ADVANCED ELECTRONICS LIMITED

Company Number: 03750100

active          Qynn Score: 100

Summary

Formed in 1999, ADVANCED ELECTRONICS LIMITED has 4 directors and 1 shareholders. The longest serving directors have been in place for 2 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at The Bridges, Balliol Business Park, Newcastle Upon Tyne, Tyne And Wear, England, NE12 8EW.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

19 Mar 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

100

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

9 Apr 1999

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

31 Dec 2021

LATEST ACCOUNTS

31 Mar 2020

DIRECTORS

4

SECRETARIES

0

SHAREHOLDERS

1

RESIGNED DIRECTORS

17

RESIGNED SECRETARIES

5

Address

The Bridges Balliol Business Park Newcastle upon Tyne Tyne and Wear NE12 8EW

Effective From

08/11/2018

Effective to

Current

SIC CODES

27900

Manufacture of other electrical equipment

Director’s Report

Director’s Report 1

The Directors present their Strategic Report for the year ended 31 March 2019 as follows:
Business review
The Company designs, manufactures and distributes electronic life safety equipment particularly associated with fire detection.
The Company achieved an increased level of revenue

READ MORE

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021Feb 2021Mar 2021
  
   
   
   
  
     
  
   
  
 
 
      
  
       
   
       
  
 
  
     
  
  
   
  
   
    
   

Activity

Most Active Year

2014

Events

19

3

4

2

0

1

0

6

3

Most Active Month

May 2014

Events

11

2

1

1

0

1

0

6

0

Documents

Termination of appointment of Joseph Saul Leiserach

Type

Officers

Description

Termination of appointment of Joseph Saul Leiserach as a director on 11/03/2021

Filing Date

15/03/2021

Action Date

11/03/2021

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2020

Filing Date

12/03/2021

Action Date

31/03/2020

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 4 in full

Filing Date

19/11/2020

Action Date

n/a

Termination of appointment of Peter Bell

Type

Officers

Description

Termination of appointment of Peter Bell as a director on 01/10/2020

Filing Date

05/10/2020

Action Date

01/10/2020

Appointment of Mr Gary Craig

Type

Officers

Description

Appointment of Mr Gary Craig as a director on 01/04/2020

Filing Date

22/05/2020

Action Date

01/04/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 09/04/2020 with no updates

Filing Date

23/04/2020

Action Date

09/04/2020

Appointment of Mr Benjamin Charles Moody

Type

Officers

Description

Appointment of Mr Benjamin Charles Moody as a director on 01/02/2020

Filing Date

25/03/2020

Action Date

01/02/2020

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2019

Filing Date

26/11/2019

Action Date

31/03/2019

Termination of appointment of Christopher John Widdas

Type

Officers

Description

Termination of appointment of Christopher John Widdas as a director on 25/10/2019

Filing Date

06/11/2019

Action Date

25/10/2019

Termination of appointment of Christopher John Widdas

Type

Officers

Description

Termination of appointment of Christopher John Widdas as a secretary on 25/10/2019

Filing Date

06/11/2019

Action Date

25/10/2019

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 3 in full

Filing Date

23/08/2019

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 2 in full

Filing Date

22/08/2019

Action Date

n/a

Termination of appointment of Aston Bowles

Type

Officers

Description

Termination of appointment of Aston Bowles as a director on 28/06/2019

Filing Date

10/07/2019

Action Date

28/06/2019

Appointment of Mr Joseph Saul Leiserach

Type

Officers

Description

Appointment of Mr Joseph Saul Leiserach as a director on 01/06/2019

Filing Date

20/06/2019

Action Date

01/06/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 09/04/2019 with no updates

Filing Date

10/05/2019

Action Date

09/04/2019

Director Details Changed for Mr Steven Malcolm Brown

Type

Officers

Description

Directors details changed for Mr Steven Malcolm Brown on 15/01/2019

Filing Date

15/01/2019

Action Date

15/01/2019

Director Details Changed for Mr Peter Craig Browitt

Type

Officers

Description

Directors details changed for Mr Peter Craig Browitt on 15/01/2019

Filing Date

15/01/2019

Action Date

15/01/2019

Termination of appointment of Christopher Marston

Type

Officers

Description

Termination of appointment of Christopher Marston as a director on 14/01/2019

Filing Date

15/01/2019

Action Date

14/01/2019

Appointment of Mr Steven Malcolm Brown

Type

Officers

Description

Appointment of Mr Steven Malcolm Brown as a director on 01/12/2018

Filing Date

06/12/2018

Action Date

01/12/2018

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Halma Plc as a person with significant control on 06/04/2016

Filing Date

16/11/2018

Action Date

06/04/2016

Address Change

Type

Address

Description

Registered office address changed from 34 Moorland Way Nelson Park Cramlington Northumberland NE23 1WE to The Bridges Balliol Business Park Newcastle upon Tyne Tyne and Wear NE12 8EW on 08/11/2018

Filing Date

08/11/2018

Action Date

08/11/2018

Appointment of Mr Peter Craig Browitt

Type

Officers

Description

Appointment of Mr Peter Craig Browitt as a director on 01/11/2018

Filing Date

07/11/2018

Action Date

01/11/2018

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Raymond Hope as a person with significant control on 31/10/2018

Filing Date

07/11/2018

Action Date

31/10/2018

Termination of appointment of Raymond James Hope

Type

Officers

Description

Termination of appointment of Raymond James Hope as a director on 31/10/2018

Filing Date

07/11/2018

Action Date

31/10/2018

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2018

Filing Date

25/10/2018

Action Date

31/03/2018

Appointment of Mr Aston Bowles

Type

Officers

Description

Appointment of Mr Aston Bowles as a director on 01/07/2018

Filing Date

11/07/2018

Action Date

01/07/2018

Appointment of Mr Peter Bell

Type

Officers

Description

Appointment of Mr Peter Bell as a director on 01/07/2018

Filing Date

11/07/2018

Action Date

01/07/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 09/04/2018 with no updates

Filing Date

26/04/2018

Action Date

09/04/2018

Accounts

Type

Accounts

Description

Full accounts made up to 01/04/2017

Filing Date

04/10/2017

Action Date

01/04/2017

Termination of appointment of Nigel James Benedict Trodd

Type

Officers

Description

Termination of appointment of Nigel James Benedict Trodd as a director on 16/06/2017

Filing Date

03/07/2017

Action Date

16/06/2017

Termination of appointment of Ian Thompson

Type

Officers

Description

Termination of appointment of Ian Thompson as a director on 16/06/2017

Filing Date

03/07/2017

Action Date

16/06/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 09/04/2017 with updates

Filing Date

12/05/2017

Action Date

09/04/2017

Termination of appointment of Mark Stephen Lavelle

Type

Officers

Description

Termination of appointment of Mark Stephen Lavelle as a director on 16/02/2017

Filing Date

24/02/2017

Action Date

16/02/2017

Accounts

Type

Accounts

Description

Full accounts made up to 02/04/2016

Filing Date

03/01/2017

Action Date

02/04/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 09/04/2016 with full list of shareholders

Filing Date

16/05/2016

Action Date

09/04/2016

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2015

Filing Date

05/01/2016

Action Date

31/03/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 09/04/2015 with full list of shareholders

Filing Date

12/05/2015

Action Date

09/04/2015

Accounts

Type

Accounts

Description

Group of companies accounts made up to 30/04/2014

Filing Date

06/02/2015

Action Date

30/04/2014

Appointment of Mr Christopher John Widdas

Type

Officers

Description

Appointment of Mr Christopher John Widdas as a secretary on 01/12/2014

Filing Date

12/01/2015

Action Date

01/12/2014

Appointment of Mr Christopher John Widdas

Type

Officers

Description

Appointment of Mr Christopher John Widdas as a director on 01/12/2014

Filing Date

12/01/2015

Action Date

01/12/2014

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

06/06/2014

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 14/05/2014

Filing Date

06/06/2014

Action Date

14/05/2014

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

02/06/2014

Action Date

n/a

Termination of appointment of Robert Morton

Type

Officers

Description

Termination of appointment of Robert Morton as a director

Filing Date

29/05/2014

Action Date

n/a

Termination of appointment of John Baines

Type

Officers

Description

Termination of appointment of John Baines as a secretary

Filing Date

29/05/2014

Action Date

n/a

Termination of appointment of Adrian Senior

Type

Officers

Description

Termination of appointment of Adrian Senior as a director

Filing Date

29/05/2014

Action Date

n/a

Termination of appointment of Alan Beech

Type

Officers

Description

Termination of appointment of Alan Beech as a director

Filing Date

29/05/2014

Action Date

n/a

Appointment of Mr Nigel James Benedict Trodd

Type

Officers

Description

Appointment of Mr Nigel James Benedict Trodd as a director

Filing Date

27/05/2014

Action Date

n/a

Appointment of Mr Mark Stephen Lavelle

Type

Officers

Description

Appointment of Mr Mark Stephen Lavelle as a director

Filing Date

27/05/2014

Action Date

n/a

Accounting Period

Type

Accounts

Description

Current accounting period shortened from 30/04/2015 to 31/03/2015

Filing Date

27/05/2014

Action Date

31/03/2015

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

21/05/2014

Action Date

n/a

Share Purchase

Type

Capital

Description

Purchase of own shares.

Filing Date

16/05/2014

Action Date

n/a

Alteration to a charge

Type

Mortgage

Description

Part of the property or undertaking has been released from charge 2

Filing Date

13/05/2014

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 09/04/2014 with full list of shareholders

Filing Date

07/05/2014

Action Date

09/04/2014

Miscellaneous

Type

Miscellaneous

Description

Miscellaneous

Filing Date

30/04/2014

Action Date

n/a

Miscellaneous

Type

Miscellaneous

Description

Miscellaneous

Filing Date

30/04/2014

Action Date

n/a

Miscellaneous

Type

Miscellaneous

Description

Miscellaneous

Filing Date

30/04/2014

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

07/04/2014

Action Date

n/a

Accounts

Type

Accounts

Description

Group of companies accounts made up to 30/04/2013

Filing Date

04/02/2014

Action Date

30/04/2013

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 31/08/2013

Filing Date

20/12/2013

Action Date

31/08/2013

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

20/09/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 09/04/2013 with full list of shareholders

Filing Date

29/05/2013

Action Date

09/04/2013

Accounts

Type

Accounts

Description

Group of companies accounts made up to 30/04/2012

Filing Date

11/02/2013

Action Date

30/04/2012

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 28/05/2012

Filing Date

09/08/2012

Action Date

28/05/2012

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 31/01/2012

Filing Date

23/05/2012

Action Date

31/01/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 09/04/2012 with full list of shareholders

Filing Date

23/05/2012

Action Date

09/04/2012

Accounts

Type

Accounts

Description

Group of companies accounts made up to 30/04/2011

Filing Date

30/01/2012

Action Date

30/04/2011

Appointment of Mr Robert Morton

Type

Officers

Description

Appointment of Mr Robert Morton as a director

Filing Date

09/09/2011

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 09/04/2011 with full list of shareholders

Filing Date

23/05/2011

Action Date

09/04/2011

Appointment of Mr Christopher Marston

Type

Officers

Description

Appointment of Mr Christopher Marston as a director

Filing Date

04/04/2011

Action Date

n/a

Accounts

Type

Accounts

Description

Group of companies accounts made up to 30/04/2010

Filing Date

28/01/2011

Action Date

30/04/2010

Termination of appointment of John Sykes

Type

Officers

Description

Termination of appointment of John Sykes as a director

Filing Date

05/01/2011

Action Date

n/a

Network

Appointments

Listed below are any appointments within the last two years.

Age

61

Appointment Type

Director

Date Joined

01/04/2020

Director of Other Companies

Yes

Age

35

Appointment Type

Director

Date Joined

01/06/2019

Director of Other Companies

Yes

Age

47

Appointment Type

Director

Date Joined

01/02/2020

Director of Other Companies

Yes

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

fully-satisfied

Date Created

16/08/2000

Date Resolved

n/a

Transaction Type

Debenture deed

Parties

Venture Finance PLC

Status

fully-satisfied

Date Created

18/12/2002

Date Resolved

n/a

Transaction Type

Debenture

Parties

Barclays Bank PLC

Status

fully-satisfied

Date Created

31/10/2005

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Barclays Bank PLC

Status

fully-satisfied

Date Created

11/08/2010

Date Resolved

n/a

Transaction Type

Rent deposit

Parties

Kalyani Tina Tanna-White

Director's Reports

Director’s Report 1

The Directors present their Strategic Report for the year ended 31 March 2019 as follows:
Business review
The Company designs, manufactures and distributes electronic life safety equipment particularly associated with fire detection.
The Company achieved an increased level of revenue

READ MORE

Director’s Report 2

The Directors present their Strategic Report for the year ended 31 March 2018 as followc:
Business review
The Company designs, manufactures and distributes electronic life safety equipment particularly associated with fire detection.
The Company achieved an increased level of revenue

READ MORE

Director’s Report 3

The Directors present their Strategic Report for the 52 week period ended 1 April 2017 as follows:
Business review
The Company designs, manufactures and distributes electronic life safety equipment particularly associated with fire detection.
The Company has successfully recovered fr

READ MORE

Director’s Report 4

The Directors present their Strategic Report for the 53 week period ended 2 April 2016 as follows:
Business review
The company designs, manufactures and distributes electronic life safety equipment particularly associated with fire detection.
On the night of November 14 2015 the comp

READ MORE

Director’s Report 5

The Directors present the Strategic Report for the 11 month period ended 28 March 2015 as follows:
BUSINESS REVIEW
The company designs, manufactures and distributes electronic life safety equipment particularly associated with fire detection. Formerly the company was the ultimate parent

READ MORE

Director’s Report 6

The directors present their strategic report for the year ended 30 April 2014.
The group has continued to expand, increasing its turnover and cash generation.
During the financial year the company had operational subsidiaries in the United Kingdom (Morley Electronics Limited), North Amer

READ MORE

Director’s Report 7

DIRECTORS' REPORT
FOR THE YEAR ENDED 30 APRIL 2013

The directors present their report and financial statements for the year ended 30 April 2013
Principal activities and review of the business The principal activity of the company continued to be that of the manufacture of electron

READ MORE

Director’s Report 8

DIRECTORS' REPORT
FOR THE YEAR ENDED 30 APRIL 2012

The directors present their report and financial statements for the year ended 30 April 2012
Principal activities and review of the business The principal activity of the company continued to be that of the manufacture of electron

READ MORE

Director’s Report 9

DIRECTORS' REPORT
FOR THE YEAR ENDED 30 APRIL 2011

The directors present their report and financial statements for the year ended 30 Apnl 2011
Principal activities and review of the business The principal activity of the company continued to be that of the manufacture of electroni

READ MORE

Director’s Report 10

DIRECTORS' REPORT
FOR THE YEAR ENDED 30 APRIL 2010

The directors present their report and financial statements for the year ended 30 Apnl 2010
Principal activities and review of the business The pnncipal activity of the company continued to be that of the manufacture of electronic

READ MORE

Director’s Report 11

DIRECTORS' REPORT
FOR THE YEAR ENDED 30 APRIL 2009

The directors present their report and financial statements for the year ended 30 Apnl 2009
Principal activities and review of the business The pnnapal activity of the company continued to be that of the manufacture of electronic

READ MORE

Director’s Report 12

DIRECTORS' REPORT
FOR THE YEAR ENDED 30 APRIL 2008

The directors present their report and financial statements for the year ended 30 April 2008.
Principal activities and review of the business The principal activity of the company continued to be that of the manufacture of electro

READ MORE

Director’s Report 13

DIRECTORS' REPORT
FOR THE YEAR ENDED 30 APRIL 2007

The directors present their report and financial statements for the year ended 30 April 2007
Principal activities and review of the business The principal activity of the company continued to be that of the manufacture of electron

READ MORE

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

01/11/2018

Tenure

2 Yrs 5 Mths

Shareholding

n/a

Born

September 1975

Date Joined

01/12/2018

Tenure

2 Yrs 4 Mths

Shareholding

n/a

Born

January 1966

Date Joined

01/02/2020

Tenure

1 Yr 2 Mths

Shareholding

n/a

Born

February 1974

Date Joined

01/04/2020

Tenure

1 Yr

Shareholding

n/a

Born

October 1959

Active/Resigned

Directors Shareholding

ADVANCED ELECTRONICS LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

HALMA PLC

Age

Total Shareholding

813,719

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Director

Date Joined

20/04/1999

Tenure

Date Resigned

30/04/1999

Type

Director

Date Joined

09/04/1999

Tenure

Date Resigned

20/04/1999

Type

Secretary

Date Joined

09/04/1999

Tenure

Date Resigned

20/04/1999

Type

Secretary

Date Joined

20/04/1999

Tenure

Date Resigned

30/04/1999

Type

Director

Date Joined

01/06/2019

Tenure

1 Yr 9 Mths

Date Resigned

11/03/2021

Type

Director

Date Joined

01/07/2018

Tenure

2 Yrs 3 Mths

Date Resigned

01/10/2020

Type

Director

Date Joined

01/12/2014

Tenure

4 Yrs 10 Mths

Date Resigned

25/10/2019

Type

Director

Date Joined

01/07/2018

Tenure

11 Mths

Date Resigned

28/06/2019

Type

Director

Date Joined

01/12/2010

Tenure

8 Yrs 1 Mth

Date Resigned

14/01/2019

Type

Director

Date Joined

24/06/1999

Tenure

19 Yrs 4 Mths

Date Resigned

31/10/2018

Type

Director

Date Joined

24/06/1999

Tenure

17 Yrs 11 Mths

Date Resigned

16/06/2017

Type

Director

Date Joined

14/05/2014

Tenure

3 Yrs 1 Mth

Date Resigned

16/06/2017

Type

Director

Date Joined

14/05/2014

Tenure

2 Yrs 9 Mths

Date Resigned

16/02/2017

Type

Director

Date Joined

01/06/2004

Tenure

9 Yrs 11 Mths

Date Resigned

14/05/2014

Type

Director

Date Joined

28/09/2000

Tenure

13 Yrs 7 Mths

Date Resigned

14/05/2014

Type

Director

Date Joined

08/11/2010

Tenure

3 Yrs 6 Mths

Date Resigned

14/05/2014

Type

Director

Date Joined

04/07/2003

Tenure

6 Yrs 9 Mths

Date Resigned

24/04/2010

Type

Director

Date Joined

04/07/2003

Tenure

1 Yr

Date Resigned

01/08/2004

Type

Director

Date Joined

24/06/1999

Tenure

4 Yrs 8 Mths

Date Resigned

29/02/2004

Type

Secretary

Date Joined

01/12/2014

Tenure

4 Yrs 10 Mths

Date Resigned

25/10/2019

Type

Secretary

Date Joined

24/06/1999

Tenure

14 Yrs 10 Mths

Date Resigned

14/05/2014

Type

Secretary

Date Joined

30/04/1999

Tenure

4 Yrs 10 Mths

Date Resigned

29/02/2004

Mr Raymond Hope

Type of Entity

Individual Person

Ceased

31/10/2018

Notified

07/04/2016

Control Level

Has significant influence or control

Halma Plc

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more