RES UK & IRELAND LIMITED

Beaufort Court Egg Farm Lane Beaufort Court Egg Farm Lane, Kings Langley, WD4 8LR, Hertfordshire
StatusACTIVE
Company No.04913493
CategoryPrivate Limited Company
Incorporated26 Sep 2003
Age20 years, 8 months, 23 days
JurisdictionEngland Wales

SUMMARY

RES UK & IRELAND LIMITED is an active private limited company with number 04913493. It was incorporated 20 years, 8 months, 23 days ago, on 26 September 2003. The company address is Beaufort Court Egg Farm Lane Beaufort Court Egg Farm Lane, Kings Langley, WD4 8LR, Hertfordshire.



People

HEARTH, Dominic James

Secretary

ACTIVE

Assigned on 15 Jun 2009

Current time on role 15 years, 4 days

BIRKWOOD, Rachael Claire

Director

Head Of Finance Emea

ACTIVE

Assigned on 11 Oct 2023

Current time on role 8 months, 8 days

BRANDT, Henrik Norgaard

Director

Chief Financial Officer

ACTIVE

Assigned on 02 May 2024

Current time on role 1 month, 17 days

WHITFORD, Lucy

Director

Managing Director Uk&I

ACTIVE

Assigned on 11 Oct 2023

Current time on role 8 months, 8 days

HEARTH, Dominic James

Secretary

RESIGNED

Assigned on 10 May 2004

Resigned on 03 Nov 2006

Time on role 2 years, 5 months, 24 days

O'NEILL, Michael Robert

Secretary

Chartered Accountant

RESIGNED

Assigned on 05 Nov 2003

Resigned on 10 May 2004

Time on role 6 months, 5 days

REMINGTON, Laurel

Secretary

RESIGNED

Assigned on 03 Nov 2006

Resigned on 15 Jun 2009

Time on role 2 years, 7 months, 12 days

BONDLAW SECRETARIES LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 26 Sep 2003

Resigned on 05 Nov 2003

Time on role 1 month, 9 days

BAINS, Jasbir Singh

Director

Commercial Manager

RESIGNED

Assigned on 01 Dec 2017

Resigned on 31 Jan 2024

Time on role 6 years, 1 month, 30 days

FARNHILL, Russell Alan

Director

Group Financial Controller

RESIGNED

Assigned on 23 Aug 2013

Resigned on 10 Jun 2016

Time on role 2 years, 9 months, 18 days

FINLAY, Ross Frazer

Director

Commercial Manager

RESIGNED

Assigned on 25 Jan 2011

Resigned on 02 Apr 2015

Time on role 4 years, 2 months, 8 days

FISKEN, Thomas

Director

Company Director

RESIGNED

Assigned on 09 Sep 2009

Resigned on 04 Nov 2009

Time on role 1 month, 25 days

HOPKINS, William Benjamin

Director

Company Director

RESIGNED

Assigned on 01 Oct 2007

Resigned on 10 Oct 2007

Time on role 9 days

HUGHES, Steven William

Director

Generation & Asset Management Director

RESIGNED

Assigned on 22 Nov 2010

Resigned on 28 Nov 2019

Time on role 9 years, 6 days

MACDOUGALL, Gordon Alan

Director

Managing Director, Western Europe

RESIGNED

Assigned on 15 Jun 2009

Resigned on 29 Jul 2016

Time on role 7 years, 1 month, 14 days

O'NEILL, Michael Robert

Director

Financial Director

RESIGNED

Assigned on 05 Nov 2003

Resigned on 01 Jul 2008

Time on role 4 years, 7 months, 26 days

PAINE, Andrew Malcolm

Director

Chartered Engineer

RESIGNED

Assigned on 05 Nov 2003

Resigned on 22 Apr 2008

Time on role 4 years, 5 months, 17 days

PICKEN, Ted Richard

Director

Director Of Operations

RESIGNED

Assigned on 17 Dec 2007

Resigned on 31 Oct 2016

Time on role 8 years, 10 months, 14 days

RUFFLE, Rachel

Director

Projects Director, Western Europe And Deputy Md

RESIGNED

Assigned on 04 Sep 2007

Resigned on 31 Jul 2023

Time on role 15 years, 10 months, 27 days

RUSSELL, Richard Paul

Director

Finance Director

RESIGNED

Assigned on 19 Oct 2016

Resigned on 30 Apr 2024

Time on role 7 years, 6 months, 11 days

SHEARS, Christopher Noel Barry

Director

Director

RESIGNED

Assigned on 05 May 2005

Resigned on 29 Jun 2007

Time on role 2 years, 1 month, 24 days

WALKER, Paul

Director

Finance And Investment Director

RESIGNED

Assigned on 04 Apr 2008

Resigned on 25 Jan 2011

Time on role 2 years, 9 months, 21 days

WILLIS, Angela Margaret

Director

Mechanical Engineer

RESIGNED

Assigned on 22 Nov 2006

Resigned on 30 Jul 2008

Time on role 1 year, 8 months, 8 days

WRIGHT, William Douglas, Dr

Director

Company Director

RESIGNED

Assigned on 22 Nov 2006

Resigned on 03 Apr 2014

Time on role 7 years, 4 months, 11 days

BONDLAW DIRECTORS LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 26 Sep 2003

Resigned on 05 Nov 2003

Time on role 1 month, 9 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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