WIND ENERGY SYSTEMS LIMITED

Company number 03280274

15 officers / 11 resignations

HEARTH, Dominic James

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

BIRKWOOD, Rachael Claire

• Correspondence address: Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, WD4 8LR
• Role (Active): Director
• Date of birth: September 1976
• Appointed on: 1 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Finance Emea, Northern Europe

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: 2 May 2024
• Nationality: Danish
• Country of residence: England
• Occupation: Chief Financial Officer

WHITFORD, Lucy

• Correspondence address: Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, WD4 8LR
• Role (Active): Director
• Date of birth: October 1972
• Appointed on: 1 January 2022
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Managing Director Uk & I Development Construction

COWEN, Brendon Raymond

• Correspondence address: 92 Eastmoor Park, Harpenden, Hertfordshire, AL5 1BP
• Role (Resigned): Secretary
• Appointed on: 19 November 1996
• Resigned on: 21 September 1998
• Nationality: British
• Occupation: Chartered Accountant

O'NEILL, Michael Robert

• Correspondence address: Langley Vale, 134 Chipperfield Road, Kings Langley, Hertfordshire, WD4 9JD
• Role (Resigned): Secretary
• Appointed on: 21 September 1998
• Resigned on: 10 May 2004
• Nationality: British

CDF SECRETARIAL SERVICES LIMITED

• Correspondence address: 188/196 Old Street, London, EC1V 9FR
• Role (Resigned): Secretary
• Appointed on: 19 November 1996
• Resigned on: 19 November 1996

FARNHILL, Russell Alan

• Correspondence address: Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, WD4 8LR
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 29 October 2015
• Resigned on: 10 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Financial Controller

JOYCE, Donald Crawford

• Correspondence address: Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, WD4 8LR
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 18 October 2016
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

MAYS, Ian David, Dr

• Correspondence address: Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, WD4 8LR
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 19 November 1996
• Resigned on: 31 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

MORGAN, Christopher Alec

• Correspondence address: Beaufort Court, Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire, United Kingdom, WD4 8LR
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 21 September 1998
• Resigned on: 31 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Engineer

RUSSELL, Richard Paul

• Correspondence address: Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, WD4 8LR
• Role (Resigned): Director
• Date of birth: February 1981
• Appointed on: 18 October 2016
• Resigned on: 30 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SHELLEY, Miles Colin

• Correspondence address: 27 Kinsbourne Close, Harpenden, Hertfordshire, AL5 3PB
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 4 September 1998
• Resigned on: 21 September 1998
• Nationality: British
• Occupation: Chartered Accountant

WOOLF, Robert Anthony

• Correspondence address: 2 Berkeley Road, Barnes, London, SW13 9LZ
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 19 November 1996
• Resigned on: 4 September 1998
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CDF FORMATIONS LIMITED

• Correspondence address: 188/196 Old Street, London, EC1V 9FR
• Role (Resigned): Director
• Appointed on: 19 November 1996
• Resigned on: 19 November 1996