Cambridge Petroleum Royalties Limited (03537374)

Registered office

3rd Floor Castlemead Lower Castle Street
Co Begbies Traynor (Central) LLP
Bristol
BS1 3AG

Name	Role	Appointed	Resigned
DH & B MANAGERS LIMITED	Corporate-Nominee-Director	30 Mar 1998	18 Jun 1998
DH & B DIRECTORS LIMITED	Corporate-Nominee-Director	30 Mar 1998	18 Jun 1998
HAYES, David Nevis	Director	18 Jun 1998	1 Jun 1999
TARRANT, John Patrick	Director	29 Apr 1999	28 Sep 2001
WILKINSON, Paul Gerard	Director	28 Sep 2001	27 Nov 2001
WOODROW, Alastair James	Director	18 Jun 1998	5 Jan 2005
GRAYS INN SECRETARIES LIMITED	Corporate-Secretary	30 Mar 1998	29 Jul 2008
GODSON, Raymond George	Director	24 Sep 2012	22 Oct 2012
GODSON, Raymond George	Secretary	8 Jul 2008	23 Jun 2022
COONEY, Anne	Director	27 Oct 2008	9 May 2023
KELLY, John Rutherford Scott	Director	28 Apr 2003	9 May 2023
SMALL, Matthew	Secretary	23 Jun 2022
COONEY, Paul Joseph	Director	27 Nov 2001

Name	Nature of control	Notified	Ceased
Paul Joseph Cooney	Ownership Of Shares 75 To 100 Percent As Trust	26 Jul 2017	15 Sep 2022
Catillus Pty Ltd	Ownership Of Shares 75 To 100 Percent	26 Jul 2017
Cooney Family Trust	Significant Influence Or Control Significant Influence Or Control As Firm	26 Jul 2017
Mr Paul Joseph Cooney	Ownership Of Shares 75 To 100 Percent As Trust	6 Apr 2016