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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)

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