ERA SECURITY HARDWARE LIMITED

Company number 02472720

43 officers / 39 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

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

HAMMOND, Colleen Elizabeth

• Correspondence address: 41 Weeping Cross, Stafford, Staffordshire, ST17 0DG
• Role (Resigned): Secretary
• Appointed on: 31 January 2008
• Resigned on: 9 April 2009
• Nationality: British
• Occupation: Accountant

PENMAN, Jeffrey James

• Correspondence address: Sudels Farm Darkinson Lane, Lea Town, Preston, Lancashire, PR4 0RJ
• Role (Resigned): Secretary
• Appointed on: 21 December 1995
• Resigned on: 1 March 1996
• Nationality: British
• Occupation: Chartered Accountant

SMITH, John Leslie

• Correspondence address: 23 Long Pastures, Glemsford, Sudbury, Suffolk, CO10 7SS
• Role (Resigned): Secretary
• Appointed on: 16 February 1996
• Resigned on: 30 June 2001
• Nationality: British
• Occupation: Accountant

SMITH, Samantha

• Correspondence address: Derwald, Lincoln Road, Wrockwardine Wood, Telford, Shropshire, United Kingdom, TF2 6LQ
• Role (Resigned): Secretary
• Appointed on: 9 April 2009
• Resigned on: 1 December 2017
• Nationality: British
• Occupation: Finance Manager

TERNENT, John William

• Correspondence address: 30 Hazel Drive, Wythall, Birmingham, B47 5RJ
• Role (Resigned): Secretary
• Appointed on: 29 June 2001
• Resigned on: 31 January 2008
• Nationality: British
• Occupation: Director

TESTER, Brian Leslie

• Correspondence address: 5 The Woodlands, Brighton, East Sussex, BN1 8WA
• Role (Resigned): Secretary
• Appointed before: 21 February 1992
• Resigned on: 21 December 1995
• Nationality: British

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

ARMS, John Patrick

• Correspondence address: 7 Delaware Road, Lewes, East Sussex, BN7 1LD
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed before: 21 February 1992
• Resigned on: 25 January 1993
• Nationality: English
• Occupation: Director

COPPOCK, Stephen Richard

• Correspondence address: Home Farm, Mill Lane, Colchester, Essex, CO5 9RG
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 9 January 1996
• Resigned on: 6 December 1996
• Nationality: British
• Occupation: Director

CROWE, Graham

• Correspondence address: Cold Hall Cottage, Shalford Road Jaspers Green, Braintree, Essex, CM7 5AS
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 21 December 1995
• Resigned on: 16 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Sales Dir

DARBY, Paul Richard

• Correspondence address: 4 Goldfinch Road, Hartlepool, Cleveland, TS26 0SN
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 4 May 2004
• Resigned on: 4 May 2007
• Nationality: British
• Occupation: Product Director

DAVIES, Alan John

• Correspondence address: 47 Broomway, Westhoughton, Bolton, Lancashire, BL5 3TZ
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 19 January 1993
• Resigned on: 1 March 1996
• Nationality: British
• Occupation: Sales Director

DODDS, Philip

• Correspondence address: Wayside, Station Road, Darley Dale, Derbyshire, DE4 2EQ
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 1 January 2000
• Resigned on: 31 December 2003
• Nationality: British
• Country of residence: England
• 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: 1 May 1997
• Resigned on: 29 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EVANS, Christopher John

• Correspondence address: 5 Tresta Close, Radbrook Green, Shrewsbury, Shropshire, SY3 6AJ
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 19 January 1993
• Resigned on: 27 January 1995
• Nationality: British
• Occupation: Manufacturing 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: Felliscliffe House, Grayston Plain Lane Felliscliffe, Harrogate, N Yorkshire, HG3 2LT
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed before: 21 February 1992
• Resigned on: 31 January 2001
• Nationality: British
• Occupation: Director

GUYMER, Barry Robert

• Correspondence address: 1 Bosworth Road, Cherry Hinton, Cambridge, CB1 4RG
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 19 January 1993
• Resigned on: 30 April 2005
• Nationality: British
• Occupation: Director

HAMMOND, Colleen Elizabeth

• Correspondence address: 41 Weeping Cross, Stafford, Staffordshire, ST17 0DG
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 31 January 2008
• Resigned on: 31 January 2008
• 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: 21 February 1992
• Resigned on: 8 April 1998
• Nationality: British
• Occupation: Director

HOLMES, Howard Robert

• Correspondence address: 39 Wallshead Way, Church Aston, Newport, Salop, TF10 9JG
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed before: 21 February 1992
• Resigned on: 1 March 1996
• Nationality: British
• Occupation: Director

KILLEN, Aidan Dominic

• Correspondence address: 308 Old Birmingham Road, Birmingham, B45 8ES
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 1 January 2002
• Resigned on: 31 January 2003
• Nationality: British
• Occupation: Commercial Director

O'CONNELL, Kevin Francis

• Correspondence address: 65 Buckingham Gate, London, England, SW1E 6AS
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 6 October 2011
• Resigned on: 23 March 2012
• Nationality: Irish
• Country of residence: England
• Occupation: Accountant

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

PENMAN, Jeffrey James

• Correspondence address: Sudels Farm Darkinson Lane, Lea Town, Preston, Lancashire, PR4 0RJ
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 13 July 1995
• Resigned on: 1 March 1996
• Nationality: British
• Occupation: Financial Director

REILLY, Timothy

• Correspondence address: Apple Tree Cottage, Wigston Hill, Baxterley, Warks, CV9 2HW
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 1 January 1997
• Resigned on: 31 December 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Prod Director

ROWLANDS, Peter Thomas

• Correspondence address: 257 Perry Street, Billericay, Essex, CM12 0QP
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 21 December 1995
• Resigned on: 30 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SMITH, John Leslie

• Correspondence address: 23 Long Pastures, Glemsford, Sudbury, Suffolk, CO10 7SS
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 16 February 1996
• Resigned on: 30 June 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant