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Companies/07392172

Kaz Minerals Projects Finance Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2010Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-09-26 · No cessation recorded

Source record 131337205
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-09-26

Source record 128751284

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 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 2013-05-17 · 13 yrs · Chartered Accountant
+10 others
Show 9 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 2010-09-30 · 3 yrs
MH
Matthew HirdResigned director
Resigned 2010-09-30 · 2 yrs · Chief Financial Officer
ON
Oleg NovachukResigned director
Resigned 2010-09-30 · 6 yrs · Director
AP
Andrew PatonResigned director
Resigned 2010-09-30 · 14 yrs · Group Treasurer

Board profile

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