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CENTRAL ASIA METALS PLC

Company number 05559627

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Officers: 22 officers / 12 resignations

HUNTER, Anthony George

Correspondence address
Masters House, 107 Hammersmith Road, London, W14 0QH
Role Active
Secretary
Appointed on
3 July 2007
Nationality
British

ARMITAGE, Michael Graham, Dr

Correspondence address
Masters House, 107 Hammersmith Road, London, W14 0QH
Role Active
Director
Date of birth
June 1962
Appointed on
10 January 2022
Nationality
British
Country of residence
Wales
Occupation
Company Director

CLARKE, Nicholas Royston

Correspondence address
Masters House, 107 Hammersmith Road, London, W14 0QH
Role Active
Director
Date of birth
August 1952
Appointed on
7 April 2009
Nationality
British
Country of residence
England
Occupation
Engineer

DAVEY, Roger Owen

Correspondence address
Masters House, 107 Hammersmith Road, London, W14 0QH
Role Active
Director
Date of birth
December 1945
Appointed on
8 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DAVIDSON, Gillian, Dr

Correspondence address
Masters House, 107 Hammersmith Road, London, W14 0QH
Role Active
Director
Date of birth
November 1971
Appointed on
2 December 2019
Nationality
Canadian
Country of residence
Scotland
Occupation
Company Director

FERRAR, Gavin Ronald

Correspondence address
Masters House, 107 Hammersmith Road, London, W14 0QH
Role Active
Director
Date of birth
August 1969
Appointed on
8 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PRENTIS, Michael Jonathan

Correspondence address
Masters House, 107 Hammersmith Road, London, W14 0QH
Role Active
Director
Date of birth
July 1957
Appointed on
31 March 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ROBINSON, Nigel Francis

Correspondence address
Masters House, 107 Hammersmith Road, London, W14 0QH
Role Active
Director
Date of birth
June 1960
Appointed on
7 April 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

SWAN, David John

Correspondence address
Masters House, 107 Hammersmith Road, London, United Kingdom, W14 0QH
Role Active
Director
Date of birth
April 1955
Appointed on
16 June 2014
Nationality
Australian
Country of residence
United Kingdom
Occupation
Cfo/ Company Director

WRATHALL, Louise Elizabeth

Correspondence address
Masters House, 107 Hammersmith Road, London, W14 0QH
Role Active
Director
Date of birth
July 1979
Appointed on
26 May 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SCRIP NOMINEES LIMITED

Correspondence address
17 Hanover Square, London, W1S 1HU
Role Resigned
Secretary
Appointed on
9 September 2005
Resigned on
6 July 2007

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
9 September 2005
Resigned on
9 September 2005

BLOOMSTEIN, Edward

Correspondence address
Masters House, 107 Hammersmith Road, London, W14 0QH
Role Resigned
Director
Date of birth
October 1937
Appointed on
7 December 2006
Resigned on
4 July 2010
Nationality
American
Country of residence
Usa
Occupation
Director

CAPELSON, Alexander

Correspondence address
Masters House, 107 Hammersmith Road, London, W14 0QH
Role Resigned
Director
Date of birth
February 1948
Appointed on
9 September 2005
Resigned on
26 April 2011
Nationality
American
Country of residence
Usa
Occupation
Director

CATHERY, Robert Maitland

Correspondence address
Masters House, 107 Hammersmith Road, London, W14 0QH
Role Resigned
Director
Date of birth
July 1944
Appointed on
18 September 2007
Resigned on
26 May 2022
Nationality
British
Country of residence
England
Occupation
Retired

HURST-BROWN, Christopher Nigel

Correspondence address
Masters House, 107 Hammersmith Road, London, W14 0QH
Role Resigned
Director
Date of birth
July 1951
Appointed on
7 December 2006
Resigned on
31 July 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

NICHOLSON, Howard Martin

Correspondence address
Masters House, 107 Hammersmith Road, London, W14 0QH
Role Resigned
Director
Date of birth
May 1958
Appointed on
5 December 2011
Resigned on
8 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Technical Director

PRICE, Michael Allan, Dr

Correspondence address
Masters House, 107 Hammersmith Road, London, W14 0QH
Role Resigned
Director
Date of birth
December 1955
Appointed on
7 December 2006
Resigned on
16 June 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RAKISHEV, Kenges

Correspondence address
Masters House, 107 Hammersmith Road, London, W14 0QH
Role Resigned
Director
Date of birth
July 1979
Appointed on
9 December 2013
Resigned on
23 May 2018
Nationality
Kazakh
Country of residence
Kazakhstan
Occupation
Entrepreneur

WELLS, Frank

Correspondence address
720 Cook Street, Denver, Colorado 80206, Usa
Role Resigned
Director
Date of birth
December 1950
Appointed on
7 December 2006
Resigned on
10 July 2010
Nationality
American
Occupation
Company Director

ZHAKUPOV, Nurlan

Correspondence address
Karibzhanov Street 4, Almaty, Kazakhstan
Role Resigned
Director
Date of birth
March 1978
Appointed on
26 October 2011
Resigned on
3 April 2023
Nationality
Kazakh
Country of residence
Kazakhstan
Occupation
Banker

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
9 September 2005
Resigned on
9 September 2005