Company information:
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)