QUANEX ACCESS SOLUTIONS LIMITED

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18 officers / 1 resignations

WATERSTONE COMPANY SECRETARIES LTD

Correspondence address
Suite 2.06, Bridge House 181 Queen Victoria Street, London, United Kingdom, EC4V 4EG
Role ACTIVE
corporate-secretary
Appointed on
2 December 2024

SANTO, Peter Reginald

Correspondence address
I54 Unit G2 Valiant Way, Coven, United Kingdom, WV9 5GB
Role ACTIVE
director
Date of birth
May 1964
Appointed on
28 November 2024
Nationality
British
Occupation
Director

CORNETT, Paul Boyd

Correspondence address
945 Bunker Hill Road, Suite 900, Houston, Texas, United States, 77024
Role ACTIVE
director
Date of birth
March 1977
Appointed on
28 November 2024
Nationality
American
Occupation
Director

ZUEHLKE, Scott Michael

Correspondence address
945 Bunker Hill Road, Suite 900, Houston, Texas, United States, 77024
Role ACTIVE
director
Date of birth
August 1976
Appointed on
28 November 2024
Nationality
American
Occupation
Director

HO, Peter Zhiwen

Correspondence address
I54 Unit G2 Valiant Way, Coven, United Kingdom, WV9 5GB
Role ACTIVE
secretary
Appointed on
1 May 2024
Resigned on
25 November 2024

EBONSTONE CORPORATE SERVICES LIMITED

Correspondence address
The Old Byre Sevington, Grittleton, Chippenham, SN14 7LD
Role ACTIVE
corporate-secretary
Appointed on
6 April 2023
Resigned on
1 May 2024

VAN DUUREN, Sinead

Correspondence address
29 Queen Anne's Gate, London, England, SW1H 9BU
Role ACTIVE
secretary
Appointed on
10 October 2022
Resigned on
6 April 2023

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
Resigned on
28 November 2024
Nationality
British
Occupation
Chief Financial Officer

GLEN, Geraint Robert Andrew

Correspondence address
29 Queen Anne's Gate, London, England, SW1H 9BU
Role ACTIVE
director
Date of birth
September 1960
Appointed on
20 August 2021
Resigned on
5 May 2023
Nationality
British
Occupation
Director

FITTER, Timothy Andrew

Correspondence address
Era Home Security Limited Valiant Way, Wolverhampton, West Midlands, United Kingdom, WV9 5GB
Role ACTIVE
director
Date of birth
January 1965
Appointed on
20 August 2021
Resigned on
20 August 2021
Nationality
British
Occupation
Director

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
Resigned on
28 November 2024
Nationality
British
Occupation
Director

OOI, Sheener

Correspondence address
Unit G2 Valiant Way, West Midlands, Wolverhampton, United Kingdom, WV9 5GB
Role ACTIVE
director
Date of birth
November 1983
Appointed on
21 September 2020
Resigned on
20 August 2021
Nationality
British
Occupation
Finance Director

GIBSON, CAROLYN ANN

Correspondence address
29 QUEEN ANNES GATE, LONDON, ENGLAND, SW1H 9BU
Role ACTIVE
Secretary
Appointed on
31 July 2018
Nationality
NATIONALITY UNKNOWN

TURNER, MARK RICHARD

Correspondence address
ERA HOME SECURITY LIMITED VALIANT WAY, WOLVERHAMPTON, ENGLAND, WV9 5GB
Role ACTIVE
Director
Date of birth
May 1964
Appointed on
31 July 2018
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

FISHER, JAMES EDWARD

Correspondence address
24 THE MEADOWS, THETFORD, ENGLAND, IP24 2EU
Role ACTIVE
Director
Date of birth
July 1969
Appointed on
31 July 2018
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

WATERS, Darren Andrew

Correspondence address
Era Home Security Limited Valiant Way, Wolverhampton, England, WV9 5GB
Role ACTIVE
director
Date of birth
March 1965
Appointed on
31 July 2018
Resigned on
24 March 2021
Nationality
British
Occupation
Company Director

BIRCH, KAREN MARIE

Correspondence address
29 QUEEN ANNE'S GATE, LONDON, ENGLAND, SW1H 9BU
Role ACTIVE
Director
Date of birth
March 1974
Appointed on
21 January 2014
Nationality
BRITISH
Occupation
DIRECTOR

STONE, AUSTIN RICHARD

Correspondence address
29 QUEEN ANNE'S GATE, LONDON, ENGLAND, SW1H 9BU
Role ACTIVE
Director
Date of birth
February 1976
Appointed on
21 January 2014
Nationality
BRITISH
Occupation
DIRECTOR
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ALLBRIGHTON, ADRIAN GARY

Correspondence address
29 QUEEN ANNE'S GATE, LONDON, ENGLAND, SW1H 9BU
Role RESIGNED
Director
Date of birth
July 1963
Appointed on
21 January 2014
Resigned on
31 July 2018
Nationality
BRITISH
Occupation
DIRECTOR

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