BALANCE UK LIMITED

Company number 04121669

26 officers / 22 resignations

HO, Peter Zhiwen

• Correspondence address: I54 Unit G2, Valiant Way, Coven, England, 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

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

GLASER, Elizabeth Jane

• Correspondence address: Stoney View, Pitney, Langport, Somerset, TA10 9AQ
• Role (Resigned): Secretary
• Appointed on: 29 May 2001
• Resigned on: 28 February 2007
• Nationality: British
• Occupation: Finance Director

TICKNER, Janice

• Correspondence address: 29 Queen Anne's Gate, London, United Kingdom, SW1H 9BU
• Role (Resigned): Secretary
• Appointed on: 1 March 2007
• Resigned on: 1 December 2017
• Nationality: British

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

BATTENS SECRETARIAL SERVICES LTD

• Correspondence address: Church House, Church Street, Yeovil, Somerset, BA20 1HB
• Role (Resigned): Secretary
• Appointed on: 22 March 2001
• Resigned on: 29 May 2001

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

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 8 December 2000
• Resigned on: 22 March 2001

DAVIES, Paul William

• Correspondence address: Twine Barn, Torbay Road, Castle Cary, Somerset, BA7 7DR
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 22 March 2001
• Resigned on: 28 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial 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: 28 February 2006
• Resigned on: 29 September 2006
• Nationality: British
• Country of residence: United Kingdom
• 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

GLASER, Elizabeth Jane

• Correspondence address: Stoney View, Pitney, Langport, Somerset, TA10 9AQ
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 29 May 2001
• Resigned on: 28 February 2007
• Nationality: British
• Occupation: Finance Director

HORNBY, Andrew Robert

• Correspondence address: Brooklands, Ripley Road, Knaresborough, Yorkshire, HG5 9BY
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 28 February 2006
• Resigned on: 7 September 2007
• Nationality: Uk
• Country of residence: Uk
• Occupation: Director

MORGAN, Nigel Ralph

• Correspondence address: Era Head Office, Straight Road, Willenhall, West Midlands, England, WV12 5RA
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 13 November 2009
• Resigned on: 8 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Operations 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

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: 8 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

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

USHER, James John

• Correspondence address: 35 Ashfield Park, Martock, Somerset, TA12 6EE
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 22 March 2001
• Resigned on: 13 November 2009
• Nationality: British
• Occupation: Managing Director

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: 23 March 2012
• Resigned on: 24 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

WHITWELL, Nicholas Alan

• Correspondence address: The Old Rectory, Savey Lane, Yoxhall, Staffordshire, DE13 8PD
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 4 May 2007
• Resigned on: 7 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

WILLIAMS, Huw Elwyn

• Correspondence address: Era Home Security Limited, Valiant Way, Wolverhampton, West Midlands, United Kingdom, WV9 5GB
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 7 December 2021
• Resigned on: 1 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 8 December 2000
• Resigned on: 22 March 2001