CAMBRIDGE NUTRITIONAL SCIENCES PLC

05017761
1 FLEET PLACE LONDON EC4M 7WS

People & Contacts

Contact Details
Registered Address 1
FLEET PLACE LONDON

EC4M 7WS
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
OMEGA DIAGNOSTICS GROUP PLC 19 Sep 2006 - 13 Sep 2023
QUINTESSENTIALLY ENGLISH PLC 16 Jan 2004 - 19 Sep 2006
People

Current directors

MRS MOTUNRAYO OYEGUNLE

Birthdate: N/A

Nationality:

Address: 1 FLEET PLACE EC4M7WS

Date Appointed: 05 Aug 2024

Appointment Type: C

Other Appointments: None

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MR JAMES COOPER

Birthdate: Aug 1991

Nationality: BRITISH

Address: 1 FLEET PLACE EC4M7WS

Date Appointed: 24 May 2024

Appointment Type: D

Other Appointments: None

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MR JEREMY HOWARD MILLARD

Birthdate: May 1971

Nationality: BRITISH

Address: ONE FLEET PLACE EC4M7WS

Date Appointed: 01 Mar 2019

Appointment Type: D

Other Appointments: None

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MRS CAROLYN ANN RAND

Birthdate: Feb 1964

Nationality: BRITISH

Address: 1 FLEET PLACE EC4M7WS

Date Appointed: 17 Aug 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

BEACH SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 100 FETTER LANE EC4A1BN

Date Appointed: 16 Jan 2004

Date Resigned: Feb 2004

Appointment Type: PC

Other Appointments: None

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MR ROBERT MICHAEL COE

Birthdate: Jan 1946

Nationality: BRITISH

Address: 4 FIRECREST DRIVE HAMPSTEAD NW37ND

Date Appointed: 25 Feb 2004

Date Resigned: Sep 2006

Appointment Type: PC

Other Appointments: None

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MR KIERON ANTONY HARBINSON

Birthdate: Nov 1964

Nationality: BRITISH

Address: OMEGA HOUSE HILLFOOTS BUSINESS VILLAGE CLACKMANNANSHIRE FK125DQ

Date Appointed: 19 Sep 2006

Date Resigned: Aug 2021

Appointment Type: PC

Other Appointments: None

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MR CHRISTOPHER PAUL LEA

Birthdate: N/A

Nationality:

Address: 1 FLEET PLACE EC4M7WS

Date Appointed: 30 Aug 2021

Date Resigned: Aug 2023

Appointment Type: PC

Other Appointments: None

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MS CHARLENE RODERMAN

Birthdate: N/A

Nationality:

Address: 1 FLEET PLACE EC4M7WS

Date Appointed: 07 Mar 2024

Date Resigned: Jul 2024

Appointment Type: PC

Other Appointments: None

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GRAHAM BASIL ASHLEY

Birthdate: Apr 1947

Nationality: BRITISH

Address: 19 NETHERFIELD THUNDERSLEY ESSEX SS71TY

Date Appointed: 25 Feb 2004

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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MR ROBERT MICHAEL COE

Birthdate: Jan 1946

Nationality: BRITISH

Address: 4 FIRECREST DRIVE HAMPSTEAD NW37ND

Date Appointed: 25 Feb 2004

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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CROFT NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 100 FETTER LANE EC4A1BN

Date Appointed: 16 Jan 2004

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

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DR SIMON GORDON DOUGLAS

Birthdate: Sep 1958

Nationality: BRITISH

Address: 1 FLEET PLACE EC4M7WS

Date Appointed: 11 Feb 2021

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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MR DAVID ERIC EVANS

Birthdate: Apr 1960

Nationality: BRITISH

Address: 1 FLEET PLACE EC4M7WS

Date Appointed: 19 Sep 2006

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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MR GEOFFREY JAMES GOWER

Birthdate: Nov 1955

Nationality: BRITISH

Address: 8 HENRY CRABB ROAD CAMBRIDGESHIRE CB61SE

Date Appointed: 22 Dec 2009

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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MR JAGDEEP SINGH GREWAL

Birthdate: Apr 1969

Nationality: BRITISH

Address: 1 FLEET PLACE EC4M7WS

Date Appointed: 30 Jun 2011

Date Resigned: Aug 2024

Appointment Type: PD

Other Appointments: None

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MR MICHAEL STEPHEN GURNER

Birthdate: Aug 1944

Nationality: BRITISH

Address: 35 MOOR PARK ROAD MIDDLESEX HA62DL

Date Appointed: 25 Feb 2004

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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MR KIERON ANTONY HARBINSON

Birthdate: Nov 1964

Nationality: BRITISH

Address: ARDALANISH 35A FOUNTAIN ROAD BRIDGE OF ALLAN FK94AU

Date Appointed: 19 Sep 2006

Date Resigned: Aug 2021

Appointment Type: PD

Other Appointments: None

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PETER HARRY JAY

Birthdate: Oct 1944

Nationality: BRITISH

Address: 100 FETTER LANE EC4A1BN

Date Appointed: 16 Jan 2004

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

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MR COLIN KING

Birthdate: Oct 1968

Nationality: BRITISH

Address: 1 FLEET PLACE EC4M7WS

Date Appointed: 03 Aug 2015

Date Resigned: Jan 2022

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER PAUL LEA

Birthdate: Dec 1966

Nationality: BRITISH

Address: 1 FLEET PLACE EC4M7WS

Date Appointed: 30 Aug 2021

Date Resigned: Aug 2023

Appointment Type: PD

Other Appointments: None

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MR WILLIAM EDWARD RHODES

Birthdate: Dec 1953

Nationality: AMERICAN

Address: OMEGA HOUSE HILLFOOTS BUSINESS VILLAGE CLACKMANNANSHIRE FK125DQ

Date Appointed: 01 May 2013

Date Resigned: Feb 2022

Appointment Type: PD

Other Appointments: None

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MR ANDREW WILLIAM SHEPHERD

Birthdate: Dec 1955

Nationality: BRITISH

Address: 35 BRYANSTON DRIVE CLACKMANNANSHIRE FK147EF

Date Appointed: 19 Sep 2006

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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DR MICHAEL STRACHAN WALKER

Birthdate: May 1947

Nationality: BRITISH

Address: GRACELANDS CHURCH LANE WILBURTON CAMBRIDGESHIRE CB63RQ

Date Appointed: 03 Sep 2007

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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