Cross Check

RES DS HOLDINGS LIMITED

Company Number

15518097

Private limited company
Active
OverviewPeopleRelated
Experimental

HEARTH, Dominic James

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Beaufort Court, Egg Farm Lane Kings Langley WD4 8LR United Kingdom

BRANDT, Henrik Norgaard

Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer
Nationality
Danish

  1. Appointed as Director

Correspondence Address
Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR United Kingdom
Country of Residence
England

MEDINA SANCHEZ, Eduardo

Date of Birth
Role
Active
Director
Occupation
Chief Executive Officer
Nationality
Spanish

  1. Appointed as Director

Correspondence Address
Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR United Kingdom
Country of Residence
England

NARAYANAN, Arun Kumar

Date of Birth
Role
Active
Director
Occupation
Chief Digital Officer
Nationality
American

  1. Appointed as Director

Correspondence Address
Beaufort Court, Egg Farm Lane Kings Langley England WD4 8LR England
Country of Residence
United States

RUSSELL, Richard Paul

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer, Group Finance
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Beaufort Court, Egg Farm Lane Kings Langley WD4 8LR United Kingdom
Country of Residence
England

Renewable Energy Systems Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Beaufort Court, Egg Farm Lane Kings Langley WD4 8LR United Kingdom