Earth Environmental & Geotechnical (Southern) Ltd
Private Limited Company · Guildford
ActiveUnited KingdomIncorporated 2014Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedTechnics Group LimitedCorporate
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 172956194Show 3 ceased records
PK
Paul Andrew Christopher KingsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-10-25 · Ceased 2016-10-25
Source record 175938277AC
Mr Adam CzarneckiIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2016-04-06
Source record 175938396AC
Mr Adam CzarneckiIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2024-12-03
Source record 178005595People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 7 historicalShow 7 historical appointments
JG
John GraceResigned director
Resigned 2021-10-27 · 3 yrs · Company Director
PK
Paul KingsResigned director
Resigned 2016-10-25 · 1 yr · None
SL
Simon LeatResigned director
Resigned 2016-10-25 · 8 yrs · None
AK
Alison KingsResigned director
Resigned 2016-10-25 · 1 yr · None
CB
Colin BuchananResigned director
Resigned 2014-11-14 · Director
EC
Elizabeth CzarneckiResigned director
Resigned 2014-11-14 · 10 yrs · Environmental Consultant
AC
Adam CzarneckiResigned director
Resigned 2014-11-14 · 10 yrs · Environmental Consultant
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active