# Celtic Resources (Central Asia) Limited

## Details

- **Company number:** [03818292](https://find-and-update.company-information.service.gov.uk/company/03818292)
- **Status:** Dissolved
- **Type:** Private limited company
- **Incorporated:** 28 Jul 1999
- **Dissolved:** 4 Aug 2026
- **Registered office:** 56 BARRINGER SQUARE, LONDON, SW17 8EE
- **Nature of business:** [07290](/sic/07290) Mining of other non-ferrous metal ores


## Previous names

- Danae Resources (Central Asia) Ltd (until 13 Aug 2001)
- Multiplex Resources (UK) Limited (until 5 Jul 2000)



## Officers

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



## Control

| 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 |  |