RENEWABLE ENERGY SYSTEMS HOLDINGS LIMITED

04913497
BEAUFORT COURT EGG FARM LANE OFF STATION ROAD KINGS LANGLEY HERTFORDSHIRE WD4 8LR

People & Contacts

Contact Details
Registered Address BEAUFORT COURT
EGG FARM LANE OFF STATION ROAD KINGS LANGLEY HERTFORDSHIRE

WD4 8LR
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BONDCO 1035 LIMITED 26 Sep 2003 - 31 Oct 2003
People

Current directors

HENRIK NORGAARD BRANDT

Birthdate: Jun 1981

Nationality: DANISH

Address: BEAUFORT COURT EGG FARM LANE HERTFORDSHIRE WD48LR

Date Appointed: 30 Apr 2024

Appointment Type: D

Other Appointments: None

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DOMINIC JAMES HEARTH

Birthdate: Jan 1966

Nationality: BRITISH

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

Date Appointed: 01 Jul 2008

Appointment Type: C

Other Appointments: None

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HENRIK NORGAARD BRANDT

Birthdate: Jun 1981

Nationality: DANISH

Address: BEAUFORT COURT EGG FARM LANE HERTFORDSHIRE WD48LR

Date Appointed: 30 Apr 2024

Appointment Type: D

Other Appointments: None

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MARIA IRVIN

Birthdate: Apr 1971

Nationality: BRITISH

Address: BEAUFORT COURT EGG FARM LANE HERTFORDSHIRE WD48LR

Date Appointed: 19 Apr 2023

Appointment Type: D

Other Appointments: None

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MR DOUGLAS JAMES MCALPINE

Birthdate: Jan 1983

Nationality: BRITISH

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

Date Appointed: 26 Jul 2017

Appointment Type: D

Other Appointments: None

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DR GAVIN MALCOLM MCALPINE

Birthdate: Apr 1976

Nationality: BRITISH

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

Date Appointed: 06 Apr 2004

Appointment Type: D

Other Appointments: None

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MR EDUARDO MEDINA SANCHEZ

Birthdate: Apr 1969

Nationality: SPANISH

Address: BEAUFORT COURT EGG FARM LANE HERTFORDSHIRE WD48LR

Date Appointed: 01 Nov 2021

Appointment Type: D

Other Appointments: None

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PAULA MURPHY

Birthdate: Jul 1975

Nationality: BRITISH

Address: BEAUFORT COURT, EGG FARM LANE WD48LR

Date Appointed: 19 Apr 2023

Appointment Type: D

Other Appointments: None

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MARCO PERONA

Birthdate: Mar 1967

Nationality: FRENCH

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

Date Appointed: 01 Nov 2018

Appointment Type: D

Other Appointments: None

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Inactive directors

MR RICHARD PAUL RUSSELL

Birthdate: Jan 1981

Nationality: BRITISH

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

Date Appointed: 01 Jan 2022

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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BONDLAW SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: OCEANA HOUSE 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: 04 Nov 2003

Date Resigned: Jul 2008

Appointment Type: PC

Other Appointments: None

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JEAN-MARC GABRIEL HENRI ARMITANO

Birthdate: Mar 1969

Nationality: FRENCH

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

Date Appointed: 26 Jul 2017

Date Resigned: Nov 2018

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 IVOR DOUGLAS CATTO

Birthdate: Jul 1966

Nationality: BRITISH

Address: BEAUFORT COURT EGG FARM LANE HERTFORDSHIRE WD48LR

Date Appointed: 07 Oct 2016

Date Resigned: Oct 2021

Appointment Type: PD

Other Appointments: None

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DOMINIC JAMES HEARTH

Birthdate: Jan 1966

Nationality: BRITISH

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

Date Appointed: 13 Aug 2015

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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DOMINIC JAMES HEARTH

Birthdate: N/A

Nationality: BRITISH

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

Date Appointed: 13 Aug 2015

Date Resigned: Aug 2015

Appointment Type: PD

Other Appointments: None

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DAVID STANNARD JENKINS

Birthdate: Mar 1944

Nationality: BRITISH

Address: BEAUFORT COURT EGG FARM LANE HERTFORDSHIRE WD48LR

Date Appointed: 13 Jun 2006

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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MR DONALD CRAWFORD JOYCE

Birthdate: Oct 1973

Nationality: BRITISH

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

Date Appointed: 07 Dec 2010

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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MR CHRIS MICHAEL MARSH

Birthdate: Mar 1963

Nationality: BRITISH

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

Date Appointed: 01 Nov 2017

Date Resigned: Apr 2023

Appointment Type: PD

Other Appointments: None

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DR IAN DAVID MAYS

Birthdate: Jul 1953

Nationality: BRITISH

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

Date Appointed: 04 Nov 2003

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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MR CULLUM MCALPINE

Birthdate: Dec 1946

Nationality: BRITISH

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

Date Appointed: 04 Nov 2003

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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MR. GRAHAM MATTHEW REID

Birthdate: Dec 1961

Nationality: BRITISH

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

Date Appointed: 26 Jul 2017

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

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SUSAN MARY REILLY

Birthdate: Mar 1961

Nationality: BRITISH

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

Date Appointed: 27 Jan 2010

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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MR JOHN E RHODE

Birthdate: Jul 1966

Nationality: AMERICAN

Address: BEAUFORT COURT, EGG FARM LANE WD48LR

Date Appointed: 12 Apr 2022

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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MS RACHEL RUFFLE

Birthdate: Jan 1967

Nationality: BRITISH

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

Date Appointed: 01 Nov 2018

Date Resigned: Jul 2023

Appointment Type: PD

Other Appointments: None

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MR RICHARD PAUL RUSSELL

Birthdate: Jan 1981

Nationality: BRITISH

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

Date Appointed: 01 Jan 2022

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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MR MILES COLIN SHELLEY

Birthdate: Apr 1961

Nationality: BRITISH

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

Date Appointed: 04 Nov 2003

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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PATRICK HUGH WALKER TAYLOR

Birthdate: Aug 1946

Nationality: BRITISH

Address: 15 UPPER HILL RISE HERTFORDSHIRE WD37NU

Date Appointed: 25 Nov 2003

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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