HALMA PUBLIC LIMITED COMPANY

Company number 00040932

43 officers / 32 resignations

JENKINS, Mark Alun

• Correspondence address: Misbourne Court, Rectory Way, Amersham, Buckinghamshire, HP7 0DE
• Role (Active): Secretary
• Appointed on: 1 May 2020

CONDON, Liam

• Correspondence address: Misbourne Court, Rectory Way, Amersham, Buckinghamshire, HP7 0DE
• Role (Active): Director
• Date of birth: February 1968
• Appointed on: 25 September 2023
• Nationality: Irish
• Country of residence: England
• Occupation: Ceo

CRAN, Carole

• Correspondence address: Misbourne Court, Rectory Way, Amersham, Buckinghamshire, HP7 0DE
• Role (Active): Director
• Date of birth: January 1970
• Appointed on: 1 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GUNNING, Stephen William Lawrence

• Correspondence address: Misbourne Court, Rectory Way, Amersham, Buckinghamshire, HP7 0DE
• Role (Active): Director
• Date of birth: March 1967
• Appointed on: 16 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HARLOW, Jo Nell

• Correspondence address: Misbourne Court, Rectory Way, Amersham, Buckinghamshire, HP7 0DE
• Role (Active): Director
• Date of birth: October 1962
• Appointed on: 3 October 2016
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

KERR, Giles Francis Bertram

• Correspondence address: Misbourne Court, Rectory Way, Amersham, Buckinghamshire, HP7 0DE
• Role (Active): Director
• Date of birth: July 1959
• Appointed on: 1 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

MAKIN, Pamela Louise, Dame

• Correspondence address: Misbourne Court, Rectory Way, Amersham, Buckinghamshire, HP7 0DE
• Role (Active): Director
• Date of birth: November 1960
• Appointed on: 9 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

MISTRY, Dharmash Pravin

• Correspondence address: Misbourne Court, Rectory Way, Amersham, Buckinghamshire, HP7 0DE
• Role (Active): Director
• Date of birth: August 1970
• Appointed on: 1 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

NEBHRAJANI, Sharmila

• Correspondence address: Misbourne Court, Rectory Way, Amersham, Buckinghamshire, HP7 0DE
• Role (Active): Director
• Date of birth: March 1966
• Appointed on: 1 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RONCHETTI, Marc Arthur

• Correspondence address: Misbourne Court, Rectory Way, Amersham, Buckinghamshire, HP7 0DE
• Role (Active): Director
• Date of birth: April 1976
• Appointed on: 1 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WARD, Jennifer Suzanne

• Correspondence address: Misbourne Court, Rectory Way, Amersham, Buckinghamshire, HP7 0DE
• Role (Active): Director
• Date of birth: September 1973
• Appointed on: 27 September 2016
• Nationality: American
• Country of residence: England
• Occupation: Director

CHESNEY, Carol Tredway

• Correspondence address: Misbourne Court, Rectory Way, Amersham, Buckinghamshire, HP7 0DE
• Role (Resigned): Secretary
• Appointed on: 22 April 1998
• Resigned on: 30 September 2018
• Nationality: American

DE SOYZA, Ruwan

• Correspondence address: Misbourne Court, Rectory Way, Amersham, Buckinghamshire, HP7 0DE
• Role (Resigned): Secretary
• Appointed on: 5 August 2019
• Resigned on: 30 April 2020

HOWARD, Robert Ian

• Correspondence address: 1 Cavalier Court, Watford Road, St Albans, Hertfordshire, AL1 2AD
• Role (Resigned): Secretary
• Appointed before: 15 August 1991
• Resigned on: 19 August 1997
• Nationality: British

JENKINS, Mark Alun

• Correspondence address: Misbourne Court, Rectory Way, Amersham, Buckinghamshire, HP7 0DE
• Role (Resigned): Secretary
• Appointed on: 1 October 2018
• Resigned on: 5 August 2019

THOMPSON, Kevin John

• Correspondence address: The Glen House, 37 Woodhill Avenue, Gerrards Cross, Buckinghamshire, SL9 8DP
• Role (Resigned): Secretary
• Appointed on: 19 August 1997
• Resigned on: 22 April 1998
• Nationality: British
• Occupation: Chartered Accountant

AIKMAN, Elizabeth Jane

• Correspondence address: Misbourne Court, Rectory Way, Amersham, Buckinghamshire, HP7 0DE
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 1 August 2007
• Resigned on: 21 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

ARTHUR, Michael John

• Correspondence address: 18 Saint Huberts Close, Gerrards Cross, Buckinghamshire, SL9 7EN
• Role (Resigned): Director
• Date of birth: March 1935
• Appointed before: 15 August 1991
• Resigned on: 2 August 2000
• Nationality: British
• Occupation: Company Director

BARBER, David Stewart

• Correspondence address: Ballinger House, Ballinger Common, Great Missenden, Buckinghamshire, HP16 9LQ
• Role (Resigned): Director
• Date of birth: September 1931
• Appointed before: 15 August 1991
• Resigned on: 29 July 2003
• Nationality: British
• Occupation: Company Director

BARONE SOARES, Daniela

• Correspondence address: Misbourne Court, Rectory Way, Amersham, Bucks, United Kingdom, HP7 0DE
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 10 November 2011
• Resigned on: 22 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BLACKWELL, Norman Roy, Lord

• Correspondence address: Misbourne Court, Rectory Way, Amersham, Bucks, HP7 0DE
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 29 July 2010
• Resigned on: 24 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Companies

CONACHER, John Cameron

• Correspondence address: 11748 Laurelview Drive, Cincinnati, Ohio 45249, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed before: 15 August 1991
• Resigned on: 30 April 2001
• Nationality: British
• Occupation: Company Director

HOWARD, Robert Ian

• Correspondence address: 1 Cavalier Court, Watford Road, St Albans, Hertfordshire, AL1 2AD
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed before: 15 August 1991
• Resigned on: 19 August 1997
• Nationality: British
• Occupation: Company Director

KIDSTON, John Filmer

• Correspondence address: Lamberts Close, Wing Road Morcott, Oakham, Leicestershire, LE15 9DE
• Role (Resigned): Director
• Date of birth: February 1936
• Appointed before: 15 August 1991
• Resigned on: 30 April 1997
• Nationality: British
• Occupation: Company Director

LEAROYD, Michael Philip

• Correspondence address: The Old Rectory, Ashton, Northampton, Northamptonshire, NN7 2JH
• Role (Resigned): Director
• Date of birth: June 1932
• Appointed before: 15 August 1991
• Resigned on: 8 April 1994
• Nationality: British
• Occupation: Company Director

MARSHALL, Steven

• Correspondence address: Halma Plc, Misbourne Court, Rectory Way, Amersham, Bucks, HP7 0DE
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 29 July 2010
• Resigned on: 24 July 2014
• Nationality: British
• Country of residence: Uk
• Occupation: Director Of Companies

MCGOWAN, Harry Duncan Cory, Lord

• Correspondence address: Highway House, Lower Froyle, Alton, Hampshire, GU34 4NB
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed on: 1 May 1997
• Resigned on: 7 May 2003
• Nationality: British
• Occupation: Stockbroker

MEYERS, Adam Jay

• Correspondence address: Misbourne Court, Rectory Way, Amersham, Buckinghamshire, HP7 0DE
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 3 April 2008
• Resigned on: 22 July 2021
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

O'SHEA, Stephen Robert

• Correspondence address: 7 The Leys, Halton Village Wendover, Aylesbury, Buckinghamshire, HP22 5GH
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed before: 15 August 1991
• Resigned on: 28 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PETTIT, Stephen Raymond

• Correspondence address: Misbourne Court, Rectory Way, Amersham, Buckinghamshire, HP7 0DE
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 16 September 2003
• Resigned on: 23 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

QUINN, Neil Anthony

• Correspondence address: Misbourne Court, Rectory Way, Amersham, Buckinghamshire, HP7 0DE
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 22 April 1998
• Resigned on: 14 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RICE, William Anthony

• Correspondence address: Misbourne Court, Rectory Way, Amersham, Buckinghamshire, HP7 0DE
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 8 August 2014
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Accountant

RITCHIE, Hamish Martin John

• Correspondence address: Oldhurst, Bulstrode Way, Gerrards Cross, Buckinghamshire, SL9 7QT
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 20 May 1997
• Resigned on: 8 November 2002
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

ROY, Keith John

• Correspondence address: Five Springs Cottage, Whitebrook, Monmouth, Gwent, NP25 4TY
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 30 April 2001
• Resigned on: 31 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STONE, Richard Anthony

• Correspondence address: Northwood 48 North Park, Gerrards Cross, Buckinghamshire, SL9 8JP
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 2 January 2001
• Resigned on: 28 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director