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Geothermal Limited

Directors

Current

—

Retired

15

Closed

3

Director Details

Director Name	Mr Michael Fellowes
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	17 December 2012 (10 years after company formation)
Appointment Duration	1 year, 6 months (Closed 24 June 2014)
Assigned Occupation	Consultant
Country of Residence	England
Correspondence Address	Inglenook Main Street East Haddon Northampton Northamptonshire NN6 8BU

Director Name	Mr Neil Simpson
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	30 November 2013 (10 years, 11 months after company formation)
Appointment Duration	6 months, 3 weeks (Closed 24 June 2014)
Assigned Occupation	Company Director
Correspondence Address	143 Albany Road Coventry West Midlands CV5 6ND

Director Name	Mr Neil Simpson
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	03 December 2013 (10 years, 11 months after company formation)
Appointment Duration	6 months, 3 weeks (Closed 24 June 2014)
Assigned Occupation	Chartered Accountant
Country of Residence	England
Correspondence Address	143 Albany Road Coventry West Midlands CV5 6ND

Director Name	Harry Ritchie Burt
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 December 2002 (same day as company formation)
Appointment Duration	2 years, 8 months (Resigned 01 September 2005)
Assigned Occupation	Company Director
Correspondence Address	Queenshaugh Riverside Drive Stirling FK8 1XH Scotland

Director Name	Brian Davidson
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 December 2002 (same day as company formation)
Appointment Duration	1 year, 9 months (Resigned 01 October 2004)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	White Gables Farm Fenn Lane Fenny Drayton Nuneaton Warwickshire CV13 6BJ

Director Name	Alan Arthur Hobday
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 December 2002 (same day as company formation)
Appointment Duration	1 year, 9 months (Resigned 01 October 2004)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	69 Tilehouse Green Lane Knowle Solihull West Midlands B93 9EU

Director Name	Alan Arthur Hobday
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 December 2002 (same day as company formation)
Appointment Duration	1 year, 9 months (Resigned 01 October 2004)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	69 Tilehouse Green Lane Knowle Solihull West Midlands B93 9EU

Director Name	Kevin Michael Brewer
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	18 December 2002 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 18 December 2002)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Somerset House 40-49 Price Street Birmingham B4 6LZ

Director Name	Mr David Baillie Hamilton
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 December 2003 (1 year after company formation)
Appointment Duration	1 year, 8 months (Resigned 01 September 2005)
Assigned Occupation	Company Director
Country of Residence	Scotland
Correspondence Address	Dovesdale House Carlisle Road Stonehouse Larkhall Lanarkshire ML9 3PR Scotland

Director Name	George Raymond Hamilton
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 December 2003 (1 year after company formation)
Appointment Duration	1 year, 8 months (Resigned 01 September 2005)
Assigned Occupation	Company Director
Correspondence Address	Canderrigg House, 139 Carlisle Road Stonehouse Larkhall Lanarkshire ML9 3PN Scotland

Director Name	Mr James Matthew Raeburn
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 October 2004 (1 year, 9 months after company formation)
Appointment Duration	11 months (Resigned 01 September 2005)
Assigned Occupation	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	East Overton House Glassford Road Strathaven ML10 6SZ Scotland

Director Name	Mr James Crawford Raeburn
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 October 2004 (1 year, 9 months after company formation)
Appointment Duration	11 months (Resigned 01 September 2005)
Assigned Occupation	Driller
Country of Residence	Scotland
Correspondence Address	17 Millbrae Gargunnock Stirling FK8 3BB Scotland

Director Name	Mr David George Raeburn
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 October 2004 (1 year, 9 months after company formation)
Appointment Duration	11 months (Resigned 01 September 2005)
Assigned Occupation	Company Director
Country of Residence	Scotland
Correspondence Address	4 Crosshill Crescent Strathaven Lanarkshire ML10 6DT Scotland

Director Name	Mr James Matthew Raeburn
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 October 2004 (1 year, 9 months after company formation)
Appointment Duration	11 months (Resigned 01 September 2005)
Assigned Occupation	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	East Overton House Glassford Road Strathaven ML10 6SZ Scotland

Director Name	Brian Davidson
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 May 2005 (2 years, 4 months after company formation)
Appointment Duration	7 years, 7 months (Resigned 19 December 2012)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	White Gables Farm Fenn Lane Fenny Drayton Nuneaton Warwickshire CV13 6BJ

Director Name	Mr Dee Eamon Ward
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 June 2005 (2 years, 5 months after company formation)
Appointment Duration	7 months, 4 weeks (Resigned 30 January 2006)
Assigned Occupation	Company Director
Country of Residence	Scotland
Correspondence Address	Rottal Lodge Glenclova Kirriemuir Angus DD8 4QT Scotland

Director Name	Alan Arthur Hobday
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	31 August 2005 (2 years, 8 months after company formation)
Appointment Duration	8 years, 3 months (Resigned 30 November 2013)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	69 Tilehouse Green Lane Knowle Solihull West Midlands B93 9EU

Director Name	Alan Arthur Hobday
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	31 August 2005 (2 years, 8 months after company formation)
Appointment Duration	8 years, 3 months (Resigned 30 November 2013)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	69 Tilehouse Green Lane Knowle Solihull West Midlands B93 9EU

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