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RES-GEN LIMITED

Company number 04913485

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Officers: 21 officers / 18 resignations

HEARTH, Dominic James

Correspondence address
Hill House, 1 Little New Street, London, EC4A 3TR
Role
Secretary
Appointed on
10 May 2004
Nationality
British

JOYCE, Donald Crawford

Correspondence address
Hill House, 1 Little New Street, London, EC4A 3TR
Role
Director
Date of birth
November 1973
Appointed on
17 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

RUSSELL, Richard Paul

Correspondence address
Hill House, 1 Little New Street, London, EC4A 3TR
Role
Director
Date of birth
February 1981
Appointed on
10 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

O'NEILL, Michael Robert

Correspondence address
Langley Vale, 134 Chipperfield Road, Kings Langley, Hertfordshire, WD4 9JD
Role Resigned
Secretary
Appointed on
5 November 2003
Resigned on
10 May 2004
Nationality
British
Occupation
Chartered Accountant

BONDLAW SECRETARIES LIMITED

Correspondence address
39/49 Commercial Road, Southampton, Hampshire, SO15 1GA
Role Resigned
Nominee Secretary
Appointed on
26 September 2003
Resigned on
5 November 2003

BALINT, Stephen John Tivadar

Correspondence address
38 Grange Close, Watford, Hertfordshire, WD17 4HQ
Role Resigned
Director
Date of birth
November 1954
Appointed on
11 November 2003
Resigned on
25 June 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Asset Manager

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
1 July 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FARNHILL, Russell Alan

Correspondence address
Beaufort Court, Egg Farm Lane Off Station Road, Kings Langley, Hertfordshire, WD4 8LR
Role Resigned
Director
Date of birth
June 1975
Appointed on
30 August 2013
Resigned on
10 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Group Financial Controller

FINLAY, Ross Frazer

Correspondence address
Beaufort Court, Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire, United Kingdom, WD4 8LR
Role Resigned
Director
Date of birth
March 1971
Appointed on
23 November 2010
Resigned on
30 August 2013
Nationality
British
Country of residence
England
Occupation
Commercial Manager

HUGHES, Steven William

Correspondence address
Beaufort Court, Egg Farm Lane Off Station Road, Kings Langley, Hertfordshire, WD4 8LR
Role Resigned
Director
Date of birth
June 1972
Appointed on
26 March 2010
Resigned on
10 June 2016
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
1 July 2008
Nationality
British
Occupation
Chartered Accountant

MACDOUGALL, Gordon Alan

Correspondence address
Beaufort Court, Egg Farm Lane Off Station Road, Kings Langley, Hertfordshire, WD4 8LR
Role Resigned
Director
Date of birth
January 1970
Appointed on
25 June 2009
Resigned on
10 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director, Western Europe

MAYS, Ian David, Dr

Correspondence address
The Shires, Chapel Croft, Chipperfield, Hertfordshire, WD4 9DR
Role Resigned
Director
Date of birth
August 1953
Appointed on
5 November 2003
Resigned on
1 July 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Engineer

MCALPINE, Cullum

Correspondence address
40 Bernard Street, London, WC1N 1LG
Role Resigned
Director
Date of birth
January 1947
Appointed on
5 November 2003
Resigned on
1 July 2008
Nationality
British
Occupation
Civil Engineering And Building

MCALPINE, Gavin Malcolm, Dr

Correspondence address
40 Bernard Street, London, WC1N 1LG
Role Resigned
Director
Date of birth
May 1976
Appointed on
20 May 2005
Resigned on
1 July 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

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
11 November 2003
Resigned on
1 July 2008
Nationality
British
Country of residence
Uk
Occupation
Chartered Accountant

RHODES, Julia Katharine

Correspondence address
8 Gumleigh Road, London, W54 UX
Role Resigned
Director
Date of birth
April 1971
Appointed on
25 June 2009
Resigned on
26 March 2010
Nationality
British
Occupation
Head Of Generation Uk & Ireland

SHELLEY, Miles Colin

Correspondence address
20 Tuffnells Way, Harpenden, Hertfordshire, AL5 3HQ
Role Resigned
Director
Date of birth
May 1961
Appointed on
5 November 2003
Resigned on
1 July 2008
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

WALKER, Paul

Correspondence address
102 The Park, Redbourn, Hertfordshire, AL3 7LT
Role Resigned
Director
Date of birth
October 1972
Appointed on
1 July 2008
Resigned on
23 November 2010
Nationality
British
Occupation
Finance And Investement Director

WRIGHT, William Douglas, Dr

Correspondence address
44 Balgonie Avenue, Paisley, Renfrewshire, PA2 9LP
Role Resigned
Director
Date of birth
March 1960
Appointed on
1 July 2008
Resigned on
25 June 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BONDLAW DIRECTORS LIMITED

Correspondence address
39-49 Commercial Road, Southampton, Hampshire, SO15 1GA
Role Resigned
Nominee Director
Appointed on
26 September 2003
Resigned on
5 November 2003