POLYUS GOLD INTERNATIONAL LIMITED

Address:
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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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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