GEOWARMTH HEAT PUMPS LIMITED

Company number 06071914

7 officers / 5 resignations

STOCKTON-JONES, Carla Lucy

• Correspondence address: Hamilton House, 4 Mabledon Place, London, England, WC1H 9BB
• Role (Active): Director
• Date of birth: June 1972
• Appointed on: 3 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

WITHERS, John Granville

• Correspondence address: 3 Neptune Court, Orion Business Park, North Shields, England, NE29 7UW
• Role (Active): Director
• Date of birth: November 1960
• Appointed on: 3 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

WITHERS, Lesley Carol

• Correspondence address: 36 Fern Avenue, Jesmond, Newcastle Upon Tyne, Tyne & Wear, NE2 2QX
• Role (Resigned): Secretary
• Appointed on: 15 March 2007
• Resigned on: 28 February 2024
• Nationality: British

WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX
• Role (Resigned): Nominee Secretary
• Appointed on: 29 January 2007
• Resigned on: 15 March 2007

PHELAN, Simon John

• Correspondence address: Hamilton House, 4 Mabledon Place, London, England, WC1H 9BB
• Role (Resigned): Director
• Date of birth: June 1989
• Appointed on: 28 February 2024
• Resigned on: 3 June 2024
• Nationality: Irish
• Country of residence: England
• Occupation: Company Director

WITHERS, John Granville

• Correspondence address: 36 Fern Avenue, Jesmond, Newcastle Upon Tyne, NE2 2QX
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 15 March 2007
• Resigned on: 28 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WARD HADAWAY INCORPORATIONS LIMITED

• Correspondence address: Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX
• Role (Resigned): Nominee Director
• Appointed on: 29 January 2007
• Resigned on: 15 March 2007