Cross Check

ANALYTICAL DEVELOPMENT COMPANY LIMITED

Company Number

00957670

Private limited company
Active
OverviewPeopleRelated
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JENKINS, Mark Alun

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Misbourne Court Rectory Way Amersham Buckinghamshire HP7 0DE

GUNNING, Stephen William Lawrence

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Misbourne Court Rectory Way Amersham Buckinghamshire HP7 0DE
Country of Residence
England

JENKINS, Mark Alun

Date of Birth
Role
Active
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

Correspondence Address
Misbourne Court Rectory Way Amersham Buckinghamshire HP7 0DE
Country of Residence
England

CHESNEY, Carol Tredway

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
American

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Misbourne Court Rectory Way Amersham Buckinghamshire HP7 0DE

GAMBLE, Jacob

Role
Resigned
Secretary
Occupation
Finance Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
18 Nene Road Flitwick Bedford MK45 1SE

PITMAN, Martyn Douglas

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Meadow House Thistle Corner Queen Adelaide Ely Cambridgeshire CB7 4TY

SEABROOK, John Philip Antony

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Old Anchor Moat Lane Wingrave Aylesbury Buckinghamshire HP22 4PQ

BAILEY, Michael Anthony

Date of Birth
Role
Resigned
Director
Occupation
Manufacturing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
56 Mccarthy Way Finchampstead Wokingham Berkshire RG40 4UA

CHESNEY, Carol Tredway

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Misbourne Court Rectory Way Amersham Buckinghamshire HP7 0DE
Country of Residence
United Kingdom

DONALDSON, Sally Ann

Date of Birth
Role
Resigned
Director
Occupation
Sales & Marketing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Becket Hall 30 London Road Welwyn Hertfordshire AL6 9JD

GAMBLE, Jacob

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 Nene Road Flitwick Bedford MK45 1SE

JESSOP, Ralph Richard

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Chesil Wood Petersfield Road Winchester Hampshire SO23 0DA
Country of Residence
England

MANN, David Edward, Mister

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
14 Willowmead Hertford Hertfordshire SG14 2AT

MUNDELL, James Blair, Dr

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
23 Church Street Stapleford Cambridge Cambridgeshire CB2 5DS

O'SHEA, Stephen Robert

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
7 The Leys Halton Village Wendover Aylesbury Buckinghamshire HP22 5GH
Country of Residence
United Kingdom

PITMAN, Martyn Douglas

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Meadow House Thistle Corner Queen Adelaide Ely Cambridgeshire CB7 4TY
Country of Residence
England

RONCHETTI, Marc Arthur

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Misbourne Court Rectory Way Amersham Buckinghamshire HP7 0DE
Country of Residence
England

RUTHERFORD, James

Date of Birth
Role
Resigned
Director
Occupation
Sales Director (Gas Analysers)
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
97 High Street Harston Cambridgeshire CB2 5QB

SEABROOK, John Philip Antony

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Anchor Moat Lane Wingrave Aylesbury Buckinghamshire HP22 4PQ

SMITH, Eric, Mister

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
34 Histon Road Cottenham Cambridge Cambridgeshire CB4 4UD

THOMPSON, Kevin John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Misbourne Court Rectory Way Amersham Buckinghamshire HP7 0DE
Country of Residence
England

Halma Plc

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors
Active
Has significant influence or control

  1. Notified

Correspondence Address
Misbourne Court Rectory Way Amersham Buckinghamshire HP7 0DE England