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Companies/02013777

Cambrian Consultants Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Rps Energy LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 160754271

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 24 historical
AM
Andrew MurdochCurrent secretary
Appointed 2023-10-06 · 3 yrs
+48 others
AG
Andrew GillespieCurrent director
Appointed 2023-02-28 · 3 yrs · Finance & Commercial Director, Chartered
+76 others
WB
William BrownlieCurrent director
Appointed 2023-02-28 · 3 yrs · Senior Vice President, Chief Engineer
+24 others
Show 24 historical appointments
PH
Preston Hopson IiiResigned secretary
Resigned 2023-02-28
KA
Karen AtterburyResigned secretary
Resigned 2022-05-09
KA
Karen AtterburyResigned director
Resigned 2022-05-09 · Director And Company Secretary
JC
Judith CottrellResigned director
Resigned 2020-04-30 · 2 yrs · Company Director
DG
David GormleyResigned directorResigned secretary
Resigned 2018-12-04 · 3 yrs · Company Director
NR
Nicholas RoweResigned directorResigned secretary
Resigned 2017-09-01 · 1 yr · Director
AH
Alan HearneResigned director
Resigned 2016-10-03 · Company Director
GY
Gary YoungResigned director
Resigned 2004-07-07 · 15 yrs · Director
AR
April RigbyResigned secretary
Resigned 2004-07-07 · 4 yrs
JW
John WilliamsResigned director
Resigned 2004-07-07 · 12 yrs · Director
MP
Marilyn PrattResigned secretary
Resigned 1999-04-30 · 5 yrs · Company Accountant
SR
Sally RobertsResigned secretaryResigned director
Resigned 1997-04-01 · 2 yrs · Commercial Director
LC
Lynne CashellResigned secretary
Resigned 1996-01-26 · 1 yr
DH
Diane HampsonResigned director
Resigned 1991-07-19 · Director
JH
John HampsonResigned director
Resigned 1991-07-19 · 8 yrs · Petroleum Geologist
AM
Anthony MoussalliResigned director
Resigned 1991-07-19 · 2 yrs · Petroleum Geologist
TH
Timothy HerrettResigned director
Resigned 1991-07-19 · 8 yrs · Petroleum Geologist
PF
Peter FearnResigned director
Resigned 1991-07-19 · 13 yrs · Petroleum Geologist
JR
John RobertsResigned director
Resigned 1991-07-19 · 15 yrs · Petroleum Geologist
GH
Gerald HayesResigned director
Resigned 1991-07-19 · 25 yrs · Petroleum Geologist

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active