RESPONSE ELECTRONICS LTD

03687517
29 QUEEN ANNE'S GATE LONDON UNITED KINGDOM SW1H 9BU

People & Contacts

Contact Details
Registered Address 29
QUEEN ANNE'S GATE LONDON UNITED KINGDOM

SW1H 9BU
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
DIRECT CONNECT LIMITED 11 Sep 2003 - 20 Sep 2004
PROTECT DIRECT LTD. 23 Dec 1998 - 11 Sep 2003
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: 29 QUEEN ANNE'S GATE SW1H9BU

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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SIMON WILLIAM JOHNSON

Birthdate: N/A

Nationality:

Address: SCHLEGEL LIMITED UNIT 25 HENLOW INDUSTRIAL ESTATE BEDFORDSHIRE SG166DS

Date Appointed: 21 Nov 2016

Date Resigned: Dec 2017

Appointment Type: PC

Other Appointments: None

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MR BRUCE GEOFFREY MARTIN

Birthdate: Nov 1963

Nationality: BRITISH

Address: 76 SOMERSET ROAD GU146DS

Date Appointed: 01 Jan 2008

Date Resigned: Nov 2016

Appointment Type: PC

Other Appointments: None

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SHEILA DOREEN OESTERLEIN

Birthdate: N/A

Nationality: BRITISH

Address: 51 WOODLANDS AVENUE SURREY KT146AW

Date Appointed: 23 Dec 1998

Date Resigned: Oct 2003

Appointment Type: PC

Other Appointments: None

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LINDA HELEN SHARP

Birthdate: N/A

Nationality: BRITISH

Address: 10 EVERSFIELD WEST SUSSEX RH139GF

Date Appointed: 17 Jan 2005

Date Resigned: Dec 2007

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 23 Dec 1998

Date Resigned: Dec 1998

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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ALISON MARGARET WYATT

Birthdate: Dec 1955

Nationality: BRITISH

Address: 4 STREAM FARM CLOSE LOWER BOURNE SURREY GU103PD

Date Appointed: 10 Oct 2003

Date Resigned: Jan 2005

Appointment Type: PC

Other Appointments: None

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MR WILLIAM MICHAEL STOKES BUTLER

Birthdate: Oct 1978

Nationality: BRITISH

Address: ERA HOME SECURITY LIMITED VALIANT WAY WOLVERHAMPTON WV95GB

Date Appointed: 03 Mar 2016

Date Resigned: Sep 2020

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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MR GEOFFREY ALAN HAYMAN

Birthdate: Dec 1954

Nationality: BRITISH

Address: GLAZIERS GLAZIERS LANE, NORMANDY SURREY GU32DQ

Date Appointed: 17 Jan 2005

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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MR BRUCE GEOFFREY MARTIN

Birthdate: Nov 1963

Nationality: BRITISH

Address: 76 SOMERSET ROAD GU146DS

Date Appointed: 23 Apr 2009

Date Resigned: Jun 2013

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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ROBERT GERALD ROSE

Birthdate: Jul 1952

Nationality: BRITISH

Address: LARKSIDE QUINCE DRIVE SURREY GU249RT

Date Appointed: 10 Oct 2003

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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IRIS MAY SPONG

Birthdate: Apr 1924

Nationality: BRITISH

Address: LARKSIDE QUINCE DRIVE BISLEY SURREY GU249RT

Date Appointed: 23 Dec 1998

Date Resigned: Oct 2003

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: 03 Mar 2016

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: 03 Mar 2016

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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