Era Products Limited
Company profile
DissolvedUnited Kingdom
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%
Notified 2016-09-21 · No cessation recorded
Source record 187107995People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 38 historicalCorpWaterstone Company Secretaries LtdCurrent secretary
Appointed 2024-12-02 · 1 yr
Show 38 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
SS
Samantha SmithResigned secretary
Resigned 2009-12-04 · 7 yrs
IP
Ian PawsonResigned director
Resigned 2007-09-06 · 4 yrs · Director
JS
John SwanResigned director
Resigned 2007-09-06 · 6 yrs · Director
AH
Andrew HornbyResigned director
Resigned 2007-05-04 · Director
PJ
Resigned 2007-04-27 · Finance Director
JD
Jeffrey DeeproseResigned director
Resigned 2005-01-04 · 2 yrs · Director
CH
Resigned 2004-10-04 · 5 yrs · Director
GL
Graham LoakesResigned director
Resigned 2004-03-08 · 3 yrs · Director
TR
Timothy ReillyResigned director
Resigned 2000-01-01 · 4 yrs · Director
PG
Phillip GloverResigned director
Resigned 1999-08-09 · 2 yrs · Director
GD
Geoffrey DrabbleResigned director
Resigned 1997-05-01 · 9 yrs · Director
GA
Geoffrey AshcroftResigned director
Resigned 1992-01-02 · 6 yrs · Director
MU
Resigned 1991-12-09 · 9 yrs · Director
ME
Resigned 1991-11-20 · Director
KH
Kevin HintonResigned director
Resigned 1991-10-09 · 6 yrs · Director
TM
Terence MahoneyResigned director
Resigned 1991-10-09 · Director
JG
John GarnettResigned director
Resigned 1991-10-09 · 9 yrs · Director
DH
David HillResigned director
Resigned 1991-10-09 · 21 yrs · Director
JC
Resigned 1991-10-09 · Director
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active