IESA A & D LIMITED

Company number 04621135

20 officers / 16 resignations

MARTIN, Emily

• Correspondence address: Iesa Works Daten Park, Birchwood, Warrington, Cheshire, England, WA3 6UT
• Role (Active): Secretary
• Appointed on: 13 March 2023

BOWRING, Deborah Catherine Ann

• Correspondence address: Rutherford House, Warrington Road, Birchwood Science Park, Warrington, United Kingdom, WA3 6ZH
• Role (Active): Director
• Date of birth: September 1963
• Appointed on: 8 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JAMES, Andy

• Correspondence address: Iesa Works Daten Park, Birchwood, Warrington, Cheshire, England, WA3 6UT
• Role (Active): Director
• Date of birth: May 1979
• Appointed on: 31 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

PERRY, Andrew Bell

• Correspondence address: Iesa Limited, Rutherford House, Warrington Road, Birchwood Science Park, Warrington, United Kingdom, WA3 6ZH
• Role (Active): Director
• Date of birth: May 1976
• Appointed on: 8 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

BOTTING, Richard Anthony

• Correspondence address: Genesis Centre, Innovation Way, Stoke-On-Trent, ST6 4BF
• Role (Resigned): Secretary
• Appointed on: 15 July 2014
• Resigned on: 20 August 2015

LLOYD, Alexandra

• Correspondence address: 37 The Fairways, Winsford, Cheshire, CW7 2LA
• Role (Resigned): Secretary
• Appointed on: 31 July 2007
• Resigned on: 20 March 2009
• Nationality: British

LLOYD, Francis Jane

• Correspondence address: Overton Edge, Manley Lane, Manley, Frodsham, England, WA6 9HP
• Role (Resigned): Secretary
• Appointed on: 5 April 2009
• Resigned on: 15 July 2014
• Nationality: British

MAHER, Kevin

• Correspondence address: 22 Beamish Close, Appleton, Warrington, Cheshire, WA4 5RH
• Role (Resigned): Secretary
• Appointed on: 2 January 2003
• Resigned on: 31 July 2007
• Nationality: British
• Occupation: Director

SECRETARIAL APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Secretary
• Appointed on: 18 December 2002
• Resigned on: 18 December 2002

BENNELL, Richard Antony

• Correspondence address: Genesis Centre, Innovation Way, Stoke-On-Trent, ST6 4BF
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 15 July 2014
• Resigned on: 31 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

BOTTING, Richard Anthony

• Correspondence address: Genesis Centre, Innovation Way, Stoke-On-Trent, ST6 4BF
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 15 July 2014
• Resigned on: 20 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

EGAN, David John

• Correspondence address: Fifth Floor, Two Pancras Square, London, England, N1C 4AG
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 31 May 2018
• Resigned on: 3 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

GOUGH, Vanessa Elizabeth

• Correspondence address: Fifth Floor, Two Pancras Square, London, England, N1C 4AG
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 31 May 2018
• Resigned on: 27 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Financial Controller

HASLEGRAVE, Ian Peter

• Correspondence address: Fifth Floor, Two Pancras Square, London, England, N1C 4AG
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 31 May 2018
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Group General Counsel

LLOYD, Alexandra Louise

• Correspondence address: Genesis Centre, Innovation Way, Stoke-On-Trent, United Kingdom, ST6 4BF
• Role (Resigned): Director
• Date of birth: April 1983
• Appointed on: 20 March 2009
• Resigned on: 15 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

LLOYD, Brian James

• Correspondence address: Genesis Centre, Innovation Way, Stoke-On-Trent, United Kingdom, ST6 4BF
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 2 January 2003
• Resigned on: 8 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

MAHER, Kevin

• Correspondence address: 22 Beamish Close, Appleton, Warrington, Cheshire, WA4 5RH
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 2 January 2003
• Resigned on: 31 July 2007
• Nationality: British
• Occupation: Director

TIMMS, Glenn Gordon

• Correspondence address: C/o Lesa Limited, Rutherford House, Warrington Road, Birchwood Science Park, Warrington, United Kingdom, WA3 6ZH
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 8 March 2017
• Resigned on: 31 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

WHINRAY, Ian William

• Correspondence address: Genesis Centre, Innovation Way, Stoke On Trent, United Kingdom, ST6 4BF
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 18 July 2011
• Resigned on: 31 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

CORPORATE APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Director
• Appointed on: 18 December 2002
• Resigned on: 18 December 2002