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Companies/10238346

Ambiental Environmental Assessment Limited

Other research and experimental development on natural sciences and engineering · Peterborough

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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2019-04-08 · No cessation recorded

Source record 123036798
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-07-01 · Ceased 2017-10-01

Source record 134288932

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
ME
Marcel EggebeenCurrent director
Appointed 2024-10-31 · 1 yr · Financial Controller
+5 others
PD
Peter De JongCurrent director
Appointed 2022-03-01 · 4 yrs · Director International Finance
+3 others
Show 5 historical appointments
SZ
Sander ZweersResigned director
Resigned 2019-05-29 · 2 yrs · Director Operations Digital Water
MH
Mazhar HussainResigned director
Resigned 2019-05-29 · 5 yrs · Accountant
JB
Justin ButlerResigned director
Resigned 2016-08-26 · 2 yrs · Managing Director
BW
Bryan WilsherResigned director
Resigned 2016-08-23 · 2 yrs · Company Director
SB
Susan BoxResigned director
Resigned 2016-06-17 · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active