Celtic Resources (Central Asia) Limited (03818292)

Registered office

Name	Role	Appointed	Resigned
SWIFT INCORPORATIONS LIMITED	Corporate-Nominee-Secretary	28 Jul 1999	28 Jul 1999
INSTANT COMPANIES LIMITED	Corporate-Nominee-Director	28 Jul 1999	28 Jul 1999
JORDAN COMPANY SECRETARIES LIMITED	Corporate-Nominee-Secretary	28 Jul 1999	5 Jun 2001
PULTENEY BRIDGE CONSULTANCY LIMITED	Corporate-Director	28 Jul 1999	5 Jun 2001
PALMER, Michael John	Director	8 Aug 2001	19 Feb 2008
SCOTT BARRETT, Jonathan	Director	24 Apr 2007	28 Feb 2008
FOO, Kevin Alfred	Director	5 Jun 2001	12 Sep 2008
DEXTER SMITH, Kate Elizabeth	Director	1 Aug 2008	28 Feb 2009
BINGLEY, Joan Hilary	Secretary	5 Jun 2001	1 Apr 2009
ZINKOVICH, Sergey	Director	28 Feb 2008	27 Aug 2014
CHIKINOV, Vasily	Director	15 Sep 2014	20 Jan 2015
PELEVIN, Oleg	Director	28 Feb 2008	20 Jan 2015
SCOTT-BARRETT, Jonathan	Director	1 Aug 2008	1 Aug 2015
SEMENOVA, Irina Aleksandrovna	Director	1 Apr 2009	1 Oct 2015
COINC SECRETARIES LIMITED	Corporate-Secretary	1 Apr 2009	26 Nov 2015
MILFORD SECRETARIES LIMITED	Corporate-Secretary	26 Nov 2015	9 Mar 2022
ZELENSKIY, Nikolay	Director	28 Feb 2008	12 Mar 2022
TULUBENSKIY, Evgeny Aleksandrovich	Director	20 Jan 2015	13 Mar 2022
TARAZANOV, Vladimir, Mr.	Director	12 Mar 2022	20 Nov 2022
POTEKHIN, Mikhail, Mr.	Director	12 Mar 2022	20 Nov 2022

Name	Nature of control	Notified	Ceased
Nord Gold Plc	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016