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Easat Radar Systems Ltd (No: 02044226)

Address: IVY HOUSE FOUNDRY, HANLEY, STOKE-ON-TRENT, ST1 3NR, ENGLAND

Status: Operating Company

Incorporated: 08-Jul-1986

Accounts Next Due: 31-Jan-2025

Next Confirmation Statement Due: 13-Jul-2024

Industry Class: 25110 - Manufacture of metal structures and parts of structures

Current Director: ROBERT JOHN GAMSTON ( DOB: Oct-1971   From: Dec-2018  )

Current Director: RICHARD STANLEY GOODWIN ( DOB: Jul-1954   From: Jun-1992  )

Current Director: TIMOTHY JOHN WILLIAM GOODWIN ( DOB: Apr-1990   From: Apr-2015  )

Current Director: MATTHEW REGINALD JACKSON ( DOB: Jul-1980   From: Jul-2018  )

Current Secretary: JENNY LOUISE MARTIN (   From: Jan-2019  )

Resigned Director: RACHID AITMEHDI ( DOB: Nov-1960   From: Jan-1995   To: Jul-2000  )

Resigned Director: JONATHAN SYDNEY ANSELL ( DOB: Dec-1939   From: Sep-1993   To: Dec-2004  )

Resigned Director: MIHAI VASILE BERBECI ( DOB: Aug-1975   From: Jan-2006   To: Feb-2019  )

Resigned Director: ANTHONY KEITH BROWN ( DOB: Nov-1953   From: Jun-1992   To: May-2018  )

Resigned Director: ROBERT JEFFREY DYER ( DOB: Aug-1947   From: Jun-1992   To: Sep-2008  )

Resigned Director: FRANCIS ANTHONY GAFFNEY ( DOB: Oct-1950   From: Jan-2010   To: Apr-2013  )

Resigned Director: JOHN WALKER GOODWIN ( DOB: Nov-1951   From: Jun-1992   To: Apr-2015  )

Resigned Director: JOHN HOLDCROFT ( DOB: Jun-1951   From: Apr-2015   To: Jun-2022  )

Resigned Director: ALEXEI JURIN ( DOB: Aug-1978   From: Jun-2015   To: May-2024  )

Resigned Director: JAMES AUGUSTINE LONG ( DOB: May-1970   From: Nov-2012   To: Aug-2019  )

Resigned Secretary: PAMELA ASHLEY (   From: Jun-1992   To: Jan-2019  )

Persons of Significant Control:

Goodwin Plc, Ivy House Foundry Hanley, Stoke-On-Trent, ST1 3NR, England: Ownership of voting rights - 75% or more (Notified: 2016-04-06)

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