HALMA PUBLIC LIMITED COMPANY - AMERSHAM


Company Profile Company Filings

Overview

HALMA PUBLIC LIMITED COMPANY is a Public Limited Company from AMERSHAM and has the status: Active.
HALMA PUBLIC LIMITED COMPANY was incorporated 130 years ago on 13/04/1894 and has the registered number: 00040932. The accounts status is GROUP and accounts are next due on 30/09/2024.

HALMA PUBLIC LIMITED COMPANY - AMERSHAM

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 30/09/2024

Registered Office

MISBOURNE COURT
AMERSHAM
BUCKINGHAMSHIRE
HP7 0DE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/08/2023 29/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK ALUN JENKINS Secretary 2020-05-01 CURRENT
MR LIAM CONDON Feb 1968 Irish Director 2023-09-25 CURRENT
MR MARC ARTHUR RONCHETTI Apr 1976 British Director 2018-07-01 CURRENT
MRS CAROLE CRAN Jan 1970 British Director 2016-01-01 CURRENT
MR STEPHEN WILLIAM LAWRENCE GUNNING Mar 1967 British Director 2023-01-16 CURRENT
MS JO NELL HARLOW Oct 1962 American Director 2016-10-03 CURRENT
DAME PAMELA LOUISE MAKIN Nov 1960 British Director 2021-02-09 CURRENT
MR DHARMASH PRAVIN MISTRY Aug 1970 British Director 2021-04-01 CURRENT
MR ROY MICHAEL TWITE May 1967 British Director 2014-07-24 CURRENT
MS SHARMILA NEBHRAJANI Mar 1966 British Director 2021-12-01 CURRENT
MRS JENNIFER SUZANNE WARD Sep 1973 American Director 2016-09-27 CURRENT
CLIVE QUENTIN SUMMERHAYES Apr 1941 British Director RESIGNED
MICHAEL PHILIP LEAROYD Jun 1932 British Director RESIGNED
MR ANDREW JOHN WALKER Sep 1951 British Director 2003-05-08 UNTIL 2007-03-22 RESIGNED
LORD HARRY DUNCAN CORY MCGOWAN Jul 1938 British Director 1997-05-01 UNTIL 2003-05-07 RESIGNED
STEPHEN ROBERT O'SHEA Dec 1945 British Director RESIGNED
MR STEPHEN RAYMOND PETTIT May 1951 British Director 2003-09-16 UNTIL 2015-07-23 RESIGNED
ADAM JAY MEYERS Nov 1961 American Director 2008-04-03 UNTIL 2021-07-22 RESIGNED
PAUL ASHTON WALKER May 1957 British Director 2013-04-12 UNTIL 2021-07-22 RESIGNED
PETER ALFRED TETT Nov 1939 British Director RESIGNED
MRS CAROL TREDWAY CHESNEY Dec 1962 American Secretary 1998-04-22 UNTIL 2018-09-30 RESIGNED
MR MARK ALUN JENKINS Secretary 2018-10-01 UNTIL 2019-08-05 RESIGNED
MS DANIELA BARONE SOARES Jul 1970 British Director 2011-11-10 UNTIL 2021-07-22 RESIGNED
MR RUWAN DE SOYZA Secretary 2019-08-05 UNTIL 2020-04-30 RESIGNED
KEVIN JOHN THOMPSON Jul 1959 British Secretary 1997-08-19 UNTIL 1998-04-22 RESIGNED
ROBERT IAN HOWARD Apr 1947 British Secretary RESIGNED
MR WILLIAM ANTHONY RICE Mar 1952 British Director 2014-08-08 UNTIL 2023-12-31 RESIGNED
MR NEIL ANTHONY QUINN Feb 1950 British Director 1998-04-22 UNTIL 2015-05-14 RESIGNED
MR ERIC GEOFFREY UNWIN Aug 1942 British Director 2002-09-02 UNTIL 2013-07-25 RESIGNED
KEVIN JOHN THOMPSON Jul 1959 British Director 1998-04-22 UNTIL 2018-07-19 RESIGNED
ANDREW JOHN WILLIAMS May 1967 British Director 2004-07-13 UNTIL 2023-06-30 RESIGNED
MR HAMISH MARTIN JOHN RITCHIE Feb 1942 British Director 1997-05-20 UNTIL 2002-11-08 RESIGNED
MR KEITH JOHN ROY May 1950 British Director 2001-04-30 UNTIL 2008-07-31 RESIGNED
RICHARD ANTHONY STONE Mar 1943 British Director 2001-01-02 UNTIL 2011-07-28 RESIGNED
STEVEN MARSHALL Feb 1957 British Director 2010-07-29 UNTIL 2014-07-24 RESIGNED
JOHN CAMERON CONACHER Sep 1940 British Director RESIGNED
MR JOHN FILMER KIDSTON Feb 1936 British Director RESIGNED
ROBERT IAN HOWARD Apr 1947 British Director RESIGNED
MRS ELIZABETH JANE AIKMAN Dec 1965 British Director 2007-08-01 UNTIL 2016-07-21 RESIGNED
MICHAEL JOHN ARTHUR Mar 1935 British Director RESIGNED
DAVID STEWART BARBER Sep 1931 British Director RESIGNED
LORD NORMAN ROY BLACKWELL Jul 1952 British Director 2010-07-29 UNTIL 2014-07-24 RESIGNED

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