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GROUPHOMESAFE LIMITED

Company number 09469049

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Officers: 13 officers / 9 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

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
Straight Road, Short Heath, Willenhall, West Midlands, United Kingdom, WV12 5RA
Role Resigned
Secretary
Appointed on
3 March 2015
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

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Registration number
14236097

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

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 2015
Resigned on
15 September 2020
Nationality
British
Country of residence
England
Occupation
Finance 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
3 March 2015
Resigned on
24 March 2021
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

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