Company information:
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)