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Companies/01751434

Integral Geotechnique Limited

Private Limited Company · Ston Easton

ActiveUnited KingdomIncorporated 1983Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 0 ceased
GT
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 129663904
KB
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 129663907

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
KB
Kay BorelandCurrent secretary
Appointed 2017-06-01 · 9 yrs
KB
Kay BorelandCurrent director
Appointed 2014-11-28 · 11 yrs · Director
+2 others
GT
Gareth ThomasCurrent director
Appointed 1983-11-17 · 42 yrs · Geologist
+2 others
Show 5 historical appointments
JM
Julie MatthewsResigned secretary
Resigned 2008-08-01 · 8 yrs · Office Manager
KR
Karen RichardsResigned secretary
Resigned 1999-05-31 · 9 yrs
CT
Christine TinkerResigned secretary
Resigned 1994-05-03 · 5 yrs · Company Secretary
GT
Gwenda ThomasResigned directorResigned secretary
Resigned 1991-12-31 · 1 yr · Secretary

Board profile

People with appointments
3
Directors assessed
2
Median age
71
Under 35
0
65 and over
2
Disqualified match
None active