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Companies/06322951

Kaz Minerals Investments Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2007Private 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 · 0 ceased
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 12091043

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 12 historical
SK
Svetlana KorolevaCurrent secretary
Appointed 2025-01-08 · 1 yr
+9 others
IB
Inderpal BhogalCurrent director
Appointed 2024-11-12 · 1 yr · Chartered Accountant
+9 others
AS
Andrew SouthamCurrent director
Appointed 2013-05-17 · 13 yrs · Chartered Accountant
+10 others
Show 12 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
CS
Christopher John SweeneyResigned director
Resigned 2019-12-16 · 4 yrs · Chartered Accountant
AP
Andrew PatonResigned director
Resigned 2019-04-25 · 6 yrs · Group Treasurer
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
CS
Christopher SweeneyResigned director
Resigned 2010-01-14 · 9 yrs · Chartered Accountant
SV
Sameet VohraResigned director
Resigned 2009-09-01 · Accountant
ON
Oleg NovachukResigned director
Resigned 2007-07-24 · 9 yrs · Chief Executive
RW
Robert WelchResigned secretary
Resigned 2007-07-24 · 6 yrs
MH
Matthew HirdResigned director
Resigned 2007-07-24 · 5 yrs · Chief Financial Officer

Board profile

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