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Geothermal International Limited

Directors

Current

5

Retired

25

Closed

Director Details

Director NameMr Michael Fellowes
Date of BirthJanuary 1958 (Born 61 years ago)
NationalityBritish
Appointment StatusCurrent
Director Ownership
0.14%
Appointment TypeDirector
Appointment Date22 May 2012 (7 years, 2 months after company formation)
Appointment Duration7 years, 4 months
Assigned Occupation Consultant
Country of ResidenceEngland
Correspondence AddressInglenook Main Street
East Haddon
Northampton
NN6 8BU
Director NameMr John Walsh
Date of BirthMarch 1971 (Born 48 years ago)
NationalityIrish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date23 September 2015 (10 years, 6 months after company formation)
Appointment Duration4 years
Assigned Occupation Energy Manager
Country of ResidenceIreland
Correspondence AddressTricor Suite
4th Floor, 50 Mark Lane
London
EC3R 7QR
Director NameMr Gavan Patrick Walsh
Date of BirthJune 1970 (Born 49 years ago)
NationalityIrish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date23 September 2015 (10 years, 6 months after company formation)
Appointment Duration4 years
Assigned Occupation Accountant
Country of ResidenceIreland
Correspondence AddressTricor Suite
4th Floor, 50 Mark Lane
London
EC3R 7QR
Director NameMr John Healy
Appointment StatusCurrent
Appointment TypeCompany Secretary
Appointment Date23 September 2015 (10 years, 6 months after company formation)
Appointment Duration4 years
Assigned Occupation Company Director
Correspondence AddressElectricity Supply Board 27 Fitzwilliam Street Low
Dublin 2
Ireland
Director NameMr Neil Alistair Lawson
Date of BirthFebruary 1967 (Born 52 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date13 October 2016 (11 years, 7 months after company formation)
Appointment Duration3 years
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence AddressShillingwood House Westwood Way
Westwood Business Park
Coventry
CV4 8JZ
Director NameRichard Nourse
Date of BirthJuly 1964 (Born 55 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date13 June 2017 (12 years, 2 months after company formation)
Appointment Duration2 years, 4 months
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence Address50 Seymour Street
London
W1H 7JG
Director NameMr Hylton Robert Murray-Philipson
Date of BirthApril 1959 (Born 60 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date04 April 2005 (2 weeks, 2 days after company formation)
Appointment Duration4 years, 12 months (Resigned 31 March 2010)
Assigned Occupation Company Director Landowner Mar
Country of ResidenceUnited Kingdom
Correspondence Address36 Wingate Road
London
W6 0UR
Director NameAmanda Shakespeare
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date04 April 2005 (2 weeks, 2 days after company formation)
Appointment Duration5 months, 3 weeks (Resigned 28 September 2005)
Assigned Occupation Company Director
Correspondence Address10 South End Row
London
W8 5BZ
Director NameMr Thomas David Chadwick
Date of BirthOctober 1965 (Born 54 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date13 August 2005 (4 months, 3 weeks after company formation)
Appointment Duration6 years, 8 months (Resigned 27 April 2012)
Assigned Occupation Chartered Accountant
Country of ResidenceEngland
Correspondence AddressAstop Hill Farm
Kings Sutton
Banbury
Oxfordshire
OX17 3DU
Director NameMr James Patrick George Sherriff
Date of BirthApril 1966 (Born 53 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date13 August 2005 (4 months, 3 weeks after company formation)
Appointment Duration6 years, 3 months (Resigned 02 December 2011)
Assigned Occupation Marketing Director
Country of ResidenceEngland
Correspondence Address26 St. James'S Gardens
London
W11 4RE
Director NameMr Dee Eamon Ward
Date of BirthMarch 1965 (Born 54 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date13 August 2005 (4 months, 3 weeks after company formation)
Appointment Duration5 months, 3 weeks (Resigned 31 January 2006)
Assigned Occupation Managing Director
Country of ResidenceUnited Kingdom
Correspondence AddressRottal Lodge
Glenclova
Kirriemuir
Angus
DD8 4QT
Scotland
Director NameMr Christopher Davidson
Date of BirthSeptember 1971 (Born 48 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date24 August 2005 (5 months, 1 week after company formation)
Appointment Duration6 years, 3 months (Resigned 02 December 2011)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence Address142 Station Road
Market Bosworth
Leicestershire
CV13 0NP
Director NameMr James Crawford Raeburn
Date of BirthMay 1959 (Born 60 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date24 August 2005 (5 months, 1 week after company formation)
Appointment Duration5 months (Resigned 27 January 2006)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Millbrae
Gargunnock
Stirling
FK8 3BB
Scotland
Director NameMr James Crawford Raeburn
Date of BirthMay 1959 (Born 60 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date24 August 2005 (5 months, 1 week after company formation)
Appointment Duration5 months (Resigned 27 January 2006)
Assigned Occupation Company Director
Country of ResidenceScotland
Correspondence Address17 Millbrae
Gargunnock
Stirling
FK8 3BB
Scotland
Director NameBrian Davidson
Date of BirthAugust 1949 (Born 70 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date26 August 2005 (5 months, 1 week after company formation)
Appointment Duration7 years, 5 months (Resigned 03 February 2013)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence AddressWhite Gables Farm Fenn Lane
Fenny Drayton
Nuneaton
Warwickshire
CV13 6BJ
Director NameAlan Arthur Hobday
Date of BirthJune 1936 (Born 83 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date29 September 2005 (6 months, 2 weeks after company formation)
Appointment Duration6 years, 2 months (Resigned 02 December 2011)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence Address69 Tilehouse Green Lane
Knowle
Solihull
West Midlands
B93 9EU
Director NameAlan Arthur Hobday
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date29 September 2005 (6 months, 2 weeks after company formation)
Appointment Duration8 years, 2 months (Resigned 30 November 2013)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence Address69 Tilehouse Green Lane
Knowle
Solihull
West Midlands
B93 9EU
Director NameMr Mark William Mathieson
Date of BirthSeptember 1966 (Born 53 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date03 April 2008 (3 years after company formation)
Appointment Duration3 years, 8 months (Resigned 21 December 2011)
Assigned Occupation Director Of Distribution
Country of ResidenceEngland
Correspondence Address55 Vastern Road
Reading
Berkshire
RG1 8BU
Director NameMr Bertrand Philippe Pierre Gautier
Date of BirthJuly 1970 (Born 49 years ago)
NationalityFrench
Appointment StatusResigned
Appointment TypeDirector
Appointment Date02 December 2011 (6 years, 8 months after company formation)
Appointment Duration5 years, 6 months (Resigned 13 June 2017)
Assigned Occupation Investment Professional
Country of ResidenceEngland
Correspondence Address3rd Floor
Burdett House, 15-16 Buckingham Street
London
WC2N 6DU
Director NameMr Gary De Vinchelez Le Sueur
Date of BirthSeptember 1970 (Born 49 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date22 March 2012 (7 years after company formation)
Appointment Duration1 year, 4 months (Resigned 06 August 2013)
Assigned Occupation Company Director
Country of ResidenceScotland
Correspondence Address17 Blythswood Square
Glasgow
G2 4AD
Scotland
Director NameMr Karl John Drage
Date of BirthAugust 1972 (Born 47 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date25 April 2013 (8 years, 1 month after company formation)
Appointment Duration1 year, 10 months (Resigned 28 February 2015)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence AddressSandpits Farm Oak Lane
Allesley
Coventry
West Midlands
CV5 9BY
Director NameMr Anthony Jones
Date of BirthAugust 1963 (Born 56 years ago)
NationalityEnglish
Appointment StatusResigned
Director Ownership
0.99%
Appointment TypeDirector
Appointment Date23 May 2013 (8 years, 2 months after company formation)
Appointment Duration1 year, 5 months (Resigned 31 October 2014)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Avenue Road
Stratford-Upon-Avon
Warwickshire
CV37 6UW
Director NameMr Antony Lawrence Robison
Date of BirthJuly 1968 (Born 51 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date06 August 2013 (8 years, 4 months after company formation)
Appointment Duration1 year, 11 months (Resigned 02 July 2015)
Assigned Occupation Company Director
Country of ResidenceScotland
Correspondence Address17 Blythswood Square
Glasgow
G2 4AD
Scotland
Director NameMr Neil Simpson
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date30 November 2013 (8 years, 8 months after company formation)
Appointment Duration1 year, 9 months (Resigned 23 September 2015)
Assigned Occupation Company Director
Correspondence AddressShillingwood House Westwood Way
Westwood Business Park
Coventry
CV4 8JZ
Director NameMr Stuart Lawrie
Date of BirthJanuary 1966 (Born 53 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date23 September 2015 (10 years, 6 months after company formation)
Appointment Duration1 year, 10 months (Resigned 26 July 2017)
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence AddressShillingwood House Westwood Way
Westwood Business Park
Coventry
CV4 8JZ
Director NameMr Gavan Patrick Walsh
Date of BirthJune 1970 (Born 49 years ago)
NationalityIrish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date23 September 2015 (10 years, 6 months after company formation)
Appointment Duration3 years, 2 months (Resigned 30 November 2018)
Assigned Occupation Accountant
Country of ResidenceIreland
Correspondence AddressTricor Suite
4th Floor, 50 Mark Lane
London
EC3R 7QR
Director NameMr Neil Simpson
Date of BirthOctober 1979 (Born 40 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date23 September 2015 (10 years, 6 months after company formation)
Appointment Duration1 year (Resigned 13 October 2016)
Assigned Occupation Chartered Accountant
Country of ResidenceEngland
Correspondence AddressShillingwood House Westwood Way
Westwood Business Park
Coventry
CV4 8JZ
Director NameRichard Nourse
Date of BirthJuly 1964 (Born 55 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date21 February 2017 (11 years, 11 months after company formation)
Appointment DurationResigned same day (Resigned 21 February 2017)
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence Address50 Seymour Street
London
W1H 7JG
Director NameCreditreform Limited
Appointment StatusResigned
Appointment TypeDirector
Appointment Date18 March 2005 (same day as company formation)
Appointment Duration2 weeks, 3 days (Resigned 05 April 2005)
CorporationThis director is a corporation
Correspondence AddressRuskin Chambers
191 Corporation Street
Birmingham
West Midlands
B4 6RP
Director NameCreditreform (Secretaries) Limited
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date18 March 2005 (same day as company formation)
Appointment Duration2 weeks, 3 days (Resigned 05 April 2005)
CorporationThis director is a corporation
Correspondence AddressRuskin Chambers
191 Corporation Street
Birmingham
West Midlands
B4 6RP

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