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Nom

Iesa A & D Group Limited

Adresse
Iesa Works Daten Park
Birchwood
Warrington
WA3 6UT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06313123 Show on Companies House
Statut de SociétéDissolved
Fondé16 juillet 2007
AccountsFULL
last accounts made up to 31 mars 2019
Activité (Code NAF)70100 - Activités des sièges sociaux
Noms Précédents
  • Active Iesa Industrial Services Group Limited
  • Active Industrial Services Group Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Iesa A&D Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 09082338 Nature of Control
  • Ownership of shares - 75% or more
  • Bennell, Richard Antony Status: Ceased Notified: 06/04/2016 Ceased: 08/03/2017 Date of Birth: 05/1961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Lloyd, Brian James Status: Ceased Notified: 06/04/2016 Ceased: 08/03/2017 Date of Birth: 10/1948 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Whinray, Ian William Status: Ceased Notified: 06/04/2016 Ceased: 08/03/2017 Date of Birth: 06/1960 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (5)

    Source: Companies House
    Bowring, Deborah Catherine Ann Birchwood Science Park, Warrington, United Kingdom Status: Active Notified: 08/03/2017 Date of Birth: 09/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Egan, David John London, England Status: Active Notified: 31/05/2018 Date of Birth: 12/1967 Occupation: Group Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gough, Vanessa Elizabeth London, England Status: Active Notified: 31/05/2018 Date of Birth: 12/1967 Occupation: Group Financial Controller Role: Director Country of Residence: United Kingdom Nationality: British
    Haslegrave, Ian Peter London, England Status: Active Notified: 31/05/2018 Date of Birth: 08/1968 Occupation: Group General Counsel Role: Director Country of Residence: England Nationality: British
    Perry, Andrew Bell Birchwood Science Park, Warrington, United Kingdom Status: Active Notified: 08/03/2017 Date of Birth: 05/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Iesa A & D Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/11/2020 Companies House Number: 04621135 Nature of Control
  • Ownership of shares - 75% or more