Company information:
Cambridge Consultants Limited (No: 01036298)
Address: UNIT 29 SCIENCE PARK, MILTON ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB4 0DW
Status: Active
Incorporated: 24-Dec-1971
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 17-Mar-2025
Industry Class: 72190 - Other research and experimental development on natural sciences and engineering
Current Director: MONTAGUE FRASER BARLOW ( DOB: Jan-1976 From: Apr-2020 )
Current Director: DOMINIQUE NOEL CERUTTI ( DOB: Jan-1961 From: Jun-2015 )
Current Director: MAMMEN EAPEN ( DOB: Apr-1958 From: Oct-2005 )
Current Director: TIMOTHY RICHARD FOWLER ( DOB: May-1966 From: Apr-2020 )
Current Director: RICHARD NEWLAND HALL ( DOB: Aug-1968 From: Sep-2017 )
Current Director: ALBIN JACQUEMONT ( DOB: Jul-1965 From: Nov-2016 )
Current Director: RICHARD THOMAS TRAHERNE ( DOB: Jun-1970 From: Nov-2013 )
Current Secretary: MAMMEN EAPEN ( DOB: Apr-1958 From: Oct-2005 )
Resigned Director: ERIC ROBERT LOGAN ALBRAND ( DOB: Aug-1958 From: Oct-2006 To: Jun-2010 )
Resigned Director: OLIVIER ALDRIN ( DOB: Feb-1965 From: Dec-2011 To: Nov-2016 )
Resigned Director: JOHN PAUL AUTON ( DOB: Feb-1940 From: Apr-1992 To: May-2001 )
Resigned Director: GERALD BERGE ( DOB: Jan-1959 From: Oct-2010 To: Dec-2011 )
Resigned Director: HOWARD WILLIAM BIDDLE ( DOB: Feb-1949 From: Apr-1992 To: May-2001 )
Resigned Director: BERNARD CARREL BILLIARD ( DOB: May-1962 From: Apr-2015 To: Jun-2015 )
Resigned Director: JOHN MULLOY COLLINS ( DOB: Jan-1958 From: Apr-2000 To: May-2001 )
Resigned Director: CHRISTOPHER DAVIES ( DOB: Oct-1946 From: Apr-1992 To: Sep-1999 )
Resigned Director: YVES DE CHAISEMARTIN ( DOB: Aug-1948 From: Oct-2006 To: Jun-2011 )
Resigned Director: XAVIER DUPEYRON ( DOB: Mar-1957 From: Oct-2006 To: Oct-2011 )
Resigned Director: RAYMOND ANTHONY EDGSON ( DOB: Jun-1962 From: Jan-2007 To: Apr-2020 )
Resigned Director: RUDOLF FISCHER ( DOB: Jul-1956 From: Apr-2000 To: Feb-2001 )
Resigned Director: RICHARD JOHN GRANGER ( DOB: Jun-1947 From: Apr-1992 To: Feb-1999 )
Resigned Director: JOHN LADD GREENO ( DOB: Jun-1949 From: Apr-2001 To: May-2002 )
Resigned Director: ASHOK SATISH KALELKAR ( DOB: Jun-1943 From: Apr-1992 To: Mar-2000 )
Resigned Director: WERNER KNETSCH ( DOB: Jul-1953 From: May-1996 To: Sep-1999 )
Resigned Director: JOHN MYRON LAVIN ( DOB: Feb-1947 From: Jul-2000 To: Feb-2001 )
Resigned Director: FREDERICK THOMAS MCELLIGOTT ( DOB: Jul-1946 From: May-2001 To: May-2002 )
Resigned Director: PAMELA WALKER MCNAMARA ( DOB: Sep-1957 From: Feb-2009 To: Feb-2011 )
Resigned Director: BRIAN RICHARD MOON ( DOB: Aug-1951 From: May-2002 To: Jul-2012 )
Resigned Director: ALAN DENNIS MURPHY ( DOB: Mar-1939 From: Apr-1992 To: Sep-1999 )
Resigned Director: CHRISTOPHE ROBERT YVES NOBILET ( DOB: Jun-1969 From: Feb-2004 To: Oct-2006 )
Resigned Director: MARK FOSDIKE PETTIT ( DOB: Jun-1946 From: Apr-1992 To: May-2001 )
Resigned Director: MARK FOSDIKE PETTIT ( DOB: Jun-1946 From: May-2002 To: Sep-2005 )
Resigned Director: DOMINIQUE POCHARD DRUON ( DOB: Jul-1964 From: Jul-2002 To: Feb-2004 )
Resigned Director: ALAN TREVOR RICHARDSON ( DOB: Sep-1958 From: May-2002 To: Jun-2018 )
Resigned Director: HARLAND ALEXANDER RIKER ( DOB: Aug-1928 From: Apr-1992 To: Apr-1994 )
Resigned Director: PAUL DAVID RUSKIN ( DOB: Aug-1958 From: May-1996 To: May-2001 )
Resigned Director: CLAIRE ELIZABETH RUSKIN ( DOB: Dec-1960 From: Oct-1998 To: May-2001 )
Resigned Director: PHILIPPE MARIE ANTOINE SALLE ( DOB: May-1965 From: Jul-2011 To: Apr-2015 )
Resigned Director: ALBERT SHERMAN ( DOB: Dec-1946 From: Jan-1997 To: Oct-1998 )
Resigned Director: TOM WERNER HARMANN ALBERT SOMMERLATTE ( DOB: Mar-1938 From: Apr-1992 To: May-1995 )
Resigned Director: JENNIFER MCCABE TAGGART ( DOB: Jun-1963 From: May-2001 To: Jan-2002 )
Resigned Director: CLAUS TIBY ( DOB: Jul-1955 From: May-1995 To: Jan-1996 )
Resigned Director: JEFFREY WILLIAM TRAENKLE ( DOB: Apr-1934 From: Apr-1992 To: Oct-1996 )
Resigned Director: ERIC WILKINSON ( DOB: May-1963 From: Apr-2011 To: Jul-2023 )
Resigned Director: PAUL THORLEY WILLIAMS ( DOB: Jun-1953 From: Sep-2005 To: Apr-2011 )
Resigned Director: JOHN DAVID WOOD ( DOB: Nov-1944 From: Oct-1997 To: May-2001 )
Resigned Director: ANDREW NICHOLAS WOODS ( DOB: Sep-1960 From: Feb-2004 To: Oct-2006 )
Resigned Secretary: MARK FOSDIKE PETTIT ( DOB: Jun-1946 From: Sep-1994 To: Sep-2005 )
Resigned Secretary: CHRISTOPHER ALAN JOHN TAYSOM ( DOB: May-1954 From: Apr-1992 To: Sep-1994 )
Persons of Significant Control:
Altran Uk Holding Limited, Shackleton House Battle Bridge Lane, London, SE1 2HP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-11-30)