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Distributed Energy Asset Solutions Limited

Directors

Current

Retired

21

Closed

3

Director Details

Director NameMr Michael Dennis
Date of BirthJuly 1981 (Born 42 years ago)
NationalityBritish
Appointment StatusClosed
Appointment TypeDirector
Appointment Date06 November 2019 (16 years, 3 months after company formation)
Appointment Duration2 years, 5 months (Closed 19 April 2022)
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence AddressMillstream Maidenhead Road
Windsor
Berkshire
SL4 5GD
Director NameMr Gregory Craig McKenna
Date of BirthJanuary 1966 (Born 58 years ago)
NationalityBritish
Appointment StatusClosed
Appointment TypeDirector
Appointment Date08 March 2021 (17 years, 7 months after company formation)
Appointment Duration1 year, 1 month (Closed 19 April 2022)
Assigned Occupation Commercial Director
Country of ResidenceUnited Kingdom
Correspondence AddressMillstream Maidenhead Road
Windsor
Berkshire
SL4 5GD
Director NameCentrica Secretaries Limited
Appointment StatusClosed
Appointment TypeCompany Secretary
Appointment Date11 August 2003 (same day as company formation)
Appointment Duration18 years, 8 months (Closed 19 April 2022)
CorporationThis director is a corporation
Correspondence AddressMillstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD
Director NameMr Jacob Shields Ulrich
Date of BirthFebruary 1953 (Born 71 years ago)
NationalityAmerican
Appointment StatusResigned
Appointment TypeDirector
Appointment Date11 August 2003 (same day as company formation)
Appointment Duration8 months, 2 weeks (Resigned 27 April 2004)
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence Address74 Drayton Gardens
London
SW10 9SB
Director NameSarwjit Sambhi
Date of BirthJuly 1969 (Born 54 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date11 August 2003 (same day as company formation)
Appointment Duration1 year, 8 months (Resigned 28 April 2005)
Assigned Occupation Finance And Strategy Director
Correspondence AddressOld Priory
The Green
Datchet
Berkshire
SL3 9JL
Director NameSimon Richard Clark
Date of BirthJanuary 1964 (Born 60 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date27 April 2004 (8 months, 2 weeks after company formation)
Appointment Duration3 years, 2 months (Resigned 04 July 2007)
Assigned Occupation Company Director
Correspondence AddressOrchard Cross
Upper Icknield Way Whiteleaf
Princes Risborough
Buckinghamshire
HP27 0LX
Director NameMr Gearoid Martin Lane
Date of BirthAugust 1964 (Born 59 years ago)
NationalityIrish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date27 April 2004 (8 months, 2 weeks after company formation)
Appointment Duration3 years, 2 months (Resigned 04 July 2007)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence Address66 Saint Johns Road
Isleworth
Middlesex
TW7 6NW
Director NameMr Michael John Garstang
Date of BirthJune 1948 (Born 75 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date13 August 2004 (1 year after company formation)
Appointment Duration3 years, 10 months (Resigned 30 June 2008)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence AddressKnott Barn
Tatham Fells, Wray
Lancaster
LA2 8PS
Director NameAlan Bennett
Date of BirthMay 1952 (Born 71 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date28 April 2005 (1 year, 8 months after company formation)
Appointment Duration2 years, 6 months (Resigned 31 October 2007)
Assigned Occupation Engineer
Country of ResidenceUnited Kingdom
Correspondence AddressHillside Cottage
Hillside Park
Sunningdale
Berkshire
SL5 0EY
Director NameMr Alan Stewart Thompson
Date of BirthJanuary 1961 (Born 63 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date04 July 2007 (3 years, 10 months after company formation)
Appointment Duration5 years, 2 months (Resigned 28 September 2012)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence AddressMillstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD
Director NameSusan Elizabeth Wheeler
Date of BirthOctober 1964 (Born 59 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date04 July 2007 (3 years, 10 months after company formation)
Appointment Duration3 years, 5 months (Resigned 16 December 2010)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence AddressMillstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD
Director NameJames Spence
Date of BirthNovember 1968 (Born 55 years ago)
NationalityBritish New Zealand
Appointment StatusResigned
Appointment TypeDirector
Appointment Date31 October 2007 (4 years, 2 months after company formation)
Appointment Duration2 years, 8 months (Resigned 30 June 2010)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence AddressMillstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD
Director NameDr Graeme Stuart Collinson
Date of BirthMay 1956 (Born 67 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date13 February 2009 (5 years, 6 months after company formation)
Appointment Duration4 years, 8 months (Resigned 21 October 2013)
Assigned Occupation Group Director, Health, Safety, Environment & Secu
Country of ResidenceEngland
Correspondence AddressMillstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD
Director NameMr Thomas Edward Hinton
Date of BirthMarch 1979 (Born 45 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date30 June 2010 (6 years, 10 months after company formation)
Appointment Duration3 years, 1 month (Resigned 12 August 2013)
Assigned Occupation Finance Director
Country of ResidenceUnited Kingdom
Correspondence AddressMillstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD
Director NameMr Michael James Turner
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date16 December 2010 (7 years, 4 months after company formation)
Appointment Duration2 years, 5 months (Resigned 31 May 2013)
Assigned Occupation Operations And Maintenance Manager. (Renewables)
Country of ResidenceEngland
Correspondence AddressMillstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD
Director NameMr Simon Patrick Redfern
Date of BirthJuly 1965 (Born 58 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date26 November 2012 (9 years, 3 months after company formation)
Appointment Duration10 months, 4 weeks (Resigned 21 October 2013)
Assigned Occupation Project Manager
Country of ResidenceUnited Kingdom
Correspondence AddressMillstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD
Director NameMr Richard Matthew McCord
Date of BirthSeptember 1973 (Born 50 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date12 August 2013 (10 years after company formation)
Appointment Duration2 months, 1 week (Resigned 21 October 2013)
Assigned Occupation Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressMillstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD
Director NameMs Nicola Carroll
Date of BirthDecember 1959 (Born 64 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date15 November 2013 (10 years, 3 months after company formation)
Appointment Duration2 years, 7 months (Resigned 30 June 2016)
Assigned Occupation Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressMillstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD
Director NameMr Andrew William Hodges
Date of BirthJune 1967 (Born 56 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date30 June 2016 (12 years, 10 months after company formation)
Appointment Duration6 months, 2 weeks (Resigned 12 January 2017)
Assigned Occupation Chartered Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressMillstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD
Director NameMr Jorge Pablo Pikunic
Date of BirthJanuary 1976 (Born 48 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date12 January 2017 (13 years, 5 months after company formation)
Appointment Duration4 years, 1 month (Resigned 08 March 2021)
Assigned Occupation Managing Director
Country of ResidenceUnited Kingdom
Correspondence AddressMillstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD
Director NameRM Nominees Limited
Appointment StatusResigned
Appointment TypeDirector
Appointment Date11 August 2003 (same day as company formation)
Appointment DurationResigned same day (Resigned 11 August 2003)
CorporationThis director is a corporation
Correspondence AddressInvision House
Wilbury Way
Hitchin
Hertfordshire
SG4 0XE
Director NameRM Registrars Limited
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date11 August 2003 (same day as company formation)
Appointment DurationResigned same day (Resigned 11 August 2003)
CorporationThis director is a corporation
Correspondence AddressInvision House
Wilbury Way
Hitchin
Hertfordshire
SG4 0XE
Director NameCentrica Directors Limited
Appointment StatusResigned
Appointment TypeDirector
Appointment Date15 November 2013 (10 years, 3 months after company formation)
Appointment Duration3 years, 1 month (Resigned 12 January 2017)
CorporationThis director is a corporation
Correspondence AddressMillstream Maidenhead Road
Windsor
Berkshire
SL4 5GD

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