Iesa A & D Limited
Other professional, scientific and technical activities n.e.c. · Warrington
ActiveUnited KingdomIncorporated 2002Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedIesa A & D Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2020-11-20 · No cessation recorded
Source record 122502986Show 4 ceased records
BL
Mr Brian James LloydIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2017-03-08
Source record 121496702IW
Mr Ian William WhinrayIndividual
Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2017-03-08
Source record 121496731RB
Mr Richard Antony BennellIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2017-03-08
Source record 121496744Iesa A & D Group LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2020-11-20
Source record 121504269People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 17 historicalShow 17 historical appointments
DE
David EganResigned director
Resigned 2018-05-31 · 4 yrs · Group Finance Director
VG
Vanessa GoughResigned director
Resigned 2018-05-31 · 5 yrs · Group Financial Controller
IH
Ian HaslegraveResigned director
Resigned 2018-05-31 · 3 yrs · Group General Counsel
DB
Deborah BowringResigned director
Resigned 2017-03-08 · 7 yrs · Director
GT
Glenn TimmsResigned director
Resigned 2017-03-08 · 2 yrs · Director
AP
Andrew PerryResigned director
Resigned 2017-03-08 · 8 yrs · Director
RB
Richard BottingResigned secretary
Resigned 2014-07-15 · 1 yr
RB
Richard BennellResigned director
Resigned 2014-07-15 · 3 yrs · Director
RB
Richard BottingResigned director
Resigned 2014-07-15 · 1 yr · Director
IW
Ian WhinrayResigned director
Resigned 2011-07-18 · 6 yrs · Director
FL
Francis LloydResigned secretary
Resigned 2009-04-05 · 5 yrs
AL
Alexandra LloydResigned director
Resigned 2009-03-20 · 5 yrs · Director
AL
Alexandra LloydResigned secretary
Resigned 2007-07-31 · 1 yr
KM
Resigned 2003-01-02 · 4 yrs · Director
BL
Brian LloydResigned director
Resigned 2003-01-02 · 14 yrs · Director
CorpCorporate Appointments LimitedResigned director
Resigned 2002-12-18
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active