ERA SECURITY HARDWARE LIMITED

02472720
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
LAIRD SECURITY HARDWARE LIMITED 31 Dec 2001 - 23 Apr 2007
LSH (UK) LIMITED 23 Apr 2007 - 25 Aug 2010
CEGO FRAMEWARE LIMITED 21 Dec 1995 - 31 Dec 2001
PREMIER HARDWARE LIMITED 27 Nov 1990 - 21 Dec 1995
PREMIER HARDWARE ENGINEERING LIMITED 29 Oct 1990 - 27 Nov 1990
CODESLOT LIMITED 21 Feb 1990 - 29 Oct 1990
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

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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MRS COLLEEN ELIZABETH HAMMOND

Birthdate: Mar 1968

Nationality: BRITISH

Address: 41 WEEPING CROSS STAFFORDSHIRE ST170DG

Date Appointed: 31 Jan 2008

Date Resigned: Apr 2009

Appointment Type: PC

Other Appointments: None

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MR JEFFREY JAMES PENMAN

Birthdate: Jan 1943

Nationality: BRITISH

Address: SUDELS FARM DARKINSON LANE LEA TOWN LANCASHIRE PR40RJ

Date Appointed: 21 Dec 1995

Date Resigned: Mar 1996

Appointment Type: PC

Other Appointments: None

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MR JOHN LESLIE SMITH

Birthdate: May 1954

Nationality: BRITISH

Address: 23 LONG PASTURES GLEMSFORD SUFFOLK CO107SS

Date Appointed: 16 Feb 1996

Date Resigned: Jun 2001

Appointment Type: PC

Other Appointments: None

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MRS SAMANTHA SMITH

Birthdate: Sep 1965

Nationality: BRITISH

Address: DERWALD LINCOLN ROAD WROCKWARDINE WOOD SHROPSHIRE TF26LQ

Date Appointed: 09 Apr 2009

Date Resigned: Dec 2017

Appointment Type: PC

Other Appointments: None

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JOHN WILLIAM TERNENT

Birthdate: Nov 1952

Nationality: BRITISH

Address: 30 HAZEL DRIVE WYTHALL B475RJ

Date Appointed: 29 Jun 2001

Date Resigned: Jan 2008

Appointment Type: PC

Other Appointments: None

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BRIAN LESLIE TESTER

Birthdate: Jun 1953

Nationality: BRITISH

Address: 5 THE WOODLANDS EAST SUSSEX BN18WA

Date Appointed: 21 Feb 1992

Date Resigned: Dec 1995

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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JOHN PATRICK ARMS

Birthdate: Feb 1943

Nationality: ENGLISH

Address: 7 DELAWARE ROAD EAST SUSSEX BN71LD

Date Appointed: 21 Feb 1992

Date Resigned: Jan 1993

Appointment Type: PD

Other Appointments: None

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STEPHEN RICHARD COPPOCK

Birthdate: Jun 1955

Nationality: BRITISH

Address: HOME FARM MILL LANE ESSEX CO59RG

Date Appointed: 09 Jan 1996

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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MR GRAHAM CROWE

Birthdate: Apr 1953

Nationality: BRITISH

Address: COLD HALL COTTAGE SHALFORD ROAD JASPERS GREEN ESSEX CM75AS

Date Appointed: 21 Dec 1995

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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PAUL RICHARD DARBY

Birthdate: Jun 1962

Nationality: BRITISH

Address: 4 GOLDFINCH ROAD CLEVELAND TS260SN

Date Appointed: 04 May 2004

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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MR ALAN JOHN DAVIES

Birthdate: Sep 1956

Nationality: BRITISH

Address: 47 BROOMWAY WESTHOUGHTON LANCASHIRE BL53TZ

Date Appointed: 19 Jan 1993

Date Resigned: Mar 1996

Appointment Type: PD

Other Appointments: None

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MR PHILIP DODDS

Birthdate: Jan 1960

Nationality: BRITISH

Address: WAYSIDE STATION ROAD, DARLEY DALE DE42EQ

Date Appointed: 01 Jan 2000

Date Resigned: Dec 2003

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: 01 May 1997

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER JOHN EVANS

Birthdate: Jul 1952

Nationality: BRITISH

Address: 5 TRESTA CLOSE RADBROOK GREEN SHROPSHIRE SY36AJ

Date Appointed: 19 Jan 1993

Date Resigned: Jan 1995

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: FELLISCLIFFE HOUSE GRAYSTON PLAIN LANE FELLISCLIFFE N YORKSHIRE HG32LT

Date Appointed: 21 Feb 1992

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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MR BARRY ROBERT GUYMER

Birthdate: Oct 1947

Nationality: BRITISH

Address: 1 BOSWORTH ROAD CHERRY HINTON CB14RG

Date Appointed: 19 Jan 1993

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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MRS COLLEEN ELIZABETH HAMMOND

Birthdate: Mar 1968

Nationality: BRITISH

Address: 41 WEEPING CROSS STAFFORDSHIRE ST170DG

Date Appointed: 31 Jan 2008

Date Resigned: Jan 2008

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: 21 Feb 1992

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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HOWARD ROBERT HOLMES

Birthdate: Dec 1937

Nationality: BRITISH

Address: 39 WALLSHEAD WAY CHURCH ASTON SALOP TF109JG

Date Appointed: 21 Feb 1992

Date Resigned: Mar 1996

Appointment Type: PD

Other Appointments: None

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AIDAN DOMINIC KILLEN

Birthdate: Jul 1968

Nationality: BRITISH

Address: 308 OLD BIRMINGHAM ROAD B458ES

Date Appointed: 01 Jan 2002

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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MR KEVIN FRANCIS O'CONNELL

Birthdate: Feb 1960

Nationality: IRISH

Address: 65 BUCKINGHAM GATE SW1E6AS

Date Appointed: 06 Oct 2011

Date Resigned: Mar 2012

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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MR JEFFREY JAMES PENMAN

Birthdate: Jan 1943

Nationality: BRITISH

Address: SUDELS FARM DARKINSON LANE LEA TOWN LANCASHIRE PR40RJ

Date Appointed: 13 Jul 1995

Date Resigned: Mar 1996

Appointment Type: PD

Other Appointments: None

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TIMOTHY REILLY

Birthdate: Jun 1954

Nationality: BRITISH

Address: APPLE TREE COTTAGE WIGSTON HILL WARKS CV92HW

Date Appointed: 01 Jan 1997

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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MR PETER THOMAS ROWLANDS

Birthdate: Mar 1954

Nationality: BRITISH

Address: 257 PERRY STREET ESSEX CM120QP

Date Appointed: 21 Dec 1995

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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MR JOHN LESLIE SMITH

Birthdate: May 1954

Nationality: BRITISH

Address: 23 LONG PASTURES GLEMSFORD SUFFOLK CO107SS

Date Appointed: 16 Feb 1996

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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MR STEPHEN STEWART

Birthdate: Sep 1966

Nationality: BRITISH

Address: 26 WELLS ROAD THORNHILL WF120LE

Date Appointed: 26 Jan 2004

Date Resigned: May 2007

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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JOHN WILLIAM TERNENT

Birthdate: Nov 1952

Nationality: BRITISH

Address: 30 HAZEL DRIVE WYTHALL B475RJ

Date Appointed: 29 Jun 2001

Date Resigned: Jan 2008

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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NIGEL HOWARD WHEELER

Birthdate: May 1960

Nationality: BRITISH

Address: 33 MILLFARM DRIVE RANDLAY TF32NA

Date Appointed: 01 Jan 2002

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS ALAN WHITWELL

Birthdate: Apr 1960

Nationality: BRITISH

Address: THE OLD RECTORY SAVEY LANE STAFFORDSHIRE DE138PD

Date Appointed: 29 Apr 2005

Date Resigned: Sep 2007

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

View Director