SOUTHAMPTON GEOTHERMAL HEATING COMPANY LIMITED(THE)
| Status | ACTIVE |
| Company No. | 02053176 |
| Category | Private Limited Company |
| Incorporated | 08 Sep 1986 |
| Age | 37 years, 9 months, 9 days |
| Jurisdiction | England Wales |
SUMMARY
SOUTHAMPTON GEOTHERMAL HEATING COMPANY LIMITED(THE) is an active private limited company with number 02053176. It was incorporated 37 years, 9 months, 9 days ago, on 08 September 1986. The company address is 4th Floor, The Peak 4th Floor, The Peak, London, SW1V 1AN, United Kingdom.
People
Director
Company Director
ACTIVEAssigned on 31 Dec 2023
Current time on role 5 months, 17 days
Director
Accountant
ACTIVEAssigned on 31 Dec 2023
Current time on role 5 months, 17 days
Director
Company Director
ACTIVEAssigned on 31 Dec 2023
Current time on role 5 months, 17 days
Secretary
RESIGNEDAssigned on 15 Nov 2011
Resigned on 31 Mar 2014
Time on role 2 years, 4 months, 16 days
Secretary
Finance Manager
RESIGNEDAssigned on 28 May 2008
Resigned on 30 Apr 2010
Time on role 1 year, 11 months, 2 days
Secretary
RESIGNEDAssigned on 01 May 2015
Resigned on 15 Jul 2022
Time on role 7 years, 2 months, 14 days
Secretary
RESIGNEDAssigned on 16 Jul 2022
Resigned on 31 Dec 2023
Time on role 1 year, 5 months, 15 days
Secretary
Business Adviser
RESIGNEDAssigned on 21 Nov 2003
Resigned on 30 Apr 2010
Time on role 6 years, 5 months, 9 days
Secretary
RESIGNEDAssigned on 30 Sep 1996
Resigned on 21 Nov 2003
Time on role 7 years, 1 month, 21 days
Secretary
RESIGNEDAssigned on
Resigned on 30 Sep 1996
Time on role 27 years, 8 months, 18 days
Secretary
RESIGNEDAssigned on 30 Apr 2010
Resigned on 15 Nov 2011
Time on role 1 year, 6 months, 15 days
Secretary
RESIGNEDAssigned on 31 Mar 2014
Resigned on 05 Jan 2015
Time on role 9 months, 5 days
Director
Director
RESIGNEDAssigned on 16 Dec 2014
Resigned on 31 Jan 2016
Time on role 1 year, 1 month, 15 days
Director
Director And President
RESIGNEDAssigned on 24 Nov 1993
Resigned on 01 Jul 2009
Time on role 15 years, 7 months, 7 days
Director
Accountant
RESIGNEDAssigned on 24 Nov 2010
Resigned on 31 Mar 2014
Time on role 3 years, 4 months, 7 days
Director
Director
RESIGNEDAssigned on 21 Nov 2003
Resigned on 24 Jan 2005
Time on role 1 year, 2 months, 3 days
Director
Director
RESIGNEDAssigned on 24 Jan 2005
Resigned on 25 Sep 2008
Time on role 3 years, 8 months, 1 day
Director
Director
RESIGNEDAssigned on 30 Apr 2010
Resigned on 14 Nov 2011
Time on role 1 year, 6 months, 14 days
Director
Director
RESIGNEDAssigned on 05 Aug 2021
Resigned on 31 Dec 2023
Time on role 2 years, 4 months, 26 days
Director
Ceo
RESIGNEDAssigned on 24 Nov 2010
Resigned on 16 Dec 2014
Time on role 4 years, 22 days
Director
Managing Director
RESIGNEDAssigned on 01 Jan 2018
Resigned on 30 Nov 2021
Time on role 3 years, 10 months, 29 days
Director
Accountant
RESIGNEDAssigned on 01 Jan 2018
Resigned on 31 Dec 2021
Time on role 3 years, 11 months, 30 days
Director
Operations Director
RESIGNEDAssigned on 18 Jun 2012
Resigned on 16 Dec 2014
Time on role 2 years, 5 months, 28 days
Director
Director
RESIGNEDAssigned on 01 Mar 2022
Resigned on 30 Jun 2023
Time on role 1 year, 3 months, 29 days
MADDOCK, Diana Margaret, Baroness
Director
Working Peer
RESIGNEDAssigned on 16 Jul 1999
Resigned on 30 Apr 2010
Time on role 10 years, 9 months, 14 days
Director
General Manager
RESIGNEDAssigned on
Resigned on 31 Dec 2005
Time on role 18 years, 5 months, 17 days
Director
Business Adviser
RESIGNEDAssigned on 21 Nov 2003
Resigned on 30 Apr 2010
Time on role 6 years, 5 months, 9 days
Director
Director
RESIGNEDAssigned on 30 Apr 2010
Resigned on 24 Nov 2010
Time on role 6 months, 24 days
Director
Director
RESIGNEDAssigned on 01 Jul 2008
Resigned on 30 Apr 2010
Time on role 1 year, 9 months, 29 days
Director
General Manager
RESIGNEDAssigned on
Resigned on 22 Nov 2003
Time on role 20 years, 6 months, 26 days
Director
Director
RESIGNEDAssigned on 01 Jan 2016
Resigned on 09 Jan 2018
Time on role 2 years, 8 days
Director
Director
RESIGNEDAssigned on 16 Dec 2014
Resigned on 09 Jan 2018
Time on role 3 years, 24 days
Director
Director
RESIGNEDAssigned on 30 Apr 2010
Resigned on 18 Jul 2013
Time on role 3 years, 2 months, 18 days
Director
Company Director
RESIGNEDAssigned on 01 Jan 2018
Resigned on 30 Sep 2018
Time on role 8 months, 29 days
Director
Director
RESIGNEDAssigned on 01 Apr 2006
Resigned on 16 Dec 2014
Time on role 8 years, 8 months, 15 days
Director
Projects Director
RESIGNEDAssigned on 18 Jun 2012
Resigned on 16 Dec 2014
Time on role 2 years, 5 months, 28 days
Director
Managing Director
RESIGNEDAssigned on
Resigned on 08 Jul 1991
Time on role 32 years, 11 months, 9 days
Director
Director
RESIGNEDAssigned on 15 Sep 1994
Resigned on 23 Oct 1996
Time on role 2 years, 1 month, 8 days
Director
Commercial Director
RESIGNEDAssigned on 18 Jun 2012
Resigned on 09 Sep 2014
Time on role 2 years, 2 months, 21 days
Director
Director
RESIGNEDAssigned on 21 Nov 2003
Resigned on 30 Jun 2014
Time on role 10 years, 7 months, 9 days
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