RENEWABLE ENERGY SYSTEMS HOLDINGS LIMITED

Company number 04913497

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21 officers / 13 resignations

HEARTH, Dominic James

Correspondence address
Beaufort Court, Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire, WD4 8LR
Role Active
Secretary
Appointed on
1 July 2008

CATTO, Ivor Douglas

Correspondence address
Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom, WD4 8LR
Role Active
Director
Date of birth
August 1966
Appointed on
7 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Deputy Ceo

JOYCE, Donald Crawford

Correspondence address
Beaufort Court, Egg Farm Lane, Off Station Road, Kings Langley, Herts, United Kingdom, WD4 8LR
Role Active
Director
Date of birth
November 1973
Appointed on
7 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

MARSH, Chris Michael

Correspondence address
Beaufort Court, Egg Farm Lane Off Station Road, Kings Langley, Hertfordshire , WD4 8LR
Role Active
Director
Date of birth
April 1963
Appointed on
1 November 2017
Nationality
British
Country of residence
England
Occupation
Company Director

MCALPINE, Douglas James

Correspondence address
Beaufort Court, Egg Farm Lane Off Station Road, Kings Langley, Hertfordshire , WD4 8LR
Role Active
Director
Date of birth
February 1983
Appointed on
26 July 2017
Nationality
British
Country of residence
United States
Occupation
None

MCALPINE, Gavin Malcolm, Dr

Correspondence address
Beaufort Court, Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire, United Kingdom, WD4 8LR
Role Active
Director
Date of birth
May 1976
Appointed on
6 April 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PERONA, Marco

Correspondence address
Beaufort Court, Egg Farm Lane Off Station Road, Kings Langley, Hertfordshire , WD4 8LR
Role Active
Director
Date of birth
April 1967
Appointed on
1 November 2018
Nationality
French
Country of residence
France
Occupation
None

RUFFLE, Rachel

Correspondence address
Beaufort Court, Egg Farm Lane Off Station Road, Kings Langley, Hertfordshire , WD4 8LR
Role Active
Director
Date of birth
February 1967
Appointed on
1 November 2018
Nationality
British
Country of residence
England
Occupation
Managing Director, Uk & Ireland

O'NEILL, Michael Robert

Correspondence address
Langley Vale, 134 Chipperfield Road, Kings Langley, Hertfordshire, WD4 9JD
Role Resigned
Secretary
Appointed on
4 November 2003
Resigned on
1 July 2008

BONDLAW SECRETARIES LIMITED

Correspondence address
Oceana House, 39-49 Commercial Road, Southampton, Hampshire, SO15 1GA
Role Resigned
Secretary
Appointed on
26 September 2003
Resigned on
4 November 2003

ARMITANO, Jean-Marc Gabriel Henri

Correspondence address
Beaufort Court, Egg Farm Lane Off Station Road, Kings Langley, Hertfordshire , WD4 8LR
Role Resigned
Director
Date of birth
April 1969
Appointed on
26 July 2017
Resigned on
1 November 2018
Nationality
French
Country of residence
France
Occupation
President

HEARTH, Dominic James

Correspondence address
Beaufort Court, Egg Farm Lane Off Station Road, Kings Langley, Hertfordshire , WD4 8LR
Role Resigned
Director
Appointed on
13 August 2015
Resigned on
13 August 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

HEARTH, Dominic James

Correspondence address
Beaufort Court, Egg Farm Lane Off Station Road, Kings Langley, Hertfordshire , WD4 8LR
Role Resigned
Director
Date of birth
February 1966
Appointed on
13 August 2015
Resigned on
1 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
General Counsel

JENKINS, David Stannard

Correspondence address
Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, Uk, WD4 8LR
Role Resigned
Director
Date of birth
April 1944
Appointed on
13 June 2006
Resigned on
30 September 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

MAYS, Ian David, Dr

Correspondence address
Beaufort Court, Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire, United Kingdom, WD4 8LR
Role Resigned
Director
Date of birth
August 1953
Appointed on
4 November 2003
Resigned on
31 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Engineer

MCALPINE, Cullum

Correspondence address
Beaufort Court, Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire, United Kingdom, WD4 8LR
Role Resigned
Director
Date of birth
January 1947
Appointed on
4 November 2003
Resigned on
15 March 2017
Nationality
British
Occupation
Civil Engineering And Building

REID, Graham Matthew

Correspondence address
Beaufort Court, Egg Farm Lane Off Station Road, Kings Langley, Hertfordshire , WD4 8LR
Role Resigned
Director
Date of birth
January 1962
Appointed on
26 July 2017
Resigned on
10 February 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer, Americas

REILLY, Susan Mary

Correspondence address
Beaufort Court, Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire, United Kingdom, WD4 8LR
Role Resigned
Director
Date of birth
April 1961
Appointed on
27 January 2010
Resigned on
31 May 2014
Nationality
British
Country of residence
Usa
Occupation
Deputy Chief Executive Officer

SHELLEY, Miles Colin

Correspondence address
Beaufort Court, Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire, United Kingdom, WD4 8LR
Role Resigned
Director
Date of birth
May 1961
Appointed on
4 November 2003
Resigned on
30 September 2016
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

WALKER TAYLOR, Patrick Hugh

Correspondence address
15 Upper Hill Rise, Rickmansworth, Hertfordshire, WD3 7NU
Role Resigned
Director
Date of birth
September 1946
Appointed on
25 November 2003
Resigned on
8 March 2005
Nationality
British
Occupation
Group Financial Director

BONDLAW DIRECTORS LIMITED

Correspondence address
39-49 Commercial Road, Southampton, Hampshire, SO15 1GA
Role Resigned
Director
Appointed on
26 September 2003
Resigned on
4 November 2003