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HOWE GREEN LIMITED

Company number 01707882

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Officers: 21 officers / 18 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

CENTA, Angela Mary

Correspondence address
Laurel Cottage, Howe Green, Hertford, Hertfordshire, SG13 8LH
Role Resigned
Secretary
Appointed before
11 October 1991
Resigned on
30 November 2000
Nationality
British

CENTA, Peter Antony

Correspondence address
Howe Green Limited, Marsh Lane, Ware, Hertfordshire, Great Britain, SG12 9QQ
Role Resigned
Secretary
Appointed on
30 November 2000
Resigned on
3 March 2017
Nationality
British

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

TURNER, Mark Richard

Correspondence address
Era Home Security Limited, Straight Road, Willenhall, England, WV12 5RA
Role Resigned
Secretary
Appointed on
3 March 2017
Resigned on
1 December 2017

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

UK Limited Company What's this?

Registration number
14236097

CENTA, Alastair Gerald

Correspondence address
Howe Green Limited, Marsh Lane, Ware, Hertfordshire, Great Britain, SG12 9QQ
Role Resigned
Director
Date of birth
August 1961
Appointed on
4 February 1997
Resigned on
3 March 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CENTA, Angela Mary

Correspondence address
Laurel Cottage, Howe Green, Hertford, Hertfordshire, SG13 8LH
Role Resigned
Director
Date of birth
August 1933
Appointed before
11 October 1991
Resigned on
30 November 2000
Nationality
British
Country of residence
United Kingdom

CENTA, Antony Richard

Correspondence address
Howe Green Limited, Marsh Lane, Ware, Hertfordshire, Great Britain, SG12 9QQ
Role Resigned
Director
Date of birth
August 1933
Appointed before
11 October 1991
Resigned on
4 February 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CENTA, Peter Antony

Correspondence address
Howe Green Limited, Marsh Lane, Ware, Hertfordshire, Great Britain, SG12 9QQ
Role Resigned
Director
Date of birth
April 1963
Appointed on
4 February 1997
Resigned on
3 March 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CENTA, Richard Ian

Correspondence address
Howe Green Limited, Marsh Lane, Ware, Hertfordshire, Great Britain, SG12 9QQ
Role Resigned
Director
Date of birth
May 1958
Appointed on
4 February 1997
Resigned on
3 March 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CENTA, Robert Lewis

Correspondence address
Howe Green Limited, Marsh Lane, Ware, Herts, Great Britain, SG12 9QQ
Role Resigned
Director
Date of birth
December 1969
Appointed on
6 August 2008
Resigned on
3 March 2017
Nationality
British
Country of residence
England
Occupation
Director

CHEESEMAN, Nathan Robert

Correspondence address
60 Demontfort Way, Uttoxeter, Staffordshire, ST14 8XY
Role Resigned
Director
Date of birth
July 1971
Appointed on
1 September 2005
Resigned on
1 September 2006
Nationality
British
Occupation
Director

FISHER, James Edward

Correspondence address
Howe Green Limited, Marsh Lane, Ware, Hertfordshire, England, SG12 9QQ
Role Resigned
Director
Date of birth
July 1969
Appointed on
16 June 2017
Resigned on
30 June 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

GLEN, Geraint Robert Andrew

Correspondence address
29 Queen Anne's Gate, London, United Kingdom, SW1H 9BU
Role Resigned
Director
Date of birth
September 1960
Appointed on
20 August 2021
Resigned on
5 May 2023
Nationality
British
Country of residence
United Kingdom
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

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
3 March 2017
Resigned on
15 September 2020
Nationality
British
Country of residence
England
Occupation
Accountant

WATERS, Darren Andrew

Correspondence address
Era Home Security Limited, Valiant Way, Wolverhampton, West Midlands, United Kingdom, WV9 5GB
Role Resigned
Director
Date of birth
March 1965
Appointed on
3 March 2017
Resigned on
24 March 2021
Nationality
British
Country of residence
England
Occupation
Chief Executive