CAMBRIAN CONSULTANTS AMERICA LIMITED

Company number 03385524

21 officers / 18 resignations

HOPSON III, Preston

• Correspondence address: 3475 E. Foothill Boulevard, Pasadena, California, United States, 91107
• Role: Secretary
• Appointed on: 28 February 2023

BROWNLIE, William

• Correspondence address: 3475 E. Foothill Boulevard, Pasadena, California, United States, 91107
• Role: Director
• Date of birth: June 1953
• Appointed on: 28 February 2023
• Nationality: American
• Country of residence: United States
• Occupation: Senior Vice President, Chief Engineer

GILLESPIE, Andrew James

• Correspondence address: 3 Sovereign Square, Sovereign Street, Leeds, West Yorkshire, United Kingdom, LS1 4ER
• Role: Director
• Date of birth: May 1969
• Appointed on: 28 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance & Commercial Director, Chartered Accountan

ATTERBURY, Karen Lorraine

• Correspondence address: 20 Western Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SH
• Role (Resigned): Secretary
• Appointed on: 9 May 2022
• Resigned on: 28 February 2023

GORMLEY, David Joseph

• Correspondence address: 20 Western Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SH
• Role (Resigned): Secretary
• Appointed on: 4 December 2018
• Resigned on: 4 February 2022

PRATT, Marilyn

• Correspondence address: Montana, Llanvihangel Crucorney, Abergavenny, Gwent, NP7 7LB
• Role (Resigned): Secretary
• Appointed on: 30 April 1999
• Resigned on: 7 July 2004
• Nationality: British
• Occupation: Company Accountant

RIGBY, April

• Correspondence address: Bridfield House, Lambridge Wood Road, Henley On Thames, Oxfordshire, RG9 3BP
• Role (Resigned): Secretary
• Appointed on: 7 July 2004
• Resigned on: 25 September 2008
• Nationality: British

ROBERTS, Sally Margaret

• Correspondence address: Llanusk Farm, Llanbadoc, Usk, Gwent, NP5 1TL
• Role (Resigned): Secretary
• Appointed on: 6 June 1997
• Resigned on: 30 April 1999
• Nationality: British

ROWE, Nicholas

• Correspondence address: 20 Western Avenue, Milton Park, Abingdon, Oxfordshire, United Kingdom, OX14 4SH
• Role (Resigned): Secretary
• Appointed on: 25 September 2008
• Resigned on: 4 December 2018
• Nationality: British
• Occupation: Corporate Secretary

CHETTLEBURGH INTERNATIONAL LIMITED

• Correspondence address: Temple House, 20 Holywell Row, London, EC2A 4JB
• Role (Resigned): Nominee Secretary
• Appointed on: 6 June 1997
• Resigned on: 6 June 1997

ATTERBURY, Karen Lorraine

• Correspondence address: 20 Western Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SH
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 9 May 2022
• Resigned on: 28 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Director And Company Secretary

COTTRELL, Judith

• Correspondence address: 20 Western Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SH
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 30 April 2020
• Resigned on: 28 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FEARN, Peter Charles

• Correspondence address: 20 Western Avenue, Milton Park, Abingdon, Oxfordshire, United Kingdom, OX14 4SH
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 6 June 1997
• Resigned on: 31 January 2020
• Nationality: British
• Country of residence: United States
• Occupation: Director

GORMLEY, David Joseph

• Correspondence address: 20 Western Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SH
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 4 December 2018
• Resigned on: 4 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HAYES, Gerald Christopher

• Correspondence address: 20 Western Avenue, Milton Park, Abingdon, Oxfordshire, United Kingdom, OX14 4SH
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 6 June 1997
• Resigned on: 12 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

HEARNE, Alan Stephen, Dr

• Correspondence address: 20 Western Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SH
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 3 October 2016
• Resigned on: 31 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MATTHYS, Douglas Wade

• Correspondence address: 20 Western Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SH
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 3 February 2020
• Resigned on: 24 February 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

ROBERTS, Sally Margaret

• Correspondence address: Llanusk Farm, Llanbadoc, Usk, Gwent, NP5 1TL
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 6 June 1997
• Resigned on: 7 July 2004
• Nationality: British
• Occupation: Director

ROWE, Nicholas

• Correspondence address: 20 Western Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SH
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 1 September 2017
• Resigned on: 4 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

WILLIAMS, John Philip, Dr

• Correspondence address: 20 Western Avenue, Milton Park, Abingdon, Oxfordshire, United Kingdom, OX14 4SH
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 7 July 2004
• Resigned on: 30 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

YOUNG, Gary Richard

• Correspondence address: 20 Western Avenue, Milton Park, Abingdon, Oxfordshire, United Kingdom, OX14 4SH
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 7 July 2004
• Resigned on: 30 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Director