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SOUTHAMPTON GEOTHERMAL HEATING COMPANY LIMITED(THE)

Company number 02053176

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Officers: 41 officers / 37 resignations

CHIODINI, James Peter

Correspondence address
4th Floor, The Peak, Wilton Road, London, United Kingdom, SW1V 1AN
Role Active
Secretary
Appointed on
31 December 2023

BURRELL, Richard

Correspondence address
4th Floor, The Peak, Wilton Road, London, United Kingdom, SW1V 1AN
Role Active
Director
Date of birth
March 1966
Appointed on
31 December 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

KYRIACOS, David William

Correspondence address
4th Floor, The Peak, Wilton Road, London, United Kingdom, SW1V 1AN
Role Active
Director
Date of birth
September 1976
Appointed on
31 December 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

RAYMOND, Mark Charles

Correspondence address
4th Floor, The Peak, Wilton Road, London, United Kingdom, SW1V 1AN
Role Active
Director
Date of birth
June 1970
Appointed on
31 December 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BOOTH, Michael Andrew

Correspondence address
16 Wimbushes, Finchampstead, Wokingham, Berkshire, England, RG40 4XG
Role Resigned
Secretary
Appointed on
15 November 2011
Resigned on
31 March 2014

CANDLISH, Nicola

Correspondence address
78 Lucas Close, Maidenbower, Crawley, W Sussex, RH10 7EY
Role Resigned
Secretary
Appointed on
28 May 2008
Resigned on
30 April 2010

GREGORY, Sarah

Correspondence address
Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8EX
Role Resigned
Secretary
Appointed on
1 May 2015
Resigned on
15 July 2022

MOENS, Pieter Marie Gustaaf

Correspondence address
4th Floor, The Peak, Wilton Road, London, United Kingdom, SW1V 1AN
Role Resigned
Secretary
Appointed on
16 July 2022
Resigned on
31 December 2023

PECK, Geoffrey Michael

Correspondence address
Kempston Mill Hill, Edenbridge, Kent, TN8 5DQ
Role Resigned
Secretary
Appointed on
21 November 2003
Resigned on
30 April 2010
Nationality
English
Occupation
Business Adviser

PENNINGTON, David Ian

Correspondence address
Ferndene Applelands Close, Boundstone, Farnham, Surrey, GU10 4TL
Role Resigned
Secretary
Appointed on
30 September 1996
Resigned on
21 November 2003
Nationality
British

PLEDGER, Roger Anthony

Correspondence address
7 Larches Way, Crawley Down, Crawley, West Sussex, RH10 4UD
Role Resigned
Secretary
Resigned on
30 September 1996

RAWSON, Paul

Correspondence address
Stuart House, Coronation Road, Cressex Business Park, High Wycombe, HP12 3TA
Role Resigned
Secretary
Appointed on
30 April 2010
Resigned on
15 November 2011

TUDOR, Simone

Correspondence address
Stuart House, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, England, HP12 3TA
Role Resigned
Secretary
Appointed on
31 March 2014
Resigned on
5 January 2015

BLUMBERGER, Richard John

Correspondence address
Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8EX
Role Resigned
Director
Date of birth
January 1975
Appointed on
16 December 2014
Resigned on
31 January 2016
Nationality
British
Country of residence
England
Occupation
Director

BONO, Pierre-Charles

Correspondence address
19 Bis Rue Du Regard, 92380 Garches Hants De Seine, France
Role Resigned
Director
Date of birth
March 1948
Appointed on
24 November 1993
Resigned on
1 July 2009
Nationality
French
Occupation
Director And President

BOOTH, Michael Andrew

Correspondence address
Stuart House, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, England, HP12 3TA
Role Resigned
Director
Date of birth
September 1974
Appointed on
24 November 2010
Resigned on
31 March 2014
Nationality
British
Country of residence
England
Occupation
Accountant

BRENGUES, Fernand

Correspondence address
41 Rue Jacoulet, Saint-Cloud, Paris, 92210
Role Resigned
Director
Date of birth
November 1947
Appointed on
21 November 2003
Resigned on
24 January 2005
Nationality
French
Occupation
Director

DEBATTE, Pierre Vincent

Correspondence address
5 Avenue Carnot, Sceaux, 92330, France
Role Resigned
Director
Date of birth
April 1962
Appointed on
24 January 2005
Resigned on
25 September 2008
Nationality
French
Country of residence
France
Occupation
Director

DERRY, Richard Ironmonger

Correspondence address
Stuart House, Coronation Road, Cressex Business Park, High Wycombe, HP12 3TA
Role Resigned
Director
Date of birth
March 1947
Appointed on
30 April 2010
Resigned on
14 November 2011
Nationality
British
Country of residence
England
Occupation
Director

GRAHAM, James Peter Hamilton

Correspondence address
4th Floor, The Peak, Wilton Road, London, United Kingdom, SW1V 1AN
Role Resigned
Director
Date of birth
May 1986
Appointed on
5 August 2021
Resigned on
31 December 2023
Nationality
British
Country of residence
England
Occupation
Director

HALE, Colin Stephen

Correspondence address
Stuart House, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, England, HP12 3TA
Role Resigned
Director
Date of birth
November 1956
Appointed on
24 November 2010
Resigned on
16 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

HART, Andrew David

Correspondence address
Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8EX
Role Resigned
Director
Date of birth
June 1969
Appointed on
1 January 2018
Resigned on
30 November 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

KITCHEN, Lee John

Correspondence address
Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8EX
Role Resigned
Director
Date of birth
September 1979
Appointed on
1 January 2018
Resigned on
31 December 2021
Nationality
British
Country of residence
England
Occupation
Accountant

LAIDLAW, Paul

Correspondence address
Stuart House, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, England, HP12 3TA
Role Resigned
Director
Date of birth
December 1966
Appointed on
18 June 2012
Resigned on
16 December 2014
Nationality
British
Country of residence
England
Occupation
Operations Director

LALA, Bilal Hashim

Correspondence address
First Floor, Neon,, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8BU
Role Resigned
Director
Date of birth
June 1963
Appointed on
1 March 2022
Resigned on
30 June 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MADDOCK, Diana Margaret, Baroness

Correspondence address
28 Castle Terrace, Berwick Upon Tweed, Northumberland, TD15 1NZ
Role Resigned
Director
Date of birth
May 1945
Appointed on
16 July 1999
Resigned on
30 April 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Working Peer

MAILLARD, Charles Jeremie

Correspondence address
2 Place Des Moulins, Strasbourg, France, FOREIGN
Role Resigned
Director
Date of birth
August 1934
Resigned on
31 December 2005
Nationality
French
Occupation
General Manager

PECK, Geoffrey Michael

Correspondence address
Kempston Mill Hill, Edenbridge, Kent, TN8 5DQ
Role Resigned
Director
Date of birth
June 1952
Appointed on
21 November 2003
Resigned on
30 April 2010
Nationality
English
Country of residence
England
Occupation
Business Adviser

PETRIE, Wilfrid John

Correspondence address
Stuart House, Coronation Road, Cressex Business Park, High Wycombe, HP12 3TA
Role Resigned
Director
Date of birth
October 1965
Appointed on
30 April 2010
Resigned on
24 November 2010
Nationality
French
Country of residence
France
Occupation
Director

PLANCHOT, Alain Jean-Marie

Correspondence address
8 Bis Rue Escudier, Boulogne Billancourt, Paris, France, 92100
Role Resigned
Director
Date of birth
February 1953
Appointed on
1 July 2008
Resigned on
30 April 2010
Nationality
French
Country of residence
France
Occupation
Director

PLANCHOT, Alain Jean-Marie

Correspondence address
8 Bis Rue Escudier, Boulogne Billancourt, Paris, France, 92100
Role Resigned
Director
Date of birth
February 1953
Resigned on
22 November 2003
Nationality
French
Country of residence
France
Occupation
General Manager

PROCTOR, Gary

Correspondence address
Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8EX
Role Resigned
Director
Date of birth
September 1966
Appointed on
1 January 2016
Resigned on
9 January 2018
Nationality
British
Country of residence
England
Occupation
Director

RAWSON, Paul Edwin

Correspondence address
Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8EX
Role Resigned
Director
Date of birth
June 1975
Appointed on
16 December 2014
Resigned on
9 January 2018
Nationality
British
Country of residence
England
Occupation
Director

RAWSON, Paul Edwin

Correspondence address
Stuart House, Coronation Road, Cressex Business Park, High Wycombe, HP12 3TA
Role Resigned
Director
Date of birth
June 1975
Appointed on
30 April 2010
Resigned on
18 July 2013
Nationality
British
Country of residence
England
Occupation
Director

SHERIDAN, David Anthony

Correspondence address
Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8EX
Role Resigned
Director
Date of birth
December 1962
Appointed on
1 January 2018
Resigned on
30 September 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director