RES-GEN LIMITED

04913485
HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR

People & Contacts

Contact Details
Registered Address HILL HOUSE
1 LITTLE NEW STREET LONDON

EC4A 3TR
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BONDCO 1039 LIMITED 26 Sep 2003 - 31 Oct 2003
People

Current directors

DOMINIC JAMES HEARTH

Birthdate: Jan 1966

Nationality: BRITISH

Address: HILL HOUSE 1 LITTLE NEW STREET EC4A3TR

Date Appointed: 10 May 2004

Appointment Type: C

Other Appointments: None

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MR DONALD CRAWFORD JOYCE

Birthdate: Oct 1973

Nationality: BRITISH

Address: HILL HOUSE 1 LITTLE NEW STREET EC4A3TR

Date Appointed: 17 Jun 2016

Appointment Type: D

Other Appointments: None

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RICHARD PAUL RUSSELL

Birthdate: Jan 1981

Nationality: BRITISH

Address: HILL HOUSE 1 LITTLE NEW STREET EC4A3TR

Date Appointed: 10 Jun 2016

Appointment Type: D

Other Appointments: None

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Inactive directors

BONDLAW SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 39/49 COMMERCIAL ROAD HAMPSHIRE SO151GA

Date Appointed: 26 Sep 2003

Date Resigned: Nov 2003

Appointment Type: PC

Other Appointments: None

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MR MICHAEL ROBERT O'NEILL

Birthdate: Dec 1967

Nationality: BRITISH

Address: LANGLEY VALE 134 CHIPPERFIELD ROAD HERTFORDSHIRE WD49JD

Date Appointed: 05 Nov 2003

Date Resigned: May 2004

Appointment Type: PC

Other Appointments: None

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MR STEPHEN JOHN TIVADAR BALINT

Birthdate: Oct 1954

Nationality: BRITISH

Address: 38 GRANGE CLOSE HERTFORDSHIRE WD174HQ

Date Appointed: 11 Nov 2003

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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BONDLAW DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 39-49 COMMERCIAL ROAD HAMPSHIRE SO151GA

Date Appointed: 26 Sep 2003

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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MR MICHAEL ANDREW COOMBS

Birthdate: Nov 1958

Nationality: BRITISH

Address: BEECHWOOD BAILING HILL BROADBRIDGE HEATH ROAD HORSHAM RH123RT

Date Appointed: 20 Oct 2006

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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MR RUSSELL ALAN FARNHILL

Birthdate: May 1975

Nationality: BRITISH

Address: HILL HOUSE 1 LITTLE NEW STREET EC4A3TR

Date Appointed: 30 Aug 2013

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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MR ROSS FRAZER FINLAY

Birthdate: Feb 1971

Nationality: BRITISH

Address: BEAUFORT COURT EGG FARM LANE OFF STATION ROAD HERTFORDSHIRE WD48LR

Date Appointed: 23 Nov 2010

Date Resigned: Aug 2013

Appointment Type: PD

Other Appointments: None

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MR STEVEN WILLIAM HUGHES

Birthdate: May 1972

Nationality: BRITISH

Address: HILL HOUSE 1 LITTLE NEW STREET EC4A3TR

Date Appointed: 26 Mar 2010

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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DAVID STANNARD JENKINS

Birthdate: Mar 1944

Nationality: BRITISH

Address: 40 BERNARD STREET WC1N1LG

Date Appointed: 13 Jun 2006

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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MR GORDON ALAN MACDOUGALL

Birthdate: Dec 1969

Nationality: BRITISH

Address: HILL HOUSE 1 LITTLE NEW STREET EC4A3TR

Date Appointed: 25 Jun 2009

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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DR IAN DAVID MAYS

Birthdate: Jul 1953

Nationality: BRITISH

Address: THE SHIRES CHAPEL CROFT HERTFORDSHIRE WD49DR

Date Appointed: 05 Nov 2003

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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MR CULLUM MCALPINE

Birthdate: Dec 1946

Nationality: BRITISH

Address: 40 BERNARD STREET WC1N1LG

Date Appointed: 05 Nov 2003

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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DR GAVIN MALCOLM MCALPINE

Birthdate: Apr 1976

Nationality: BRITISH

Address: 40 BERNARD STREET WC1N1LG

Date Appointed: 20 May 2005

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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MR MICHAEL ROBERT O'NEILL

Birthdate: Dec 1967

Nationality: BRITISH

Address: LANGLEY VALE 134 CHIPPERFIELD ROAD HERTFORDSHIRE WD49JD

Date Appointed: 11 Nov 2003

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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JULIA KATHARINE RHODES

Birthdate: Mar 1971

Nationality: BRITISH

Address: 8 GUMLEIGH ROAD W54UX

Date Appointed: 25 Jun 2009

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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MR MILES COLIN SHELLEY

Birthdate: Apr 1961

Nationality: BRITISH

Address: 20 TUFFNELLS WAY HERTFORDSHIRE AL53HQ

Date Appointed: 05 Nov 2003

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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PAUL WALKER

Birthdate: Sep 1972

Nationality: BRITISH

Address: 102 THE PARK HERTFORDSHIRE AL37LT

Date Appointed: 01 Jul 2008

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

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DR WILLIAM DOUGLAS WRIGHT

Birthdate: Feb 1960

Nationality: BRITISH

Address: 44 BALGONIE AVENUE RENFREWSHIRE PA29LP

Date Appointed: 01 Jul 2008

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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