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Companies/07474273

Shearwater Geoservices Limited

Private Limited Company · Gatwick

ActiveUnited KingdomIncorporated 2010Private Limited Company
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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 · 2 ceased
Rasmussengruppen AsCorporate
Shares: over 75%, up to 100%

Notified 2021-07-08 · No cessation recorded

Source record 231696188
Show 2 ceased records
ER
Einar Johan RasmussenIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-01-05 · Ceased 2021-07-08

Source record 231505990
RR
Rannfrid RasmussenIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-01-05 · Ceased 2021-07-08

Source record 231505996

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 7 historical
ST
Simon TelferCurrent director
Appointed 2017-03-13 · 9 yrs · Director
+1 other
AA
Andreas AubertCurrent director
Appointed 2017-03-13 · 9 yrs · Director
+1 other
Show 7 historical appointments
BS
Bjarne StavenesResigned director
Resigned 2016-05-23 · Operations Manager
AJ
Atle JacobsenResigned director
Resigned 2016-01-20 · Director
EY
Einar YtredalResigned director
Resigned 2016-01-20 · 1 yr · Director
RH
Roger HancockResigned director
Resigned 2015-12-14 · Director
NM
Nina MidtlieResigned director
Resigned 2011-06-21 · 4 yrs · Financial Director
JR
Jonathon RoundResigned director
Resigned 2010-12-20 · Chartered Secretary
PS
Philip SuterResigned director
Resigned 2010-12-20 · 4 yrs · Marketing Director

Board profile

People with appointments
2
Directors assessed
2
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active