
Country of Residence
Russia