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Hfma Ltd (No: 04815434)

Address: 110 ROCHESTER ROW, VICTORIA, LONDON, SW1P 1JP

Status: Active

Incorporated: 30-Jun-2003

Accounts Next Due: 31-Mar-2025

Next Confirmation Statement Due: 14-Jul-2024

Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.

Current Director: LEE WILLIAM BOND ( DOB: Mar-1971   From: Dec-2021  )

Current Director: ALEXANDER EDWARD GILD ( DOB: May-1973   From: Dec-2016  )

Current Director: WILLIAM ALBERT GREGORY ( DOB: Sep-1964   From: Dec-2017  )

Current Director: MARK JOHN STEWART KNIGHT ( DOB: May-1966   From: Jun-2003  )

Current Director: CLAIRE LOUISE WILSON ( DOB: Apr-1975   From: Dec-2022  )

Current Secretary: MARK JOHN STEWART KNIGHT ( DOB: May-1966   From: Jun-2003  )

Resigned Director: PAUL ANTHONY ASSINDER ( DOB: Oct-1958   From: Dec-2008   To: Dec-2011  )

Resigned Director: ANDREW VICTOR BROOMSGROVE ( DOB: Oct-1953   From: Jun-2003   To: Jun-2003  )

Resigned Director: CHRIS CALKIN (   From: Dec-2006   To: Dec-2008  )

Resigned Director: CAROLINE JULIA MARGARET CLARKE ( DOB: Oct-1968   From: Dec-2018   To: Dec-2021  )

Resigned Director: ALEXANDER EDWARD GILD ( DOB: May-1973   From: Dec-2016   To: Dec-2018  )

Resigned Director: SCOTT THOMAS HALDANE ( DOB: Oct-1959   From: Jun-2003   To: Dec-2005  )

Resigned Director: ANDREW IAN HARDY ( DOB: Jul-1969   From: Dec-2012   To: Dec-2014  )

Resigned Director: OWEN PAUL HARKIN ( DOB: Jun-1996   From: Dec-2019   To: Dec-2022  )

Resigned Director: SUSAN JACQUES ( DOB: Apr-1967   From: Dec-2011   To: Dec-2012  )

Resigned Director: SHAHANA KHAN ( DOB: Aug-1965   From: Dec-2015   To: Dec-2016  )

Resigned Director: ANDREW JOHN LEARY (   From: Dec-2005   To: Dec-2007  )

Resigned Director: SUSAN LORIMER ( DOB: Aug-1957   From: Dec-2013   To: Dec-2015  )

Resigned Director: MARK ANTHONY ORCHARD ( DOB: Mar-1975   From: Dec-2014   To: Dec-2017  )

Resigned Director: WILLIAM ALEXANDER SHIELDS ( DOB: Jan-1966   From: Dec-2007   To: Dec-2009  )

Resigned Director: PHILLIP BRIAN TAYLOR ( DOB: May-1953   From: Nov-2004   To: Dec-2006  )

Resigned Director: SUZANNE BELINDA TRACEY ( DOB: Jul-1967   From: Dec-2009   To: Dec-2011  )

Resigned Director: THOMAS ANTHONY WHITFIELD ( DOB: Jul-1957   From: Dec-2011   To: Dec-2013  )

Resigned Director: ALAN ROY WITTRICK ( DOB: Mar-1953   From: Jun-2003   To: Nov-2004  )

Resigned Secretary: TIMOTHY JOHN BROOMSGROVE ( DOB: Jun-1957   From: Jun-2003   To: Jun-2003  )

Persons of Significant Control:

Healthcare Financial Management Association, 110 Rochester Row, London, SW1P 1JP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-06-30)

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