POLYUS GOLD INTERNATIONAL LIMITED
Address:
3rd Floor Charter Place, 23-27 Seaton Palce, St Helier, Jersey, JE4 0WH
3rd Floor Charter Place, 23-27 Seaton Palce, St Helier, Jersey, JE4 0WH
POLYUS GOLD INTERNATIONAL LIMITED is a business entity registered at Companies House, UK, with entity identifier is FC027918. The registration start date is September 12, 2007. The current status is Active.
Company Overview
| Company Number | FC027918 |
| Company Name | POLYUS GOLD INTERNATIONAL LIMITED |
| Registered Address |
3rd Floor Charter Place 23-27 Seaton Palce St Helier Jersey JE4 0WH |
| Company Category | Other company type |
| Company Status | Active |
| Origin Country | CHANNEL ISLANDS |
| Incorporation Date | 2007-09-12 |
| Account Category | FULL |
| Account Ref Day | 30 |
| Account Ref Month | 9 |
| Accounts Last Update | 2019-12-31 |
| Confirmation Statement Due Date | 2016-09-26 |
| Information Source | source link |
Office Location
| Address |
3RD FLOOR CHARTER PLACE 23-27 SEATON PALCE |
| Post Town | ST HELIER |
| County | JERSEY |
| Post Code | JE4 0WH |
Companies with the same post code
| Entity Name | Office Address |
|---|---|
| PETROCELTIC AIN TSILA LIMITED | 3rd Floor, Charter Place, 23-27 Seaton Place, St Helier, JE4 0WH, Jersey |
| DOMINION MANAGED SERVICES UK LIMITED | Po Box 603, Charter Place, 23-27 Seaton Place, St Helier, Jersey, JE4 0WH, Channel Islands |
Companies with the same post town
| Entity Name | Office Address |
|---|---|
| IG4 CAPITAL INFRASTRUCTURE CO-INVESTMENTS B1 LP | 50 La Colomberie, St Helier, JE2 4QB, Jersey |
| ANGLO AMERICAN CHILE INVESTMENTS UK LTD | 3rd Floor, 44, Esplanade, St Helier, JE4 9WG, Jersey |
| XLMEDIA | 12 Castle, St Helier, JE2 3RT, Jersey |
| BC KINGSWAY 1 LIMITED | Block 3 Spectrum, Gloucester Street, St Helier, Jersey, JE2 3DA, Jersey |
| CHENAL I LIMITED | 44 Esplande, St Helier, JE4 9WG, Jersey |
| BOGHANI HOLDINGS | 1st Floor Po Box 437 Kensington Place, 46/50 Kensington Place, St Helier, J4E 0ZE, Jersey |
| BOGHANI SECURITIES UNLIMITED | Po Box 437, 1st Floor, Kensington Chambers, 46/50 Kensington Place, St Helier, JE4 0ZE, Jersey |
| THUNDERBOLT TOPCO LIMITED | 2nd Floor Sir Walter Raleigh House, 48-50 Esplanade, St Helier, JE2 3QB, Jersey |
| ABNORMAL LOAD ENGINEERING HOLDINGS LIMITED | Po Box 437 1st Floor Kensington Chambers, 46-50 Kensington Place, St Helier, JE4 0ZE, Jersey |
| ALE TRANSPORT SYSTEMS LIMITED | Po Box 437 1st Florr Kensington Chambers, 46-50 Kensington Place, St Helier, JE4 0ZE, Jersey |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| COMPUTERSHARE COMPANY SECRETARIAL SERVICES (JERSEY) LIMITED | Secretary (Active) | Queensway House, Hilgrove Street, St Helier, JE1 1ES | / 21 March 2011 |
/ |
|
| ANTONIOS THEODOSIOU, Antoniou | Director (Active) | Ergon House, Dean Bradley Street, London, United Kingdom, SW1P 2AL | August 1958 / 1 March 2016 |
British / United Kingdom |
Director |
| BECKWITH, Alexandra Maria | Director (Active) | Ergon House, Dean Bradley Street, London, United Kingdom, SW1P 2AL | February 1983 / 22 January 2016 |
British / England |
Director |
| NOSSOFF, Sergei | Director (Active) | Ergon House, Dean Bradley Street, London, United Kingdom, SW1P 2AL | November 1977 / 1 March 2016 |
British / United Kingdom |
Executive Director |
| RBC SECRETARIES (CI) LIMITED | Secretary (Resigned) | La Motte Chambers, St Helier, Jersey, Channel Islands, JE1 1BJ | / 6 November 2007 |
/ |
|
| WOODBOURNE SECRETARIES (JERSEY) LIMITED | Secretary (Resigned) | Ordinance House 31, Pier Road, St Helier, JE4 8PW | / 1 October 2009 |
/ |
|
| ASSAUBAYEV, Aidar | Director (Resigned) | Flat 3 122a Kabanbay Batyra Street, Almaty, Almalynskiy District, Kazakhstan, FOREIGN | August 1978 / 6 November 2007 |
Kazakhstani / Kazakhstan |
Director |
| ASSAUBAYEV, Bauyrzhan | Director (Resigned) | Flat 26, 254 Bogenbay Batyra, Almaty, Kazakhstan, FOREIGN | December 1970 / 6 November 2007 |
Kazakhstani / |
Director |
| ASSAUBAYEV, Kanat | Director (Resigned) | Flat 3, 122a Kabanbay Batyra Street, Almaty, Almalynskiy District, Kazakhstan, FOREIGN | August 1948 / 6 November 2007 |
Kazakhstani / |
Director |
| ASSAUBAYEV, Sanzhar | Director (Resigned) | 20 Richbourne Court, Harrowby Street, London, W1H 5PT | August 1986 / 6 November 2007 |
Kazakhstani / |
Director |
| ASSAUBAYEVA, Marussya | Director (Resigned) | Flat 3, 122a Kabanbay Batyra Street, Almaty, Almalynskiy District, Kazakhstan, FOREIGN | December 1949 / 6 November 2007 |
Kazakhstani / |
Director |
| BUCHAN, Robert | Director (Resigned) | Argyll, 18b Charles Street, London, United Kingdom, W1J 5DU | August 1947 / 26 July 2011 |
Canadian / Canada |
Retired |
| BUCK, Bruce Michael | Director (Resigned) | Argyll, 18b Charles Street, London, United Kingdom, W1J 5DU | February 1945 / 26 July 2011 |
American / England |
Lawyer |
| CHERNUKHIN, Vladimir | Director (Resigned) | 18b, Charles Street, London, United Kingdom, W1J 5DU | December 1968 / 21 March 2013 |
British / United Kingdom |
Private Investor |
| CLANWILLIAM, Patrick, Lord | Director (Resigned) | Argyll, 18b Charles Street, London, United Kingdom, W1J 5DU | December 1960 / 26 July 2011 |
British / United Kingdom |
Company Director |
| COATES, Adrian John Geoffrey | Director (Resigned) | Queensway House, Hilgrove Street, St Helier, Jersey, JE1 1ES | March 1958 / 17 March 2010 |
British / United Kingdom |
Non Executive Director |
| DOWLING, Edward | Director (Resigned) | 18b, Charles Street, London, United Kingdom, W1J 5DU | May 1955 / 4 October 2013 |
Usa / United States Of America |
None |
| GALOCHKINA, Anastasia | Director (Resigned) | 18b, Charles Street, London, W1J 5DU | May 1977 / 22 August 2014 |
Russian / Russian Federation |
None |
| GORIN, Igor | Director (Resigned) | 18b, Charles Street, London, United Kingdom, W1J 5DU | December 1978 / 21 March 2013 |
Russian / Russia |
Managing Director |
| GRACHEV, Pavel | Director (Resigned) | 18b, Charles Street, London, Great Britain, W1J 5DU | January 1973 / 13 November 2013 |
Russian / Russian Federation |
None |
| IGNATOV, Oleg Valerievich | Director (Resigned) | 15-1 Tverskoy Blvd, Moscow, 123104, Russia | November 1969 / 14 August 2009 |
Russian / Russia |
Deputy General Director And Chief Financial Office |
| IVANOV, Evgeny Ivanovich | Director (Resigned) | 15/1, Tverskoy Blvd, Moscow, 123104, Russia | September 1966 / 14 August 2009 |
Russian / Russian Federation |
General Director Fof Ojsc Polyus Gold And Os Cjsc |
| KOLONCHINA, Anna | Director (Resigned) | Argyll, 18b Charles Street, London, United Kingdom, W1J 5DU | February 1972 / 26 July 2011 |
Russian / Russia |
Managing Director |
| KOVAL, Vitali | Director (Resigned) | Ergon House, Dean Bradley Street, London, United Kingdom, SW1P 2AL | June 1971 / 24 March 2015 |
Ukrainian / Ukraine |
None |
| KOZHAGAPANOV, Toktarkhan Zhumanovich | Director (Resigned) | Apartment 16, Dostik Avenue 118, Almaty, Kazakhstan, FOREIGN | April 1944 / 6 November 2007 |
Kazakhstani / |
Director |
| MOOLMAN, Kobus Wynad Theunis Jacobus | Director (Resigned) | Argyll, 18b Charles Street, London, United Kingdom, W1J 5DU | March 1953 / 26 July 2011 |
South African / South Africa |
Chief Audit Executive |
| MOSIONZHIK, Alexander | Director (Resigned) | Argyll, 18b Charles Street, London, United Kingdom, W1J 5DU | November 1961 / 26 July 2011 |
Russian / Russian Federation |
Director |
| NETHERWAY, David | Director (Resigned) | 505 29 Camden Street, Toronto, M5v 2vz, Canada | December 1952 / 6 November 2007 |
Australian / |
Director |
| NORTON, Darryl | Director (Resigned) | 23 The Old Saw Mill, Long Mill Lane St Mary's Platt, Sevenoaks, Kent, TN15 8QJ | April 1961 / 6 November 2007 |
British / |
Director |
| OKE, Stephen Douglas | Director (Resigned) | Timbavati, Ridgway Pyrford, Woking, Surrey, GU22 8PN | June 1954 / 6 November 2007 |
British / United Kingdom |
Director |
| PIKHOYA, German Rudolfovich | Director (Resigned) | 15/1, Tverskoy Blvd, Moscow, 123104, Russia | April 1970 / 14 August 2009 |
Russian / Russia |
Deputy General Director For Strategy And Corporate |
| RAZUMOV, Dmitry | Director (Resigned) | Argyll, 18b Charles Street, London, United Kingdom, W1J 5DU | February 1975 / 26 July 2011 |
Russian / Russia |
Director |
| TEKSLER, Alexey Leonidovich | Director (Resigned) | Queensway House, Hilgrove Street, St Helier, JE1 1ES | January 1973 / 17 March 2010 |
Russian / Kazakhstan |
Chief Operating Officer |
| TREW, William | Director (Resigned) | Altyn House, Fireball Hill Sunningdale, Ascot, Berkshire, SL5 9PJ | May 1958 / 6 November 2007 |
British / |
Director |
| YUZHANOV, Ilya | Director (Resigned) | 18b, Charles Street, London, United Kingdom, W1J 5DU | February 1960 / 4 October 2013 |
Russian / Russian Federation |
None |
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