SOUTHAMPTON GEOTHERMAL HEATING COMPANY LIMITED(THE)

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments and resignations effective on or before that date were recorded, as were advisers recorded in annual reports filed on or before that date. A repository of our database and software is now available.
Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2023
Position From Until
1 Blumberger, Richard John M 48 DirDirector 2014-12-16 2016-01-31
2 Bono, Pierre-Charles M 75 DirDirector 1993-11-24 2009-07-01
3 Booth, Michael Andrew (1974-09) M 49 DirDirector 2010-11-24 2014-03-31
4 Brengues, Fernand 76 DirDirector 2003-11-21 2005-01-24
5 Debatte, Pierre Vincent M 61 DirDirector 2005-01-24 2008-09-25
6 Derry, Richard Ironmonger M 76 DirDirector 2010-04-30 2011-11-14
7 Graham, James Peter Hamilton M 37 DirDirector 2021-08-05 2023-12-31
8 Hale, Colin Stephen M 67 DirDirector 2010-11-24 2014-12-16
9 Hart, Andrew David M 54 DirDirector 2018-01-01 2021-11-30
10 Kitchen, Lee 44 DirDirector 2018-01-01 2021-12-31
11 Laidlaw, Paul (1966-12) M 57 DirDirector 2012-06-18 2014-12-16
12 Lala, Bilal Hashim M 60 DirDirector 2022-03-01 2023-06-30
13 Maddock, Diana Margaret F 78 DirDirector 1999-07-16 2010-04-30
14 Maillard, Charles Jeremie M 89 DirDirector 2005-12-31
15 Peck, Geoffrey Michael M 71 DirDirector 2003-11-21 2010-04-30
16 Petrie, Wilfrid John M 58 DirDirector 2010-04-30 2010-11-24
17 Planchot, Alain Jean-Marie 70 DirDirector 2003-11-22
DirDirector 2008-07-01 2010-04-30
18 Proctor, Gary (1966-09) M 57 DirDirector 2016-01-01 2018-01-09
19 Rawson, Paul Edwin M 48 DirDirector 2010-04-30 2013-07-18
DirDirector 2014-12-16 2018-01-09
20 Sheridan, David Anthony M 61 DirDirector 2018-01-01 2018-09-30
21 Smith, Michael Denis M 77 DirDirector 2006-04-01 2014-12-16
22 Thomas, Luke Martyn M 46 DirDirector 2012-06-18 2014-12-16
23 Thomson, Stephen Borland M 98 DirDirector 1991-07-08
24 Tordeux, Philippe M 64 DirDirector 1994-09-15 1996-10-23
25 Watts, Ben (1974-12) M 49 DirDirector 2012-06-18 2014-09-09
26 Woodward, Simon Mark M 57 DirDirector 2003-11-21 2014-06-30

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