ALTYNTAU LIMITED

07640307
20-22 BEDFORD ROW LONDON WC1R 4JS

People & Contacts

Contact Details
Registered Address 20-22
BEDFORD ROW LONDON

WC1R 4JS
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ALTYNTAU PLC 19 May 2011 - 05 Jul 2012
People

Current directors

HACKWOOD SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: ONE SILK STREET EC2Y8HQ

Date Appointed: 09 Jun 2012

Appointment Type: C

Other Appointments: None

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CARLOS PEREZAGUA MARIN

Birthdate: Jun 1974

Nationality: SPANISH

Address: BAARERMATTSTRASSE 3 ZUG 6341

Date Appointed: 19 Dec 2013

Appointment Type: D

Other Appointments: None

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MR SHAUN TEICHNER

Birthdate: Apr 1980

Nationality: SOUTH AFRICAN

Address: BAARERMATTSTRASSE 3 CH-6340

Date Appointed: 17 Mar 2016

Appointment Type: D

Other Appointments: None

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Inactive directors

JORDAN COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 ST THOMAS STREET BS16JS

Date Appointed: 19 May 2011

Date Resigned: Sep 2011

Appointment Type: PC

Other Appointments: None

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MR KENNETH GEORGE KLASSEN

Birthdate: Aug 1966

Nationality: CANADIAN

Address: BAARERMATTSTRASSE 3 ZUG 6341

Date Appointed: 13 May 2013

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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RICHARD JAMES MARSHALL

Birthdate: Jul 1954

Nationality: BRITISH

Address: GLENCORE INTERATIONAL AG BAARERMETTSTRASSE 3 CH-6341

Date Appointed: 04 Oct 2012

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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NIKOLA POPOVIC

Birthdate: Jan 1970

Nationality: BRITISH

Address: 20-22 BEDFORD ROW WC1R4JS

Date Appointed: 19 May 2011

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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DR TIMOTHY JOHN SCOTT

Birthdate: May 1967

Nationality: BRITISH

Address: 20-22 BEDFORD ROW WC1R4JS

Date Appointed: 19 May 2011

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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ALIDAR UTEMURATOV

Birthdate: Mar 1979

Nationality: REPUBLIC OF KAZAKHSTAN

Address: 20-22 BEDFORD ROW WC1R4JS

Date Appointed: 19 May 2011

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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