KAZ Minerals Aktogay Finance Limited
- Company number
- 07570226
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Mar 2011
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- KAZ Minerals Limited (9 companies)
Registered office
Previous names
- Kazakhmys Aktogay Finance Limited (until 31 Oct 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KOROLEVA, Svetlana | Secretary | 8 Jan 2025 | |
| BHOGAL, Inderpal Singh | Director | 8 Jan 2025 | |
| SOUTHAM, Andrew Fabrice Valentine | Director | 17 May 2013 | |
| JAMES, Peter Stuart | Director | 19 May 2025 | 29 May 2026 |
| PATON, Andrew John | Director | 18 Mar 2011 | 28 Apr 2025 |
| HADFIELD, John Paul Simeon | Director | 20 Nov 2017 | 24 Feb 2025 |
| EDWARDS, Marie Elizabeth | Secretary | 16 Dec 2022 | 8 Jan 2025 |
| FREEMAN, Susanna | Secretary | 8 Apr 2016 | 16 Dec 2022 |
| NOVACHUK, Oleg | Director | 18 Mar 2011 | 4 Apr 2017 |
| HODGES, Stephen David | Secretary | 9 May 2014 | 7 Apr 2016 |
| WELCH, Robert John | Secretary | 18 Mar 2011 | 9 May 2014 |
| HIRD, Matthew James Kerridge | Director | 18 Mar 2011 | 17 May 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Kaz Minerals Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 May 2024 | |
| Kaz Minerals Aktogay B.V. | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 6 Nov 2024 |
Accounts
Connections
Owned by
KAZ Minerals Aktogay Finance Limited → KAZ Minerals Limited
Controls
- KAZ Minerals Aktogay Project Finance Limited (08287598)
Directors’ other companies
- BHOGAL, Inderpal Singh - Director at KAZ Minerals Projects Finance Limited
- BHOGAL, Inderpal Singh - Director at KAZ Minerals Investments Limited
- BHOGAL, Inderpal Singh - Director at KAZ Minerals One Limited
- BHOGAL, Inderpal Singh - Director at KAZ Minerals Sales Limited
- BHOGAL, Inderpal Singh - Director at KAZ Minerals Aktogay Project Finance Limited
- BHOGAL, Inderpal Singh - Director at KAZ Minerals Services Limited
- BHOGAL, Inderpal Singh - Director at KAZ Minerals Finance Limited
- BHOGAL, Inderpal Singh - Director at KAZ Minerals Limited
- SOUTHAM, Andrew Fabrice Valentine - Director at KAZ Minerals Projects Finance Limited
- SOUTHAM, Andrew Fabrice Valentine - Director at KAZ Minerals Investments Limited
Companies at the same address
- KAZ Minerals Aktogay Project Finance Limited (08287598)
- KAZ Minerals Investments Limited (06322951)
- KAZ Minerals Limited (05180783)
- KAZ Minerals One Limited (07254721)
- KAZ Minerals Sales Limited (06322809)
- KAZ Minerals Services Limited (06322749)