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Era Home Security Limited (No: 02838541)

Address: 29 QUEEN ANNE'S GATE, LONDON, SW1H 9BU, UNITED KINGDOM

Status: Active

Incorporated: 22-Jul-1993

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 15-Dec-2024

Industry Class: 25720 - Manufacture of locks and hinges

Current Director: WILLIAM MICHAEL STOKES BUTLER ( DOB: Nov-1978   From: Jul-2014  )

Current Director: ROBIN GEORGE GRAHAM ( DOB: Dec-1959   From: May-2018  )

Current Director: DAVID ROBERT MAIN ( DOB: Aug-1964   From: Aug-2022  )

Current Director: ADAM BENJAMIN JAMES PENSON ( DOB: Jul-1974   From: Dec-2021  )

Current Director: MARK RICHARD TURNER ( DOB: May-1964   From: Jul-2014  )

Current Director: DARREN ANDREW WATERS ( DOB: Mar-1965   From: Mar-2012  )

Current Secretary: EBONSTONE CORPORATE SERVICES LIMITED (   From: Jul-2023  )

Current Secretary: PETER ZHIWEN HO (   From: May-2024  )

Resigned Director: VINCENT CONROY ( DOB: Apr-1964   From: Sep-2007   To: Feb-2009  )

Resigned Director: GEOFFREY DRABBLE ( DOB: Dec-1959   From: Jul-1999   To: Sep-2006  )

Resigned Director: TIMOTHY ANDREW FITTER ( DOB: Jan-1965   From: Aug-2021   To: Nov-2021  )

Resigned Director: JOHN FREDERICK CLAYTON GARNETT ( DOB: Jul-1939   From: Jan-1994   To: Jan-2001  )

Resigned Director: DAVID ARTHUR HILL ( DOB: Sep-1953   From: Mar-2010   To: Nov-2012  )

Resigned Director: ANDREW ROBERT HORNBY ( DOB: Apr-1955   From: Apr-2005   To: Sep-2007  )

Resigned Director: PAUL JAMES JONES ( DOB: Jun-1965   From: Apr-2005   To: Sep-2007  )

Resigned Director: NIGEL RALPH MORGAN ( DOB: Dec-1954   From: Sep-2007   To: Apr-2015  )

Resigned Director: NICHOLAS ARTHUR MOSS ( DOB: Jan-1958   From: May-2013   To: Oct-2013  )

Resigned Director: PAUL JOHN NUGENT ( DOB: May-1956   From: Feb-2009   To: Feb-2010  )

Resigned Director: CLARE LOUISE O'HARA ( DOB: Mar-1968   From: Jan-2013   To: Jan-2015  )

Resigned Director: ANTHONY O'SULLIVAN (   From: Mar-2010   To: Sep-2012  )

Resigned Director: CLIVE LYNDON OAKLEY ( DOB: Feb-1966   From: Dec-2016   To: Apr-2018  )

Resigned Director: SHEENER OOI ( DOB: Nov-1983   From: Sep-2020   To: Aug-2021  )

Resigned Director: MICHAEL EDWARD OSBORN ( DOB: Nov-1936   From: Oct-1993   To: Jan-1994  )

Resigned Director: IAN KARL PAWSON ( DOB: Sep-1949   From: Sep-2007   To: Oct-2011  )

Resigned Director: MARK PUDNEY ( DOB: Aug-1966   From: Nov-2004   To: Apr-2005  )

Resigned Director: PAUL REID ( DOB: Jun-1972   From: Dec-2016   To: Mar-2019  )

Resigned Director: JONATHAN CHARLES SILVER ( DOB: Sep-1957   From: Aug-2005   To: Apr-2007  )

Resigned Director: JOHN RICHARD SWAN ( DOB: Oct-1963   From: Sep-2007   To: Jul-2014  )

Resigned Director: TYROLESE (DIRECTORS) LIMITED (   From: Jul-1993   To: Oct-1993  )

Resigned Director: TYROLESE (SECRETARIAL) LIMITED (   From: Jul-1993   To: Oct-1993  )

Resigned Director: JOHN HOLBROOK WATSON ( DOB: Jul-1945   From: Oct-1993   To: Jan-1994  )

Resigned Director: NICHOLAS ALAN WHITWELL ( DOB: May-1960   From: Apr-2005   To: Sep-2007  )

Resigned Director: HUW ELWYN WILLIAMS ( DOB: Sep-1970   From: Dec-2021   To: Mar-2024  )

Resigned Director: HOWARD WORTHINGTON ( DOB: Jul-1956   From: Nov-1993   To: Feb-2005  )

Resigned Secretary: EBONSTONE CORPORATE SERVICES LIMITED (   From: Jul-2023   To: May-2024  )

Resigned Secretary: DUNCAN MASTERS GALT ( DOB: May-1950   From: Jan-1994   To: Apr-1996  )

Resigned Secretary: CAROLYN ANN GIBSON (   From: Dec-2017   To: Oct-2019  )

Resigned Secretary: PAUL JAMES JONES ( DOB: Jun-1965   From: Jun-2005   To: Sep-2007  )

Resigned Secretary: JEFFREY JAMES PENMAN ( DOB: Feb-1943   From: May-1996   To: Jun-2005  )

Resigned Secretary: JOHN RICHARD SWAN ( DOB: Oct-1963   From: Sep-2007   To: Jul-2014  )

Resigned Secretary: MARK RICHARD TURNER (   From: Jul-2014   To: Dec-2017  )

Resigned Secretary: TYROLESE (SECRETARIAL) LIMITED (   From: Jul-1993   To: Oct-1993  )

Resigned Secretary: SINEAD VAN DUUREN (   From: Oct-2022   To: Apr-2023  )

Resigned Secretary: JOHN HOLBROOK WATSON ( DOB: Jul-1945   From: Oct-1993   To: Jan-1994  )

Persons of Significant Control:

Jasper Acquisition Holdings Ltd, 29 Queen Annes Gate, London, SW1H 9BU, England: Ownership of shares – 75% or more (Notified: 2016-04-06)

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