Cross Check

ERA SECURITY HARDWARE LIMITED

Company Number

02472720

Private limited company
Active
OverviewPeopleRelated
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CORNETT, Paul Boyd

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

Correspondence Address
945 Bunker Hill Road Suite 900 Houston Texas 77025 United States
Country of Residence
United States

DOWNER, Helen Ann

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Era Home Security Limited Valiant Way Wolverhampton West Midlands WV9 5GB United Kingdom
Country of Residence
United Kingdom

MAIN, David Robert

Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
Valiant Way West Midlands Wolverhampton WV9 5GB United Kingdom
Country of Residence
United Kingdom

PENSON, Adam Benjamin James

Date of Birth
Role
Active
Director
Occupation
Manufacturing & Technical Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Era Home Security Limited Valiant Way Wolverhampton West Midlands WV9 5GB United Kingdom
Country of Residence
United Kingdom

ZUEHLKE, Scott Michael

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

Correspondence Address
945 Bunker Hill Road Suite 900 Houston Texas 77024 United States
Country of Residence
United States

GIBSON, Carolyn Ann

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
29 Queen Anne's Gate London SW1H 9BU United Kingdom

HAMMOND, Colleen Elizabeth

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
41 Weeping Cross Stafford Staffordshire ST17 0DG

HO, Peter Zhiwen

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
I54 Unit G2 Valiant Way Coven WV9 5GB United Kingdom

PENMAN, Jeffrey James

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Sudels Farm Darkinson Lane Lea Town Preston Lancashire PR4 0RJ

SMITH, John Leslie

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
23 Long Pastures Glemsford Sudbury Suffolk CO10 7SS

SMITH, Samantha

Role
Resigned
Secretary
Occupation
Finance Manager
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Derwald Lincoln Road Wrockwardine Wood Telford Shropshire TF2 6LQ United Kingdom

TERNENT, John William

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
30 Hazel Drive Wythall Birmingham B47 5RJ

TESTER, Brian Leslie

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
5 The Woodlands Brighton East Sussex BN1 8WA

VAN DUUREN, Sinead

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
29 Queen Anne's Gate London SW1H 9BU United Kingdom

EBONSTONE CORPORATE SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Old Byre Sevington, Grittleton Chippenham SN14 7LD

ARMS, John Patrick

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
English

  1. Resigned as Director

Correspondence Address
7 Delaware Road Lewes East Sussex BN7 1LD

COPPOCK, Stephen Richard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Home Farm Mill Lane Colchester Essex CO5 9RG

CROWE, Graham

Date of Birth
Role
Resigned
Director
Occupation
Sales Dir
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cold Hall Cottage Shalford Road Jaspers Green Braintree Essex CM7 5AS
Country of Residence
England

DARBY, Paul Richard

Date of Birth
Role
Resigned
Director
Occupation
Product Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Goldfinch Road Hartlepool Cleveland TS26 0SN

DAVIES, Alan John

Date of Birth
Role
Resigned
Director
Occupation
Sales Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
47 Broomway Westhoughton Bolton Lancashire BL5 3TZ

DODDS, Philip

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wayside Station Road, Darley Dale Derbyshire DE4 2EQ
Country of Residence
England

DRABBLE, Geoffrey

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Sugar Hill Farm Stutton Tadcaster North Yorkshire LS24 9NF
Country of Residence
United Kingdom

EVANS, Christopher John

Date of Birth
Role
Resigned
Director
Occupation
Manufacturing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Tresta Close Radbrook Green Shrewsbury Shropshire SY3 6AJ

FITTER, Timothy Andrew

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Era Home Security Limited Valiant Way Wolverhampton West Midlands WV9 5GB United Kingdom
Country of Residence
England

GARNETT, John Frederick Clayton

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Felliscliffe House Grayston Plain Lane Felliscliffe Harrogate N Yorkshire HG3 2LT

GUYMER, Barry Robert

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Bosworth Road Cherry Hinton Cambridge CB1 4RG

HAMMOND, Colleen Elizabeth

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

    Resigned as Director

Correspondence Address
41 Weeping Cross Stafford Staffordshire ST17 0DG
Country of Residence
England

HINTON, Kevin

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Croft Corner 2 Croft Lane Letchworth Hertfordshire SG6 1AP

HOLMES, Howard Robert

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
39 Wallshead Way Church Aston Newport Salop TF10 9JG

KILLEN, Aidan Dominic

Date of Birth
Role
Resigned
Director
Occupation
Commercial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
308 Old Birmingham Road Birmingham B45 8ES

O'CONNELL, Kevin Francis

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
65 Buckingham Gate London SW1E 6AS England
Country of Residence
England

OOI, Sheener

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit G2 Valiant Way West Midlands Wolverhampton WV9 5GB United Kingdom
Country of Residence
United Kingdom

PAWSON, Ian Karl

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hall Farm Cottage Southorpe Cambs PE9 3BX
Country of Residence
England

PENMAN, Jeffrey James

Date of Birth
Role
Resigned
Director
Occupation
Financial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sudels Farm Darkinson Lane Lea Town Preston Lancashire PR4 0RJ

REILLY, Timothy

Date of Birth
Role
Resigned
Director
Occupation
Prod Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Apple Tree Cottage Wigston Hill Baxterley Warks CV9 2HW
Country of Residence
United Kingdom

Era Home Security Ltd

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
29 Queen Anne's Gate London SW1H 9BU United Kingdom