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PENSON, Adam Benjamin James
Nationality: British
Address: WV9 5GB, United Kingdom

ERA HOME SECURITY LIMITED
02838541
LIVE
Date Incorporated:

TURNER, Mark Richard
Director - Resigned
Appointed: 2014-07-18
Resigned: 2020-09-15

WATERS, Darren Andrew
Director - Resigned
Appointed: 2012-03-23
Resigned: 2021-03-24

BUTLER, William Michael Stokes
Director - Resigned
Appointed: 2014-07-18
Resigned: 2020-09-14

CONROY, Vincent
Director - Resigned
Appointed: 2007-09-06
Resigned: 2009-02-13

DRABBLE, Geoffrey
Director - Resigned
Appointed: 1999-07-05
Resigned: 2006-09-29

GARNETT, John Frederick Clayton
Director - Resigned
Appointed: 1994-01-05
Resigned: 2001-01-31

GRAHAM, Robin George
Director - Resigned
Appointed: 2018-05-10
Resigned: 2020-07-29

HILL, David Arthur
Director - Resigned
Appointed: 2010-03-01
Resigned: 2012-11-01

HORNBY, Andrew Robert
Director - Resigned
Appointed: 2005-04-11
Resigned: 2007-09-07

JONES, Paul James
Director - Resigned
Appointed: 2005-04-11
Resigned: 2007-09-07

MORGAN, Nigel Ralph
Director - Resigned
Appointed: 2007-09-06
Resigned: 2015-04-30

MOSS, Nicholas Arthur
Director - Resigned
Appointed: 2013-05-16
Resigned: 2013-10-08

NUGENT, Paul John
Director - Resigned
Appointed: 2009-02-27
Resigned: 2010-02-26

O'HARA, Clare Louise
Director - Resigned
Appointed: 2013-01-24
Resigned: 2015-01-30

O'SULLIVAN, Anthony
Director - Resigned
Appointed: 2010-03-01
Resigned: 2012-09-13

OAKLEY, Clive Lyndon
Director - Resigned
Appointed: 2016-12-01
Resigned: 2018-04-09

OSBORN, Michael Edward
Director - Resigned
Appointed: 1993-10-22
Resigned: 1994-01-05

PAWSON, Ian Karl
Director - Resigned
Appointed: 2007-09-06
Resigned: 2011-10-03

PUDNEY, Mark
Director - Resigned
Appointed: 2004-11-01
Resigned: 2005-04-14

REID, Paul
Director - Resigned
Appointed: 2016-12-01
Resigned: 2019-03-25

SILVER, Jonathan Charles
Director - Resigned
Appointed: 1994-01-05
Resigned: 1996-09-17

SWAN, John Richard
Director - Resigned
Appointed: 2007-09-06
Resigned: 2014-07-18

WATSON, John Holbrook
Director - Resigned
Appointed: 1993-10-22
Resigned: 1994-01-05

WHITWELL, Nicholas Alan
Director - Resigned
Appointed: 2005-04-11
Resigned: 2007-09-07

WORTHINGTON, Howard
Director - Resigned
Appointed: 1993-11-12
Resigned: 2005-02-02

TYROLESE (DIRECTORS) LIMITED
Director - Resigned
Appointed: 1993-07-22
Resigned: 1993-10-22

TYROLESE (SECRETARIAL) LIMITED
Director - Resigned
Appointed: 1993-07-22
Resigned: 1993-10-22

OOI, Sheener
Director - Resigned
Appointed: 2020-09-21
Resigned: 2021-08-20

DOWNER, Helen Ann
Director - Active
Appointed: 2021-03-25

FITTER, Timothy Andrew
Director - Resigned
Appointed: 2021-08-20
Resigned: 2021-11-02

WILLIAMS, Huw Elwyn
Director - Active
Appointed: 2021-12-07

MAIN, David Robert
Director - Active
Appointed: 2022-08-18

GALT, Duncan Masters
Secretary - Resigned
Appointed: 1994-01-05
Resigned: 1996-04-30

GIBSON, Carolyn Ann
Secretary - Resigned
Appointed: 2017-12-01
Resigned: 2019-10-31

JONES, Paul James
Secretary - Resigned
Appointed: 2005-06-16
Resigned: 2007-09-07

PENMAN, Jeffrey James
Secretary - Resigned
Appointed: 1996-05-01
Resigned: 2005-06-16

SWAN, John Richard
Secretary - Resigned
Appointed: 2007-09-06
Resigned: 2014-07-18

TURNER, Mark Richard
Secretary - Resigned
Appointed: 2014-07-18
Resigned: 2017-12-01

WATSON, John Holbrook
Secretary - Resigned
Appointed: 1993-10-22
Resigned: 1994-01-05

TYROLESE (SECRETARIAL) LIMITED
Secretary - Resigned
Appointed: 1993-07-22
Resigned: 1993-10-22

VAN DUUREN, Sinead
Secretary - Active
Appointed: 2022-10-10

Y-CAM SOLUTIONS LIMITED
06039855
LIVE
Date Incorporated:

TURNER, Mark Richard
Director - Resigned
Appointed: 2019-02-18
Resigned: 2020-09-15

WATERS, Darren Andrew
Director - Resigned
Appointed: 2019-02-18
Resigned: 2021-03-24

BUTLER, William Michael Stokes
Director - Resigned
Appointed: 2019-02-18
Resigned: 2020-09-14

CHAMBERLAIN, Henry William Haywood
Director - Resigned
Appointed: 2015-04-06
Resigned: 2019-02-18

CHAWDA, Devin Kanti
Director - Resigned
Appointed: 2007-01-03
Resigned: 2019-02-18

TANG, Sheng
Director - Resigned
Appointed: 2010-10-21
Resigned: 2019-02-18

WIRSZYCZ, Robert Michael
Director - Resigned
Appointed: 2012-07-01
Resigned: 2014-03-31

INCORPORATE DIRECTORS LIMITED
Director - Resigned
Appointed: 2007-01-03
Resigned: 2007-01-03

OOI, Sheener
Director - Resigned
Appointed: 2020-09-21
Resigned: 2021-08-20

DOWNER, Helen Ann
Director - Active
Appointed: 2021-03-25

FITTER, Timothy Andrew
Director - Resigned
Appointed: 2021-08-20
Resigned: 2021-11-02

MAIN, David Robert
Director - Active
Appointed: 2022-08-18

WILLIAMS, Huw Elwyn
Director - Active
Appointed: 2021-12-07

CHAWDA, Anita
Secretary - Resigned
Appointed: 2007-01-03
Resigned: 2019-02-18

GIBSON, Carolyn Ann
Secretary - Resigned
Appointed: 2019-02-18
Resigned: 2019-10-31

INCORPORATE SECRETARIAT LIMITED
Secretary - Resigned
Appointed: 2007-01-03
Resigned: 2007-01-03

VAN DUUREN, Sinead
Secretary - Resigned
Appointed: 2022-10-10
Resigned: 2023-04-06

EBONSTONE CORPORATE SERVICES LIMITED
Secretary - Active
Appointed: 2023-04-06

ZOO HARDWARE LIMITED
07071628
LIVE
Date Incorporated:

WATERS, Darren Andrew
Director - Resigned
Appointed: 2018-05-09
Resigned: 2021-03-24

GRAHAM, Robin George
Director - Resigned
Appointed: 2009-11-10
Resigned: 2020-07-21

JOHN, Ceri Richard
Director - Resigned
Appointed: 2009-11-10
Resigned: 2009-11-10

TURNER, Mark Richard
Director - Resigned
Appointed: 2018-05-09
Resigned: 2020-09-15

OOI, Sheener
Director - Resigned
Appointed: 2020-09-21
Resigned: 2021-08-20

DOWNER, Helen Ann
Director - Active
Appointed: 2021-03-25

FITTER, Timothy Andrew
Director - Resigned
Appointed: 2021-08-20
Resigned: 2021-11-02

MAIN, David Robert
Director - Active
Appointed: 2022-08-18

WILLIAMS, Huw Elwyn
Director - Active
Appointed: 2021-12-07

GIBSON, Carolyn Ann
Secretary - Resigned
Appointed: 2018-11-07
Resigned: 2019-10-31

LITTLE, John
Secretary - Resigned
Appointed: 2009-11-10
Resigned: 2018-05-09

VAN DUUREN, Sinead
Secretary - Resigned
Appointed: 2022-10-10
Resigned: 2023-04-06

EBONSTONE CORPORATE SERVICES LIMITED
Secretary - Active
Appointed: 2023-04-06

1687922 LIMITED
01687922
LIVE
Date Incorporated:

MARCHANT, Jarrod
Director - Resigned
Appointed: 2019-07-02
Resigned: 2020-11-05

WATERS, Darren Andrew
Director - Resigned
Appointed: 2012-03-23
Resigned: 2021-03-24

BELL, Alan James
Director - Resigned
Appointed: 2008-04-01
Resigned: 2013-03-01

DRABBLE, Geoffrey
Director - Resigned
Appointed: 2001-02-21
Resigned: 2006-09-29

EMMERSON, Stephen Charles
Director - Resigned
Appointed: 1996-09-16
Resigned: 2008-03-31

GARNETT, John Frederick Clayton
Director - Resigned
Appointed:
Resigned: 2001-01-31

GREAVES, David Ian
Director - Resigned
Appointed: 2004-02-24
Resigned: 2018-02-05

HINTON, Kevin
Director - Resigned
Appointed:
Resigned: 1998-04-08

HORNBY, Andrew Robert
Director - Resigned
Appointed: 2007-05-04
Resigned: 2007-09-07

MACDOUGAL, Robert Ian
Director - Resigned
Appointed: 2018-02-06
Resigned: 2018-12-31

PAWSON, Ian Karl
Director - Resigned
Appointed: 2007-09-06
Resigned: 2011-10-03

SWAN, John Richard
Director - Resigned
Appointed: 2007-09-06
Resigned: 2014-07-18

TUNNICLIFFE, Robert William
Director - Resigned
Appointed:
Resigned: 1998-06-30

TURNER, Mark Richard
Director - Resigned
Appointed: 2014-07-18
Resigned: 2020-09-15

OOI, Sheener
Director - Resigned
Appointed: 2020-09-21
Resigned: 2021-08-20

DOWNER, Helen Ann
Director - Active
Appointed: 2021-03-25

FITTER, Timothy Andrew
Director - Resigned
Appointed: 2021-08-20
Resigned: 2021-11-02

MAIN, David Robert
Director - Active
Appointed: 2022-08-18

WILLIAMS, Huw Elwyn
Director - Active
Appointed: 2021-12-07

FIRTH, John Michael
Secretary - Resigned
Appointed:
Resigned: 1997-09-25

GIBSON, Carolyn Ann
Secretary - Resigned
Appointed: 2017-12-01
Resigned: 2019-10-31

GREAVES, David Ian
Secretary - Resigned
Appointed: 2004-01-26
Resigned: 2017-12-01

KALNAJS, Mikelis Janis
Secretary - Resigned
Appointed: 1998-03-09
Resigned: 2004-01-26

VAN DUUREN, Sinead
Secretary - Resigned
Appointed: 2022-10-10
Resigned: 2023-04-06

BALANCE UK LIMITED
04121669
LIVE
Date Incorporated:

WATERS, Darren Andrew
Director - Resigned
Appointed: 2012-03-23
Resigned: 2021-03-24

DAVIES, Paul William
Director - Resigned
Appointed: 2001-03-22
Resigned: 2007-02-28

DRABBLE, Geoffrey
Director - Resigned
Appointed: 2006-02-28
Resigned: 2006-09-29

GLASER, Elizabeth Jane
Director - Resigned
Appointed: 2001-05-29
Resigned: 2007-02-28

HORNBY, Andrew Robert
Director - Resigned
Appointed: 2006-02-28
Resigned: 2007-09-07

MORGAN, Nigel Ralph
Director - Resigned
Appointed: 2009-11-13
Resigned: 2014-07-08

PAWSON, Ian Karl
Director - Resigned
Appointed: 2007-09-06
Resigned: 2011-10-03

SWAN, John Richard
Director - Resigned
Appointed: 2007-09-06
Resigned: 2014-07-08

TURNER, Mark Richard
Director - Resigned
Appointed: 2014-07-18
Resigned: 2020-09-15

USHER, James John
Director - Resigned
Appointed: 2001-03-22
Resigned: 2009-11-13

WHITWELL, Nicholas Alan
Director - Resigned
Appointed: 2007-05-04
Resigned: 2007-09-07

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2000-12-08
Resigned: 2001-03-22

OOI, Sheener
Director - Resigned
Appointed: 2020-09-21
Resigned: 2021-08-20

DOWNER, Helen Ann
Director - Active
Appointed: 2021-03-25

FITTER, Timothy Andrew
Director - Resigned
Appointed: 2021-08-20
Resigned: 2021-11-02

MAIN, David Robert
Director - Active
Appointed: 2022-08-18

WILLIAMS, Huw Elwyn
Director - Active
Appointed: 2021-12-07

GIBSON, Carolyn Ann
Secretary - Resigned
Appointed: 2017-12-01
Resigned: 2019-10-31

GLASER, Elizabeth Jane
Secretary - Resigned
Appointed: 2001-05-29
Resigned: 2007-02-28

TICKNER, Janice
Secretary - Resigned
Appointed: 2007-03-01
Resigned: 2017-12-01

BATTENS SECRETARIAL SERVICES LTD
Secretary - Resigned
Appointed: 2001-03-22
Resigned: 2001-05-29

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2000-12-08
Resigned: 2001-03-22

VAN DUUREN, Sinead
Secretary - Resigned
Appointed: 2022-10-10
Resigned: 2023-04-06

EBONSTONE CORPORATE SERVICES LIMITED
Secretary - Active
Appointed: 2023-04-06

ERA PRODUCTS LIMITED
00342771
LIVE
Date Incorporated:

DOWNER, Helen Ann
Director - Active
Appointed: 2021-03-25

ASHCROFT, Geoffrey Frederick
Director - Resigned
Appointed: 1992-01-02
Resigned: 1998-03-30

CRAGGS, John Dixon, Dr
Director - Resigned
Appointed:
Resigned: 1991-10-25

DEEPROSE, Jeffrey Allan
Director - Resigned
Appointed: 2005-01-04
Resigned: 2007-04-27

DRABBLE, Geoffrey
Director - Resigned
Appointed: 1997-05-01
Resigned: 2006-09-29

EMM, Martin Ronald
Director - Resigned
Appointed:
Resigned: 1999-05-27

GARNETT, John Frederick Clayton
Director - Resigned
Appointed:
Resigned: 2001-01-31

GLOVER, Phillip John
Director - Resigned
Appointed: 1999-08-09
Resigned: 2002-04-01

HAMMOND, Colleen Elizabeth
Director - Resigned
Appointed: 2004-10-04
Resigned: 2009-12-04

HILL, David Arthur
Director - Resigned
Appointed:
Resigned: 2012-11-01

HINTON, Kevin
Director - Resigned
Appointed:
Resigned: 1998-04-08

HORNBY, Andrew Robert
Director - Resigned
Appointed: 2007-05-04
Resigned: 2007-09-07

JONES, Paul James
Director - Resigned
Appointed: 2001-10-15
Resigned: 2004-10-04

LOAKES, Graham Charles
Director - Resigned
Appointed: 2000-01-01
Resigned: 2001-12-31

MAHONEY, Terence Michael
Director - Resigned
Appointed:
Resigned: 1991-12-31

OOI, Sheener
Director - Resigned
Appointed: 2020-09-21
Resigned: 2021-08-20

PAWSON, Ian Karl
Director - Resigned
Appointed: 2007-09-06
Resigned: 2011-10-03

REILLY, Timothy
Director - Resigned
Appointed: 2000-01-01
Resigned: 2004-06-30

SWAN, John Richard
Director - Resigned
Appointed: 2007-09-06
Resigned: 2014-07-18

TURNER, Mark Richard
Director - Resigned
Appointed: 2014-07-18
Resigned: 2020-09-15

UNDERWOOD, Mark
Director - Resigned
Appointed: 1991-12-09
Resigned: 2001-10-15

WATERS, Darren Andrew
Director - Resigned
Appointed: 2012-03-23
Resigned: 2021-03-24

FITTER, Timothy Andrew
Director - Resigned
Appointed: 2021-08-20
Resigned: 2021-11-02

MAIN, David Robert
Director - Active
Appointed: 2022-08-18

WILLIAMS, Huw Elwyn
Director - Active
Appointed: 2021-12-07

CRAGGS, John Dixon, Dr
Secretary - Resigned
Appointed:
Resigned: 1991-10-25

EMM, Martin Ronald
Secretary - Resigned
Appointed: 1991-11-20
Resigned: 1991-12-09

GIBSON, Carolyn Ann
Secretary - Resigned
Appointed: 2017-12-01
Resigned: 2019-10-31

HAMMOND, Colleen Elizabeth
Secretary - Resigned
Appointed: 2004-10-04
Resigned: 2009-12-04

JONES, Paul James
Secretary - Resigned
Appointed: 2001-10-15
Resigned: 2004-10-04

SMITH, Samantha
Secretary - Resigned
Appointed: 2009-12-04
Resigned: 2017-12-01

UNDERWOOD, Mark
Secretary - Resigned
Appointed: 1991-12-09
Resigned: 2001-10-15

VAN DUUREN, Sinead
Secretary - Resigned
Appointed: 2022-10-10
Resigned: 2023-04-06

EBONSTONE CORPORATE SERVICES LIMITED
Secretary - Active
Appointed: 2023-04-06

GROUPHOMESAFE LIMITED
09469049
LIVE
Date Incorporated:

DOWNER, Helen Ann
Director - Active
Appointed: 2021-03-25

OOI, Sheener
Director - Resigned
Appointed: 2020-09-21
Resigned: 2021-08-20

TURNER, Mark Richard
Director - Resigned
Appointed: 2015-03-03
Resigned: 2020-09-15

WATERS, Darren Andrew
Director - Resigned
Appointed: 2015-03-03
Resigned: 2021-03-24

FITTER, Timothy Andrew
Director - Resigned
Appointed: 2021-08-20
Resigned: 2021-11-02

MAIN, David Robert
Director - Active
Appointed: 2022-08-18

WILLIAMS, Huw Elwyn
Director - Active
Appointed: 2021-12-07

GIBSON, Carolyn Ann
Secretary - Resigned
Appointed: 2017-12-01
Resigned: 2019-10-31

TURNER, Mark Richard
Secretary - Resigned
Appointed: 2015-03-03
Resigned: 2017-12-01

VAN DUUREN, Sinead
Secretary - Resigned
Appointed: 2022-10-10
Resigned: 2023-04-06

EBONSTONE CORPORATE SERVICES LIMITED
Secretary - Active
Appointed: 2023-04-06

ERA SECURITY HARDWARE LIMITED
02472720
LIVE
Date Incorporated:

TURNER, Mark Richard
Director - Resigned
Appointed: 2014-07-18
Resigned: 2020-09-15

WATERS, Darren Andrew
Director - Resigned
Appointed: 2012-03-23
Resigned: 2021-03-24

ARMS, John Patrick
Director - Resigned
Appointed:
Resigned: 1993-01-25

COPPOCK, Stephen Richard
Director - Resigned
Appointed: 1996-01-09
Resigned: 1996-12-06

CROWE, Graham
Director - Resigned
Appointed: 1995-12-21
Resigned: 2010-04-16

DARBY, Paul Richard
Director - Resigned
Appointed: 2004-05-04
Resigned: 2007-05-04

DAVIES, Alan John
Director - Resigned
Appointed: 1993-01-19
Resigned: 1996-03-01

DODDS, Philip
Director - Resigned
Appointed: 2000-01-01
Resigned: 2003-12-31

DRABBLE, Geoffrey
Director - Resigned
Appointed: 1997-05-01
Resigned: 2006-09-29

EVANS, Christopher John
Director - Resigned
Appointed: 1993-01-19
Resigned: 1995-01-27

GARNETT, John Frederick Clayton
Director - Resigned
Appointed:
Resigned: 2001-01-31

GUYMER, Barry Robert
Director - Resigned
Appointed: 1993-01-19
Resigned: 2005-04-30

HAMMOND, Colleen Elizabeth
Director - Resigned
Appointed: 2008-01-31
Resigned: 2008-01-31

HINTON, Kevin
Director - Resigned
Appointed:
Resigned: 1998-04-08

HOLMES, Howard Robert
Director - Resigned
Appointed:
Resigned: 1996-03-01

KILLEN, Aidan Dominic
Director - Resigned
Appointed: 2002-01-01
Resigned: 2003-01-31

O'CONNELL, Kevin Francis
Director - Resigned
Appointed: 2011-10-06
Resigned: 2012-03-23

PAWSON, Ian Karl
Director - Resigned
Appointed: 2007-09-06
Resigned: 2011-10-03

PENMAN, Jeffrey James
Director - Resigned
Appointed: 1995-07-13
Resigned: 1996-03-01

REILLY, Timothy
Director - Resigned
Appointed: 1997-01-01
Resigned: 1999-12-31

ROWLANDS, Peter Thomas
Director - Resigned
Appointed: 1995-12-21
Resigned: 2005-04-30

SMITH, John Leslie
Director - Resigned
Appointed: 1996-02-16
Resigned: 2001-06-30

STEWART, Stephen
Director - Resigned
Appointed: 2004-01-26
Resigned: 2007-05-04

SWAN, John Richard
Director - Resigned
Appointed: 2007-09-06
Resigned: 2014-07-18

TERNENT, John William
Director - Resigned
Appointed: 2001-06-29
Resigned: 2008-01-31

WHEELER, Nigel Howard
Director - Resigned
Appointed: 2002-01-01
Resigned: 2006-01-31

WHITWELL, Nicholas Alan
Director - Resigned
Appointed: 2005-04-29
Resigned: 2007-09-07

OOI, Sheener
Director - Resigned
Appointed: 2020-09-21
Resigned: 2021-08-20

DOWNER, Helen Ann
Director - Active
Appointed: 2021-03-25

FITTER, Timothy Andrew
Director - Resigned
Appointed: 2021-08-20
Resigned: 2021-11-02

MAIN, David Robert
Director - Active
Appointed: 2022-08-18

WILLIAMS, Huw Elwyn
Director - Active
Appointed: 2021-12-07

GIBSON, Carolyn Ann
Secretary - Resigned
Appointed: 2017-12-01
Resigned: 2019-10-31

HAMMOND, Colleen Elizabeth
Secretary - Resigned
Appointed: 2008-01-31
Resigned: 2009-04-09

PENMAN, Jeffrey James
Secretary - Resigned
Appointed: 1995-12-21
Resigned: 1996-03-01

SMITH, John Leslie
Secretary - Resigned
Appointed: 1996-02-16
Resigned: 2001-06-30

SMITH, Samantha
Secretary - Resigned
Appointed: 2009-04-09
Resigned: 2017-12-01

TERNENT, John William
Secretary - Resigned
Appointed: 2001-06-29
Resigned: 2008-01-31

TESTER, Brian Leslie
Secretary - Resigned
Appointed:
Resigned: 1995-12-21

VAN DUUREN, Sinead
Secretary - Resigned
Appointed: 2022-10-10
Resigned: 2023-04-06

EBONSTONE CORPORATE SERVICES LIMITED
Secretary - Active
Appointed: 2023-04-06

RESPONSE ELECTRONICS LTD
03687517
LIVE
Date Incorporated:

TURNER, Mark Richard
Director - Resigned
Appointed: 2016-03-03
Resigned: 2020-09-15

WATERS, Darren Andrew
Director - Resigned
Appointed: 2016-03-03
Resigned: 2021-03-24

BUTLER, William Michael Stokes
Director - Resigned
Appointed: 2016-03-03
Resigned: 2020-09-14

HAYMAN, Geoffrey Alan
Director - Resigned
Appointed: 2005-01-17
Resigned: 2019-03-31

MARTIN, Bruce Geoffrey
Director - Resigned
Appointed: 2009-04-23
Resigned: 2013-06-06

ROSE, Robert Gerald
Director - Resigned
Appointed: 2003-10-10
Resigned: 2019-03-31

SPONG, Iris May
Director - Resigned
Appointed: 1998-12-23
Resigned: 2003-10-10

OOI, Sheener
Director - Resigned
Appointed: 2020-09-21
Resigned: 2021-08-20

DOWNER, Helen Ann
Director - Active
Appointed: 2021-03-25

FITTER, Timothy Andrew
Director - Resigned
Appointed: 2021-08-20
Resigned: 2021-11-02

MAIN, David Robert
Director - Active
Appointed: 2022-08-18

WILLIAMS, Huw Elwyn
Director - Active
Appointed: 2021-12-07

GIBSON, Carolyn Ann
Secretary - Resigned
Appointed: 2017-12-01
Resigned: 2019-10-31

JOHNSON, Simon William
Secretary - Resigned
Appointed: 2016-11-21
Resigned: 2017-12-01

MARTIN, Bruce Geoffrey
Secretary - Resigned
Appointed: 2008-01-01
Resigned: 2016-11-21

OESTERLEIN, Sheila Doreen
Secretary - Resigned
Appointed: 1998-12-23
Resigned: 2003-10-10

SHARP, Linda Helen
Secretary - Resigned
Appointed: 2005-01-17
Resigned: 2007-12-31

WYATT, Alison Margaret
Secretary - Resigned
Appointed: 2003-10-10
Resigned: 2005-01-17

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1998-12-23
Resigned: 1998-12-23

VAN DUUREN, Sinead
Secretary - Resigned
Appointed: 2022-10-10
Resigned: 2023-04-06

EBONSTONE CORPORATE SERVICES LIMITED
Secretary - Active
Appointed: 2023-04-06

RESPONSE ALARMS LIMITED
06008533
LIVE
Date Incorporated:

WATERS, Darren Andrew
Director - Resigned
Appointed: 2019-02-08
Resigned: 2021-03-24

HAYMAN, Geoffrey Alan
Director - Resigned
Appointed: 2006-11-24
Resigned: 2019-03-31

ROSE, Robert Gerald
Director - Resigned
Appointed: 2006-11-24
Resigned: 2019-03-31

TURNER, Mark Richard
Director - Resigned
Appointed: 2019-02-08
Resigned: 2020-09-15

OOI, Sheener
Director - Resigned
Appointed: 2020-09-21
Resigned: 2021-08-20

DOWNER, Helen Ann
Director - Active
Appointed: 2021-03-25

FITTER, Timothy Andrew
Director - Resigned
Appointed: 2021-08-20
Resigned: 2021-11-02

MAIN, David Robert
Director - Active
Appointed: 2022-08-18

WILLIAMS, Huw Elwyn
Director - Active
Appointed: 2021-12-07

GIBSON, Carolyn Ann
Secretary - Resigned
Appointed: 2019-02-08
Resigned: 2019-10-31

HAYMAN, Geoffrey Alan
Secretary - Resigned
Appointed: 2006-11-24
Resigned: 2019-03-31

VAN DUUREN, Sinead
Secretary - Resigned
Appointed: 2022-10-10
Resigned: 2023-04-06

EBONSTONE CORPORATE SERVICES LIMITED
Secretary - Active
Appointed: 2023-04-06

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