CompaniesInTheUK

HALMA FINANCING LIMITED

Company number 05112079 ·

Active

3 officers / 8 resignations

Carole Jean CRAN

Director Active
Correspondence address
Misbourne Court, Rectory Way, Amersham, Buckinghamshire, HP7 0DE
Appointed
2025-04-01
Nationality
British
Country of residence
Scotland
Date of birth
January 1970

MR Mark Alun JENKINS

Director Active
Correspondence address
Misbourne Court, Rectory Way, Amersham, Buckinghamshire, HP7 0DE
Appointed
2023-04-01
Nationality
British
Country of residence
England
Date of birth
March 1976

MR Marc Arthur RONCHETTI

Director Active
Correspondence address
Misbourne Court, Rectory Way, Amersham, Buckinghamshire, HP7 0DE
Appointed
2018-07-01
Nationality
British
Country of residence
England
Date of birth
April 1976

Stephen William Lawrence GUNNING

Director Resigned
Correspondence address
Misbourne Court, Rectory Way, Amersham, Buckinghamshire, HP7 0DE
Appointed
2023-01-16
Resigned
2025-03-31
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
March 1967

Andrew John WILLIAMS

Director Resigned
Correspondence address
Misbourne Court, Rectory Way, Amersham, Buckinghamshire, HP7 0DE
Appointed
2005-02-28
Resigned
2023-03-31
Occupation
Company Director
Nationality
British
Country of residence
England
Date of birth
May 1967

MR KEVIN JOHN THOMPSON

Director Resigned
Correspondence address
MISBOURNE COURT, RECTORY WAY, AMERSHAM, BUCKINGHAMSHIRE, HP7 0DE
Appointed
2004-05-14
Resigned
2018-07-01
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1959

MRS CAROL TREDWAY CHESNEY

Secretary Resigned
Correspondence address
MISBOURNE COURT, RECTORY WAY, AMERSHAM, BUCKINGHAMSHIRE, HP7 0DE
Appointed
2004-05-14
Resigned
2018-09-30
Nationality
AMERICAN
Country of residence
UNITED KINGDOM

STEPHEN ROBERT O'SHEA

Director Resigned
Correspondence address
7 THE LEYS, HALTON VILLAGE WENDOVER, AYLESBURY, BUCKINGHAMSHIRE, HP22 5GH
Appointed
2004-05-14
Resigned
2005-02-28
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1945

MITRE SECRETARIES LIMITED

Nominee Director Resigned Corporate
Correspondence address
MITRE HOUSE, 160 ALDERSGATE STREET, LONDON, EC1A 4DD
Appointed
2004-04-26
Resigned
2004-05-14
Nationality
BRITISH

MITRE DIRECTORS LIMITED

Nominee Director Resigned Corporate
Correspondence address
MITRE HOUSE, 160 ALDERSGATE STREET, LONDON, EC1A 4DD
Appointed
2004-04-26
Resigned
2004-05-14
Nationality
BRITISH

MITRE SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
MITRE HOUSE, 160 ALDERSGATE STREET, LONDON, EC1A 4DD
Appointed
2004-04-26
Resigned
2004-05-14
Nationality
BRITISH