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Cambrian Consultants Limited (No: 02013777)

Address: 20 WESTERN AVENUE, MILTON PARK, ABINGDON, OXFORDSHIRE, OX14 4SH

Status: Active - Proposal to Strike off

Incorporated: 24-Apr-1986

Accounts Next Due: 30-Jun-2024

Next Confirmation Statement Due: 19-Jul-2024

Industry Class: 82990 - Other business support service activities n.e.c.

Current Director: WILLIAM BROWNLIE ( DOB: Jun-1953   From: Feb-2023  )

Current Director: ANDREW JAMES GILLESPIE ( DOB: May-1969   From: Feb-2023  )

Current Secretary: ANDREW JAMES MURDOCH (   From: Oct-2023  )

Resigned Director: KAREN LORRAINE ATTERBURY ( DOB: Feb-1976   From: May-2022   To: Feb-2023  )

Resigned Director: JUDITH COTTRELL ( DOB: Nov-1971   From: Apr-2020   To: Feb-2023  )

Resigned Director: PETER CHARLES FEARN ( DOB: Aug-1953   From: Jul-1991   To: Jan-2005  )

Resigned Director: DAVID JOSEPH GORMLEY ( DOB: Jan-1963   From: Dec-2018   To: Feb-2022  )

Resigned Director: JOHN MICHAEL HAMPSON ( DOB: Mar-1953   From: Jul-1991   To: Mar-2000  )

Resigned Director: DIANE ELIZABETH HAMPSON ( DOB: May-1951   From: Jul-1991   To: Nov-1991  )

Resigned Director: GERALD CHRISTOPHER HAYES ( DOB: Apr-1956   From: Jul-1991   To: Oct-2016  )

Resigned Director: ALAN STEPHEN HEARNE ( DOB: Oct-1952   From: Oct-2016   To: Aug-2017  )

Resigned Director: TIMOTHY JOHN HERRETT ( DOB: Mar-1956   From: Jul-1991   To: Mar-2000  )

Resigned Director: ANTHONY GEORGE MOUSSALLI ( DOB: Nov-1944   From: Jul-1991   To: Apr-1994  )

Resigned Director: SALLY MARGARET ROBERTS ( DOB: Aug-1948   From: Jul-1991   To: Jul-2004  )

Resigned Director: JOHN DOUGLAS ROBERTS ( DOB: Feb-1950   From: Jul-1991   To: Dec-2006  )

Resigned Director: NICHOLAS ROWE ( DOB: Oct-1958   From: Sep-2017   To: Dec-2018  )

Resigned Director: JOHN PHILIP WILLIAMS ( DOB: Jan-1953   From: Jul-2004   To: Sep-2016  )

Resigned Director: GARY RICHARD YOUNG ( DOB: Jan-1960   From: Jul-2004   To: Apr-2020  )

Resigned Secretary: KAREN LORRAINE ATTERBURY (   From: May-2022   To: Feb-2023  )

Resigned Secretary: LYNNE CASHELL (   From: Jan-1996   To: Apr-1997  )

Resigned Secretary: DAVID JOSEPH GORMLEY (   From: Dec-2018   To: Feb-2022  )

Resigned Secretary: PRESTON HOPSON III (   From: Feb-2023   To: Oct-2023  )

Resigned Secretary: MARILYN PRATT ( DOB: Jan-1948   From: Apr-1999   To: Jul-2004  )

Resigned Secretary: APRIL RIGBY ( DOB: Aug-1961   From: Jul-2004   To: Sep-2008  )

Resigned Secretary: SALLY MARGARET ROBERTS ( DOB: Aug-1948   From: Apr-1997   To: Apr-1999  )

Resigned Secretary: NICHOLAS ROWE ( DOB: Oct-1958   From: Sep-2008   To: Dec-2018  )

Persons of Significant Control:

Rps Energy Limited, 20 Western Avenue, Milton Park, Milton, Abingdon, Oxfordshire, OX14 4SH, England: Ownership of shares – 75% or more (Notified: 2016-04-06)

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