All Information about:

Name	Halma Public Limited Company
Address	Misbourne Court Rectory Way Amersham HP7 0DE
VAT ID	no VAT ID available
Company No.	00040932 Show on Companies House
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
Officers
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Officers (14)

Source: Companies House

Condon, Liam Rectory Way, Amersham Status: Active Notified: 25/09/2023 Occupation: Ceo Role: Director Country of Residence: England Nationality: Irish

Cran, Carole Rectory Way, Amersham, Buckinghamshire Status: Active Notified: 01/01/2016 Date of Birth: 01/1970 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Harlow, Jo Nell Rectory Way, Amersham Status: Active Notified: 03/10/2016 Date of Birth: 10/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: American

Jenkins, Mark Alun Rectory Way, Amersham, Buckinghamshire Status: Active Notified: 01/05/2020 Role: Secretary

Kerr, Giles Francis Bertram Rectory Way, Amersham Status: Active Notified: 01/02/2024 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: British

Makin, Pamela Louise Rectory Way, Amersham, Buckinghamshire Status: Active Notified: 09/02/2021 Date of Birth: 11/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mistry, Dharmash Pravin Rectory Way, Amersham Status: Active Notified: 01/04/2021 Date of Birth: 08/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Nebhrajani, Sharmila Rectory Way, Amersham Status: Active Notified: 01/12/2021 Date of Birth: 03/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ronchetti, Marc Arthur Rectory Way, Amersham, Buckinghamshire Status: Active Notified: 01/07/2018 Date of Birth: 04/1976 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Ward, Jennifer Suzanne Rectory Way, Amersham, Buckinghamshire Status: Active Notified: 27/09/2016 Date of Birth: 09/1973 Occupation: Director Role: Director Country of Residence: England Nationality: American

Aikman, Elizabeth Jane Rectory Way, Amersham Status: Ceased Notified: 01/08/2007 Ceased: 21/07/2016 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Gunning, Stephen William Lawrence Rectory Way, Amersham Status: Ceased Notified: 16/01/2023 Ceased: 31/03/2025 Date of Birth: 03/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Rice, William Anthony Rectory Way, Amersham Status: Ceased Notified: 08/08/2014 Ceased: 31/12/2023 Date of Birth: 03/1952 Occupation: Management Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Twite, Roy Michael Rectory Way, Amersham Status: Ceased Notified: 24/07/2014 Ceased: 07/06/2024 Date of Birth: 05/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (10)

GB Castell Locks Limited Status: Active Notified: 06/04/2016 Companies House Number: 00925371 Nature of Control