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Companies/07570226

Kaz Minerals Aktogay Finance Limited

Other business support service activities n.e.c. · London

ActiveUnited KingdomIncorporated 2011Private 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 2024-05-15 · No cessation recorded

Source record 222008686
Show 1 ceased record
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-11-06

Source record 212460524

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 9 historical
IB
Inderpal BhogalCurrent director
Appointed 2025-01-08 · 1 yr · Director
+9 others
SK
Svetlana KorolevaCurrent secretary
Appointed 2025-01-08 · 1 yr
+9 others
IB
Inderpal BhogalCurrent director
Appointed 2025-01-08 · 1 yr · Director
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 2011-03-18 · 3 yrs
ON
Oleg NovachukResigned director
Resigned 2011-03-18 · 6 yrs · Director
MH
Matthew HirdResigned director
Resigned 2011-03-18 · 2 yrs · Chief Financial Officer
AP
Andrew PatonResigned director
Resigned 2011-03-18 · 14 yrs · Group Treasurer

Board profile

People with appointments
4
Directors assessed
3
Median age
36
Under 35
0
65 and over
0
Disqualified match
None active