RENEWABLE ENERGY SYSTEMS LIMITED

Company number 01589961

33 officers / 25 resignations

HEARTH, Dominic James

• Correspondence address: Beaufort Court, Egg Farm Lane Station Road, Kings Langley, Hertfordshire, WD4 8LR
• Role (Active): Secretary
• Appointed on: 10 May 2004
• Nationality: British

BRANDT, Henrik Norgaard

• Correspondence address: Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom, WD4 8LR
• Role (Active): Director
• Date of birth: July 1981
• Appointed on: 30 April 2024
• Nationality: Danish
• Country of residence: England
• Occupation: Chief Financial Officer

HEARTH, Dominic James

• Correspondence address: Beaufort Court, Egg Farm Lane Station Road, Kings Langley, Hertfordshire, WD4 8LR
• Role (Active): Director
• Date of birth: February 1966
• Appointed on: 3 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel

HUNTER, Ian George

• Correspondence address: Beaufort Court, Egg Farm Lane Station Road, Kings Langley, Hertfordshire, WD4 8LR
• Role (Active): Director
• Date of birth: April 1984
• Appointed on: 13 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director Uk Support Services Uk&I

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

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: England
• 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: 14 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Marketing & Communications Officer

WHITFORD, Lucy

• Correspondence address: Beaufort Court, Egg Farm Lane, Kings Langley, England, WD4 8LR
• Role (Active): Director
• Date of birth: October 1972
• Appointed on: 13 March 2019
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Head Of Projects - Ireland

COWEN, Brendon Raymond

• Correspondence address: 92 Eastmoor Park, Harpenden, Hertfordshire, AL5 1BP
• Role (Resigned): Secretary
• Appointed before: 7 May 1992
• Resigned on: 21 September 1998
• Nationality: British

O'NEILL, Michael Robert

• Correspondence address: Langley Vale, 134 Chipperfield Road, Kings Langley, Hertfordshire, WD4 9JD
• Role (Resigned): Secretary
• Appointed on: 21 April 1997
• Resigned on: 10 May 2004
• Nationality: British
• Occupation: Company Director

ANDERSON, Michael Broughton, Dr

• Correspondence address: Beaufort Court, Egg Farm Lane Station Road, Kings Langley, Hertfordshire, WD4 8LR
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 20 November 2003
• Resigned on: 30 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technical Director

ARMITANO, Jean-Marc Gabriel Henri

• Correspondence address: Beaufort Court, Egg Farm Lane Station Road, Kings Langley, Hertfordshire, WD4 8LR
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 6 June 2014
• Resigned on: 26 July 2017
• Nationality: French
• Country of residence: France
• Occupation: President Director General

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: United Kingdom
• Occupation: Chief Executive Officer

CHRISTIE, Vincent William

• Correspondence address: Penbury Burtons Lane, Chalfont St Giles, Buckinghamshire, HP8 4BB
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed before: 7 May 1992
• Resigned on: 21 September 1998
• Nationality: British
• Occupation: Civil Engineering & Building C

COOMBS, Michael Andrew

• Correspondence address: Beechwood, Bailing Hill, Broadbridge Heath Road, Warmham, Horsham, RH12 3RT
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 20 October 2006
• Resigned on: 16 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COWEN, Brendon Raymond

• Correspondence address: 92 Eastmoor Park, Harpenden, Hertfordshire, AL5 1BP
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed before: 7 May 1992
• Resigned on: 21 September 1998
• Nationality: British
• Occupation: Chartered Accountant

HUGHES, Steven William

• Correspondence address: Beaufort Court, Egg Farm Lane Station Road, Kings Langley, Hertfordshire, WD4 8LR
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 23 May 2016
• Resigned on: 28 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Generation & Asset Management Director

JENKINS, David Stannard

• Correspondence address: 40 Bernard Street, London, WC1N 1LG
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 13 June 2006
• Resigned on: 25 February 2009
• Nationality: British
• Occupation: Chartered Accountant

JOYCE, Donald Crawford

• Correspondence address: Beaufort Court, Egg Farm Lane Station Road, Kings Langley, Hertfordshire, 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

MACDOUGALL, Gordon Alan

• Correspondence address: Beaufort Court, Egg Farm Lane Station Road, Kings Langley, Hertfordshire, WD4 8LR
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 19 November 2014
• Resigned on: 29 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director, Western Europe

MARSH, Chris Michael

• Correspondence address: Beaufort Court, Egg Farm Lane Station Road, Kings Langley, Hertfordshire, WD4 8LR
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 17 January 2018
• Resigned on: 6 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MATACZYNSKI, Craig Allen

• Correspondence address: 5811 Mesa Drive Suite 1515, Austin, Texas 78731
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 25 June 2007
• Resigned on: 25 February 2009
• Nationality: American
• Occupation: Manager

MAYS, Ian David, Dr

• Correspondence address: Beaufort Court, Egg Farm Lane Station Road, Kings Langley, Hertfordshire, WD4 8LR
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed before: 7 May 1992
• Resigned on: 31 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

MCALPINE, Cullum

• Correspondence address: 40 Bernard Street, London, WC1N 1LG
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 4 September 1998
• Resigned on: 25 February 2009
• Nationality: British
• Occupation: Civil Eng & Building Contract

MCALPINE, Gavin Malcolm, Dr

• Correspondence address: Beaufort Court, Egg Farm Lane Station Road, Kings Langley, Hertfordshire, WD4 8LR
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 20 May 2005
• Resigned on: 26 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MORGAN, Christopher Alec

• Correspondence address: Beaufort Court, Egg Farm Lane Station Road, Kings Langley, Hertfordshire, WD4 8LR
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 20 November 2003
• Resigned on: 31 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo, Offshore

O'NEILL, Michael Robert

• Correspondence address: Langley Vale, 134 Chipperfield Road, Kings Langley, Hertfordshire, WD4 9JD
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 20 November 2003
• Resigned on: 1 July 2008
• Nationality: British
• Country of residence: Uk
• Occupation: Chartered Accountant

PICKEN, Ted Richard

• Correspondence address: Beaufort Court, Egg Farm Lane Station Road, Kings Langley, Hertfordshire, WD4 8LR
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 19 November 2014
• Resigned on: 31 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Operations

RUFFLE, Rachel

• Correspondence address: Beaufort Court, Egg Farm Lane Station Road, Kings Langley, Hertfordshire, WD4 8LR
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 19 November 2014
• Resigned on: 31 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Projects Director, Western Europe And Deputy Md

RUSSELL, Richard Paul

• Correspondence address: Beaufort Court, Egg Farm Lane Station Road, Kings Langley, Hertfordshire, WD4 8LR
• Role (Resigned): Director
• Date of birth: February 1981
• Appointed on: 26 July 2017
• Resigned on: 30 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

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 September 1998
• Resigned on: 19 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WOOLF, Robert Anthony

• Correspondence address: 2 Berkeley Road, Barnes, London, SW13 9LZ
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed before: 7 May 1992
• Resigned on: 4 September 1998
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WOTHERSPOON, Robert John William

• Correspondence address: 78 Carlton Park Avenue, Rayners Park, London, SW20 8BL
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 29 January 1997
• Resigned on: 4 September 1998
• Nationality: British
• Occupation: Accountant