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CAMBRIDGE MINERAL RESOURCES PLC

Company number 02255996

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Officers: 38 officers / 35 resignations

BURTON, Michael Joseph

Correspondence address
71 Shelton Street, London, England, WC2H 9JQ
Role Active
Secretary
Appointed on
10 October 2011
Nationality
British

BURTON, Michael Joseph

Correspondence address
71 Shelton Street, London, England, WC2H 9JQ
Role Active
Director
Date of birth
November 1950
Appointed on
1 August 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

SLATER, Mark Barry

Correspondence address
71 Shelton Street, London, England, WC2H 9JQ
Role Active
Director
Date of birth
June 1957
Appointed on
12 July 2012
Nationality
English
Country of residence
England
Occupation
None

BRAMHILL, David Roger

Correspondence address
68 Clay Bottom, Bristol, BS5 7HB
Role Resigned
Secretary
Appointed on
9 March 1996
Resigned on
30 December 1996
Nationality
British
Occupation
Engineer

SLATER, Mark Barry

Correspondence address
12 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, England, EN6 1AE
Role Resigned
Secretary
Appointed on
19 May 2009
Resigned on
10 October 2011
Nationality
British

YOUNG, Robert Douglas, Dr

Correspondence address
1 Green Hill, Little Thetford, Ely, Cambridgeshire, CB6 3HD
Role Resigned
Secretary
Appointed on
30 December 1996
Resigned on
5 February 1997
Nationality
British
Occupation
Company Director

YOUNG, Robert Douglas, Dr

Correspondence address
1 Green Hill, Little Thetford, Ely, Cambridgeshire, CB6 3HD
Role Resigned
Secretary
Appointed before
11 May 1992
Resigned on
9 March 1996
Nationality
British
Occupation
Company Director

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
Role Resigned
Secretary
Appointed on
23 May 2007
Resigned on
19 May 2008

CAPITA IRG TRUSTEES LIMITED

Correspondence address
The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
Role Resigned
Secretary
Appointed on
1 July 2004
Resigned on
23 May 2007

CARGIL MANAGEMENT SERVICES LIMITED

Correspondence address
22 Melton Street, London, NW1 2BW
Role Resigned
Secretary
Appointed on
5 February 1997
Resigned on
1 July 2004

ANDREW, Colin John

Correspondence address
Touchstone, Ardbraccan, Navan, Cop Meath, Ireland
Role Resigned
Director
Date of birth
December 1954
Appointed on
7 December 1999
Resigned on
18 December 2009
Nationality
British
Occupation
Managing Director

BOLITHO, Nigel Charles Francis

Correspondence address
Mitchell House, 185 High Street, Cottenham, Cambridgeshire, CB4 8RX
Role Resigned
Director
Date of birth
December 1947
Appointed on
5 August 1996
Resigned on
16 January 1997
Nationality
British
Country of residence
England
Occupation
Investment Adviser

BOLT, Peter Ben

Correspondence address
Brynawel, Old Port Road, Cardiff, Wales, CF5 6AP
Role Resigned
Director
Date of birth
October 1958
Appointed on
10 June 2002
Resigned on
31 August 2007
Nationality
British
Country of residence
Wales
Occupation
Technical Director

BRAMHILL, David Roger

Correspondence address
Fircroft, Barton Lane Berrynarbor, Ilfracombe, Devon, EX34 9SU
Role Resigned
Director
Date of birth
January 1951
Appointed on
9 March 1996
Resigned on
21 April 2005
Nationality
British
Country of residence
England
Occupation
Managing Director

BURNS, Alan Robert

Correspondence address
5 Charterhouse Square, London, EC1M 6EE
Role Resigned
Director
Date of birth
November 1940
Appointed on
4 February 1998
Resigned on
16 November 1999
Nationality
British & Australian
Occupation
Investor

FIDALGO ALONSO, Jose Manuel, Professor

Correspondence address
2 Virgen De La Vega, Man Zanares El Real, Madrid, 28410, Spain
Role Resigned
Director
Date of birth
November 1948
Appointed on
6 September 2000
Resigned on
28 July 2005
Nationality
Spanish
Occupation
Mining Engineer

GORMAN, Patrick William

Correspondence address
90 Colney Lane, Cringleford, Norwich, Norfolk, NR4 7RG
Role Resigned
Director
Date of birth
June 1952
Appointed on
25 May 2000
Resigned on
8 December 2000
Nationality
British
Country of residence
England
Occupation
Director

GREATREX, Timothy John

Correspondence address
11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, EN6 1AE
Role Resigned
Director
Date of birth
November 1962
Appointed on
8 May 2012
Resigned on
20 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
None

HALL, Christopher Raymond John

Correspondence address
Pauls Farm Cottage, Leigh, Kent, TN11 8RX
Role Resigned
Director
Date of birth
October 1949
Appointed on
29 October 1993
Resigned on
2 August 1995
Nationality
British
Occupation
Mining Finance Executive

HALL, Geoffrey Alan

Correspondence address
11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, EN6 1AE
Role Resigned
Director
Date of birth
October 1948
Appointed on
8 May 2012
Resigned on
16 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

KYRIAKIDES, Robert Albert Frederick

Correspondence address
12 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, England, EN6 1AE
Role Resigned
Director
Date of birth
July 1949
Appointed on
10 September 2010
Resigned on
25 October 2011
Nationality
British
Country of residence
England
Occupation
Solicitor

MACLAUGHLAN, Neil Thacker

Correspondence address
1 Victoria Square, London, SW1W 0QY
Role Resigned
Director
Date of birth
August 1942
Appointed on
14 December 2006
Resigned on
10 April 2009
Nationality
British
Occupation
Investment Banker

MARTINEAU, Michael Peter, Dr

Correspondence address
Meadow House Mill Lane, Hildenborough, Tonbridge, Kent, TN11 9LX
Role Resigned
Director
Date of birth
December 1944
Appointed on
29 October 1993
Resigned on
23 October 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

MASSINGILL, Gary Lee, Dr

Correspondence address
6074 Pinon Drive, Elizabeth, Co 80107, United States Of America
Role Resigned
Director
Date of birth
August 1946
Appointed on
1 August 2002
Resigned on
11 April 2005
Nationality
American
Occupation
Director

MATEEVA, Nevyanka Todorova

Correspondence address
9 Greenleaf House, 128 Darkes Lane, Potters Bar, Hertfordshire, EN6 1AE
Role Resigned
Director
Date of birth
April 1966
Appointed on
28 July 2005
Resigned on
31 January 2013
Nationality
Bulgarian
Country of residence
Bulgaria
Occupation
Director

MAUND, Nigel Howard

Correspondence address
57 Bowling Green Road, Thatcham, Newbury, Berkshire, RG13 3DB
Role Resigned
Director
Date of birth
November 1950
Appointed on
9 November 1994
Resigned on
2 August 1995
Nationality
British
Occupation
Exploration Manager

NEWMAN, Philip Adrian

Correspondence address
12 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, England, EN6 1AE
Role Resigned
Director
Date of birth
March 1955
Appointed on
14 January 2011
Resigned on
5 December 2011
Nationality
British
Country of residence
England
Occupation
Barrister

O'FARRELL, Joseph Bernard

Correspondence address
2 Beresford Ave, Dumcondra, Dublin, Ireland, DUBLIN 9
Role Resigned
Director
Date of birth
July 1951
Appointed on
19 January 1999
Resigned on
11 April 2005
Nationality
Irish
Country of residence
Ireland
Occupation
Business Manager

PARK, John Gordon

Correspondence address
38 Admiralty Drive Paradise Waters, Surfers Paradise, Queensland, 4217, Australia
Role Resigned
Director
Date of birth
August 1947
Appointed on
12 April 1999
Resigned on
10 June 2002
Nationality
Australian
Occupation
Company Director

ROBINS, Martin John

Correspondence address
12 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, England, EN6 1AE
Role Resigned
Director
Date of birth
March 1950
Appointed on
7 December 2009
Resigned on
5 December 2011
Nationality
British
Country of residence
England
Occupation
None

SANCHEZ, Jose Navalon

Correspondence address
11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, EN6 1AE
Role Resigned
Director
Date of birth
February 1967
Appointed on
8 February 2013
Resigned on
1 May 2017
Nationality
Spanish
Country of residence
Spain
Occupation
Businessman

SLATER, Mark Barry

Correspondence address
12 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, England, EN6 1AE
Role Resigned
Director
Date of birth
June 1957
Appointed on
10 September 2010
Resigned on
5 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Business Consultant

SLATER, Mark Barry

Correspondence address
12 Partridge Close, Arkley, Barnet, Hertfordshire, EN5 2DT
Role Resigned
Director
Date of birth
June 1957
Appointed on
14 April 2009
Resigned on
29 May 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

STOREY, Stephen Francis

Correspondence address
31 Main Street, Little Thetford, Ely, Cambridgeshire, CB6 3HA
Role Resigned
Director
Date of birth
July 1955
Appointed on
2 August 1995
Resigned on
1 August 2002
Nationality
British
Occupation
Company Director

SWAN, David John

Correspondence address
11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, EN6 1AE
Role Resigned
Director
Date of birth
April 1955
Appointed on
24 July 2013
Resigned on
14 January 2014
Nationality
Australian
Country of residence
United Kingdom
Occupation
Accountant