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Officers

adam meyers

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MEYERS, Adam Jay
Nationality: American
Address: Buckinghamshire, HP7 0DE

HALMA PUBLIC LIMITED COMPANY
00040932
LIVE
Date Incorporated:

BARONE SOARES, Daniela
Director - Resigned
Appointed: 2011-11-10
Resigned: 2021-07-22

CRAN, Carole
Director - Active
Appointed: 2016-01-01

HARLOW, Jo Nell
Director - Active
Appointed: 2016-10-03

RICE, William Anthony
Director - Resigned
Appointed: 2014-08-08
Resigned: 2023-12-31

RONCHETTI, Marc Arthur
Director - Active
Appointed: 2018-07-01

TWITE, Roy Michael
Director - Active
Appointed: 2014-07-24

WALKER, Paul Ashton
Director - Resigned
Appointed: 2013-04-12
Resigned: 2021-07-22

WARD, Jennifer Suzanne
Director - Active
Appointed: 2016-09-27

WILLIAMS, Andrew John
Director - Resigned
Appointed: 2004-07-13
Resigned: 2023-06-30

AIKMAN, Elizabeth Jane
Director - Resigned
Appointed: 2007-08-01
Resigned: 2016-07-21

ARTHUR, Michael John
Director - Resigned
Appointed:
Resigned: 2000-08-02

BARBER, David Stewart
Director - Resigned
Appointed:
Resigned: 2003-07-29

BLACKWELL, Norman Roy, Lord
Director - Resigned
Appointed: 2010-07-29
Resigned: 2014-07-24

CONACHER, John Cameron
Director - Resigned
Appointed:
Resigned: 2001-04-30

HOWARD, Robert Ian
Director - Resigned
Appointed:
Resigned: 1997-08-19

KIDSTON, John Filmer
Director - Resigned
Appointed:
Resigned: 1997-04-30

LEAROYD, Michael Philip
Director - Resigned
Appointed:
Resigned: 1994-04-08

MARSHALL, Steven
Director - Resigned
Appointed: 2010-07-29
Resigned: 2014-07-24

MCGOWAN, Harry Duncan Cory, Lord
Director - Resigned
Appointed: 1997-05-01
Resigned: 2003-05-07

O'SHEA, Stephen Robert
Director - Resigned
Appointed:
Resigned: 2005-02-28

PETTIT, Stephen Raymond
Director - Resigned
Appointed: 2003-09-16
Resigned: 2015-07-23

QUINN, Neil Anthony
Director - Resigned
Appointed: 1998-04-22
Resigned: 2015-05-14

RITCHIE, Hamish Martin John
Director - Resigned
Appointed: 1997-05-20
Resigned: 2002-11-08

ROY, Keith John
Director - Resigned
Appointed: 2001-04-30
Resigned: 2008-07-31

STONE, Richard Anthony
Director - Resigned
Appointed: 2001-01-02
Resigned: 2011-07-28

SUMMERHAYES, Clive Quentin
Director - Resigned
Appointed:
Resigned: 2002-04-30

TETT, Peter Alfred
Director - Resigned
Appointed:
Resigned: 2000-04-30

THOMPSON, Kevin John
Director - Resigned
Appointed: 1998-04-22
Resigned: 2018-07-19

UNWIN, Eric Geoffrey
Director - Resigned
Appointed: 2002-09-02
Resigned: 2013-07-25

WALKER, Andrew John
Director - Resigned
Appointed: 2003-05-08
Resigned: 2007-03-22

MAKIN, Pamela Louise, Dame
Director - Active
Appointed: 2021-02-09

MISTRY, Dharmash Pravin
Director - Active
Appointed: 2021-04-01

NEBHRAJANI, Sharmila
Director - Active
Appointed: 2021-12-01

GUNNING, Stephen William Lawrence
Director - Active
Appointed: 2023-01-16

CONDON, Liam
Director - Active
Appointed: 2023-09-25

KERR, Giles Francis Bertram
Director - Active
Appointed: 2024-02-01

DE SOYZA, Ruwan
Secretary - Resigned
Appointed: 2019-08-05
Resigned: 2020-04-30

CHESNEY, Carol Tredway
Secretary - Resigned
Appointed: 1998-04-22
Resigned: 2018-09-30

HOWARD, Robert Ian
Secretary - Resigned
Appointed:
Resigned: 1997-08-19

JENKINS, Mark Alun
Secretary - Resigned
Appointed: 2018-10-01
Resigned: 2019-08-05

THOMPSON, Kevin John
Secretary - Resigned
Appointed: 1997-08-19
Resigned: 1998-04-22

SUNTECH MEDICAL GROUP LIMITED
04038252
LIVE
Date Incorporated:

BARGER, Bradley Stephen
Director - Resigned
Appointed: 2020-06-02
Resigned: 2023-06-21

DUNNE, John
Director - Active
Appointed: 2020-10-05

ORR, Gavin David
Director - Resigned
Appointed: 2017-02-24
Resigned: 2023-07-07

SWEITZER, Robert
Director - Active
Appointed: 2017-05-25

GESSER, Michael Anthony
Director - Resigned
Appointed: 2015-05-01
Resigned: 2017-02-24

HEINZMANN, Guillermo
Director - Resigned
Appointed: 2012-05-30
Resigned: 2017-09-28

LAURIE, John Kendall
Director - Resigned
Appointed: 2000-11-13
Resigned: 2012-05-30

LAWSON, Michael Shaun
Director - Resigned
Appointed: 2001-03-06
Resigned: 2012-05-30

MCBEE, Dayn
Director - Resigned
Appointed: 2001-07-17
Resigned: 2016-07-01

PICKIN, John Robert
Director - Resigned
Appointed: 2000-11-13
Resigned: 2001-05-08

PILAND, William Matthew
Director - Resigned
Appointed: 2017-05-25
Resigned: 2019-08-03

SAPRA, Puneet
Director - Resigned
Appointed: 2017-09-28
Resigned: 2020-06-02

WILLCOCK, Robert
Director - Resigned
Appointed: 2006-05-12
Resigned: 2012-05-30

WISNIEWSKI, Sandra Lynn Wade
Director - Resigned
Appointed: 2016-07-01
Resigned: 2017-05-25

WOOLLEY, Russell Roy
Director - Resigned
Appointed: 2001-04-02
Resigned: 2012-05-30

BART MANAGEMENT LIMITED
Director - Resigned
Appointed: 2000-07-21
Resigned: 2000-11-13

LOPES, Rui Miguel Coelho
Director - Active
Appointed: 2023-06-21

JENKINS, Mark Alun
Secretary - Active
Appointed: 2020-11-27

BART SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-07-21
Resigned: 2000-11-13

CHESNEY, Carol Tredway
Secretary - Resigned
Appointed: 2012-05-30
Resigned: 2014-05-15

GREENWAY, Michael Stephen
Secretary - Resigned
Appointed: 2014-05-15
Resigned: 2020-11-27

WILLCOCK, Robert
Secretary - Resigned
Appointed: 2000-11-13
Resigned: 2012-05-30

KEELER LIMITED
00408759
LIVE
Date Incorporated:

BARLEY, Maya
Director - Resigned
Appointed: 2018-05-08
Resigned: 2021-10-07

HALLAM, Matthew
Director - Active
Appointed: 2017-11-16

KOSANOVIC, Eva Kristina
Director - Active
Appointed: 2015-06-15

OSBORNE, Mark Jonathan
Director - Resigned
Appointed: 2021-02-18
Resigned: 2021-04-28

STOJKOVIC, Darko
Director - Active
Appointed: 2018-04-02

ADCOCK, Desmond Charles
Director - Resigned
Appointed:
Resigned: 1992-02-29

BARKER, Roberta Louise
Director - Resigned
Appointed: 2018-05-01
Resigned: 2020-02-29

BEASLEY, Adrian Carl
Director - Resigned
Appointed: 2008-01-07
Resigned: 2016-06-13

BULPITT, Nigel Peter
Director - Resigned
Appointed: 1993-07-14
Resigned: 1994-07-11

BUXTON-HOARE, Martyn
Director - Resigned
Appointed: 1996-08-01
Resigned: 2001-08-10

CHILVERS, David Charles, Dr
Director - Resigned
Appointed: 1997-09-01
Resigned: 1998-10-07

DUNNE, John
Director - Resigned
Appointed: 2018-06-30
Resigned: 2019-05-20

HAM, Michael Robert
Director - Resigned
Appointed: 1995-03-16
Resigned: 1997-11-30

HEALEY, Peter David
Director - Resigned
Appointed: 2011-04-05
Resigned: 2011-12-02

HIRSH, Jonathan Richard
Director - Resigned
Appointed: 2019-11-01
Resigned: 2021-02-18

HOOKER, John Gilbert
Director - Resigned
Appointed: 2008-12-01
Resigned: 2012-07-16

IRELAND, Robert
Director - Resigned
Appointed:
Resigned: 1995-06-06

JAPP, Christopher Norman
Director - Resigned
Appointed: 2019-05-20
Resigned: 2021-02-18

KEELER, Charles Richard
Director - Resigned
Appointed:
Resigned: 1997-09-30

KEELER, David James
Director - Resigned
Appointed: 2000-07-13
Resigned: 2015-06-30

KEELER, David James
Director - Resigned
Appointed:
Resigned: 1996-04-01

LANG, Alexander Campbell
Director - Resigned
Appointed: 2015-12-01
Resigned: 2017-06-22

LAVELLE, Mark Stephen
Director - Resigned
Appointed: 2001-11-05
Resigned: 2007-04-04

LITTLE, Mervyn Aubrey
Director - Resigned
Appointed: 1991-10-24
Resigned: 2001-06-05

MAYALL, Richard Simon
Director - Resigned
Appointed: 2005-08-01
Resigned: 2008-06-27

MEINERS, Louise Frances
Director - Resigned
Appointed: 1999-01-01
Resigned: 2002-12-31

NORRIS, Mark Gerard
Director - Resigned
Appointed: 2003-10-06
Resigned: 2010-09-22

POLLARD, Richard Alan
Director - Resigned
Appointed: 2001-11-05
Resigned: 2004-11-30

READ, Keith Michael
Director - Resigned
Appointed: 2013-01-21
Resigned: 2018-01-10

SOTOUDEH, Abbas, Dr
Director - Resigned
Appointed: 2003-06-09
Resigned: 2019-05-20

STOLTENBERG, Laura
Director - Resigned
Appointed: 2019-05-20
Resigned: 2021-02-18

STONE, Clive Graham
Director - Resigned
Appointed:
Resigned: 1993-06-30

STONER, Roy
Director - Resigned
Appointed: 2014-04-01
Resigned: 2018-06-30

SUMMERHAYES, Clive Quentin
Director - Resigned
Appointed: 2000-05-01
Resigned: 2002-04-30

TETT, Peter Alfred
Director - Resigned
Appointed: 1996-04-01
Resigned: 2000-04-30

THORNE, Bruce Alan
Director - Resigned
Appointed: 1995-04-10
Resigned: 1992-09-30

VEGA, Joelle Carol
Director - Resigned
Appointed: 2015-10-03
Resigned: 2018-06-30

WATSON, Keith Ellis
Director - Resigned
Appointed: 2012-04-20
Resigned: 2014-02-21

WILLIAMS, Andrew John
Director - Resigned
Appointed: 2002-05-01
Resigned: 2004-12-13

WILSON, John Barry
Director - Resigned
Appointed: 1995-03-16
Resigned: 2015-10-08

HARBIDGE, Andrew David James
Director - Active
Appointed: 2021-10-01

HALLAM, Matthew
Secretary - Active
Appointed: 2017-11-16

ADCOCK, Desmond Charles
Secretary - Resigned
Appointed:
Resigned: 1991-10-24

HUMPHREYS, John Christopher
Secretary - Resigned
Appointed: 1991-10-24
Resigned: 1995-11-25

LANG, Alexander Campbell
Secretary - Resigned
Appointed: 2015-12-01
Resigned: 2017-06-22

WILSON, John Barry
Secretary - Resigned
Appointed: 1995-11-26
Resigned: 2015-10-08

HANOVIA LIMITED
01473077
LIVE
Date Incorporated:

BAROUDEL, Constance Frederique
Director - Resigned
Appointed: 2020-01-01
Resigned: 2021-07-31

LANGSTON, Alexander Edward
Director - Active
Appointed: 2017-02-23

NAUDE, Heidi
Director - Active
Appointed: 2020-08-31

RYAN, John Patrick
Director - Active
Appointed: 2008-11-01

ALLEN, Mathew Ralph
Director - Resigned
Appointed: 2017-02-23
Resigned: 2020-08-31

ARTHUR, Michael John
Director - Resigned
Appointed:
Resigned: 1995-11-22

ASTON, Mark, Dr
Director - Resigned
Appointed: 2013-03-01
Resigned: 2016-06-30

BENTHAM, Darren
Director - Resigned
Appointed: 2005-04-20
Resigned: 2005-08-18

CLARK, Andrew
Director - Resigned
Appointed: 2007-07-16
Resigned: 2009-03-31

COULSON, David Robert
Director - Resigned
Appointed: 2000-12-04
Resigned: 2001-08-31

CRUGER, Glenn Edward
Director - Resigned
Appointed: 2018-03-19
Resigned: 2020-01-01

DOLPHIN, James David Clifford
Director - Resigned
Appointed: 1995-07-20
Resigned: 1997-05-31

DUBOIS, Charles Edward
Director - Resigned
Appointed: 2009-04-01
Resigned: 2011-04-03

GIBSON, Paul
Director - Resigned
Appointed: 1995-07-20
Resigned: 1998-11-26

GORING, William James Frederick
Director - Resigned
Appointed: 2015-01-05
Resigned: 2017-02-23

HAMILTON, David John
Director - Resigned
Appointed: 1995-07-20
Resigned: 2001-07-31

HOWARD, Robert Ian
Director - Resigned
Appointed:
Resigned: 1995-07-20

HOWARTH, Craig Timothy
Director - Resigned
Appointed: 2005-08-18
Resigned: 2008-10-01

JONES, Vanessa Gay
Director - Resigned
Appointed: 1995-07-20
Resigned: 1999-09-17

LAVELLE, Mark Stephen
Director - Resigned
Appointed: 2014-04-29
Resigned: 2015-03-30

MARSDEN, David
Director - Resigned
Appointed: 2003-12-01
Resigned: 2006-09-01

MCCARTHY, Terence Michael
Director - Resigned
Appointed: 2004-03-01
Resigned: 2015-01-05

MCCLEAN, Jonathan Charles
Director - Resigned
Appointed: 1999-01-01
Resigned: 2005-04-20

MCDOUGLE, Timothy
Director - Resigned
Appointed: 2012-09-03
Resigned: 2018-05-11

MCINTOSH, Gillian
Director - Resigned
Appointed: 2002-02-11
Resigned: 2003-11-14

ROY, Keith John
Director - Resigned
Appointed: 1998-05-18
Resigned: 2007-10-18

SEWELL, Brian Allan
Director - Resigned
Appointed: 1995-07-20
Resigned: 2007-04-26

SHAW, Michael Patrick
Director - Resigned
Appointed: 2001-01-29
Resigned: 2007-07-31

STAMPER, Allan
Director - Resigned
Appointed: 2011-04-03
Resigned: 2014-04-07

STOTHER, Brian William
Director - Resigned
Appointed: 1998-01-01
Resigned: 1999-09-13

SUMMERHAYES, Clive Quentin
Director - Resigned
Appointed: 1996-03-01
Resigned: 1998-05-18

THOMPSON, Kevin John
Director - Resigned
Appointed: 1994-09-05
Resigned: 1995-11-22

WATSON, Keith Ellis
Director - Resigned
Appointed: 2008-06-11
Resigned: 2012-04-02

WISBEY, James Harry
Director - Resigned
Appointed: 2007-07-30
Resigned: 2017-10-02

YOUNG, Nigel John
Director - Resigned
Appointed: 1995-07-20
Resigned: 1996-03-01

BROWN, Steven
Director - Active
Appointed: 2021-07-31

NAUDE, Heidi
Secretary - Active
Appointed: 2020-08-31

ALLEN, Mathew Ralph
Secretary - Resigned
Appointed: 2017-02-23
Resigned: 2020-08-31

GORING, William James Frederick
Secretary - Resigned
Appointed: 2015-01-05
Resigned: 2017-02-23

HOWARD, Robert Ian
Secretary - Resigned
Appointed:
Resigned: 1995-07-20

JONES, Vanessa Gay
Secretary - Resigned
Appointed: 1995-07-20
Resigned: 1999-09-17

MCCARTHY, Terence Michael
Secretary - Resigned
Appointed: 2004-03-01
Resigned: 2015-01-05

MCCLEAN, Jonathan Charles
Secretary - Resigned
Appointed: 1999-09-17
Resigned: 2002-02-11

MCINTOSH, Gillian
Secretary - Resigned
Appointed: 2002-02-11
Resigned: 2003-11-14

DIBA INDUSTRIES LIMITED
01138135
LIVE
Date Incorporated:

DUNNE, John
Director - Active
Appointed: 2020-09-14

GAMBESKI, Gannon
Director - Active
Appointed: 2021-02-26

REILLY, Kathleen
Director - Resigned
Appointed: 2018-08-07
Resigned: 2021-08-07

SMOLEY, David Marcus
Director - Resigned
Appointed: 2017-07-14
Resigned: 2022-07-01

BURMICZ, John Stefan, Dr
Director - Resigned
Appointed: 1998-04-27
Resigned: 1998-10-31

BURT, Todd
Director - Resigned
Appointed: 2009-09-21
Resigned: 2018-08-07

DUBOIS, Charles Edward
Director - Resigned
Appointed: 2012-08-13
Resigned: 2014-05-06

FELTEN, Phillipe
Director - Resigned
Appointed: 2014-05-06
Resigned: 2016-06-17

FRENCH, Keith William
Director - Resigned
Appointed:
Resigned: 2003-11-11

FULLER, Nigel Jan
Director - Resigned
Appointed:
Resigned: 2000-12-31

FULLER, Pamela Daphne
Director - Resigned
Appointed:
Resigned: 2000-12-31

GAYDOS, George
Director - Resigned
Appointed: 2005-11-14
Resigned: 2009-09-21

HIGGONS, Robin Ian
Director - Resigned
Appointed: 2000-09-01
Resigned: 2003-03-31

LANG, Alexander Campbell
Director - Resigned
Appointed: 2016-06-17
Resigned: 2017-07-14

MCCARTHY, Terence Michael
Director - Resigned
Appointed: 2012-08-13
Resigned: 2015-12-21

MEYERS, Adam
Director - Resigned
Appointed: 2018-08-07
Resigned: 2019-05-21

MOSS, Paul Christopher
Director - Resigned
Appointed: 2001-10-01
Resigned: 2003-04-14

O'SULLIVAN, Tim
Director - Resigned
Appointed: 2018-08-07
Resigned: 2021-02-26

STOLTENBERG, Laura
Director - Resigned
Appointed: 2019-07-01
Resigned: 2020-10-14

SUMMERHAYES, Clive Quentin
Director - Resigned
Appointed:
Resigned: 2002-04-30

VAUGHAN, Stephen Anthony
Director - Resigned
Appointed: 2000-07-03
Resigned: 2001-11-30

VANSTON, David Cecil
Director - Resigned
Appointed: 2021-08-07
Resigned: 2023-11-01

SMOLEY, David Marcus
Secretary - Resigned
Appointed: 2017-07-14
Resigned: 2022-07-01

BRINE, Paul Andrew
Secretary - Resigned
Appointed: 2003-12-23
Resigned: 2007-10-23

FRENCH, Keith William
Secretary - Resigned
Appointed:
Resigned: 2003-11-11

PITMAN, Martyn Douglas
Secretary - Resigned
Appointed: 2003-11-11
Resigned: 2003-12-23

WRIGHT, Paul
Secretary - Resigned
Appointed: 2007-10-23
Resigned: 2009-09-21

VANSTON, David Cecil
Secretary - Resigned
Appointed: 2022-07-01
Resigned: 2023-11-01

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