Company information:
Ea Technology Limited (No: 02566313)
Address: CAPENHURST TECHNOLOGY PARK, CAPENHURST, CHESTER, CHESHIRE, CH1 6ES
Status: Active
Incorporated: 12-Jul-1990
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 07-Dec-2024
Industry Class: 71122 - Engineering related scientific and technical consulting activities
Current Director: ROBERT PETER DAVIS ( DOB: Dec-1965 From: Oct-2004 )
Current Director: STEVEN JAMES HARVEY ( DOB: Jul-1972 From: Nov-2016 )
Current Director: LIONEL JEAN PAILLET ( DOB: Nov-1967 From: May-2021 )
Current Director: DAVID ALYN ROBERTS ( DOB: Apr-1977 From: Nov-2019 )
Current Director: LYNNE MARY SAMPSON ( DOB: Mar-1965 From: Nov-2019 )
Current Director: JONATHAN HUGH SCHOFIELD ( DOB: Feb-1961 From: Oct-2017 )
Current Director: MARK STEVEN WILDING ( DOB: Jun-1969 From: Nov-2019 )
Current Director: JULIE WYNNE ( DOB: Sep-1971 From: May-2016 )
Current Secretary: CERI ELISABETH PARRY ( DOB: Mar-1963 From: Oct-2004 )
Resigned Director: SIMON CHRISTOPHER BOWEN ( DOB: May-1960 From: Jun-2014 To: Dec-2015 )
Resigned Director: GRANVILLE THOMAS BATEMAN CAMSEY ( DOB: Mar-1936 From: Jul-1993 To: Dec-1995 )
Resigned Director: HENRY ROBERTS CASLEY ( DOB: Oct-1937 From: Jul-1992 To: Apr-1993 )
Resigned Director: ANDREW DUNCAN CROSS ( From: May-2005 To: Mar-2007 )
Resigned Director: NEIL DAVIES ( From: Apr-2007 To: Apr-2009 )
Resigned Director: GRAHAM DENNIS ( DOB: Jun-1935 From: Apr-2007 To: Apr-2009 )
Resigned Director: JOHN FRANCIS DEVANEY ( DOB: Jun-1946 From: Jul-1993 To: May-2003 )
Resigned Director: CLIVE DRINKWATER ( DOB: Oct-1958 From: Jul-2012 To: Jan-2018 )
Resigned Director: STUART FRANCIS EXELL ( DOB: Oct-1945 From: Jul-1992 To: May-2005 )
Resigned Director: ROGER ARTHUR FARRANCE ( DOB: Nov-1933 From: Jul-1992 To: Sep-1993 )
Resigned Director: NEIL BARRY HARRIS ( DOB: Jul-1966 From: Sep-2012 To: Sep-2016 )
Resigned Director: DAVID LOWRY HODGETT ( DOB: May-1944 From: Sep-1993 To: May-2005 )
Resigned Director: MICHAEL ALAN HUGHES ( DOB: Jun-1945 From: Jul-1993 To: Oct-2014 )
Resigned Director: MICHAEL IAN LEES ( DOB: Apr-1957 From: May-2005 To: Apr-2009 )
Resigned Director: DAVID GEOFFREY LLOYD ( DOB: Dec-1961 From: Apr-2009 To: Sep-2011 )
Resigned Director: CHRISTOPHER JOHN LOWSLEY ( From: May-2005 To: Apr-2009 )
Resigned Director: MARK WILLIAM MATHIESON ( DOB: Sep-1966 From: Apr-2010 To: Jun-2015 )
Resigned Director: DAVID CYRIL MEE ( From: Oct-1993 To: Mar-1996 )
Resigned Director: DAVID RICHARD MORRIS ( DOB: Jul-1934 From: Jul-1992 To: Sep-1997 )
Resigned Director: ALAN VIVIAN MULLETT ( DOB: Dec-1952 From: Apr-2007 To: Dec-2008 )
Resigned Director: KATHRYN TRUDY NORRIS-GREY ( DOB: Feb-1960 From: Feb-2010 To: Mar-2012 )
Resigned Director: CERI ELISABETH PARRY ( DOB: Mar-1963 From: May-2005 To: Aug-2009 )
Resigned Director: RUTH HANNAH PERCIVAL ( DOB: May-1973 From: May-2018 To: Feb-2020 )
Resigned Director: DAVID MARTIN ROBERTS ( DOB: Nov-1962 From: May-2005 To: May-2006 )
Resigned Director: COLIN ROSS ( DOB: Jul-1950 From: May-2005 To: Apr-2009 )
Resigned Director: RICHARD SAVINSON ( DOB: Mar-1931 From: Jul-1992 To: Dec-1992 )
Resigned Director: ALAN JOHN SIBLEY ( DOB: Oct-1957 From: Sep-1997 To: May-2005 )
Resigned Director: DAVID TERRENCE GEORGE STRONG ( From: Mar-1996 To: Jun-1998 )
Resigned Director: JOHN ANTHONY WALKER ( DOB: Apr-1945 From: Sep-1993 To: Apr-2009 )
Resigned Director: WALTER WARING ( DOB: Aug-1927 From: Jul-1992 To: Aug-1992 )
Resigned Director: ARNOLD ROGER ALEXANDER YOUNG ( From: Jul-1992 To: May-1995 )
Resigned Secretary: DONALD CHRISTOPHER MORREY ( From: Sep-1993 To: Feb-1996 )
Resigned Secretary: ALAN JOHN SIBLEY ( DOB: Oct-1957 From: Mar-1996 To: Oct-2004 )
Resigned Secretary: BRIAN ROBERT VENABLES ( From: Jul-1992 To: Sep-1993 )
Persons of Significant Control:
Eatl Group Covenantors Limited, 42-50 Hersham Road, Walton-On-Thames, Surrey, KT12 1RZ, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2017-03-20, Ceased: 2023-07-10)
Accuro Trustees (Jersey) Ltd, PO BOX 344, 1 The Esplanade, St Helier, Jersey, JE4 8UW: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
20-20 Trustees Limited, 42-50 Hersham Road, Walton-On-Thames, Surrey, KT12 1RZ, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2017-03-20, Ceased: 2023-07-10)