1687922 LIMITED

01687922
I54 UNIT G2 VALIANT WAY COVEN UNITED KINGDOM WV9 5GB

People & Contacts

Contact Details
Registered Address I54 UNIT G2
VALIANT WAY COVEN UNITED KINGDOM

WV9 5GB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
VENTROLLA LIMITED 09 Sep 1983 - 13 Jan 2022
THREESTOP LIMITED 21 Dec 1982 - 09 Sep 1983
People

Current directors

EBONSTONE CORPORATE SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: THE OLD BYRE SEVINGTON, GRITTLETON SN147LD

Date Appointed: 06 Apr 2023

Appointment Type: C

Other Appointments: None

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MRS HELEN ANN DOWNER

Birthdate: Aug 1976

Nationality: BRITISH

Address: ERA HOME SECURITY LIMITED VALIANT WAY WOLVERHAMPTON WV95GB

Date Appointed: 25 Mar 2021

Appointment Type: D

Other Appointments: None

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MR DAVID ROBERT MAIN

Birthdate: Jul 1964

Nationality: BRITISH

Address: VALIANT WAY WEST MIDLANDS WV95GB

Date Appointed: 18 Aug 2022

Appointment Type: D

Other Appointments: None

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MR ADAM BENJAMIN JAMES PENSON

Birthdate: Jun 1974

Nationality: BRITISH

Address: ERA HOME SECURITY LIMITED VALIANT WAY WOLVERHAMPTON WV95GB

Date Appointed: 07 Dec 2021

Appointment Type: D

Other Appointments: None

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MR PETER ZHIWEN HO

Birthdate: N/A

Nationality:

Address: I54 UNIT G2 VALIANT WAY WV95GB

Date Appointed: 01 May 2024

Appointment Type: C

Other Appointments: None

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Inactive directors

JOHN MICHAEL FIRTH

Birthdate: Aug 1938

Nationality: BRITISH

Address: GREEN RIDGE,TOCKWITH LANE COWTHORPE LS225EZ

Date Appointed: 08 Oct 1991

Date Resigned: Sep 1997

Appointment Type: PC

Other Appointments: None

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CAROLYN ANN GIBSON

Birthdate: N/A

Nationality:

Address: 29 QUEEN ANNE'S GATE SW1H9BU

Date Appointed: 01 Dec 2017

Date Resigned: Oct 2019

Appointment Type: PC

Other Appointments: None

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MR DAVID IAN GREAVES

Birthdate: Jan 1966

Nationality: BRITISH

Address: 23 WOODLANDS DRIVE NORTH YORKSHIRE HG27AT

Date Appointed: 26 Jan 2004

Date Resigned: Dec 2017

Appointment Type: PC

Other Appointments: None

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MR MIKELIS JANIS KALNAJS

Birthdate: Jan 1963

Nationality: BRITISH

Address: 9 CRESCENT TERRACE WEST YORKSHIRE LS298DL

Date Appointed: 09 Mar 1998

Date Resigned: Jan 2004

Appointment Type: PC

Other Appointments: None

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SINEAD VAN DUUREN

Birthdate: N/A

Nationality:

Address: 29 QUEEN ANNE'S GATE SW1H9BU

Date Appointed: 10 Oct 2022

Date Resigned: Apr 2023

Appointment Type: PC

Other Appointments: None

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ALAN JAMES BELL

Birthdate: Jul 1964

Nationality: BRITISH

Address: THE STOCKS CHURCH LANE DN214TU

Date Appointed: 01 Apr 2008

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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GEOFFREY DRABBLE

Birthdate: Nov 1959

Nationality: BRITISH

Address: 2 SUGAR HILL FARM STUTTON NORTH YORKSHIRE LS249NF

Date Appointed: 21 Feb 2001

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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MR STEPHEN CHARLES EMMERSON

Birthdate: Jul 1955

Nationality: BRITISH

Address: 20 BRIAR WALK COUNTY DURHAM DL38QU

Date Appointed: 16 Sep 1996

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY ANDREW FITTER

Birthdate: Dec 1964

Nationality: BRITISH

Address: ERA HOME SECURITY LIMITED VALIANT WAY WOLVERHAMPTON WV95GB

Date Appointed: 20 Aug 2021

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

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JOHN FREDERICK CLAYTON GARNETT

Birthdate: Jun 1939

Nationality: BRITISH

Address: HAWTHORN COTTAGE MOORCOCK LANE DARLEY NORTH YORKSHIRE HG32QL

Date Appointed: 08 Oct 1991

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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MR DAVID IAN GREAVES

Birthdate: Jan 1966

Nationality: BRITISH

Address: 23 WOODLANDS DRIVE NORTH YORKSHIRE HG27AT

Date Appointed: 24 Feb 2004

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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KEVIN HINTON

Birthdate: Dec 1947

Nationality: BRITISH

Address: CROFT CORNER 2 CROFT LANE HERTFORDSHIRE SG61AP

Date Appointed: 08 Oct 1991

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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MR ANDREW ROBERT HORNBY

Birthdate: Mar 1955

Nationality: UK

Address: BROOKLANDS RIPLEY ROAD YORKSHIRE HG59BY

Date Appointed: 04 May 2007

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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MR ROBERT IAN MACDOUGAL

Birthdate: Feb 1960

Nationality: BRITISH

Address: UNIT B3A CRIMBLE COURT HORNBEAM BUSINESS PARK HG28PB

Date Appointed: 06 Feb 2018

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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MR JARROD MARCHANT

Birthdate: Jan 1980

Nationality: BRITISH

Address: 29 QUEEN ANNE'S GATE SW1H9BU

Date Appointed: 02 Jul 2019

Date Resigned: Nov 2020

Appointment Type: PD

Other Appointments: None

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MS SHEENER OOI

Birthdate: Oct 1983

Nationality: BRITISH

Address: UNIT G2 VALIANT WAY WEST MIDLANDS WV95GB

Date Appointed: 21 Sep 2020

Date Resigned: Aug 2021

Appointment Type: PD

Other Appointments: None

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IAN KARL PAWSON

Birthdate: Aug 1949

Nationality: BRITISH

Address: HALL FARM COTTAGE CAMBS PE93BX

Date Appointed: 06 Sep 2007

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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JOHN RICHARD SWAN

Birthdate: Sep 1963

Nationality: BRITISH

Address: 8 STRATFORD CLOSE TODDINGTON BEDFORDSHIRE LU56BL

Date Appointed: 06 Sep 2007

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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ROBERT WILLIAM TUNNICLIFFE

Birthdate: Jun 1936

Nationality: BRITISH

Address: 10 ROSSETT BECK NORTH YORKSHIRE HG29NT

Date Appointed: 08 Oct 1991

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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MR MARK RICHARD TURNER

Birthdate: Apr 1964

Nationality: BRITISH

Address: ERA HOME SECURITY LIMITED VALIANT WAY WOLVERHAMPTON WV95GB

Date Appointed: 18 Jul 2014

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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MR DARREN ANDREW WATERS

Birthdate: Feb 1965

Nationality: BRITISH

Address: ERA HOME SECURITY LIMITED VALIANT WAY WOLVERHAMPTON WV95GB

Date Appointed: 23 Mar 2012

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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MR HUW ELWYN WILLIAMS

Birthdate: Aug 1970

Nationality: BRITISH

Address: ERA HOME SECURITY LIMITED VALIANT WAY WOLVERHAMPTON WV95GB

Date Appointed: 07 Dec 2021

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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EBONSTONE CORPORATE SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: THE OLD BYRE SEVINGTON, GRITTLETON SN147LD

Date Appointed: 06 Apr 2023

Date Resigned: May 2024

Appointment Type: PC

Other Appointments: None

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