1687922 LIMITED

Company number 01687922

27 officers / 23 resignations

HO, Peter Zhiwen

• Correspondence address: 29 Queen Anne's Gate, London, United Kingdom, SW1H 9BU
• Role (Active): Secretary
• Appointed on: 1 May 2024

DOWNER, Helen Ann

• Correspondence address: Era Home Security Limited, Valiant Way, Wolverhampton, West Midlands, United Kingdom, WV9 5GB
• Role (Active): Director
• Date of birth: September 1976
• Appointed on: 25 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MAIN, David Robert

• Correspondence address: Valiant Way, West Midlands, Wolverhampton, United Kingdom, WV9 5GB
• Role (Active): Director
• Date of birth: August 1964
• Appointed on: 18 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

PENSON, Adam Benjamin James

• Correspondence address: Era Home Security Limited, Valiant Way, Wolverhampton, West Midlands, United Kingdom, WV9 5GB
• Role (Active): Director
• Date of birth: July 1974
• Appointed on: 7 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manufacturing & Technical Director

FIRTH, John Michael

• Correspondence address: Green Ridge,Tockwith Lane, Cowthorpe, Wetherby, LS22 5EZ
• Role (Resigned): Secretary
• Appointed before: 8 October 1991
• Resigned on: 25 September 1997
• Nationality: British

GIBSON, Carolyn Ann

• Correspondence address: 29 Queen Anne's Gate, London, United Kingdom, SW1H 9BU
• Role (Resigned): Secretary
• Appointed on: 1 December 2017
• Resigned on: 31 October 2019

GREAVES, David Ian

• Correspondence address: 23 Woodlands Drive, Harrogate, North Yorkshire, HG2 7AT
• Role (Resigned): Secretary
• Appointed on: 26 January 2004
• Resigned on: 1 December 2017
• Nationality: British

KALNAJS, Mikelis Janis

• Correspondence address: 9 Crescent Terrace, Ilkley, West Yorkshire, LS29 8DL
• Role (Resigned): Secretary
• Appointed on: 9 March 1998
• Resigned on: 26 January 2004
• Nationality: British
• Occupation: Accountant

VAN DUUREN, Sinead

• Correspondence address: 29 Queen Anne's Gate, London, United Kingdom, SW1H 9BU
• Role (Resigned): Secretary
• Appointed on: 10 October 2022
• Resigned on: 6 April 2023

EBONSTONE CORPORATE SERVICES LIMITED

• Correspondence address: The Old Byre, Sevington, Grittleton, Chippenham, SN14 7LD
• Role (Resigned): Secretary
• Appointed on: 6 April 2023
• Resigned on: 1 May 2024

UK Limited Company What's this?

• Registration number: 14236097

BELL, Alan James

• Correspondence address: The Stocks, Church Lane, Snitterby, DN21 4TU
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 1 April 2008
• Resigned on: 1 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DRABBLE, Geoffrey

• Correspondence address: 2 Sugar Hill Farm, Stutton, Tadcaster, North Yorkshire, LS24 9NF
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 21 February 2001
• Resigned on: 29 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EMMERSON, Stephen Charles

• Correspondence address: 20 Briar Walk, Darlington, County Durham, DL3 8QU
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 16 September 1996
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales & Marketing Director

FITTER, Timothy Andrew

• Correspondence address: Era Home Security Limited, Valiant Way, Wolverhampton, West Midlands, United Kingdom, WV9 5GB
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 20 August 2021
• Resigned on: 2 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

GARNETT, John Frederick Clayton

• Correspondence address: Hawthorn Cottage Moorcock Lane, Darley, Harrogate, North Yorkshire, HG3 2QL
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed before: 8 October 1991
• Resigned on: 31 January 2001
• Nationality: British
• Occupation: Director

GREAVES, David Ian

• Correspondence address: 23 Woodlands Drive, Harrogate, North Yorkshire, HG2 7AT
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 24 February 2004
• Resigned on: 5 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HINTON, Kevin

• Correspondence address: Croft Corner, 2 Croft Lane, Letchworth, Hertfordshire, SG6 1AP
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed before: 8 October 1991
• Resigned on: 8 April 1998
• Nationality: British
• Occupation: Director

HORNBY, Andrew Robert

• Correspondence address: Brooklands, Ripley Road, Knaresborough, Yorkshire, HG5 9BY
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 4 May 2007
• Resigned on: 7 September 2007
• Nationality: Uk
• Country of residence: Uk
• Occupation: Director

MACDOUGAL, Robert Ian

• Correspondence address: Unit B3a, Crimble Court, Hornbeam Business Park, Harrogate, North Yorkshire, United Kingdom, HG2 8PB
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 6 February 2018
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MARCHANT, Jarrod

• Correspondence address: 29 Queen Anne's Gate, London, United Kingdom, SW1H 9BU
• Role (Resigned): Director
• Date of birth: February 1980
• Appointed on: 2 July 2019
• Resigned on: 5 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

OOI, Sheener

• Correspondence address: Unit G2, Valiant Way, West Midlands, Wolverhampton, United Kingdom, WV9 5GB
• Role (Resigned): Director
• Date of birth: November 1983
• Appointed on: 21 September 2020
• Resigned on: 20 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

PAWSON, Ian Karl

• Correspondence address: Hall Farm Cottage, Southorpe, Cambs, PE9 3BX
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 6 September 2007
• Resigned on: 3 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

SWAN, John Richard

• Correspondence address: 8 Stratford Close, Toddington, Dunstable, Bedfordshire, LU5 6BL
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 6 September 2007
• Resigned on: 18 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

TUNNICLIFFE, Robert William

• Correspondence address: 10 Rossett Beck, Harrogate, North Yorkshire, HG2 9NT
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed before: 8 October 1991
• Resigned on: 30 June 1998
• Nationality: British
• Occupation: Director

TURNER, Mark Richard

• Correspondence address: Era Home Security Limited, Valiant Way, Wolverhampton, West Midlands, United Kingdom, WV9 5GB
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 18 July 2014
• Resigned on: 15 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WATERS, Darren Andrew

• Correspondence address: Era Home Security Limited, Valiant Way, Wolverhampton, West Midlands, United Kingdom, WV9 5GB
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 23 March 2012
• Resigned on: 24 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

WILLIAMS, Huw Elwyn

• Correspondence address: Era Home Security Limited, Valiant Way, Wolverhampton, West Midlands, United Kingdom, WV9 5GB
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 7 December 2021
• Resigned on: 1 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director