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Companies/02479484

Rds Energy Solutions Limited

Company profile

DissolvedUnited Kingdom
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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 125061096

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 20 historical
SB
Sean BranstonCurrent director
Appointed 2020-03-02 · 6 yrs · Chartered Accountant
+23 others
Show 20 historical appointments
NG
Neil GilchristResigned director
Resigned 2022-01-01 · 3 yrs · Chief Financial Officer
AB
Anthony ByrneResigned director
Resigned 2014-11-18 · 7 yrs · General Counsel
LT
Lynne ThomsonResigned director
Resigned 2014-03-31 · Svp - Hr
GP
Gary PaverResigned director
Resigned 2013-01-15 · 7 yrs · Senior Vice President Finance
LC
Louise CameronResigned directorResigned secretary
Resigned 2012-07-09 · 1 yr · Director - Legal & Group General Counsel
NS
Neil StevensonResigned director
Resigned 2012-07-09 · Director - Business Development & Commer
DW
Daniel WiestResigned director
Resigned 2010-08-20 · Chief Financial Officer
BT
Brian TaylorResigned director
Resigned 2010-01-18 · 2 yrs · Chief Operating Offcier
MW
Mark WalkerResigned director
Resigned 2009-08-31 · 3 yrs · Financial Controller
MW
Maurice WhiteResigned director
Resigned 2007-07-31 · 1 yr · Operations Director
PM
Peter MilneResigned director
Resigned 2003-01-15 · 7 yrs · Company Director
MS
Michael SalterResigned director
Resigned 2003-01-15 · 4 yrs · Company Director
GA
Garry AllanResigned director
Resigned 2000-11-21 · 2 yrs · Director
JS
John SimpsonResigned director
Resigned 2000-11-21 · 2 yrs · Director
GC
Graham CowperthwaiteResigned director
Resigned 2000-11-21 · 6 yrs · Director
AB
Alec BanyardResigned secretary
Resigned 2000-11-21 · 8 yrs
AT
Anne TurnerResigned directorResigned secretary
Resigned 1991-03-12 · 10 yrs · Company Secretary
ST
Stephen TurnerResigned director
Resigned 1991-03-12 · 10 yrs · Company Director

Board profile

People with appointments
1
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active