DISTRIBUTED ENERGY ASSET SOLUTIONS LIMITED

5 officers / 16 resignations

DENNIS, Michael

Correspondence address
Millstream Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
Role ACTIVE
director
Date of birth
July 1981
Appointed on
6 November 2019
Nationality
British
Occupation
Director

Average house price in the postcode SL4 5GD £75,993,000

PIKUNIC, Jorge Pablo

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role ACTIVE
director
Date of birth
January 1976
Appointed on
12 January 2017
Resigned on
8 March 2021
Nationality
British
Occupation
Managing Director

Average house price in the postcode SL4 5GD £75,993,000

CARROLL, Nicola

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role ACTIVE
director
Date of birth
December 1959
Appointed on
15 November 2013
Resigned on
30 June 2016
Nationality
British
Occupation
Company Secretary

Average house price in the postcode SL4 5GD £75,993,000

CENTRICA DIRECTORS LIMITED

Correspondence address
MILLSTREAM MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, UNITED KINGDOM, SL4 5GD
Role ACTIVE
Director
Appointed on
15 November 2013
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode SL4 5GD £75,993,000

CENTRICA SECRETARIES LIMITED

Correspondence address
MILLSTREAM, MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD
Role ACTIVE
Secretary
Appointed on
11 August 2003
Nationality
BRITISH

Average house price in the postcode SL4 5GD £75,993,000


MCCORD, RICHARD MATTHEW

Correspondence address
MILLSTREAM, MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD
Role RESIGNED
Director
Date of birth
September 1973
Appointed on
12 August 2013
Resigned on
21 October 2013
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode SL4 5GD £75,993,000

REDFERN, SIMON PATRICK

Correspondence address
MILLSTREAM, MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD
Role RESIGNED
Director
Date of birth
July 1965
Appointed on
26 November 2012
Resigned on
21 October 2013
Nationality
BRITISH
Occupation
PROJECT MANAGER

Average house price in the postcode SL4 5GD £75,993,000

TURNER, MICHAEL JAMES

Correspondence address
MILLSTREAM, MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD
Role RESIGNED
Director
Date of birth
September 1964
Appointed on
16 December 2010
Resigned on
31 May 2013
Nationality
BRITISH
Occupation
OPERATIONS AND MAINTENANCE MANAGER. (RENEWABLES)

Average house price in the postcode SL4 5GD £75,993,000

HINTON, THOMAS EDWARD

Correspondence address
MILLSTREAM, MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD
Role RESIGNED
Director
Date of birth
March 1979
Appointed on
30 June 2010
Resigned on
12 August 2013
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode SL4 5GD £75,993,000

COLLINSON, GRAEME STUART

Correspondence address
MILLSTREAM, MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD
Role RESIGNED
Director
Date of birth
May 1956
Appointed on
13 February 2009
Resigned on
21 October 2013
Nationality
BRITISH
Occupation
GROUP DIRECTOR, HEALTH, SAFETY, ENVIRONMENT & SECU

Average house price in the postcode SL4 5GD £75,993,000

SPENCE, JAMES

Correspondence address
MILLSTREAM, MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD
Role RESIGNED
Director
Date of birth
November 1968
Appointed on
31 October 2007
Resigned on
30 June 2010
Nationality
BRITISH NEW ZEALAND
Occupation
COMPANY DIRECTOR

Average house price in the postcode SL4 5GD £75,993,000

WHEELER, SUSAN ELIZABETH

Correspondence address
MILLSTREAM, MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD
Role RESIGNED
Director
Date of birth
October 1964
Appointed on
4 July 2007
Resigned on
16 December 2010
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode SL4 5GD £75,993,000

THOMPSON, ALAN STEWART

Correspondence address
MILLSTREAM, MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD
Role RESIGNED
Director
Date of birth
January 1961
Appointed on
4 July 2007
Resigned on
28 September 2012
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode SL4 5GD £75,993,000

BENNETT, ALAN

Correspondence address
HILLSIDE COTTAGE, HILLSIDE PARK, SUNNINGDALE, BERKSHIRE, SL5 0EY
Role RESIGNED
Director
Date of birth
May 1952
Appointed on
28 April 2005
Resigned on
31 October 2007
Nationality
BRITISH
Occupation
ENGINEER

Average house price in the postcode SL5 0EY £748,000

GARSTANG, MICHAEL JOHN

Correspondence address
KNOTT BARN, TATHAM FELLS, WRAY, LANCASTER, LA2 8PS
Role RESIGNED
Director
Date of birth
June 1948
Appointed on
13 August 2004
Resigned on
30 June 2008
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode LA2 8PS £717,000

CLARK, SIMON RICHARD

Correspondence address
ORCHARD CROSS, UPPER ICKNIELD WAY WHITELEAF, PRINCES RISBOROUGH, BUCKINGHAMSHIRE, HP27 0LX
Role RESIGNED
Director
Date of birth
January 1964
Appointed on
27 April 2004
Resigned on
4 July 2007
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode HP27 0LX £1,611,000

LANE, GEAROID MARTIN

Correspondence address
66 SAINT JOHNS ROAD, ISLEWORTH, MIDDLESEX, TW7 6NW
Role RESIGNED
Director
Date of birth
August 1964
Appointed on
27 April 2004
Resigned on
4 July 2007
Nationality
IRISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode TW7 6NW £639,000

RM NOMINEES LIMITED

Correspondence address
INVISION HOUSE, WILBURY WAY, HITCHIN, HERTFORDSHIRE, SG4 0XE
Role RESIGNED
Nominee Director
Appointed on
11 August 2003
Resigned on
11 August 2003

SAMBHI, SARWJIT

Correspondence address
OLD PRIORY, THE GREEN, DATCHET, BERKSHIRE, SL3 9JL
Role RESIGNED
Director
Date of birth
July 1969
Appointed on
11 August 2003
Resigned on
28 April 2005
Nationality
BRITISH
Occupation
FINANCE AND STRATEGY DIRECTOR

Average house price in the postcode SL3 9JL £1,051,000

RM REGISTRARS LIMITED

Correspondence address
INVISION HOUSE, WILBURY WAY, HITCHIN, HERTFORDSHIRE, SG4 0XE
Role RESIGNED
Nominee Secretary
Appointed on
11 August 2003
Resigned on
11 August 2003

ULRICH, JACOB SHIELDS

Correspondence address
74 DRAYTON GARDENS, LONDON, SW10 9SB
Role RESIGNED
Director
Date of birth
February 1953
Appointed on
11 August 2003
Resigned on
27 April 2004
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SW10 9SB £4,180,000


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