Company information:
Iesa A & D Limited (No: 04621135)
Address: IESA WORKS DATEN PARK, BIRCHWOOD, WARRINGTON, CHESHIRE, WA3 6UT, ENGLAND
Status: Active
Incorporated: 18-Dec-2002
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 14-Jun-2024
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: DEBORAH CATHERINE ANN BOWRING ( DOB: Sep-1963 From: Mar-2017 )
Current Director: ANDY JAMES ( DOB: May-1979 From: Dec-2021 )
Current Director: ANDREW BELL PERRY ( DOB: May-1976 From: Mar-2017 )
Current Secretary: EMILY MARTIN ( From: Mar-2023 )
Resigned Director: RICHARD ANTONY BENNELL ( From: Jul-2014 To: May-2018 )
Resigned Director: RICHARD ANTHONY BOTTING ( DOB: Oct-1965 From: Jul-2014 To: Aug-2015 )
Resigned Director: CORPORATE APPOINTMENTS LIMITED ( From: Dec-2002 To: Dec-2002 )
Resigned Director: DAVID JOHN EGAN ( DOB: Dec-1967 From: May-2018 To: May-2023 )
Resigned Director: VANESSA ELIZABETH GOUGH ( DOB: Dec-1967 From: May-2018 To: Mar-2024 )
Resigned Director: IAN PETER HASLEGRAVE ( DOB: Aug-1968 From: May-2018 To: Dec-2021 )
Resigned Director: BRIAN JAMES LLOYD ( DOB: Oct-1948 From: Jan-2003 To: Mar-2017 )
Resigned Director: ALEXANDRA LOUISE LLOYD ( From: Mar-2009 To: Jul-2014 )
Resigned Director: KEVIN MAHER ( DOB: Jan-1962 From: Jan-2003 To: Jul-2007 )
Resigned Director: GLENN GORDON TIMMS ( DOB: Jun-1961 From: Mar-2017 To: May-2019 )
Resigned Director: IAN WILLIAM WHINRAY ( DOB: Jun-1960 From: Jul-2011 To: May-2018 )
Resigned Secretary: RICHARD ANTHONY BOTTING ( From: Jul-2014 To: Aug-2015 )
Resigned Secretary: ALEXANDRA LLOYD ( From: Jul-2007 To: Mar-2009 )
Resigned Secretary: FRANCIS JANE LLOYD ( From: Apr-2009 To: Jul-2014 )
Resigned Secretary: KEVIN MAHER ( DOB: Jan-1962 From: Jan-2003 To: Jul-2007 )
Resigned Secretary: SECRETARIAL APPOINTMENTS LIMITED ( From: Dec-2002 To: Dec-2002 )
Persons of Significant Control:
Iesa A & D Holdings Limited, Iesa Works Daten Park Kelburn Court, Birchwood, Warrington, WA3 6UT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2020-11-20)
Iesa A & D Group Limited, Genesis Centre Innovation Way, Stoke-On-Trent, ST6 4BF, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2020-11-20)
Mr Brian James Lloyd, Genesis Centre Innovation Way, Stoke-On-Trent, ST6 4BF, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-03-08)
Mr Richard Antony Bennell, Genesis Centre Innovation Way, Stoke-On-Trent, ST6 4BF, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-03-08)
Mr Ian William Whinray, Genesis Centre Innovation Way, Stoke-On-Trent, ST6 4BF, England: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-03-08)