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Companies/03127228

Apgeotechnics Limited

Private Limited Company · Thames Ditton

ActiveUnited KingdomIncorporated 1995Private 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
RH
Ms Rebecca Anne HaleIndividual
Shares: over 25%, up to 50%

Notified 2023-12-05 · No cessation recorded

Source record 199179477
AS
Shares: over 50%, up to 75%

Notified 2016-04-06 · No cessation recorded

Source record 202548428

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 4 historical
RH
Rebecca HaleCurrent secretary
Appointed 2013-11-30 · 12 yrs
AS
Adrian SmithCurrent director
Appointed 1995-11-17 · 30 yrs · Geotechnical Engineer
Show 4 historical appointments
CorpL A Secretarial LimitedResigned secretary
Resigned 1995-11-17
Resigned 1995-11-17
YP
Yvonne ParrResigned secretary
Resigned 1995-11-17 · 18 yrs · Day Care Advisor
AP
Andrew ParrResigned director
Resigned 1995-11-17 · 18 yrs · Chartered Civil Engineer

Board profile

People with appointments
2
Directors assessed
1
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active