KAZ MINERALS PLC
LONDON KAZAKHMYS PLC KCC INTERNATIONAL PLC

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Company number 05180783
Status Active
Incorporation Date 15 July 2004
Company Type Public Limited Company
Address 6TH FLOOR CARDINAL PLACE, 100 VICTORIA STREET, LONDON, SW1E 5JL
Home Country United Kingdom
Nature of Business 46720 - Wholesale of metals and metal ores, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 18 July 2016 with updates; Director's details changed for Mrs Lynda Anne Armstrong on 9 August 2016; Director's details changed for Vladimir Sergeivich Kim on 15 August 2016. The most likely internet sites of KAZ MINERALS PLC are www.kazminerals.co.uk, and www.kaz-minerals.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Barbican Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kaz Minerals Plc is a Public Limited Company. The company registration number is 05180783. Kaz Minerals Plc has been working since 15 July 2004. The present status of the company is Active. The registered address of Kaz Minerals Plc is 6th Floor Cardinal Place 100 Victoria Street London Sw1e 5jl. . FREEMAN, Susanna is a Secretary of the company. ARMSTRONG, Lynda Anne is a Director of the company. HEALE, Simon John Newton is a Director of the company. KIM, Vladimir Sergeivich is a Director of the company. LYNCH-BELL, Michael David is a Director of the company. MACKENZIE, John Fraser is a Director of the company. NOVACHUK, Oleg is a Director of the company. SOUTHAM, Andrew is a Director of the company. WATSON, Charles Hugh Easton is a Director of the company. Secretary HIRD, Matthew James Kerridge has been resigned. Secretary HODGES, Stephen David has been resigned. Secretary HORNETT, Clive has been resigned. Secretary WELCH, Robert John has been resigned. Secretary LUCIENE JAMES LIMITED has been resigned. Director AIKEN, Philip Stanley has been resigned. Director CHA, Yong Keu has been resigned. Director DINES, Clinton James has been resigned. Director HICKSON, Peter Charles Fletcher has been resigned. Director HORNETT, Clive has been resigned. Director MUNRO, David John Charles has been resigned. Director NI, Vladimir Vasilievich has been resigned. Director OGAY, Eduard Viktorovich has been resigned. Director RENWICK, Robin William, Lord has been resigned. Director RUTLAND, James Anthony has been resigned. Director YANG, Jin Soo has been resigned. Director YERGOZHIN, Daulet has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. Nominee Director THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. The company operates in "Wholesale of metals and metal ores".


Current Directors

Secretary
FREEMAN, Susanna
Appointed Date: 08 April 2016
Director
ARMSTRONG, Lynda Anne
Appointed Date: 21 October 2013
75 years old
Director
HEALE, Simon John Newton
Appointed Date: 01 January 2007
72 years old
Director
KIM, Vladimir Sergeivich
Appointed Date: 24 December 2004
65 years old
Director
LYNCH-BELL, Michael David
Appointed Date: 27 February 2013
72 years old
Director
MACKENZIE, John Fraser
Appointed Date: 01 March 2015
57 years old
Director
NOVACHUK, Oleg
Appointed Date: 15 July 2004
54 years old
Director
SOUTHAM, Andrew
Appointed Date: 01 November 2014
47 years old
Director
WATSON, Charles Hugh Easton
Appointed Date: 24 August 2011
71 years old

Resigned Directors

Secretary
HIRD, Matthew James Kerridge
Resigned: 15 March 2007
Appointed Date: 23 September 2005
Secretary
HODGES, Stephen David
Resigned: 07 April 2016
Appointed Date: 09 May 2014
Secretary
HORNETT, Clive
Resigned: 23 September 2005
Appointed Date: 15 July 2004
Secretary
WELCH, Robert John
Resigned: 09 May 2014
Appointed Date: 15 March 2007
Secretary
LUCIENE JAMES LIMITED
Resigned: 15 July 2004
Appointed Date: 15 July 2004
Director
AIKEN, Philip Stanley
Resigned: 31 August 2013
Appointed Date: 01 November 2006
76 years old
Director
CHA, Yong Keu
Resigned: 31 December 2006
Appointed Date: 15 July 2004
69 years old
Director
DINES, Clinton James
Resigned: 31 December 2015
Appointed Date: 01 October 2009
67 years old
Director
HICKSON, Peter Charles Fletcher
Resigned: 13 May 2011
Appointed Date: 05 March 2009
80 years old
Director
HORNETT, Clive
Resigned: 23 September 2005
Appointed Date: 05 August 2004
63 years old
Director
MUNRO, David John Charles
Resigned: 13 May 2011
Appointed Date: 23 September 2005
70 years old
Director
NI, Vladimir Vasilievich
Resigned: 09 September 2010
Appointed Date: 23 September 2005
92 years old
Director
OGAY, Eduard Viktorovich
Resigned: 31 October 2014
Appointed Date: 13 May 2011
56 years old
Director
RENWICK, Robin William, Lord
Resigned: 07 May 2015
Appointed Date: 01 December 2005
87 years old
Director
RUTLAND, James Anthony
Resigned: 05 December 2008
Appointed Date: 23 September 2005
80 years old
Director
YANG, Jin Soo
Resigned: 23 September 2005
Appointed Date: 05 August 2004
60 years old
Director
YERGOZHIN, Daulet
Resigned: 05 December 2013
Appointed Date: 19 November 2008
46 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 15 July 2004
Appointed Date: 15 July 2004
Nominee Director
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 15 July 2004
Appointed Date: 15 July 2004

KAZ MINERALS PLC Events

23 Aug 2016
Confirmation statement made on 18 July 2016 with updates
18 Aug 2016
Director's details changed for Mrs Lynda Anne Armstrong on 9 August 2016
17 Aug 2016
Director's details changed for Vladimir Sergeivich Kim on 15 August 2016
25 May 2016
Group of companies' accounts made up to 31 December 2015
13 May 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
...
... and 240 more events
22 May 2007
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Mar 2007
New secretary appointed
28 Mar 2007
Secretary resigned
12 Jan 2007
Director's particulars changed
12 Jan 2007
Director resigned

KAZ MINERALS PLC Charges

4 April 2006
Rent deposit deed
Delivered: 11 April 2006
Status: Outstanding
Persons entitled: Ls Victoria 1 Limited
Description: £547,127. see the mortgage charge document for full details.
4 April 2006
Rent deposit deed
Delivered: 11 April 2006
Status: Outstanding
Persons entitled: Ls Victoria 1 Limited
Description: £616,817.42. see the mortgage charge document for full…
7 February 2006
Rent deposit deed
Delivered: 14 February 2006
Status: Satisfied on 19 April 2006
Persons entitled: Ls Victoria 1 Limited
Description: A deposit of £749,840.35. see the mortgage charge document…
15 February 2005
Accounts charge
Delivered: 24 February 2005
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited (As Trustee)
Description: All right, title and interest in the deposits and the…
29 December 2004
Assignment agreement
Delivered: 10 January 2005
Status: Outstanding
Persons entitled: Citigroup Trustee Company Limited (As Trustee)
Description: The assigned rights. See the mortgage charge document for…

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