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Companies/03280274

Wind Energy Systems Limited

Manufacture of flat glass · Kings Langley

ActiveUnited KingdomIncorporated 1996Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 118022822

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 9 historical
HB
Henrik BrandtCurrent director
Appointed 2024-05-02 · 2 yrs · Chief Financial Officer
+13 others
LW
Lucy WhitfordCurrent director
Appointed 2022-01-01 · 4 yrs · Managing Director UK & I Development Con
+59 others
RB
Rachael BirkwoodCurrent director
Appointed 2022-01-01 · 4 yrs · Head Of Finance Emea, Northern Europe
+58 others
DH
Dominic HearthCurrent secretary
Appointed 2004-05-10 · 22 yrs
+18 others
Show 9 historical appointments
RR
Richard RussellResigned director
Resigned 2016-10-18 · 7 yrs · Finance Director
DJ
Donald JoyceResigned director
Resigned 2016-10-18 · 5 yrs · Chief Financial Officer
RF
Russell FarnhillResigned director
Resigned 2015-10-29 · Group Financial Controller
MO
Michael O NeillResigned secretary
Resigned 1998-09-21 · 5 yrs
CM
Christopher MorganResigned director
Resigned 1998-09-21 · 17 yrs · Senior Engineer
MS
Miles ShelleyResigned director
Resigned 1998-09-04 · Chartered Accountant
IM
Ian MaysResigned director
Resigned 1996-11-19 · 19 yrs · Chief Executive Officer
RW
Robert WoolfResigned director
Resigned 1996-11-19 · 1 yr · Chartered Accountant
BC
Brendon CowenResigned secretary
Resigned 1996-11-19 · 1 yr · Chartered Accountant

Board profile

People with appointments
4
Directors assessed
3
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active