CAMBRIDGE MINERAL RESOURCES PLC

Company number 02255996

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
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

RAPID FORMATIONS LIMITED ACSP has confirmed that they have verified the identity of Michael Joseph Burton to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 7 January 2026.

RAPID FORMATIONS LIMITED ACSP is supervised by: HMRC.

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
• Place of residence: England
• Identity verification status: Verification requirements complete

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

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

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

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

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
• Place of residence: England

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
• Place of residence: Wales

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
• Place of residence: England

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

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

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
• Place of residence: England

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
• Place of residence: United Kingdom

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

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
• Place of residence: United Kingdom

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
• Place of residence: England

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

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
• Place of residence: United Kingdom

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

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
• Place of residence: Bulgaria

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

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
• Place of residence: England

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
• Place of residence: Ireland

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

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
• Place of residence: England

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
• Place of residence: Spain

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
• Place of residence: United Kingdom

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
• Place of residence: United Kingdom

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

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
• Place of residence: United Kingdom

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