HALMA PUBLIC LIMITED COMPANY
AMERSHAM

Hellopages » Buckinghamshire » Chiltern » HP7 0DE
Company number 00040932
Status Active
Incorporation Date 13 April 1894
Company Type Public Limited Company
Address MISBOURNE COURT, RECTORY WAY, AMERSHAM, BUCKINGHAMSHIRE, HP7 0DE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Appointment of Miss Jo Nell Harlow as a director on 3 October 2016; Appointment of Mrs Jennifer Suzanne Ward as a director on 27 September 2016; Confirmation statement made on 15 August 2016 with updates. The most likely internet sites of HALMA PUBLIC LIMITED COMPANY are www.halmapubliclimited.co.uk, and www.halma-public-limited.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and thirty-one years and ten months. Halma Public Limited Company is a Public Limited Company. The company registration number is 00040932. Halma Public Limited Company has been working since 13 April 1894. The present status of the company is Active. The registered address of Halma Public Limited Company is Misbourne Court Rectory Way Amersham Buckinghamshire Hp7 0de. . CHESNEY, Carol Tredway is a Secretary of the company. BARONE SOARES, Daniela is a Director of the company. CRAN, Carole is a Director of the company. HARLOW, Jo Nell is a Director of the company. MEYERS, Adam Jay is a Director of the company. RICE, William Anthony is a Director of the company. THOMPSON, Kevin John is a Director of the company. TWITE, Roy Michael is a Director of the company. WALKER, Paul Ashton is a Director of the company. WARD, Jennifer Suzanne is a Director of the company. WILLIAMS, Andrew John is a Director of the company. Secretary HOWARD, Robert Ian has been resigned. Secretary THOMPSON, Kevin John has been resigned. Director AIKMAN, Elizabeth Jane has been resigned. Director ARTHUR, Michael John has been resigned. Director BARBER, David Stewart has been resigned. Director BLACKWELL, Norman Roy, Lord has been resigned. Director CONACHER, John Cameron has been resigned. Director HOWARD, Robert Ian has been resigned. Director KIDSTON, John Filmer has been resigned. Director LEAROYD, Michael Philip has been resigned. Director MARSHALL, Steven has been resigned. Director MCGOWAN, Harry Duncan Cory, Lord has been resigned. Director O'SHEA, Stephen Robert has been resigned. Director PETTIT, Stephen Raymond has been resigned. Director QUINN, Neil Anthony has been resigned. Director RITCHIE, Hamish Martin John has been resigned. Director ROY, Keith John has been resigned. Director STONE, Richard Anthony has been resigned. Director SUMMERHAYES, Clive Quentin has been resigned. Director TETT, Peter Alfred has been resigned. Director UNWIN, Eric Geoffrey has been resigned. Director WALKER, Andrew John has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CHESNEY, Carol Tredway
Appointed Date: 22 April 1998
Director
BARONE SOARES, Daniela
Appointed Date: 10 November 2011
55 years old
Director
CRAN, Carole
Appointed Date: 01 January 2016
56 years old
Director
HARLOW, Jo Nell
Appointed Date: 03 October 2016
63 years old
Director
MEYERS, Adam Jay
Appointed Date: 03 April 2008
64 years old
Director
RICE, William Anthony
Appointed Date: 08 August 2014
73 years old
Director
THOMPSON, Kevin John
Appointed Date: 22 April 1998
66 years old
Director
TWITE, Roy Michael
Appointed Date: 24 July 2014
58 years old
Director
WALKER, Paul Ashton
Appointed Date: 12 April 2013
68 years old
Director
WARD, Jennifer Suzanne
Appointed Date: 27 September 2016
52 years old
Director
WILLIAMS, Andrew John
Appointed Date: 13 July 2004
58 years old

Resigned Directors

Secretary
HOWARD, Robert Ian
Resigned: 19 August 1997
Secretary
THOMPSON, Kevin John
Resigned: 22 April 1998
Appointed Date: 19 August 1997
Director
AIKMAN, Elizabeth Jane
Resigned: 21 July 2016
Appointed Date: 01 August 2007
60 years old
Director
ARTHUR, Michael John
Resigned: 02 August 2000
90 years old
Director
BARBER, David Stewart
Resigned: 29 July 2003
94 years old
Director
BLACKWELL, Norman Roy, Lord
Resigned: 24 July 2014
Appointed Date: 29 July 2010
73 years old
Director
CONACHER, John Cameron
Resigned: 30 April 2001
85 years old
Director
HOWARD, Robert Ian
Resigned: 19 August 1997
78 years old
Director
KIDSTON, John Filmer
Resigned: 30 April 1997
90 years old
Director
LEAROYD, Michael Philip
Resigned: 08 April 1994
93 years old
Director
MARSHALL, Steven
Resigned: 24 July 2014
Appointed Date: 29 July 2010
68 years old
Director
MCGOWAN, Harry Duncan Cory, Lord
Resigned: 07 May 2003
Appointed Date: 01 May 1997
87 years old
Director
O'SHEA, Stephen Robert
Resigned: 28 February 2005
80 years old
Director
PETTIT, Stephen Raymond
Resigned: 23 July 2015
Appointed Date: 16 September 2003
74 years old
Director
QUINN, Neil Anthony
Resigned: 14 May 2015
Appointed Date: 22 April 1998
76 years old
Director
RITCHIE, Hamish Martin John
Resigned: 08 November 2002
Appointed Date: 20 May 1997
84 years old
Director
ROY, Keith John
Resigned: 31 July 2008
Appointed Date: 30 April 2001
75 years old
Director
STONE, Richard Anthony
Resigned: 28 July 2011
Appointed Date: 02 January 2001
82 years old
Director
SUMMERHAYES, Clive Quentin
Resigned: 30 April 2002
84 years old
Director
TETT, Peter Alfred
Resigned: 30 April 2000
86 years old
Director
UNWIN, Eric Geoffrey
Resigned: 25 July 2013
Appointed Date: 02 September 2002
83 years old
Director
WALKER, Andrew John
Resigned: 22 March 2007
Appointed Date: 08 May 2003
74 years old

HALMA PUBLIC LIMITED COMPANY Events

04 Oct 2016
Appointment of Miss Jo Nell Harlow as a director on 3 October 2016
27 Sep 2016
Appointment of Mrs Jennifer Suzanne Ward as a director on 27 September 2016
26 Aug 2016
Confirmation statement made on 15 August 2016 with updates
26 Aug 2016
Termination of appointment of Elizabeth Jane Aikman as a director on 21 July 2016
08 Aug 2016
Group of companies' accounts made up to 2 April 2016
...
... and 240 more events
13 Sep 2006
Ad 05/09/06--------- £ si [email protected]=1050 £ ic 37339792/37340842
07 Sep 2006
Ad 22/08/06--------- £ si [email protected]=2324 £ ic 37337468/37339792
16 Aug 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Aug 2006
Ad 01/08/06--------- £ si [email protected]=5551 £ ic 37331917/37337468
01 Aug 2006
Group of companies' accounts made up to 1 April 2006

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