CAMBRIDGE CONSULTANTS LIMITED - CAMBRIDGE
Company Profile | Company Filings |
Overview
CAMBRIDGE CONSULTANTS LIMITED is a Private Limited Company from CAMBRIDGE and has the status: Active.
CAMBRIDGE CONSULTANTS LIMITED was incorporated 52 years ago on 24/12/1971 and has the registered number: 01036298. The accounts status is FULL and accounts are next due on 30/09/2024.
CAMBRIDGE CONSULTANTS LIMITED was incorporated 52 years ago on 24/12/1971 and has the registered number: 01036298. The accounts status is FULL and accounts are next due on 30/09/2024.
CAMBRIDGE CONSULTANTS LIMITED - CAMBRIDGE
This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 29 SCIENCE PARK
CAMBRIDGE
CAMBRIDGESHIRE
CB4 0DW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/03/2023 | 17/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MAMMEN EAPEN | Apr 1958 | British,Australian | Secretary | 2005-10-01 | CURRENT |
MR MAMMEN EAPEN | Apr 1958 | British,Australian | Director | 2005-10-01 | CURRENT |
MR TIMOTHY RICHARD FOWLER | May 1966 | British | Director | 2020-04-01 | CURRENT |
MR MONTAGUE FRASER BARLOW | Jan 1976 | British | Director | 2020-04-01 | CURRENT |
MR CYRIL GARCIA | Oct 1966 | French | Director | 2021-01-01 | CURRENT |
MR RICHARD HALL | Aug 1968 | British | Director | 2017-09-29 | CURRENT |
MR ERIC MICHEL | Jun 1961 | French | Director | 2021-01-01 | CURRENT |
MR RICHARD THOMAS TRAHERNE | Jun 1970 | United Kingdom | Director | 2013-11-07 | CURRENT |
MARK FOSDIKE PETTIT | Jun 1946 | British | Director | RESIGNED | |
MR. PHILIPPE MARIE ANTOINE SALLE | May 1965 | French | Director | 2011-07-04 UNTIL 2015-04-20 | RESIGNED |
DOCTOR TOM WERNER HARMANN ALBERT SOMMERLATTE | Mar 1938 | German | Director | RESIGNED | |
ALBERT SHERMAN | Dec 1946 | Usa | Director | 1997-01-30 UNTIL 1998-10-20 | RESIGNED |
MR. PAUL DAVID RUSKIN | Aug 1958 | British | Director | 1996-05-15 UNTIL 2001-05-14 | RESIGNED |
CLAIRE ELIZABETH RUSKIN | Dec 1960 | British | Director | 1998-10-20 UNTIL 2001-05-14 | RESIGNED |
MR ASHOK SATISH KALELKAR | Jun 1943 | American | Director | RESIGNED | |
ALAN TREVOR RICHARDSON | Sep 1958 | British | Director | 2002-05-31 UNTIL 2018-06-08 | RESIGNED |
MR HARLAND ALEXANDER RIKER | Aug 1928 | American | Director | RESIGNED | |
DR WERNER KNETSCH | Jul 1953 | German | Director | 1996-05-15 UNTIL 1999-09-27 | RESIGNED |
MARK FOSDIKE PETTIT | Jun 1946 | British | Director | 2002-05-31 UNTIL 2005-09-30 | RESIGNED |
CHRISTOPHE ROBERT YVES NOBILET | Jun 1969 | French | Director | 2004-02-10 UNTIL 2006-10-19 | RESIGNED |
MR ALAN DENNIS MURPHY | Mar 1939 | British | Director | RESIGNED | |
DR BRIAN RICHARD MOON | Aug 1951 | British | Director | 1997-10-22 UNTIL 2001-05-15 | RESIGNED |
DR BRIAN RICHARD MOON | Aug 1951 | British | Director | 2002-05-31 UNTIL 2012-07-25 | RESIGNED |
PAMELA WALKER MCNAMARA | Sep 1957 | Usa | Director | 2009-02-04 UNTIL 2011-02-28 | RESIGNED |
FREDERICK THOMAS MCELLIGOTT | Jul 1946 | Usa | Director | 2001-05-08 UNTIL 2002-05-31 | RESIGNED |
MR JOHN MYRON LAVIN | Apr 1947 | American | Director | 2000-07-20 UNTIL 2001-02-02 | RESIGNED |
DOMINIQUE POCHARD DRUON | Jul 1964 | French | Director | 2002-07-10 UNTIL 2004-02-10 | RESIGNED |
MR CHRISTOPHER ALAN JOHN TAYSOM | May 1954 | British | Secretary | RESIGNED | |
MARK FOSDIKE PETTIT | Jun 1946 | British | Secretary | 1994-09-09 UNTIL 2005-09-30 | RESIGNED |
HOWARD WILLIAM BIDDLE | Feb 1949 | British | Director | RESIGNED | |
MR RICHARD JOHN GRANGER | Jun 1947 | British | Director | RESIGNED | |
RUDOLF FISCHER | Jul 1956 | Swiss | Director | 2000-04-18 UNTIL 2001-02-20 | RESIGNED |
MR RAYMOND ANTHONY EDGSON | Jun 1962 | United Kingdom | Director | 2007-01-25 UNTIL 2020-04-01 | RESIGNED |
XAVIER DUPEYRON | Mar 1957 | French | Director | 2002-07-10 UNTIL 2004-02-10 | RESIGNED |
XAVIER DUPEYRON | Mar 1957 | French | Director | 2006-10-19 UNTIL 2011-10-20 | RESIGNED |
YVES DE CHAISEMARTIN | Aug 1948 | French | Director | 2006-10-19 UNTIL 2011-06-21 | RESIGNED |
DR CHRISTOPHER DAVIES | Oct 1946 | British | Director | RESIGNED | |
JOHN MULLOY COLLINS | Jan 1958 | American | Director | 2000-04-18 UNTIL 2001-05-14 | RESIGNED |
MR DOMINIQUE CERUTTI | Jan 1961 | French | Director | 2015-06-30 UNTIL 2020-12-31 | RESIGNED |
MR BERNARD CARREL BILLIARD | May 1962 | French | Director | 2015-04-20 UNTIL 2015-06-30 | RESIGNED |
JENNIFER MCCABE TAGGART | Jun 1963 | American | Director | 2001-05-08 UNTIL 2002-01-11 | RESIGNED |
DR JOHN PAUL AUTON | Feb 1940 | British | Director | RESIGNED | |
MR OLIVIER ALDRIN | Feb 1965 | French | Director | 2011-12-15 UNTIL 2016-11-08 | RESIGNED |
ERIC ROBERT LOGAN ALBRAND | Aug 1958 | French | Director | 2006-10-19 UNTIL 2010-06-15 | RESIGNED |
MR. GERALD BERGE | Jan 1959 | French | Director | 2010-10-21 UNTIL 2011-12-15 | RESIGNED |
MR ALBIN JACQUEMONT | Jul 1965 | French | Director | 2016-11-08 UNTIL 2020-09-04 | RESIGNED |
JOHN LADD GREENO | Jun 1949 | American | Director | 2001-04-12 UNTIL 2002-05-31 | RESIGNED |
MR. ERIC WILKINSON | May 1963 | British | Director | 2011-04-04 UNTIL 2023-07-03 | RESIGNED |
MR JEFFREY WILLIAM TRAENKLE | Apr 1934 | American | Director | RESIGNED | |
CLAUS TIBY | Jul 1955 | German | Director | 1995-05-03 UNTIL 1996-01-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Altran Uk Holding Limited | 2016-11-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |