SOUTHAMPTON GEOTHERMAL HEATING COMPANY LIMITED(THE)

02053176
4TH FLOOR, THE PEAK WILTON ROAD LONDON UNITED KINGDOM SW1V 1AN

People & Contacts

Contact Details
Registered Address 4TH FLOOR, THE PEAK
WILTON ROAD LONDON UNITED KINGDOM

SW1V 1AN
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ANYREALM LIMITED 08 Sep 1986 - 23 Sep 1986
People

Current directors

MR DAVID WILLIAM KYRIACOS

Birthdate: Aug 1976

Nationality: BRITISH

Address: 4TH FLOOR, THE PEAK WILTON ROAD SW1V1AN

Date Appointed: 31 Dec 2023

Appointment Type: D

Other Appointments: None

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MR JAMES PETER CHIODINI

Birthdate: N/A

Nationality:

Address: 4TH FLOOR, THE PEAK WILTON ROAD SW1V1AN

Date Appointed: 31 Dec 2023

Appointment Type: C

Other Appointments: None

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MR RICHARD BURRELL

Birthdate: Feb 1966

Nationality: BRITISH

Address: 4TH FLOOR, THE PEAK WILTON ROAD SW1V1AN

Date Appointed: 31 Dec 2023

Appointment Type: D

Other Appointments: None

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MR DAVID WILLIAM KYRIACOS

Birthdate: Aug 1976

Nationality: BRITISH

Address: 4TH FLOOR, THE PEAK WILTON ROAD SW1V1AN

Date Appointed: 31 Dec 2023

Appointment Type: D

Other Appointments: None

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MR MARK CHARLES RAYMOND

Birthdate: May 1970

Nationality: BRITISH

Address: 4TH FLOOR, THE PEAK WILTON ROAD SW1V1AN

Date Appointed: 31 Dec 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

MR MICHAEL ANDREW BOOTH

Birthdate: N/A

Nationality:

Address: 16 WIMBUSHES FINCHAMPSTEAD BERKSHIRE RG404XG

Date Appointed: 15 Nov 2011

Date Resigned: Mar 2014

Appointment Type: PC

Other Appointments: None

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NICOLA CANDLISH

Birthdate: Jul 1976

Nationality: BRITISH

Address: 78 LUCAS CLOSE MAIDENBOWER W SUSSEX RH107EY

Date Appointed: 28 May 2008

Date Resigned: Apr 2010

Appointment Type: PC

Other Appointments: None

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SARAH GREGORY

Birthdate: N/A

Nationality:

Address: 4TH FLOOR, THE PEAK WILTON ROAD SW1V1AN

Date Appointed: 01 May 2015

Date Resigned: Jul 2022

Appointment Type: PC

Other Appointments: None

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PIETER MARIE GUSTAAF MOENS

Birthdate: N/A

Nationality:

Address: 4TH FLOOR, THE PEAK WILTON ROAD SW1V1AN

Date Appointed: 16 Jul 2022

Date Resigned: Dec 2023

Appointment Type: PC

Other Appointments: None

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MR GEOFFREY MICHAEL PECK

Birthdate: May 1952

Nationality: ENGLISH

Address: KEMPSTON MILL HILL KENT TN85DQ

Date Appointed: 21 Nov 2003

Date Resigned: Apr 2010

Appointment Type: PC

Other Appointments: None

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MR DAVID IAN PENNINGTON

Birthdate: Oct 1943

Nationality: BRITISH

Address: FERNDENE APPLELANDS CLOSE BOUNDSTONE SURREY GU104TL

Date Appointed: 30 Sep 1996

Date Resigned: Nov 2003

Appointment Type: PC

Other Appointments: None

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ROGER ANTHONY PLEDGER

Birthdate: Oct 1943

Nationality: BRITISH

Address: 7 LARCHES WAY CRAWLEY DOWN WEST SUSSEX RH104UD

Date Appointed: 15 Mar 1991

Date Resigned: Sep 1996

Appointment Type: PC

Other Appointments: None

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PAUL RAWSON

Birthdate: N/A

Nationality: BRITISH

Address: STUART HOUSE CORONATION ROAD CRESSEX BUSINESS PARK HP123TA

Date Appointed: 30 Apr 2010

Date Resigned: Nov 2011

Appointment Type: PC

Other Appointments: None

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MISS SIMONE TUDOR

Birthdate: N/A

Nationality:

Address: 4TH FLOOR, THE PEAK WILTON ROAD SW1V1AN

Date Appointed: 31 Mar 2014

Date Resigned: Jan 2015

Appointment Type: PC

Other Appointments: None

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MR RICHARD JOHN BLUMBERGER

Birthdate: Dec 1974

Nationality: BRITISH

Address: 4TH FLOOR, THE PEAK WILTON ROAD SW1V1AN

Date Appointed: 16 Dec 2014

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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PIERRE-CHARLES BONO

Birthdate: Feb 1948

Nationality: FRENCH

Address: 19 BIS RUE DU REGARD 92380 GARCHES HANTS DE SEINE

Date Appointed: 24 Nov 1993

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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MR MICHAEL ANDREW BOOTH

Birthdate: Aug 1974

Nationality: BRITISH

Address: 4TH FLOOR, THE PEAK WILTON ROAD SW1V1AN

Date Appointed: 24 Nov 2010

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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FERNAND BRENGUES

Birthdate: Oct 1947

Nationality: FRENCH

Address: 41 RUE JACOULET PARIS 92210

Date Appointed: 21 Nov 2003

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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PIERRE VINCENT DEBATTE

Birthdate: Mar 1962

Nationality: FRENCH

Address: 5 AVENUE CARNOT 92330

Date Appointed: 24 Jan 2005

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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MR RICHARD IRONMONGER DERRY

Birthdate: Feb 1947

Nationality: BRITISH

Address: STUART HOUSE CORONATION ROAD CRESSEX BUSINESS PARK HP123TA

Date Appointed: 30 Apr 2010

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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MR JAMES PETER HAMILTON GRAHAM

Birthdate: Apr 1986

Nationality: BRITISH

Address: 4TH FLOOR, THE PEAK WILTON ROAD SW1V1AN

Date Appointed: 05 Aug 2021

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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MR COLIN STEPHEN HALE

Birthdate: Oct 1956

Nationality: BRITISH

Address: 4TH FLOOR, THE PEAK WILTON ROAD SW1V1AN

Date Appointed: 24 Nov 2010

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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MR ANDREW DAVID HART

Birthdate: May 1969

Nationality: BRITISH

Address: 4TH FLOOR, THE PEAK WILTON ROAD SW1V1AN

Date Appointed: 01 Jan 2018

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

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MR LEE JOHN KITCHEN

Birthdate: Aug 1979

Nationality: BRITISH

Address: 4TH FLOOR, THE PEAK WILTON ROAD SW1V1AN

Date Appointed: 01 Jan 2018

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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MR PAUL LAIDLAW

Birthdate: Nov 1966

Nationality: BRITISH

Address: 4TH FLOOR, THE PEAK WILTON ROAD SW1V1AN

Date Appointed: 18 Jun 2012

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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MR BILAL HASHIM LALA

Birthdate: May 1963

Nationality: BRITISH

Address: 4TH FLOOR, THE PEAK WILTON ROAD SW1V1AN

Date Appointed: 01 Mar 2022

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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BARONESS DIANA MARGARET MADDOCK

Birthdate: Apr 1945

Nationality: BRITISH

Address: 28 CASTLE TERRACE NORTHUMBERLAND TD151NZ

Date Appointed: 16 Jul 1999

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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MR CHARLES JEREMIE MAILLARD

Birthdate: Jul 1934

Nationality: FRENCH

Address: 2 PLACE DES MOULINS

Date Appointed: 15 Mar 1991

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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MR GEOFFREY MICHAEL PECK

Birthdate: May 1952

Nationality: ENGLISH

Address: KEMPSTON MILL HILL KENT TN85DQ

Date Appointed: 21 Nov 2003

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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MR WILFRID JOHN PETRIE

Birthdate: Sep 1965

Nationality: FRENCH

Address: STUART HOUSE CORONATION ROAD CRESSEX BUSINESS PARK HP123TA

Date Appointed: 30 Apr 2010

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

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MR ALAIN JEAN-MARIE PLANCHOT

Birthdate: Jan 1953

Nationality: FRENCH

Address: 8 BIS RUE ESCUDIER PARIS 92100

Date Appointed: 01 Jul 2008

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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MR GARY PROCTOR

Birthdate: Aug 1966

Nationality: BRITISH

Address: 4TH FLOOR, THE PEAK WILTON ROAD SW1V1AN

Date Appointed: 01 Jan 2016

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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MR PAUL EDWIN RAWSON

Birthdate: May 1975

Nationality: BRITISH

Address: 4TH FLOOR, THE PEAK WILTON ROAD SW1V1AN

Date Appointed: 16 Dec 2014

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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MR PAUL EDWIN RAWSON

Birthdate: May 1975

Nationality: BRITISH

Address: STUART HOUSE CORONATION ROAD CRESSEX BUSINESS PARK HP123TA

Date Appointed: 30 Apr 2010

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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MR DAVID ANTHONY SHERIDAN

Birthdate: Nov 1962

Nationality: BRITISH

Address: 4TH FLOOR, THE PEAK WILTON ROAD SW1V1AN

Date Appointed: 01 Jan 2018

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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MR MICHAEL DENIS SMITH

Birthdate: Feb 1946

Nationality: BRITISH

Address: 9 PINE MANOR ROAD ASHLEY HEATH HAMPSHIRE BH242EZ

Date Appointed: 01 Apr 2006

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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MR LUKE MARTYN THOMAS

Birthdate: Feb 1977

Nationality: BRITISH

Address: 4TH FLOOR, THE PEAK WILTON ROAD SW1V1AN

Date Appointed: 18 Jun 2012

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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MR STEPHEN BORLAND THOMSON

Birthdate: Dec 1924

Nationality: BRITISH

Address: BURGH COTTAGE BURGH HILL EAST SUSSEX TN197PE

Date Appointed: 15 Mar 1991

Date Resigned: Jul 1991

Appointment Type: PD

Other Appointments: None

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PHILIPPE TORDEUX

Birthdate: Aug 1959

Nationality: FRENCH

Address: 46 RUE SALVADOR ALIENDE

Date Appointed: 15 Sep 1994

Date Resigned: Oct 1996

Appointment Type: PD

Other Appointments: None

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MR BENJAMIN WATTS

Birthdate: Nov 1974

Nationality: BRITISH

Address: 4TH FLOOR, THE PEAK WILTON ROAD SW1V1AN

Date Appointed: 18 Jun 2012

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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MR SIMON MARK WOODWARD

Birthdate: Jun 1966

Nationality: BRITISH

Address: 25 LUCASTES ROAD WEST SUSSEX RH161JN

Date Appointed: 21 Nov 2003

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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