RESPONSE ELECTRONICS LTD officers and directors : Companies House Number 03687517

WATERSTONE COMPANY SECRETARIES LTD

Corporate Secretary

Correspondence address: Suite 2.06, Bridge House 181 Queen Victoria Street, London, United Kingdom, EC4V 4EG

Appointed: 2024-12-02

Paul Boyd CORNETT

Director

Correspondence address: 945 Bunker Hill Road, Suite 900, Houston, Texas, United States, TX77024

Appointed: 2024-11-28
Nationality: American
Country of residence: United States
Date of birth: March 1977

Scott Michael ZUEHLKE

Director

Correspondence address: 945 Bunker Hill Road, Suite 900, Houston, Texas, United States, 77024

Appointed: 2024-11-28
Nationality: American
Country of residence: United States
Date of birth: August 1976

Peter Zhiwen HO

Secretary Resigned

Correspondence address: I54 Unit G2 Valiant Way, Coven, United Kingdom, WV9 5GB

Appointed: 2024-05-01
Resigned: 2024-11-25

EBONSTONE CORPORATE SERVICES LIMITED

Corporate Secretary Resigned

Correspondence address: The Old Byre Sevington, Grittleton, Chippenham, SN14 7LD

Appointed: 2023-04-06
Resigned: 2024-05-01

Sinead VAN DUUREN

Secretary Resigned

Correspondence address: 29 Queen Anne's Gate, London, United Kingdom, SW1H 9BU

Appointed: 2022-10-10
Resigned: 2023-04-06

David Robert MAIN

Director Resigned

Correspondence address: Valiant Way West Midlands, Wolverhampton, United Kingdom, WV9 5GB

Appointed: 2022-08-18
Resigned: 2024-11-26
Nationality: British
Country of residence: United Kingdom
Date of birth: August 1964

Adam Benjamin James PENSON

Director Resigned

Correspondence address: Era Home Security Limited Valiant Way, Wolverhampton, West Midlands, United Kingdom, WV9 5GB

Appointed: 2021-12-07
Resigned: 2024-11-26
Nationality: British
Country of residence: United Kingdom
Date of birth: July 1974

Huw Elwyn WILLIAMS

Director Resigned

Correspondence address: Era Home Security Limited Valiant Way, Wolverhampton, West Midlands, United Kingdom, WV9 5GB

Appointed: 2021-12-07
Resigned: 2024-03-01
Nationality: British
Country of residence: United Kingdom
Date of birth: September 1970

Timothy Andrew FITTER

Director Resigned

Correspondence address: Era Home Security Limited Valiant Way, Wolverhampton, West Midlands, United Kingdom, WV9 5GB

Appointed: 2021-08-20
Resigned: 2021-11-02
Nationality: British
Country of residence: England
Date of birth: January 1965

Helen Ann DOWNER

Director Resigned

Correspondence address: Era Home Security Limited Valiant Way, Wolverhampton, West Midlands, United Kingdom, WV9 5GB

Appointed: 2021-03-25
Resigned: 2024-11-26
Nationality: British
Country of residence: United Kingdom
Date of birth: September 1976

Sheener OOI

Director Resigned

Correspondence address: Unit G2 Valiant Way, West Midlands, Wolverhampton, United Kingdom, WV9 5GB

Appointed: 2020-09-21
Resigned: 2021-08-20
Nationality: British
Country of residence: England
Date of birth: November 1983

Carolyn Ann GIBSON

Secretary Resigned

Correspondence address: 29 Queen Anne's Gate, London, United Kingdom, SW1H 9BU

Appointed: 2017-12-01
Resigned: 2019-10-31

Simon William JOHNSON

Secretary Resigned

Correspondence address: Schlegel Limited Unit 25 Henlow Industrial Estate, Henlow Camp, Bedfordshire, SG16 6DS

Appointed: 2016-11-21
Resigned: 2017-12-01

MR William Michael Stokes BUTLER

Director Resigned

Correspondence address: Era Home Security Limited Valiant Way, Wolverhampton, West Midlands, United Kingdom, WV9 5GB

Appointed: 2016-03-03
Resigned: 2020-09-14
Nationality: British
Country of residence: England
Date of birth: November 1978

MR Darren Andrew WATERS

Director Resigned

Correspondence address: Era Home Security Limited Valiant Way, Wolverhampton, West Midlands, United Kingdom, WV9 5GB

Appointed: 2016-03-03
Resigned: 2021-03-24
Nationality: British
Country of residence: United Kingdom
Date of birth: March 1965

MR Mark Richard TURNER

Director Resigned

Correspondence address: Era Home Security Limited Valiant Way, Wolverhampton, West Midlands, United Kingdom, WV9 5GB

Appointed: 2016-03-03
Resigned: 2020-09-15
Nationality: British
Country of residence: England
Date of birth: May 1964

MR Bruce Geoffrey MARTIN

Director Resigned

Correspondence address: 76 Somerset Road, Farnborough, GU14 6DS

Appointed: 2009-04-23
Resigned: 2013-06-06
Nationality: British
Country of residence: England
Date of birth: December 1963

MR Bruce Geoffrey MARTIN

Secretary Resigned

Correspondence address: 76 Somerset Road, Farnborough, GU14 6DS

Appointed: 2008-01-01
Resigned: 2016-11-21
Nationality: British

Linda Helen SHARP

Secretary Resigned

Correspondence address: 10 Eversfield, Southwater, West Sussex, RH13 9GF

Appointed: 2005-01-17
Resigned: 2007-12-31
Nationality: British

MR Geoffrey Alan HAYMAN

Director Resigned

Correspondence address: Glaziers, Glaziers Lane, Normandy, Guildford, Surrey, GU3 2DQ

Appointed: 2005-01-17
Resigned: 2019-03-31
Nationality: British
Country of residence: England
Date of birth: January 1955

Robert Gerald ROSE

Director Resigned

Correspondence address: Larkside, Quince Drive, Bisley, Surrey, GU24 9RT

Appointed: 2003-10-10
Resigned: 2019-03-31
Nationality: British
Country of residence: England
Date of birth: August 1952

Alison Margaret WYATT

Secretary Resigned

Correspondence address: 4 Stream Farm Close, Lower Bourne, Farnham, Surrey, GU10 3PD

Appointed: 2003-10-10
Resigned: 2005-01-17
Nationality: British

Iris May SPONG

Director Resigned

Correspondence address: Larkside Quince Drive, Bisley, Woking, Surrey, GU24 9RT

Appointed: 1998-12-23
Resigned: 2003-10-10
Nationality: British
Date of birth: May 1924

SWIFT INCORPORATIONS LIMITED

Corporate Nominee Secretary Resigned Corporate

Correspondence address: 26 Church Street, London, NW8 8EP

Appointed: 1998-12-23
Resigned: 1998-12-23

Sheila Doreen OESTERLEIN

Secretary Resigned

Correspondence address: 51 Woodlands Avenue, West Byfleet, Surrey, KT14 6AW

Appointed: 1998-12-23
Resigned: 2003-10-10
Nationality: British