ALTYNGOLD PLC

05048549
28 ECCLESTON SQUARE LONDON SW1V 1NZ

People & Contacts

Contact Details
Registered Address 28
ECCLESTON SQUARE LONDON

SW1V 1NZ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
FINLAW ONE PUBLIC LIMITED COMPANY 18 Feb 2004 - 16 Apr 2004
GOLDBRIDGES GLOBAL RESOURCES PLC 28 Jan 2014 - 16 Dec 2016
HAMBLEDON MINING PLC 16 Apr 2004 - 28 Jan 2014
ALTYN PLC 16 Dec 2016 - 08 Dec 2020
People

Current directors

MR RAJINDER SINGH BASRA

Birthdate: N/A

Nationality:

Address: 28 ECCLESTON SQUARE SW1V1NZ

Date Appointed: 20 Aug 2013

Appointment Type: C

Other Appointments: None

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MR AIDAR ASSAUBAYEV

Birthdate: Jul 1978

Nationality: KAZAKH

Address: 28 ECCLESTON SQUARE SW1V1NZ

Date Appointed: 20 Feb 2013

Appointment Type: D

Other Appointments: None

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MR KANAT ASSAUBAYEV

Birthdate: Jul 1948

Nationality: KAZAKH

Address: 28 ECCLESTON SQUARE SW1V1NZ

Date Appointed: 23 Oct 2013

Appointment Type: D

Other Appointments: None

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MR SANZHAR ASSAUBAYEV

Birthdate: Jul 1986

Nationality: KAZAKH

Address: 28 ECCLESTON SQUARE SW1V1NZ

Date Appointed: 29 Feb 2016

Appointment Type: D

Other Appointments: None

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MARYAM BURIBAYEVA

Birthdate: Sep 1984

Nationality: KAZAKH

Address: 28 ECCLESTON SQUARE SW1V1NZ

Date Appointed: 24 Jan 2022

Appointment Type: D

Other Appointments: None

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MR ASHAR QURESHI

Birthdate: Dec 1964

Nationality: BRITISH

Address: 28 ECCLESTON SQUARE SW1V1NZ

Date Appointed: 07 Dec 2012

Appointment Type: D

Other Appointments: None

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MR VLADIMIR SHKOLNIK

Birthdate: Jan 1949

Nationality: KAZAKH

Address: 28 ECCLESTON SQUARE SW1V1NZ

Date Appointed: 22 Nov 2017

Appointment Type: D

Other Appointments: None

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MR ANDREW CHARLES TERRY

Birthdate: Dec 1956

Nationality: BRITISH

Address: 28 ECCLESTON SQUARE SW1V1NZ

Date Appointed: 24 Jan 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

NICHOLAS BRIDGEN

Birthdate: Feb 1953

Nationality: BRITISH

Address: APARTMENT 26 KOURMANGAZI 66

Date Appointed: 25 May 2004

Date Resigned: Aug 2005

Appointment Type: PC

Other Appointments: None

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FILEX SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 179 GREAT PORTLAND STREET W1W5LS

Date Appointed: 18 Feb 2004

Date Resigned: May 2004

Appointment Type: PC

Other Appointments: None

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WILLIAM ROY MORGAN

Birthdate: Apr 1956

Nationality: BRITISH

Address: FLAT C, 1ST FLOOR, BLOCK 3 GRANDEUR VILLA, 21 TAT CHEE HONG KONG

Date Appointed: 04 Sep 2006

Date Resigned: Oct 2012

Appointment Type: PC

Other Appointments: None

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IAN PETTS

Birthdate: Aug 1975

Nationality: BRITISH

Address: FLAT 49 BLOCK 40 BAISEITOVA STREET

Date Appointed: 12 Aug 2005

Date Resigned: Jul 2006

Appointment Type: PC

Other Appointments: None

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MR CHARLES HENRY ZORAB

Birthdate: N/A

Nationality:

Address: 28 ECCLESTON SQUARE SW1V1NZ

Date Appointed: 01 Oct 2012

Date Resigned: Aug 2013

Appointment Type: PC

Other Appointments: None

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MRS SABINE FRANKA ANDERSON

Birthdate: Aug 1972

Nationality: DANISH

Address: 13 ST ANDREWS CRESCENT CF103DB

Date Appointed: 10 Jul 2012

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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MR ALAIN BALIAN

Birthdate: Jun 1968

Nationality: LEBANESE

Address: 28 ECCLESTON SQUARE SW1V1NZ

Date Appointed: 23 Oct 2013

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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NICHOLAS JOHN BRIDGEN

Birthdate: Feb 1953

Nationality: BRITISH

Address: 86 MASANCHI 050022

Date Appointed: 16 Apr 2004

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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MR KEN CRICHTON

Birthdate: Jun 1962

Nationality: BRITISH

Address: 28 ECCLESTON SQUARE SW1V1NZ

Date Appointed: 23 Oct 2013

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY JOHN DAFFERN

Birthdate: Mar 1967

Nationality: AUSTRALIAN

Address: 36 THE FORGE CARNON DOWNS CORNWALL TR36JP

Date Appointed: 05 Nov 2010

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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GEORGE WILLIAM O'NEALE ECCLES

Birthdate: Nov 1950

Nationality: BRITISH

Address: 9 LES BASTIDES QUARTIER LABEILESSE VAR 83600

Date Appointed: 16 Apr 2004

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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FILEX NOMINEES LIMITED

Birthdate: Nov 1992

Nationality: BRITISH

Address: 179 GREAT PORTLAND STREET W1W5LS

Date Appointed: 18 Feb 2004

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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FILEX SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 179 GREAT PORTLAND STREET W1W5LS

Date Appointed: 18 Feb 2004

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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MR THOMAS JOHN GALLAGHER

Birthdate: Mar 1949

Nationality: IRISH

Address: 28 ECCLESTON SQUARE SW1V1NZ

Date Appointed: 09 Dec 2020

Date Resigned: Jan 2022

Appointment Type: PD

Other Appointments: None

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MR NEIL HERBERT

Birthdate: Apr 1966

Nationality: BRITISH

Address: 28 ECCLESTON SQUARE SW1V1NZ

Date Appointed: 29 Feb 2016

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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DR JEFFREY O'LEARY

Birthdate: May 1945

Nationality: BRITISH

Address: 25 CHURCH ROAD OSTERLEY MIDDLESEX TW74PR

Date Appointed: 01 Aug 2011

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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RANDALL PYPER

Birthdate: Jan 1952

Nationality: AUSTRALIAN

Address: 8 SMILAX COURT WEST AUSTRALIA 6057

Date Appointed: 16 Apr 2004

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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ALZHAN SHOMAEV

Birthdate: Sep 1952

Nationality: KAZAK

Address: AP 16 83 KABANBAY BATYR STR

Date Appointed: 16 Apr 2004

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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NEIL ROBERT STEVENSON

Birthdate: Feb 1962

Nationality: AUSTRALIAN

Address: 13/51 KIROVA STREET KAZAKHSTAN

Date Appointed: 16 Jan 2008

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER JAMES THOMAS

Birthdate: May 1962

Nationality: BRITISH

Address: 8 RIDLEY PARK 248483

Date Appointed: 16 Apr 2004

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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MR WILLIAM JAMES TREW

Birthdate: Apr 1958

Nationality: BRITISH

Address: 28 ECCLESTON SQUARE SW1V1NZ

Date Appointed: 20 Feb 2013

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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BAURZHAN YERKEYEV

Birthdate: Dec 1965

Nationality: KAZAKH

Address: SHASHKIN STR HOUSE 9 FLAT 20

Date Appointed: 02 Apr 2007

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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