Company information:
Exploration Consultants Limited (No: 02453804)
Address: 20 WESTERN AVENUE, MILTON PARK, ABINGDON, OXFORDSHIRE, OX14 4SH
Status: Active
Incorporated: 19-Dec-1989
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 22-Dec-2024
Industry Class: 09100 - Support activities for petroleum and natural gas extraction
Current Director: RICHARD ALAN LEMMON ( DOB: Aug-1959 From: Nov-2023 )
Current Director: JAMES DAVID LOVELL ( DOB: Feb-1974 From: Nov-2023 )
Current Secretary: ANDREW JAMES MURDOCH ( From: Oct-2023 )
Resigned Director: ABDULLAH ABDUL-RAHMAN ABDULLAH ( DOB: Jul-1948 From: Aug-2000 To: Jun-2006 )
Resigned Director: KAREN LORRAINE ATTERBURY ( DOB: Feb-1976 From: May-2022 To: Feb-2023 )
Resigned Director: WILLIAM BROWNLIE ( DOB: Jun-1953 From: Feb-2023 To: Nov-2023 )
Resigned Director: HAKKIM BURSHAN ( DOB: Mar-1940 From: Feb-1996 To: Oct-1999 )
Resigned Director: JUDITH COTTRELL ( DOB: Nov-1971 From: Apr-2020 To: Feb-2023 )
Resigned Director: ANDREW JAMES GILLESPIE ( DOB: May-1969 From: Feb-2023 To: Nov-2023 )
Resigned Director: DAVID JOSEPH GORMLEY ( DOB: Jan-1963 From: Dec-2018 To: Feb-2022 )
Resigned Director: ALAN STEPHEN HEARNE ( DOB: Aug-1952 From: Oct-2016 To: Aug-2017 )
Resigned Director: CHRISTOPHER HOLGATE JACKMAN ( DOB: May-1942 From: Dec-1991 To: May-1995 )
Resigned Director: LINDSAY NEIL KAYE ( DOB: Sep-1952 From: Feb-1996 To: Jan-2003 )
Resigned Director: ROY THOMAS KELLY ( From: Dec-2002 To: Aug-2011 )
Resigned Director: YOUSEF ABDULAZIZ MESHEIA ( DOB: Oct-1941 From: Feb-1996 To: Jun-2001 )
Resigned Director: JOSEPH NORMAN ROKOSH ( DOB: Mar-1959 From: Sep-1992 To: Dec-1995 )
Resigned Director: NICHOLAS ROWE ( DOB: Oct-1958 From: Sep-2017 To: Dec-2018 )
Resigned Director: JULIAN CLIVE ALAN RUSSELL ( DOB: Apr-1942 From: Nov-1995 To: Aug-2016 )
Resigned Director: ALAN SOULSBY ( DOB: Aug-1949 From: Mar-1998 To: Sep-2007 )
Resigned Director: JEREMY DEAN THORNTON ( From: Feb-1996 To: Jan-1997 )
Resigned Director: JOHN PHILIP WILLIAMS ( DOB: Jan-1953 From: Sep-2005 To: Sep-2016 )
Resigned Director: MICHAEL MARTIN WINAND ( DOB: Sep-1946 From: Dec-1991 To: Sep-1992 )
Resigned Director: GARY RICHARD YOUNG ( DOB: Jan-1960 From: Sep-2005 To: Apr-2020 )
Resigned Director: HAROLD RUDY ZIMMER ( DOB: Nov-1950 From: May-1995 To: Feb-1996 )
Resigned Secretary: KAREN LORRAINE ATTERBURY ( From: May-2022 To: Feb-2023 )
Resigned Secretary: CR SECRETARIES LIMITED ( From: Dec-1991 To: Jun-1993 )
Resigned Secretary: DAVID JOSEPH GORMLEY ( From: Dec-2018 To: Feb-2022 )
Resigned Secretary: PRESTON HOPSON III ( From: Feb-2023 To: Oct-2023 )
Resigned Secretary: WILLIAM LARKIN ( DOB: Oct-1949 From: Oct-2002 To: Sep-2005 )
Resigned Secretary: APRIL RIGBY ( DOB: Aug-1961 From: Sep-2005 To: Sep-2008 )
Resigned Secretary: JOSEPH NORMAN ROKOSH ( DOB: Mar-1959 From: Jun-1993 To: Dec-1995 )
Resigned Secretary: NICHOLAS ROWE ( DOB: Oct-1958 From: Sep-2008 To: Dec-2018 )
Resigned Secretary: JEREMY DEAN THORNTON ( From: Feb-1996 To: Feb-1996 )
Resigned Secretary: DIANE JANE WILDING ( DOB: Jun-1958 From: Feb-1996 To: Sep-2002 )
Persons of Significant Control:
Ecl Group Ltd, 20 Western Avenue, Milton Park, Milton, Abingdon, Oxfordshire, OX14 4SH, England: Ownership of shares – 75% or more (Notified: 2016-04-06)