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Distributed Energy Customer Solutions Limited

Directors

Current

3

Retired

26

Closed

—

Director Details

Director Name	Mr David Roger Pethybridge
Date of Birth	August 1985 (Born 38 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	21 January 2021 (17 years, 3 months after company formation)
Appointment Duration	3 years, 3 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Mr Christian Andrew Stella
Date of Birth	March 1981 (Born 43 years ago)
Nationality	Italian,British
Appointment Status	Current
Appointment Type	Director
Appointment Date	31 January 2024 (20 years, 3 months after company formation)
Appointment Duration	2 months, 3 weeks
Assigned Occupation	Company Director
Country of Residence	Italy
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Centrica Secretaries Limited
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	23 October 2003 (same day as company formation)
Appointment Duration	20 years, 6 months
Corporation	This director is a corporation
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Sarwjit Sambhi
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 October 2003 (same day as company formation)
Appointment Duration	1 year, 6 months (Resigned 28 April 2005)
Assigned Occupation	Finance And Strategy Director
Correspondence Address	Old Priory The Green Datchet Berkshire SL3 9JL

Director Name	Mr Jacob Shields Ulrich
Date of Birth	February 1953 (Born 71 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 October 2003 (same day as company formation)
Appointment Duration	6 months, 1 week (Resigned 27 April 2004)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	74 Drayton Gardens London SW10 9SB

Director Name	Mr Gearoid Martin Lane
Date of Birth	August 1964 (Born 59 years ago)
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 April 2004 (6 months, 1 week after company formation)
Appointment Duration	3 years, 2 months (Resigned 04 July 2007)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	66 Saint Johns Road Isleworth Middlesex TW7 6NW

Director Name	Simon Richard Clark
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 April 2004 (6 months, 1 week after company formation)
Appointment Duration	3 years, 2 months (Resigned 04 July 2007)
Assigned Occupation	Company Director
Correspondence Address	Orchard Cross Upper Icknield Way Whiteleaf Princes Risborough Buckinghamshire HP27 0LX

Director Name	Mr Michael John Garstang
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 August 2004 (9 months, 3 weeks after company formation)
Appointment Duration	3 years, 10 months (Resigned 30 June 2008)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Knott Barn Tatham Fells, Wray Lancaster LA2 8PS

Director Name	Alan Bennett
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 April 2005 (1 year, 6 months after company formation)
Appointment Duration	2 years, 6 months (Resigned 31 October 2007)
Assigned Occupation	Engineer
Country of Residence	United Kingdom
Correspondence Address	Hillside Cottage Hillside Park Sunningdale Berkshire SL5 0EY

Director Name	Susan Elizabeth Wheeler
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 July 2007 (3 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (Resigned 16 December 2010)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Mr Alan Stewart Thompson
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 July 2007 (3 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (Resigned 28 September 2012)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	James Spence
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British New Zealand
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 October 2007 (4 years after company formation)
Appointment Duration	2 years, 8 months (Resigned 30 June 2010)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Dr Graeme Stuart Collinson
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 February 2009 (5 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (Resigned 01 January 2014)
Assigned Occupation	Group Director, Health, Safety, Environment & Secu
Country of Residence	England
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Mr Thomas Edward Hinton
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 June 2010 (6 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (Resigned 12 August 2013)
Assigned Occupation	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Mr David Anthony James Crowther
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 December 2010 (7 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (Resigned 28 November 2014)
Assigned Occupation	Business Development Manager
Country of Residence	England
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Mr Simon Patrick Redfern
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 November 2012 (9 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (Resigned 31 December 2015)
Assigned Occupation	Project Manager
Country of Residence	United Kingdom
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Mr Richard Matthew McCord
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 August 2013 (9 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (Resigned 31 December 2015)
Assigned Occupation	Accountant
Country of Residence	United Kingdom
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Mr John Edward Knight
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 January 2014 (10 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks (Resigned 24 October 2014)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Mr Peter Koch De Gooreynd
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 February 2015 (11 years, 3 months after company formation)
Appointment Duration	11 months (Resigned 31 December 2015)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Ms Nicola Carroll
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 December 2015 (12 years, 2 months after company formation)
Appointment Duration	6 months (Resigned 30 June 2016)
Assigned Occupation	Secretary
Country of Residence	United Kingdom
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Mr Andrew William Hodges
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 June 2016 (12 years, 8 months after company formation)
Appointment Duration	7 months, 2 weeks (Resigned 09 February 2017)
Assigned Occupation	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Mr Christopher Richard Pike
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 February 2017 (13 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (Resigned 01 September 2019)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Mr Alan Kenneth Barlow
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 February 2017 (13 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (Resigned 05 July 2021)
Assigned Occupation	Engineer
Country of Residence	England
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Mr Peter Michael Zimmerman
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 September 2019 (15 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (Resigned 21 January 2021)
Assigned Occupation	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Mr Paul Stephen Lawton
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 July 2021 (17 years, 8 months after company formation)
Appointment Duration	10 months (Resigned 01 May 2022)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Justin Jacober
Date of Birth	March 1974 (Born 50 years ago)
Nationality	Canadian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 May 2022 (18 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (Resigned 31 January 2024)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	RM Nominees Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 October 2003 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 23 October 2003)
Corporation	This director is a corporation
Correspondence Address	Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW

Director Name	RM Registrars Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	23 October 2003 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 23 October 2003)
Corporation	This director is a corporation
Correspondence Address	Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW

Director Name	Centrica Directors Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 December 2015 (12 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (Resigned 09 February 2017)
Corporation	This director is a corporation
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

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