Kaz Minerals One Limited
Non-trading company · London
ActiveUnited KingdomIncorporated 2010Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedKaz Minerals Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 118930637People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 10 historicalShow 10 historical appointments
PJ
Peter Stuart JamesResigned director
Resigned 2025-05-19 · 1 yr · Finance Director
ME
Marie EdwardsResigned secretary
Resigned 2022-12-16 · 2 yrs
JH
John HadfieldResigned director
Resigned 2017-11-20 · 7 yrs · Chief Financial Officer
SF
Susanna FreemanResigned secretary
Resigned 2016-04-08 · 6 yrs
SH
Stephen HodgesResigned secretary
Resigned 2014-05-09 · 1 yr
RW
Robert WelchResigned secretary
Resigned 2010-06-25 · 3 yrs
ON
Oleg NovachukResigned director
Resigned 2010-06-25 · 6 yrs · Director
MH
Matthew HirdResigned director
Resigned 2010-06-25 · 2 yrs · Chief Financial Officer
AP
Andrew PatonResigned director
Resigned 2010-06-25 · 14 yrs · Group Treasurer
SS
Sian SadlerResigned director
Resigned 2010-05-14 · Solicitor
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 42
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active