ERA PRODUCTS LIMITED

Company number 00342771

38 officers / 34 resignations

HO, Peter Zhiwen

• Correspondence address: I54 Unit G2, Valiant Way, Coven, United Kingdom, WV9 5GB
• Role (Active): Secretary
• Appointed on: 1 May 2024

DOWNER, Helen Ann

• Correspondence address: Era Home Security Limited, Valiant Way, Wolverhampton, West Midlands, United Kingdom, WV9 5GB
• Role (Active): Director
• Date of birth: September 1976
• Appointed on: 25 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MAIN, David Robert

• Correspondence address: Valiant Way, West Midlands, Wolverhampton, United Kingdom, WV9 5GB
• Role (Active): Director
• Date of birth: August 1964
• Appointed on: 18 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

PENSON, Adam Benjamin James

• Correspondence address: Era Home Security Limited, Valiant Way, Wolverhampton, West Midlands, United Kingdom, WV9 5GB
• Role (Active): Director
• Date of birth: July 1974
• Appointed on: 7 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manufacturing & Technical Director

CRAGGS, John Dixon, Dr

• Correspondence address: 48 Little Sutton Lane, Sutton Coldfield, West Midlands, B75 6PD
• Role (Resigned): Secretary
• Appointed before: 9 October 1991
• Resigned on: 25 October 1991
• Nationality: British

EMM, Martin Ronald

• Correspondence address: 119 Meeting House Lane, Balsall Common, Coventry, West Midlands, CV7 7GD
• Role (Resigned): Secretary
• Appointed on: 20 November 1991
• Resigned on: 9 December 1991
• Nationality: British
• Occupation: Director

GIBSON, Carolyn Ann

• Correspondence address: 29 Queen Anne's Gate, London, United Kingdom, SW1H 9BU
• Role (Resigned): Secretary
• Appointed on: 1 December 2017
• Resigned on: 31 October 2019

HAMMOND, Colleen Elizabeth

• Correspondence address: 41 Weeping Cross, Stafford, Staffordshire, ST17 0DG
• Role (Resigned): Secretary
• Appointed on: 4 October 2004
• Resigned on: 4 December 2009
• Nationality: British
• Occupation: Director

JONES, Paul James

• Correspondence address: 11 Bridgewater Drive, Wombourne, Wolverhampton, West Midlands, WV5 8EN
• Role (Resigned): Secretary
• Appointed on: 15 October 2001
• Resigned on: 4 October 2004
• Nationality: British
• Occupation: Director

SMITH, Samantha

• Correspondence address: 29 Queen Anne's Gate, London, United Kingdom, SW1H 9BU
• Role (Resigned): Secretary
• Appointed on: 4 December 2009
• Resigned on: 1 December 2017

UNDERWOOD, Mark

• Correspondence address: 2 Oakhurst Road, Wylde Green, Sutton Coldfield Birmingham, West Midlands, B72 1EG
• Role (Resigned): Secretary
• Appointed on: 9 December 1991
• Resigned on: 15 October 2001
• Nationality: British
• Occupation: Director

VAN DUUREN, Sinead

• Correspondence address: 29 Queen Anne's Gate, London, United Kingdom, SW1H 9BU
• Role (Resigned): Secretary
• Appointed on: 10 October 2022
• Resigned on: 6 April 2023

EBONSTONE CORPORATE SERVICES LIMITED

• Correspondence address: The Old Byre, Sevington, Grittleton, Chippenham, SN14 7LD
• Role (Resigned): Secretary
• Appointed on: 6 April 2023
• Resigned on: 1 May 2024

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• Registration number: 14236097

ASHCROFT, Geoffrey Frederick

• Correspondence address: Woodlands, Gunnings Lane, Bishampton Pershore, Worcestershire, WR10 2LT
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 2 January 1992
• Resigned on: 30 March 1998
• Nationality: British
• Occupation: Director

CRAGGS, John Dixon, Dr

• Correspondence address: 48 Little Sutton Lane, Sutton Coldfield, West Midlands, B75 6PD
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed before: 9 October 1991
• Resigned on: 25 October 1991
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DEEPROSE, Jeffrey Allan

• Correspondence address: 17 The Meadlands, Wombourne, West Midlands, WV5 8HU
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 4 January 2005
• Resigned on: 27 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

DRABBLE, Geoffrey

• Correspondence address: 2 Sugar Hill Farm, Stutton, Tadcaster, North Yorkshire, LS24 9NF
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 1 May 1997
• Resigned on: 29 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EMM, Martin Ronald

• Correspondence address: Meadowside Kington Lane, Claverdon, Warwick, CV35 8PP
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed before: 9 October 1991
• Resigned on: 27 May 1999
• Nationality: English
• Country of residence: England
• Occupation: Director

FITTER, Timothy Andrew

• Correspondence address: Era Home Security Limited, Valiant Way, Wolverhampton, West Midlands, United Kingdom, WV9 5GB
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 20 August 2021
• Resigned on: 2 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

GARNETT, John Frederick Clayton

• Correspondence address: Hawthorn Cottage Moorcock Lane, Darley, Harrogate, North Yorkshire, HG3 2QL
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed before: 9 October 1991
• Resigned on: 31 January 2001
• Nationality: British
• Occupation: Director

GLOVER, Phillip John

• Correspondence address: 2 Midgley Drive, Sutton Coldfield, West Midlands, B74 2TW
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 9 August 1999
• Resigned on: 1 April 2002
• Nationality: British
• Occupation: Director

HAMMOND, Colleen Elizabeth

• Correspondence address: 41 Weeping Cross, Stafford, Staffordshire, ST17 0DG
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 4 October 2004
• Resigned on: 4 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

HILL, David Arthur

• Correspondence address: Little Oak, High Onn, Church Eaton, Stafford, Staffordshire, ST20 0AX
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed before: 9 October 1991
• Resigned on: 1 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

HINTON, Kevin

• Correspondence address: Croft Corner, 2 Croft Lane, Letchworth, Hertfordshire, SG6 1AP
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed before: 9 October 1991
• Resigned on: 8 April 1998
• Nationality: British
• Occupation: Director

HORNBY, Andrew Robert

• Correspondence address: Brooklands, Ripley Road, Knaresborough, Yorkshire, HG5 9BY
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 4 May 2007
• Resigned on: 7 September 2007
• Nationality: Uk
• Country of residence: Uk
• Occupation: Director

JONES, Paul James

• Correspondence address: 11 Bridgewater Drive, Wombourne, Wolverhampton, West Midlands, WV5 8EN
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 27 April 2007
• Resigned on: 7 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

JONES, Paul James

• Correspondence address: 11 Bridgewater Drive, Wombourne, Wolverhampton, West Midlands, WV5 8EN
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 15 October 2001
• Resigned on: 4 October 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

LOAKES, Graham Charles

• Correspondence address: 22 Heath House Drive, Wombourne, Wolverhampton, WV5 8EZ
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 8 March 2004
• Resigned on: 27 April 2007
• Nationality: British
• Occupation: Director

LOAKES, Graham Charles

• Correspondence address: 22 Heath House Drive, Wombourne, Wolverhampton, WV5 8EZ
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 1 January 2000
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Director

MAHONEY, Terence Michael

• Correspondence address: 31 Clifton Crescent, Solihull, West Midlands, B91 3LQ
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed before: 9 October 1991
• Resigned on: 31 December 1991
• Nationality: British
• Occupation: Director

OOI, Sheener

• Correspondence address: Unit G2, Valiant Way, West Midlands, Wolverhampton, United Kingdom, WV9 5GB
• Role (Resigned): Director
• Date of birth: November 1983
• Appointed on: 21 September 2020
• Resigned on: 20 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

PAWSON, Ian Karl

• Correspondence address: Hall Farm Cottage, Southorpe, Cambs, PE9 3BX
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 6 September 2007
• Resigned on: 3 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

REILLY, Timothy

• Correspondence address: Apple Tree Cottage, Wigston Hill, Baxterley, Warks, CV9 2HW
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 1 January 2000
• Resigned on: 30 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SWAN, John Richard

• Correspondence address: 8 Stratford Close, Toddington, Dunstable, Bedfordshire, LU5 6BL
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 6 September 2007
• Resigned on: 18 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TURNER, Mark Richard

• Correspondence address: Era Home Security Limited, Valiant Way, Wolverhampton, West Midlands, United Kingdom, WV9 5GB
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 18 July 2014
• Resigned on: 15 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director