Era Security Hardware Limited
Manufacture of flat glass · Coven
ActiveUnited KingdomIncorporated 1990Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedEra Home Security LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 118339554People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 43 historicalCorpWaterstone Company Secretaries LtdCurrent secretary
Appointed 2024-12-02 · 1 yr
Show 43 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
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
KO
Kevin O ConnellResigned director
Resigned 2011-10-06 · Accountant
SS
Samantha SmithResigned secretary
Resigned 2009-04-09 · 8 yrs · Finance Manager
CH
Resigned 2008-01-31 · Accountant
IP
Ian PawsonResigned director
Resigned 2007-09-06 · 4 yrs · Director
JS
John SwanResigned director
Resigned 2007-09-06 · 6 yrs · Accountant
NW
Nicholas WhitwellResigned director
Resigned 2005-04-29 · 2 yrs · Managing Director
PD
Paul DarbyResigned director
Resigned 2004-05-04 · 2 yrs · Product Director
SS
Stephen StewartResigned director
Resigned 2004-01-26 · 3 yrs · Director
AK
Aidan KillenResigned director
Resigned 2002-01-01 · 1 yr · Commercial Director
NW
Nigel WheelerResigned director
Resigned 2002-01-01 · 4 yrs · Logistics Director
JT
Resigned 2001-06-29 · 6 yrs · Director
PD
Philip DoddsResigned director
Resigned 2000-01-01 · 3 yrs · Director
GD
Geoffrey DrabbleResigned director
Resigned 1997-05-01 · 9 yrs · Director
TR
Timothy ReillyResigned director
Resigned 1997-01-01 · 2 yrs · Prod Director
JS
Resigned 1996-02-16 · 5 yrs · Accountant
SC
Stephen CoppockResigned director
Resigned 1996-01-09 · Director
GC
Graham CroweResigned director
Resigned 1995-12-21 · 14 yrs · Sales Dir
PR
Peter RowlandsResigned director
Resigned 1995-12-21 · 9 yrs · Company Director
JP
Resigned 1995-12-21 · Chartered Accountant
CE
Christopher EvansResigned director
Resigned 1993-01-19 · 2 yrs · Manufacturing Director
BG
Barry GuymerResigned director
Resigned 1993-01-19 · 12 yrs · Director
AD
Alan DaviesResigned director
Resigned 1993-01-19 · 3 yrs · Sales Director
KH
Kevin HintonResigned director
Resigned 1992-02-21 · 6 yrs · Director
HH
Howard HolmesResigned director
Resigned 1992-02-21 · 4 yrs · Director
BT
Brian TesterResigned secretary
Resigned 1992-02-21 · 3 yrs
JG
John GarnettResigned director
Resigned 1992-02-21 · 8 yrs · Director
JA
John ArmsResigned director
Resigned 1992-02-21 · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active