Earth Asset Management Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedEarth Capital LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control
Notified 2019-07-05 · No cessation recorded
Source record 168918334Show 2 ceased records
NB
Mr Neil Lamond BrownIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2019-07-05
Source record 168754157RW
Mr Rufus Andrew Douglas WarnerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2019-07-05
Source record 168754159People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 4 historicalCorpKin Company Secretarial LimitedCurrent secretary
Appointed 2021-12-01 · 4 yrs
PC+5 others
Philip Culver EvansCurrent director
Appointed 2020-05-31 · 6 yrs · Chief Financial Officer
Show 4 historical appointments
CorpAbogado Custodians LimitedResigned director
Resigned 2008-11-24 · Cb
RW
Rufus WarnerResigned director
Resigned 2008-11-24 · 11 yrs · Director
LJ
Luciene JamesResigned director
Resigned 2008-11-24 · Director
NB
Neil BrownResigned director
Resigned 2008-11-24 · 13 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active