CAMBRIDGE NUTRITIONAL SCIENCES PLC

Company number 05017761

24 officers / 20 resignations

OYEGUNLE, Motunrayo

• Correspondence address: 1 Fleet Place, London, EC4M 7WS
• Role (Active): Secretary
• Appointed on: 5 August 2024

COOPER, James

• Correspondence address: 1 Fleet Place, London, EC4M 7WS
• Role (Active): Director
• Date of birth: September 1991
• Appointed on: 24 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Interim Ceo

MILLARD, Jeremy Howard

• Correspondence address: One, Fleet Place, London, United Kingdom, EC4M 7WS
• Role (Active): Director
• Date of birth: June 1971
• Appointed on: 1 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RAND, Carolyn Ann

• Correspondence address: 1 Fleet Place, London, EC4M 7WS
• Role (Active): Director
• Date of birth: March 1964
• Appointed on: 17 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

COE, Robert Michael

• Correspondence address: 4 Firecrest Drive, Hampstead, London, NW3 7ND
• Role (Resigned): Secretary
• Appointed on: 25 February 2004
• Resigned on: 19 September 2006
• Nationality: British
• Occupation: Company Director

HARBINSON, Kieron Antony

• Correspondence address: Omega House, Hillfoots Business Village, Alva, Clackmannanshire, FK12 5DQ
• Role (Resigned): Secretary
• Appointed on: 19 September 2006
• Resigned on: 30 August 2021
• Nationality: British

LEA, Christopher Paul

• Correspondence address: 1 Fleet Place, London, EC4M 7WS
• Role (Resigned): Secretary
• Appointed on: 30 August 2021
• Resigned on: 21 August 2023

RODERMAN, Charlene

• Correspondence address: 1 Fleet Place, London, EC4M 7WS
• Role (Resigned): Secretary
• Appointed on: 7 March 2024
• Resigned on: 5 July 2024

BEACH SECRETARIES LIMITED

• Correspondence address: 100 Fetter Lane, London, EC4A 1BN
• Role (Resigned): Secretary
• Appointed on: 16 January 2004
• Resigned on: 25 February 2004

ASHLEY, Graham Basil

• Correspondence address: 19 Netherfield, Thundersley, Benfleet, Essex, SS7 1TY
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 25 February 2004
• Resigned on: 19 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COE, Robert Michael

• Correspondence address: 4 Firecrest Drive, Hampstead, London, NW3 7ND
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 25 February 2004
• Resigned on: 19 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DOUGLAS, Simon Gordon, Dr

• Correspondence address: 1 Fleet Place, London, EC4M 7WS
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 11 February 2021
• Resigned on: 21 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

EVANS, David Eric

• Correspondence address: 1 Fleet Place, London, EC4M 7WS
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 19 September 2006
• Resigned on: 10 December 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

GOWER, Geoffrey James

• Correspondence address: 8 Henry Crabb Road, Littleport, Cambridgeshire, England, CB6 1SE
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 22 December 2009
• Resigned on: 31 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GREWAL, Jagdeep Singh

• Correspondence address: 1 Fleet Place, London, EC4M 7WS
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 30 June 2011
• Resigned on: 12 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Sales & Marketing Director

GURNER, Michael Stephen

• Correspondence address: 35 Moor Park Road, Northwood, Middlesex, HA6 2DL
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 25 February 2004
• Resigned on: 1 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HARBINSON, Kieron Antony

• Correspondence address: Ardalanish 35a Fountain Road, Bridge Of Allan, Stirling, FK9 4AU
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 19 September 2006
• Resigned on: 30 August 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

JAY, Peter Harry

• Correspondence address: 100 Fetter Lane, London, EC4A 1BN
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 16 January 2004
• Resigned on: 25 February 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

KING, Colin

• Correspondence address: 1 Fleet Place, London, EC4M 7WS
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 3 August 2015
• Resigned on: 18 January 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Operating Officer

LEA, Christopher Paul

• Correspondence address: 1 Fleet Place, London, EC4M 7WS
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 30 August 2021
• Resigned on: 21 August 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Cfo

RHODES, William Edward

• Correspondence address: Omega House, Hillfoots Business Village, Alva, Clackmannanshire, United Kingdom, FK12 5DQ
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 1 May 2013
• Resigned on: 28 February 2022
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

SHEPHERD, Andrew William

• Correspondence address: 35 Bryanston Drive, Dollar, Clackmannanshire, FK14 7EF
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 19 September 2006
• Resigned on: 14 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WALKER, Michael Strachan, Dr

• Correspondence address: Gracelands, Church Lane Wilburton, Ely, Cambridgeshire, CB6 3RQ
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 3 September 2007
• Resigned on: 11 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CROFT NOMINEES LIMITED

• Correspondence address: 100 Fetter Lane, London, EC4A 1BN
• Role (Resigned): Director
• Appointed on: 16 January 2004
• Resigned on: 25 February 2004