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Companies/10112772

East Point Geo Ltd

Technical testing and analysis · London

ActiveUnited KingdomIncorporated 2016Private 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 · 3 ceased
Aqualis AsaCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-02-18 · No cessation recorded

Source record 201061224
Show 3 ceased records
AM
Dr Andrew MillsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-06-01 · Ceased 2021-02-18

Source record 209817660
DR
Mr David Richard RushtonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-06-01 · Ceased 2021-02-18

Source record 209822526
TG
Dr Thomas Edward GrayIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-06-01 · Ceased 2021-02-18

Source record 203954024

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 4 historical
RA
Rajapillai AhilanCurrent director
Appointed 2022-12-05 · 3 yrs · Chartered Engineer
+12 others
WC
William CleverlyCurrent director
Appointed 2021-02-18 · 5 yrs · Managing Director, Offshore Wind Consult
+2 others
Show 4 historical appointments
DW
David WellsResigned director
Resigned 2021-02-18 · 1 yr · Ceo
DR
David RushtonResigned director
Resigned 2017-05-18 · 3 yrs · Geophysicist
AM
Andrew MillsResigned director
Resigned 2016-04-08 · 4 yrs · Geomorphologist
TG
Thomas GrayResigned director
Resigned 2016-04-08 · 4 yrs · Geophysicist

Board profile

People with appointments
2
Directors assessed
2
Median age
54
Under 35
0
65 and over
1
Disqualified match
None active