HALMA FINANCING LIMITED

Company number 05112079

11 officers / 7 resignations

JENKINS, Mark Alun

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

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: Director

JENKINS, Mark Alun

• Correspondence address: Misbourne Court, Rectory Way, Amersham, Buckinghamshire, HP7 0DE
• Role (Active): Director
• Date of birth: March 1976
• Appointed on: 1 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

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

CHESNEY, Carol Tredway

• Correspondence address: Misbourne Court, Rectory Way, Amersham, Buckinghamshire, HP7 0DE
• Role (Resigned): Secretary
• Appointed on: 14 May 2004
• Resigned on: 30 September 2018
• Nationality: American

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 26 April 2004
• Resigned on: 14 May 2004

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 on: 14 May 2004
• Resigned on: 28 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THOMPSON, Kevin John

• Correspondence address: Misbourne Court, Rectory Way, Amersham, Buckinghamshire, HP7 0DE
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 14 May 2004
• Resigned on: 1 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WILLIAMS, Andrew John

• Correspondence address: Misbourne Court, Rectory Way, Amersham, Buckinghamshire, HP7 0DE
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 28 February 2005
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MITRE DIRECTORS LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 26 April 2004
• Resigned on: 14 May 2004

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 26 April 2004
• Resigned on: 14 May 2004