TRANS-SIBERIAN GOLD LIMITED

Company summary

Insolvency history recorded

Company number: 01067991
Status: DISSOLVED
Incorporated / age: 25 August 197253 years
Registered office: Ground Floor, Baird House Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 14 October 2026 at 20:36 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Ground Floor, Baird House Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR
Nature of business
Other mining and quarrying n.e.c.
Previous company names
TRANS-SIBERIAN GOLD PLC
TRANS-SIBERIAN GOLD LIMITED
JOIN LIMITED
SIGNAL TRUST PROPERTIES LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
21 February 2025
Dissolved on
29 July 2026
Practitioners
- Alan Brian Coleman
  Insolvency practitioner
  Appointed
  21 February 2025
- Marco Piacquadio
  Insolvency practitioner
  Appointed
  21 February 2025

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SVETLOVA, Tatiana ACTIVE	Secretary	19 Sep 2023				01067991 - Companies House Default Address, Cardiff, CF14 8LH
BARR, Alison Claire RESIGNED	Secretary	26 Sep 2003	28 Jan 2004			29 Cyprus Road, Cambridge, Cambridgeshire, CB1 3QA
FRASER, Alan William RESIGNED	Secretary	14 Mar 1994	27 Oct 2000			33 Elm Bank Gardens, London, SW13 0NU
MABY, Michael Robin Patrick RESIGNED	Secretary		14 Mar 1994			50 Stamford Court, Godalhawk Road, London, W6 0XD
OLSEN, Simon Viggor RESIGNED	Secretary	28 Jan 2004	20 Sep 2021			The Old Stables 28 Mill Road, Buckden, Cambridgeshire, PE19 5SS
PAXMAN, Mary Elizabeth RESIGNED	Secretary	27 Oct 2000	26 Sep 2003			Manor Cottage, Church Road Toft, Cambridge, CB3 7RH
ELEMENTAL COMPANY SECRETARY LIMITED RESIGNED	Secretary	21 Sep 2021	15 Aug 2023			27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
ANTONOV, Eugene RESIGNED	Director	03 Jun 2019	09 Aug 2021	Russia	August 1974	39, Parkside, Cambridge, CB1 1PN
BAGIROV, Oleg Eubovich RESIGNED	Director	21 Sep 2006	30 Jun 2014		August 1951	1st Trouzhenikov Lane, Moscow, 119121, Russia
BEST, Jonathan Gourlay RESIGNED	Director	21 Nov 2005	30 Jun 2006		September 1948	101 Camdeboo Rd, Fournays Gardens, Johannesburg, 2068, FOREIGN, South Africa
BOWRING, Philip Arthur RESIGNED	Director	10 May 2001	24 Jul 2007		November 1942	98c Repulse Bay Road, Hong Kong, FOREIGN, Hong Kong
BURNELL, Peter Charles Desborough RESIGNED	Director	08 Mar 2001	18 Sep 2017	England	May 1941	Stagshaw House, Corbridge, Northumberland, NE45 5PG
DICKSON, Charles Henry RESIGNED	Director	26 Jun 2003	31 Jan 2004		August 1952	4a Manhattan Tower, 63 Repulse Bay Road, Hong Kong, FOREIGN
DICKSON, Stewart James RESIGNED	Director	18 Sep 2017	09 Aug 2021	United Kingdom	September 1977	39, Parkside, Cambridge, CB1 1PN
DOROGOV, Alexander Iosifovich RESIGNED	Director	21 Dec 2017	09 Aug 2021	Russia	February 1970	39, Parkside, Cambridge, CB1 1PN
DOUMNOV, Alexander RESIGNED	Director	24 Jul 2007	13 Nov 2009		July 1945	7, Zvenigorodskaya St. Apt.42, Moscow, 121433, Russia
DUFFY, Richard Neil RESIGNED	Director	30 Jul 2004	22 Feb 2008	South Africa	December 1963	11 Venus Street, Melrose Estate, Johannesburg, 2196, FOREIGN, South Africa
FEDOROV, Boris, Dr RESIGNED	Director	31 Mar 2006	20 Nov 2008		February 1958	Str. Zelinskogo,, 38-8-77, Moscow, 117334, Russia
FENNER, Florian Wolfgang RESIGNED	Director	18 Sep 2017	26 May 2021	Germany	January 1971	Ufg Asset Management, 2 Tsvetnoy Blvd, Moscow, 127051, Russia
FENNER, Florian RESIGNED	Director	31 Mar 2006	31 May 2013		January 1971	1/15, Kotelnicheskaya Naberezhnaya,, Surt 200, Moscow, 109240, Russia
GLAZUNOV, Anton Vladimirovich RESIGNED	Director	07 Jun 2021	02 Nov 2023	Russia	April 1991	85 Great Portland Street, Great Portland Street, First Floor, London, W1W 7LT, England
GUENTHER, Benjamin Wayne RESIGNED	Director	14 Sep 2005	22 Feb 2008		March 1952	16224 East Belleview Dr, Centennial, Colorado 80015, Usa
IVANOV, Alexandre Nicolaevich RESIGNED	Director	28 Jan 2002	27 Sep 2004		July 1947	Apartment 24 Chayonova Street - 18, Moscow, Russia
KHILOV, Dmitry RESIGNED	Director	24 Jul 2007	23 Jul 2018	Russia	April 1958	Miklukho-Maklaya Street,22,Appt 80, Moscow, Russia
MARSHALL, John Jeremy Seymour RESIGNED	Director	08 Mar 2001	31 Mar 2006		April 1938	Willow House, High Street, Bourn, Cambridge, Cambirdgeshire, CB23 2SQ
MCNAIR SCOTT, Nigel Guthrie RESIGNED	Director	14 Mar 1994	16 Apr 1998		September 1945	1 Edward Square, London, W8 6HE
NAUMOVSKI, Ljupco Lou RESIGNED	Director	18 Sep 2017	09 Aug 2021	Canada	November 1956	39, Parkside, Cambridge, CB1 1PN
NIKOLAYCHUK, Vadim Feodorovich RESIGNED	Director	10 May 2001	29 Jun 2004		February 1949	Pyguebckoe Uiocce Kopn 2 Kb3777, Rublevskoye Shosse 2 Apt 377, Moscow, Russian Federation
OLSEN, Simon Viggor RESIGNED	Director	31 Jan 2004	30 Jun 2017	United Kingdom	September 1952	The Old Stables 28 Mill Road, Buckden, Cambridgeshire, PE19 5SS
PAXMAN, Mary Elizabeth RESIGNED	Director	27 Oct 2000	08 Mar 2001	United Kingdom	July 1948	Manor Cottage, Church Road Toft, Cambridge, CB3 7RH
REMMELINK, Willem Johannes RESIGNED	Director	02 Nov 2023	03 Jul 2025	Netherlands	October 1951	01067991 - Companies House Default Address, Cardiff, CF14 8LH
RYAN, Charles Emmitt RESIGNED	Director	27 Apr 2009	26 May 2021	United States	May 1967	39, Parkside, Cambridge, CB1 1PN, England
RYZHKIN, Denis RESIGNED	Director	09 Jul 2021	15 Oct 2021	Russia	April 1977	27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
SASSON, Robert RESIGNED	Director	19 Jun 2013	26 May 2021	Russia	December 1964	39, Parkside, Cambridge, CB1 1PN
SETHIA, Nirmal Kumar RESIGNED	Director	08 Mar 2001	14 Sep 2005	United Kingdom	November 1944	21 Winnington Road, London, N2 0TP
SVIBLOV, Vladislav Vladimirovich RESIGNED	Director	07 Jun 2021	15 Oct 2021	Russia	January 1980	27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
VISHINA, Yulia RESIGNED	Director	09 Aug 2021	15 Oct 2021	Russia	December 1987	27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
WALLER, Jocelyn RESIGNED	Director		18 Oct 2006	United Kingdom	December 1943	Manor Cottage, Church Road Toft, Cambridge, CB3 7RH
WATTS, Richard Andrew RESIGNED	Director	20 Jun 2005	31 Oct 2005	England	January 1945	5 Edwards Lane, Sherwood, Nottingham, NG5 3AA
WYLIE, Gordon Ferguson RESIGNED	Director	30 Jul 2004	14 Sep 2005		October 1952	64 7th Ave, Melville, Johannesburg, 2092, FOREIGN, South Africa

SVETLOVA, Tatiana ACTIVE
Role: Secretary
Appointed on: 19 Sep 2023
Address: 01067991 - Companies House Default Address, Cardiff, CF14 8LH

BARR, Alison Claire RESIGNED
Role: Secretary
Appointed on: 26 Sep 2003
Resigned on: 28 Jan 2004
Address: 29 Cyprus Road, Cambridge, Cambridgeshire, CB1 3QA

FRASER, Alan William RESIGNED
Role: Secretary
Appointed on: 14 Mar 1994
Resigned on: 27 Oct 2000
Address: 33 Elm Bank Gardens, London, SW13 0NU

MABY, Michael Robin Patrick RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 Mar 1994
Address: 50 Stamford Court, Godalhawk Road, London, W6 0XD

OLSEN, Simon Viggor RESIGNED
Role: Secretary
Appointed on: 28 Jan 2004
Resigned on: 20 Sep 2021
Address: The Old Stables 28 Mill Road, Buckden, Cambridgeshire, PE19 5SS

PAXMAN, Mary Elizabeth RESIGNED
Role: Secretary
Appointed on: 27 Oct 2000
Resigned on: 26 Sep 2003
Address: Manor Cottage, Church Road Toft, Cambridge, CB3 7RH

ELEMENTAL COMPANY SECRETARY LIMITED RESIGNED
Role: Secretary
Appointed on: 21 Sep 2021
Resigned on: 15 Aug 2023
Address: 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

ANTONOV, Eugene RESIGNED
Role: Director
Appointed on: 03 Jun 2019
Resigned on: 09 Aug 2021
Country of Residence: Russia
Date of birth: August 1974
Address: 39, Parkside, Cambridge, CB1 1PN

BAGIROV, Oleg Eubovich RESIGNED
Role: Director
Appointed on: 21 Sep 2006
Resigned on: 30 Jun 2014
Date of birth: August 1951
Address: 1st Trouzhenikov Lane, Moscow, 119121, Russia

BEST, Jonathan Gourlay RESIGNED
Role: Director
Appointed on: 21 Nov 2005
Resigned on: 30 Jun 2006
Date of birth: September 1948
Address: 101 Camdeboo Rd, Fournays Gardens, Johannesburg, 2068, FOREIGN, South Africa

BOWRING, Philip Arthur RESIGNED
Role: Director
Appointed on: 10 May 2001
Resigned on: 24 Jul 2007
Date of birth: November 1942
Address: 98c Repulse Bay Road, Hong Kong, FOREIGN, Hong Kong

BURNELL, Peter Charles Desborough RESIGNED
Role: Director
Appointed on: 08 Mar 2001
Resigned on: 18 Sep 2017
Country of Residence: England
Date of birth: May 1941
Address: Stagshaw House, Corbridge, Northumberland, NE45 5PG

DICKSON, Charles Henry RESIGNED
Role: Director
Appointed on: 26 Jun 2003
Resigned on: 31 Jan 2004
Date of birth: August 1952
Address: 4a Manhattan Tower, 63 Repulse Bay Road, Hong Kong, FOREIGN

DICKSON, Stewart James RESIGNED
Role: Director
Appointed on: 18 Sep 2017
Resigned on: 09 Aug 2021
Country of Residence: United Kingdom
Date of birth: September 1977
Address: 39, Parkside, Cambridge, CB1 1PN

DOROGOV, Alexander Iosifovich RESIGNED
Role: Director
Appointed on: 21 Dec 2017
Resigned on: 09 Aug 2021
Country of Residence: Russia
Date of birth: February 1970
Address: 39, Parkside, Cambridge, CB1 1PN

DOUMNOV, Alexander RESIGNED
Role: Director
Appointed on: 24 Jul 2007
Resigned on: 13 Nov 2009
Date of birth: July 1945
Address: 7, Zvenigorodskaya St. Apt.42, Moscow, 121433, Russia

DUFFY, Richard Neil RESIGNED
Role: Director
Appointed on: 30 Jul 2004
Resigned on: 22 Feb 2008
Country of Residence: South Africa
Date of birth: December 1963
Address: 11 Venus Street, Melrose Estate, Johannesburg, 2196, FOREIGN, South Africa

FEDOROV, Boris, Dr RESIGNED
Role: Director
Appointed on: 31 Mar 2006
Resigned on: 20 Nov 2008
Date of birth: February 1958
Address: Str. Zelinskogo,, 38-8-77, Moscow, 117334, Russia

FENNER, Florian Wolfgang RESIGNED
Role: Director
Appointed on: 18 Sep 2017
Resigned on: 26 May 2021
Country of Residence: Germany
Date of birth: January 1971
Address: Ufg Asset Management, 2 Tsvetnoy Blvd, Moscow, 127051, Russia

FENNER, Florian RESIGNED
Role: Director
Appointed on: 31 Mar 2006
Resigned on: 31 May 2013
Date of birth: January 1971
Address: 1/15, Kotelnicheskaya Naberezhnaya,, Surt 200, Moscow, 109240, Russia

GLAZUNOV, Anton Vladimirovich RESIGNED
Role: Director
Appointed on: 07 Jun 2021
Resigned on: 02 Nov 2023
Country of Residence: Russia
Date of birth: April 1991
Address: 85 Great Portland Street, Great Portland Street, First Floor, London, W1W 7LT, England

GUENTHER, Benjamin Wayne RESIGNED
Role: Director
Appointed on: 14 Sep 2005
Resigned on: 22 Feb 2008
Date of birth: March 1952
Address: 16224 East Belleview Dr, Centennial, Colorado 80015, Usa

IVANOV, Alexandre Nicolaevich RESIGNED
Role: Director
Appointed on: 28 Jan 2002
Resigned on: 27 Sep 2004
Date of birth: July 1947
Address: Apartment 24 Chayonova Street - 18, Moscow, Russia

KHILOV, Dmitry RESIGNED
Role: Director
Appointed on: 24 Jul 2007
Resigned on: 23 Jul 2018
Country of Residence: Russia
Date of birth: April 1958
Address: Miklukho-Maklaya Street,22,Appt 80, Moscow, Russia

MARSHALL, John Jeremy Seymour RESIGNED
Role: Director
Appointed on: 08 Mar 2001
Resigned on: 31 Mar 2006
Date of birth: April 1938
Address: Willow House, High Street, Bourn, Cambridge, Cambirdgeshire, CB23 2SQ

MCNAIR SCOTT, Nigel Guthrie RESIGNED
Role: Director
Appointed on: 14 Mar 1994
Resigned on: 16 Apr 1998
Date of birth: September 1945
Address: 1 Edward Square, London, W8 6HE

NAUMOVSKI, Ljupco Lou RESIGNED
Role: Director
Appointed on: 18 Sep 2017
Resigned on: 09 Aug 2021
Country of Residence: Canada
Date of birth: November 1956
Address: 39, Parkside, Cambridge, CB1 1PN

NIKOLAYCHUK, Vadim Feodorovich RESIGNED
Role: Director
Appointed on: 10 May 2001
Resigned on: 29 Jun 2004
Date of birth: February 1949
Address: Pyguebckoe Uiocce Kopn 2 Kb3777, Rublevskoye Shosse 2 Apt 377, Moscow, Russian Federation

OLSEN, Simon Viggor RESIGNED
Role: Director
Appointed on: 31 Jan 2004
Resigned on: 30 Jun 2017
Country of Residence: United Kingdom
Date of birth: September 1952
Address: The Old Stables 28 Mill Road, Buckden, Cambridgeshire, PE19 5SS

PAXMAN, Mary Elizabeth RESIGNED
Role: Director
Appointed on: 27 Oct 2000
Resigned on: 08 Mar 2001
Country of Residence: United Kingdom
Date of birth: July 1948
Address: Manor Cottage, Church Road Toft, Cambridge, CB3 7RH

REMMELINK, Willem Johannes RESIGNED
Role: Director
Appointed on: 02 Nov 2023
Resigned on: 03 Jul 2025
Country of Residence: Netherlands
Date of birth: October 1951
Address: 01067991 - Companies House Default Address, Cardiff, CF14 8LH

RYAN, Charles Emmitt RESIGNED
Role: Director
Appointed on: 27 Apr 2009
Resigned on: 26 May 2021
Country of Residence: United States
Date of birth: May 1967
Address: 39, Parkside, Cambridge, CB1 1PN, England

RYZHKIN, Denis RESIGNED
Role: Director
Appointed on: 09 Jul 2021
Resigned on: 15 Oct 2021
Country of Residence: Russia
Date of birth: April 1977
Address: 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

SASSON, Robert RESIGNED
Role: Director
Appointed on: 19 Jun 2013
Resigned on: 26 May 2021
Country of Residence: Russia
Date of birth: December 1964
Address: 39, Parkside, Cambridge, CB1 1PN

SETHIA, Nirmal Kumar RESIGNED
Role: Director
Appointed on: 08 Mar 2001
Resigned on: 14 Sep 2005
Country of Residence: United Kingdom
Date of birth: November 1944
Address: 21 Winnington Road, London, N2 0TP

SVIBLOV, Vladislav Vladimirovich RESIGNED
Role: Director
Appointed on: 07 Jun 2021
Resigned on: 15 Oct 2021
Country of Residence: Russia
Date of birth: January 1980
Address: 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

VISHINA, Yulia RESIGNED
Role: Director
Appointed on: 09 Aug 2021
Resigned on: 15 Oct 2021
Country of Residence: Russia
Date of birth: December 1987
Address: 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

WALLER, Jocelyn RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Oct 2006
Country of Residence: United Kingdom
Date of birth: December 1943
Address: Manor Cottage, Church Road Toft, Cambridge, CB3 7RH

WATTS, Richard Andrew RESIGNED
Role: Director
Appointed on: 20 Jun 2005
Resigned on: 31 Oct 2005
Country of Residence: England
Date of birth: January 1945
Address: 5 Edwards Lane, Sherwood, Nottingham, NG5 3AA

WYLIE, Gordon Ferguson RESIGNED
Role: Director
Appointed on: 30 Jul 2004
Resigned on: 14 Sep 2005
Date of birth: October 1952
Address: 64 7th Ave, Melville, Johannesburg, 2092, FOREIGN, South Africa

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Sep 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 May 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Jun 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Disclosure Guidance and Transparency Rules chapter 5 applies
From
1 August 2015
To
1 August 2022

Legal Entity Identifier

Financial Conduct Authority

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