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Companies/11951619

Earth Environmental & Geotechnical (North East) Ltd

Environmental consulting activities · Guildford

ActiveUnited KingdomIncorporated 2019Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-12-03 · No cessation recorded

Source record 188073712
Show 2 ceased records
AC
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-10-10 · Ceased 2024-12-03

Source record 187393527
EC
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2019-04-17 · Ceased 2024-12-03

Source record 191564517

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
GM
Graham MillsCurrent director
Appointed 2024-12-03 · 1 yr · Director
+10 others
JM
John MacintyreCurrent director
Appointed 2024-12-03 · 1 yr · Director
+5 others
Show 5 historical appointments
PF
Paul FinnimoreResigned director
Resigned 2023-11-23 · 1 yr · Director
CR
Christopher RuddResigned director
Resigned 2022-06-13 · Company Director
EC
Elizabeth CzarneckiResigned director
Resigned 2019-04-17 · 5 yrs · Director
AC
Adam CzarneckiResigned director
Resigned 2019-04-17 · 5 yrs · Director
SL
Simon LeatResigned director
Resigned 2019-04-17 · 5 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active