ERA HOME SECURITY LIMITED

Company number 02838541

45 officers / 41 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

GALT, Duncan Masters

• Correspondence address: 10 Arden Leys, Tanworth In Arden, Solihull, West Midlands, B94 5HU
• Role (Resigned): Secretary
• Appointed on: 5 January 1994
• Resigned on: 30 April 1996
• 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

JONES, Paul James

• Correspondence address: 11 Bridgewater Drive, Wombourne, Wolverhampton, West Midlands, WV5 8EN
• Role (Resigned): Secretary
• Appointed on: 16 June 2005
• Resigned on: 7 September 2007
• Nationality: British
• Occupation: Director

PENMAN, Jeffrey James

• Correspondence address: Sudels Farm Darkinson Lane, Lea Town, Preston, Lancashire, PR4 0RJ
• Role (Resigned): Secretary
• Appointed on: 1 May 1996
• Resigned on: 16 June 2005
• Nationality: British
• Occupation: Director

SWAN, John Richard

• Correspondence address: 8 Stratford Close, Toddington, Dunstable, Bedfordshire, LU5 6BL
• Role (Resigned): Secretary
• Appointed on: 6 September 2007
• Resigned on: 18 July 2014
• Nationality: British
• Occupation: Accountant

TURNER, Mark Richard

• Correspondence address: Era Products Ltd, Straight Road, Willenhall, West Midlands, England, WV12 5RA
• Role (Resigned): Secretary
• Appointed on: 18 July 2014
• Resigned on: 1 December 2017

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

WATSON, John Holbrook

• Correspondence address: 13 Tennyson Place, St Neots, Huntingdon, Cambridgeshire, PE19 3LL
• Role (Resigned): Secretary
• Appointed on: 22 October 1993
• Resigned on: 5 January 1994
• Nationality: British
• Occupation: Company Director

EBONSTONE CORPORATE SERVICES LIMITED

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

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• Registration number: 14236097

TYROLESE (SECRETARIAL) LIMITED

• Correspondence address: 66 Lincoln's Inn Fields, London, WC2A 3LH
• Role (Resigned): Nominee Secretary
• Appointed on: 22 July 1993
• Resigned on: 22 October 1993

BUTLER, William Michael Stokes

• Correspondence address: Era Home Security Limited, Valiant Way, Wolverhampton, West Midlands, United Kingdom, WV9 5GB
• Role (Resigned): Director
• Date of birth: November 1978
• Appointed on: 18 July 2014
• Resigned on: 14 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

CONROY, Vincent

• Correspondence address: Medway, Chardstock, Axminster, Devon, EX13 7BN
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 6 September 2007
• Resigned on: 13 February 2009
• Nationality: British
• Occupation: Managing 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: 5 July 1999
• Resigned on: 29 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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 on: 5 January 1994
• Resigned on: 31 January 2001
• Nationality: British
• Occupation: Company Director

GRAHAM, Robin George

• Correspondence address: Era Home Security Limited, Valiant Way, Wolverhampton, West Midlands, United Kingdom, WV9 5GB
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 10 May 2018
• Resigned on: 29 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HILL, David Arthur

• Correspondence address: Era Products Ltd, Straight Road, Short Heath, Willenhall, West Midlands, England, WV12 5RA
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 1 March 2010
• Resigned on: 1 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

HORNBY, Andrew Robert

• Correspondence address: Brooklands, Ripley Road, Knaresborough, Yorkshire, HG5 9BY
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 11 April 2005
• Resigned on: 7 September 2007
• Nationality: Uk
• Country of residence: Uk
• Occupation: Finance Director

JONES, Paul James

• Correspondence address: 11 Bridgewater Drive, Wombourne, Wolverhampton, West Midlands, WV5 8EN
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 11 April 2005
• Resigned on: 7 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MORGAN, Nigel Ralph

• Correspondence address: Olde Oak House, Sweetwater Lane Alveston Thornbury, Bristol, BS35 3JY
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 6 September 2007
• Resigned on: 30 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Operations

MOSS, Nicholas Arthur

• Correspondence address: Era Products Ltd, Straight Road, Willenhall, West Midlands, England, WV12 5RA
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 16 May 2013
• Resigned on: 8 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Marketing Director

NUGENT, Paul John

• Correspondence address: Netherpaths, Colwall Green, Malvern, Worcestershire, WR13 6DX
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 27 February 2009
• Resigned on: 26 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

O'HARA, Clare Louise

• Correspondence address: Era Products Ltd, Straight Road, Willenhall, West Midlands, England, WV12 5RA
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 24 January 2013
• Resigned on: 30 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Group Sales Director

O'SULLIVAN, Anthony

• Correspondence address: C/O Schlegel Uk (2006) Limited, Unit 25 Henlow Industrial Estate, Henlow Camp, Bedfordshire, SG16 6DS
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 1 March 2010
• Resigned on: 13 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

OAKLEY, Clive Lyndon

• Correspondence address: Era Home Security Limited, Valiant Way, Wolverhampton, West Midlands, United Kingdom, WV9 5GB
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 1 December 2016
• Resigned on: 9 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Supply Chain And Operations 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

OSBORN, Michael Edward

• Correspondence address: 17 Old Station Court, Blunham, Bedford, Bedfordshire, MK44 3PN
• Role (Resigned): Director
• Date of birth: November 1936
• Appointed on: 22 October 1993
• Resigned on: 5 January 1994
• Nationality: British
• Occupation: Company 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

PUDNEY, Mark

• Correspondence address: 5 Linford Mews, Maldon, Essex, CM9 6XR
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 1 November 2004
• Resigned on: 14 April 2005
• Nationality: British
• Occupation: Co Director

REID, Paul

• Correspondence address: Era Home Security Limited, Valiant Way, Wolverhampton, West Midlands, United Kingdom, WV9 5GB
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 1 December 2016
• Resigned on: 25 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

SILVER, Jonathan Charles

• Correspondence address: The Orchard, 15 Summerhouse Lane, Aldenham, Hertfordshire, WD25 8DL
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 10 August 2005
• Resigned on: 27 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director