Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/05180783

Kaz Minerals Limited

Wholesale of metals and metal ores · London

ActiveUnited KingdomIncorporated 2004Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
VK
Mr Vladimir KimIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2021-05-11 · No cessation recorded

Source record 124559691
ON
Mr Oleg NovachukIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2021-05-11 · No cessation recorded

Source record 124562810

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 30 historical
SK
Svetlana KorolevaCurrent secretary
Appointed 2025-01-08 · 1 yr
+9 others
IB
Inderpal BhogalCurrent director
Appointed 2025-01-08 · 1 yr · Director
+9 others
AS
Andrew SouthamCurrent director
Appointed 2014-11-01 · 11 yrs · Chartered Accountant
+10 others
Show 30 historical appointments
PJ
Peter Stuart JamesResigned director
Resigned 2025-05-19 · 1 yr · Finance Director
JH
John HadfieldResigned director
Resigned 2024-06-25 · Chief Financial Officer
ME
Marie EdwardsResigned secretary
Resigned 2022-12-16 · 2 yrs
DB
David BowenResigned director
Resigned 2021-07-15 · 2 yrs · Non-Executive Director
AB
Alison BakerResigned director
Resigned 2017-10-09 · 3 yrs · Non-Executive Director
SF
Susanna FreemanResigned secretary
Resigned 2016-04-08 · 6 yrs
JM
John MackenzieResigned director
Resigned 2015-03-01 · 6 yrs · Mining Executive
SH
Stephen HodgesResigned secretary
Resigned 2014-05-09 · 1 yr
LA
Lynda ArmstrongResigned director
Resigned 2013-10-21 · 7 yrs · Director
ML
Michael Lynch BellResigned director
Resigned 2013-02-27 · 8 yrs · Director
CW
Charles WatsonResigned director
Resigned 2011-08-24 · 9 yrs · Executive
EO
Eduard OgayResigned director
Resigned 2011-05-13 · 3 yrs · Director
CD
Clinton DinesResigned director
Resigned 2009-10-01 · 6 yrs · Director
PH
Peter HicksonResigned director
Resigned 2009-03-05 · 2 yrs · Company Director
DY
Daulet YergozhinResigned director
Resigned 2008-11-19 · 5 yrs · Head Of Tax Committee Republic Of Kazakh
RW
Robert WelchResigned secretary
Resigned 2007-03-15 · 7 yrs · Company Secretary
SH
Simon HealeResigned director
Resigned 2007-01-01 · 10 yrs · Director
PA
Philip AikenResigned director
Resigned 2006-11-01 · 6 yrs · Director
RR
Robin RenwickResigned director
Resigned 2005-12-01 · 9 yrs · Banker
DM
David MunroResigned director
Resigned 2005-09-23 · 5 yrs · Mining Engineer
VN
Vladimir NIResigned director
Resigned 2005-09-23 · 4 yrs · Mining Engineer
MH
Matthew HirdResigned secretary
Resigned 2005-09-23 · 1 yr
JR
James RutlandResigned director
Resigned 2005-09-23 · 3 yrs · Finance Director
VK
Vladimir KimResigned director
Resigned 2004-12-24 · 19 yrs · Chairman
CH
Clive HornettResigned directorResigned secretary
Resigned 2004-08-05 · 1 yr · Accountant
JY
Jin YangResigned director
Resigned 2004-08-05 · 1 yr · Financial Controller
CorpLuciene James LimitedResigned director
Resigned 2004-07-15
ON
Oleg NovachukResigned director
Resigned 2004-07-15 · 19 yrs · Director
YC
Yong ChaResigned director
Resigned 2004-07-15 · 2 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
42
Under 35
0
65 and over
0
Disqualified match
None active