Geoffrey Stuart PEARSON

Total number of appointments 64

• Date of birth: August 1947

RISKALLIANCE UNDERWRITING LIMITED (06650933)

• Company status: Dissolved
• Correspondence address: Hill Top Farm, Stainburn, Otley, West Yorkshire, LS21 2LT
• Role: Director
• Appointed on: 8 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SOVEREIGN GAS TRADING LIMITED (06195164)

• Company status: Dissolved
• Correspondence address: Hill Top Farm, Stainburn, Otley, West Yorkshire, LS21 2LT
• Role: Director
• Appointed on: 4 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

RED KITE HOLDINGS LIMITED (05752896)

• Company status: Dissolved
• Correspondence address: Hill Top Farm, Stainburn, Otley, West Yorkshire, LS21 2LT
• Role: Director
• Appointed on: 27 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MONTPELLIER CAPITAL LIMITED (05667441)

• Company status: Dissolved
• Correspondence address: Hill Top Farm, Stainburn, Otley, West Yorkshire, LS21 2LT
• Role: Director
• Appointed on: 16 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

ZANDER LIBYA LIMITED (03224264)

• Company status: Dissolved
• Correspondence address: Hill Top Farm, Stainburn, Otley, West Yorkshire, LS21 2LT
• Role: Director
• Appointed on: 14 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ZANDER GROWTH LIMITED (05066416)

• Company status: Dissolved
• Correspondence address: Hill Top Farm, Stainburn, Otley, West Yorkshire, LS21 2LT
• Role: Director
• Appointed on: 1 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BEECH ESTATES LIMITED (00458974)

• Company status: Liquidation
• Correspondence address: Hill Top Farm, Stainburn, Otley, West Yorkshire, LS21 2LT
• Role (Active): Secretary
• Appointed on: 21 November 2000
• Nationality: British
• Occupation: Chartered Accountant

MONTPELLIER CAPITAL PARTNERS LIMITED (07362143)

• Company status: Dissolved
• Correspondence address: Clearwater House, 4-7 Manchester Street, London, United Kingdom, W1U 3AE
• Role (Resigned): Director
• Appointed on: 15 June 2011
• Resigned on: 29 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ECOCAPITAL HOLDINGS LLP (OC344474)

• Company status: Dissolved
• Correspondence address: 3rd Floor Clearwater House, 4 To 7 Manchester Street, London, W1U 3AE
• Role (Resigned): LLP Designated Member
• Appointed on: 30 March 2009
• Resigned on: 20 June 2011
• Country of residence: United Kingdom

CII VENTURES LLP (OC337515)

• Company status: Dissolved
• Correspondence address: Hill Top Farm, Stainburn, Otley, West Yorkshire, LS21 2LT
• Role (Resigned): LLP Designated Member
• Appointed on: 4 September 2008
• Resigned on: 20 June 2011
• Country of residence: United Kingdom

ECOCAPITAL LIMITED (06412953)

• Company status: Dissolved
• Correspondence address: Hill Top Farm, Stainburn, Otley, West Yorkshire, LS21 2LT
• Role (Resigned): Secretary
• Appointed on: 1 May 2008
• Resigned on: 15 April 2011
• Nationality: British
• Occupation: Chartered Accountant

ECOCAPITAL LIMITED (06412953)

• Company status: Dissolved
• Correspondence address: Hill Top Farm, Stainburn, Otley, West Yorkshire, LS21 2LT
• Role (Resigned): Director
• Appointed on: 1 May 2008
• Resigned on: 15 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

FREEDOM REFRESHMENTS LIMITED (05994893)

• Company status: Active
• Correspondence address: Hill Top Farm, Stainburn, Otley, West Yorkshire, LS21 2LT
• Role (Resigned): Director
• Appointed on: 30 November 2006
• Resigned on: 25 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

NIVO LIMITED (02235821)

• Company status: Active
• Correspondence address: Mazars House, Gelderd Road, Gildersome, Morley, Leeds, LS27 7JN
• Role (Resigned): Director
• Appointed on: 24 May 2007
• Resigned on: 25 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LTT VENDING LTD (00719407)

• Company status: Active
• Correspondence address: 3 Burnhams Field, Weston Turville, Aylesbury, Buckinghamshire, HP22 5AF
• Role (Resigned): Director
• Appointed on: 25 May 2007
• Resigned on: 25 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LTT VENDING GROUP LIMITED (03021756)

• Company status: Active
• Correspondence address: Priory House Unit C, Gildersome Spur Ind Est, Leeds, LS27 7JZ
• Role (Resigned): Director
• Appointed on: 1 January 2004
• Resigned on: 25 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ESPRESSO PLUS LIMITED (04409416)

• Company status: Active
• Correspondence address: 3 Burnhams Field, Weston Turville, Aylesbury, Buckinghamshire, HP22 5AF
• Role (Resigned): Director
• Appointed on: 25 May 2007
• Resigned on: 25 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CLEAREARTH LIMITED (05066417)

• Company status: Dissolved
• Correspondence address: Hill Top Farm, Stainburn, Otley, West Yorkshire, LS21 2LT
• Role (Resigned): Director
• Appointed on: 1 October 2004
• Resigned on: 8 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ZANDER GROUP LIMITED (04555682)

• Company status: Active
• Correspondence address: 17 Camulet, Reynolds Road, Beaconsfield, Buckinghamshire, United Kingdom, HP9 2LZ
• Role (Resigned): Director
• Appointed on: 1 October 2004
• Resigned on: 7 March 2011
• Nationality: British
• Country of residence: Uk
• Occupation: Accountant

ZANDER CORPORATION LIMITED (05394155)

• Company status: Active
• Correspondence address: Hill Top Farm, Stainburn, Otley, West Yorkshire, LS21 2LT
• Role (Resigned): Director
• Appointed on: 16 March 2005
• Resigned on: 7 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SYRINX ZA LIMITED (06667566)

• Company status: Active
• Correspondence address: Hill Top Farm, Stainburn, Otley, West Yorkshire, LS21 2LT
• Role (Resigned): Director
• Appointed on: 8 August 2008
• Resigned on: 6 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CLAYMORE INVESTMENTS LIMITED (SC363178)

• Company status: Dissolved
• Correspondence address: Hill Top Farm, Stainburn, Otley, West Yorkshire, LS21 2LT
• Role (Resigned): Director
• Appointed on: 15 September 2009
• Resigned on: 1 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ALLIANCE RAIL MANAGEMENT LIMITED (07126112)

• Company status: Dissolved
• Correspondence address: The Stables, Hill Top Farm, Stainburn, Otley, West Yorkshire, LS21 2LT
• Role (Resigned): Director
• Appointed on: 14 January 2010
• Resigned on: 29 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

ALLIANCE RAIL HOLDINGS LTD (07026295)

• Company status: Dissolved
• Correspondence address: Hill Top Farm, Stainburn, Near Otley, West Yorkshire, LS21 2LT
• Role (Resigned): Director
• Appointed on: 10 December 2009
• Resigned on: 29 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

NEWBY ASSET MANAGEMENT LLP (OC335532)

• Company status: Dissolved
• Correspondence address: Hill Top Farm, Stainburn, Otley, West Yorkshire, LS21 2LT
• Role (Resigned): LLP Designated Member
• Appointed on: 21 November 2008
• Resigned on: 24 March 2010
• Country of residence: United Kingdom

NMUK HOLDINGS LLP (OC343494)

• Company status: Dissolved
• Correspondence address: Hill Top Farm, Stainburn, Otley, West Yorkshire, LS21 2LT
• Role (Resigned): LLP Designated Member
• Appointed on: 23 February 2009
• Resigned on: 16 March 2010
• Country of residence: United Kingdom

NEWBY MANAGEMENT UK LIMITED (07029018)

• Company status: Dissolved
• Correspondence address: 17 The Stables, Newby Hall, Ripon, North Yorkshire, United Kingdom, HG4 5AE
• Role (Resigned): Director
• Appointed on: 1 January 2010
• Resigned on: 16 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

METEOR CAPITAL GROUP LIMITED (05700031)

• Company status: Active
• Correspondence address: Hill Top Farm, Stainburn, Otley, West Yorkshire, LS21 2LT
• Role (Resigned): Director
• Appointed on: 27 February 2007
• Resigned on: 3 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

METEOR ASSET MANAGEMENT LIMITED (05712610)

• Company status: Active
• Correspondence address: Hill Top Farm, Stainburn, Otley, West Yorkshire, LS21 2LT
• Role (Resigned): Director
• Appointed on: 27 February 2007
• Resigned on: 16 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SOVEREIGN OILFIELD GROUP PUBLIC LIMITED COMPANY (SC288454)

• Company status: Dissolved
• Correspondence address: Hill Top Farm, Stainburn, Otley, West Yorkshire, LS21 2LT
• Role (Resigned): Director
• Appointed on: 7 September 2005
• Resigned on: 17 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SOVEREIGN OILFIELD SERVICES LIMITED (SC258418)

• Company status: Dissolved
• Correspondence address: Hill Top Farm, Stainburn, Otley, West Yorkshire, LS21 2LT
• Role (Resigned): Director
• Appointed on: 1 December 2004
• Resigned on: 17 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

RENEGADE OIL & GAS LIMITED (06751047)

• Company status: Dissolved
• Correspondence address: Hill Top Farm, Stainburn, Otley, West Yorkshire, LS21 2LT
• Role (Resigned): Director
• Appointed on: 1 June 2009
• Resigned on: 20 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

RED KITE HOLDINGS LIMITED (05752896)

• Company status: Dissolved
• Correspondence address: Hill Top Farm, Stainburn, Otley, West Yorkshire, LS21 2LT
• Role (Resigned): Secretary
• Appointed on: 27 February 2007
• Resigned on: 12 May 2009
• Nationality: British
• Occupation: Accountant

REAL AFFINITY AGENCY LIMITED (06032017)

• Company status: Dissolved
• Correspondence address: Hill Top Farm, Stainburn, Otley, West Yorkshire, LS21 2LT
• Role (Resigned): Director
• Appointed on: 14 November 2008
• Resigned on: 25 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

NMUK GLASGOW LIMITED (03764408)

• Company status: Dissolved
• Correspondence address: Hill Top Farm, Stainburn, Otley, West Yorkshire, LS21 2LT
• Role (Resigned): Director
• Appointed on: 21 November 2008
• Resigned on: 27 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director