1687922 Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedEra Homesecurity LtdCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 109892976People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 27 historicalCorpWaterstone Company Secretaries LtdCurrent secretary
Appointed 2024-12-02 · 1 yr
Show 27 historical appointments
PH
Peter HoResigned secretary
Resigned 2024-05-01
CorpEbonstone Corporate Services LimitedResigned secretary
Resigned 2023-04-06 · 1 yr
SV
Sinead Van DuurenResigned secretary
Resigned 2022-10-10
DM
David MainResigned director
Resigned 2022-08-18 · 2 yrs · Chief Financial Officer
AP
Adam PensonResigned director
Resigned 2021-12-07 · 2 yrs · Manufacturing & Technical Director
HW
Huw WilliamsResigned director
Resigned 2021-12-07 · 2 yrs · Commercial Director
TF
Timothy FitterResigned director
Resigned 2021-08-20 · Director
HD
Helen DownerResigned director
Resigned 2021-03-25 · 3 yrs · Director
SO
Sheener OoiResigned director
Resigned 2020-09-21 · Finance Director
JM
Jarrod MarchantResigned director
Resigned 2019-07-02 · 1 yr · Director
RM
Robert MacdougalResigned director
Resigned 2018-02-06 · Managing Director
CG
Carolyn GibsonResigned secretary
Resigned 2017-12-01 · 1 yr
MT
Mark TurnerResigned director
Resigned 2014-07-18 · 6 yrs · Finance Director
DW
Darren WatersResigned director
Resigned 2012-03-23 · 9 yrs · Director
AB
Alan BellResigned director
Resigned 2008-04-01 · 4 yrs · Director
IP
Ian PawsonResigned director
Resigned 2007-09-06 · 4 yrs · Director
JS
John SwanResigned director
Resigned 2007-09-06 · 6 yrs · Accountant
AH
Andrew HornbyResigned director
Resigned 2007-05-04 · Director
DG
Resigned 2004-02-24 · 13 yrs · Accountant
GD
Geoffrey DrabbleResigned director
Resigned 2001-02-21 · 5 yrs · Director
MK
Mikelis KalnajsResigned secretary
Resigned 1998-03-09 · 5 yrs · Accountant
SE
Stephen EmmersonResigned director
Resigned 1996-09-16 · 11 yrs · Sales & Marketing Director
KH
Kevin HintonResigned director
Resigned 1991-10-08 · 6 yrs · Director
RT
Robert TunnicliffeResigned director
Resigned 1991-10-08 · 6 yrs · Director
JF
John FirthResigned secretary
Resigned 1991-10-08 · 5 yrs
JG
John GarnettResigned director
Resigned 1991-10-08 · 9 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active