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Innspired (Esop) Limited (No: 03567557)

Address: JUBILEE HOUSE, SECOND AVENUE, BURTON ON TRENT, STAFFORDSHIRE, DE14 2WF

Status: Liquidation

Incorporated: 20-May-1998

Accounts Next Due: 05-Nov-2023

Next Confirmation Statement Due: 06-Jul-2023

Industry Class: 74990 - Non-trading company

Current Director: DEREK ANTHONY HOWELL ( DOB: Aug-1954   From: Feb-2023  )

Current Director: DEREK ANTHONY HOWELL ( DOB: Aug-1954   From: Feb-2023  )

Resigned Director: ROBERT BRUCE BARNES ( DOB: Jul-1952   From: Jan-1999   To: Aug-2000  )

Resigned Director: KEVIN JOHN BARNETT (   From: Nov-2000   To: Jul-2005  )

Resigned Director: EDWARD MICHAEL BASHFORTH ( DOB: Oct-1973   From: Jun-2010   To: Feb-2023  )

Resigned Director: PETER STUART BROOK ( DOB: May-1954   From: Aug-2000   To: Jul-2005  )

Resigned Director: STEPHEN PETER DANDO ( DOB: Jan-1972   From: Jun-2010   To: Feb-2023  )

Resigned Director: PHILIP DUTTON ( DOB: Aug-1961   From: Jun-2010   To: Jan-2011  )

Resigned Director: SHARON HUGHES (   From: Jan-1999   To: Jan-2000  )

Resigned Director: ROBERT JAMES MCDONALD ( DOB: Mar-1955   From: Sep-2004   To: Sep-2004  )

Resigned Director: JOHN DUNCAN MURRAY ( DOB: Jun-1941   From: Jun-1998   To: Jan-1999  )

Resigned Director: ROBERT MICHAEL POSTLETHWAITE ( DOB: Oct-1961   From: Jun-1998   To: Jun-2010  )

Resigned Director: NEIL DAVID PRESTON ( DOB: May-1960   From: Sep-2004   To: Sep-2004  )

Resigned Director: STEPHEN JOHN TEGG ( DOB: Feb-1947   From: Jun-1998   To: Jun-1998  )

Resigned Director: GILES ALEXANDER THORLEY ( DOB: Jun-1967   From: Sep-2004   To: Sep-2004  )

Resigned Director: SUSAN MARY WOODMAN ( DOB: Jun-1953   From: Jun-1998   To: Jan-1999  )

Resigned Director: RUTH ANNA WOOFFINDIN ( DOB: Jun-1969   From: May-1998   To: Jun-1998  )

Resigned Secretary: FRANCESCA APPLEBY (   From: Oct-2014   To: Aug-2022  )

Resigned Secretary: ANDREW BERNARD GREEN ( DOB: Sep-1954   From: Sep-1999   To: Jan-2005  )

Resigned Secretary: CLAIRE LOUISE HARRIS (   From: Feb-2013   To: Oct-2014  )

Resigned Secretary: JOHN DUNCAN MURRAY ( DOB: Jun-1941   From: Jan-1999   To: Sep-1999  )

Resigned Secretary: ROBERT MICHAEL POSTLETHWAITE ( DOB: Oct-1961   From: May-1998   To: Jun-1998  )

Resigned Secretary: SUSAN CLARE RUDD ( DOB: Jan-1965   From: Jan-2005   To: Nov-2006  )

Resigned Secretary: CLAIRE SUSAN STEWART ( DOB: Dec-1980   From: Nov-2006   To: Jul-2011  )

Resigned Secretary: STEPHEN JOHN TEGG ( DOB: Feb-1947   From: Jun-1998   To: Jan-1999  )

Resigned Secretary: HELEN TYRRELL (   From: Jul-2011   To: Feb-2013  )

Persons of Significant Control:

Innspired Holdings Limited, Jubilee House Second Avenue, Burton Upon Trent, Staffordshire, DE14 2WF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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