RENEWABLE ENERGY SYSTEMS HOLDINGS LIMITED
Company number 04913497
- Company Overview for RENEWABLE ENERGY SYSTEMS HOLDINGS LIMITED (04913497)
- Filing history for RENEWABLE ENERGY SYSTEMS HOLDINGS LIMITED (04913497)
- People for RENEWABLE ENERGY SYSTEMS HOLDINGS LIMITED (04913497)
- More for RENEWABLE ENERGY SYSTEMS HOLDINGS LIMITED (04913497)
Officers: 26 officers / 18 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
- Nationality
- British
IRVIN, Maria
- Correspondence address
- Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom, WD4 8LR
- Role Active
- Director
- Date of birth
- May 1971
- Appointed on
- 19 April 2023
- 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
MEDINA SANCHEZ, Eduardo
- Correspondence address
- Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom, WD4 8LR
- Role Active
- Director
- Date of birth
- May 1969
- Appointed on
- 1 November 2021
- Nationality
- Spanish
- Country of residence
- Spain
- Occupation
- Chief Executive Officer
MURPHY, Paula
- Correspondence address
- Beaufort Court, Egg Farm Lane, Kings Langley, United Kingdom, WD4 8LR
- Role Active
- Director
- Date of birth
- August 1975
- Appointed on
- 19 April 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chief Marketing & Communications Officer
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
- Italy
- Occupation
- None
RUSSELL, Richard Paul
- Correspondence address
- Beaufort Court, Egg Farm Lane Off Station Road, Kings Langley, Hertfordshire , WD4 8LR
- Role Active
- Director
- Date of birth
- February 1981
- Appointed on
- 1 January 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chief Financial Officer
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
- Nationality
- British
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
CATTO, Ivor Douglas
- Correspondence address
- Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom, WD4 8LR
- Role Resigned
- Director
- Date of birth
- August 1966
- Appointed on
- 7 October 2016
- Resigned on
- 31 October 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief Executive Officer
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 Kingdsom
- Occupation
- Chartered Accountant
JOYCE, Donald Crawford
- Correspondence address
- Beaufort Court, Egg Farm Lane, Off Station Road, Kings Langley, Herts, United Kingdom, WD4 8LR
- Role Resigned
- Director
- Date of birth
- November 1973
- Appointed on
- 7 December 2010
- Resigned on
- 31 December 2021
- 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 Resigned
- Director
- Date of birth
- April 1963
- Appointed on
- 1 November 2017
- Resigned on
- 6 April 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
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, Mr.
- 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
RHODE, John E
- Correspondence address
- Beaufort Court, Egg Farm Lane, Kings Langley, United Kingdom, WD4 8LR
- Role Resigned
- Director
- Date of birth
- August 1966
- Appointed on
- 12 April 2022
- Resigned on
- 14 March 2024
- Nationality
- American
- Country of residence
- United States
- Occupation
- Ceo, Res Americas
RUFFLE, Rachel
- Correspondence address
- Beaufort Court, Egg Farm Lane Off Station Road, Kings Langley, Hertfordshire , WD4 8LR
- Role Resigned
- Director
- Date of birth
- February 1967
- Appointed on
- 1 November 2018
- Resigned on
- 31 July 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Managing Director, Uk & Ireland
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