Talma Emea Limited
- Company number
- 01540852
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Jan 1981
- Nature of business
- Travel agency activities
Registered office
Previous names
- Norad Travel Limited (until 7 Mar 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DOR, Nir | Director | 15 Jun 2026 | |
| PHAURE, Imelda Frances | Director | 15 Oct 2024 | |
| STIRLING, Kenneth Alexander | Director | 15 Oct 2024 | |
| MAGEN, Iya | Director | 30 Mar 2022 | |
| FOY, Tara | Secretary | 1 Mar 2013 | |
| NACHMANI, Mishael Moshe | Director | 30 Mar 2022 | 15 Jun 2026 |
| NACHAMI, Mishael Moshe | Director | 1 Mar 2022 | 5 Jul 2022 |
| MAGEN, Iya | Director | 1 Mar 2022 | 5 Jul 2022 |
| FOOTE, Linda Michele | Director | - | 13 Apr 2022 |
| MCGURK, Anna Elizabeth | Director | 1 Apr 2019 | 30 Mar 2022 |
| FOY, Tara Ann | Director | 1 Mar 2015 | 30 Mar 2022 |
| GIBBS, Michael Raymond | Director | 1 Dec 2001 | 30 Mar 2022 |
| MARTIN, Jane Louise | Director | 1 Dec 2001 | 28 Feb 2014 |
| EMM, John George Benjamin | Secretary | 15 Oct 1993 | 1 Mar 2013 |
| EMM, John George Benjamin | Director | - | 20 Feb 2012 |
| EMM, Barbara Anne | Director | - | 29 Jul 1994 |
| EMM, Barbara Anne | Secretary | - | 15 Oct 1993 |
| EMM, Hilda Maud | Director | - | 9 Dec 1992 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Kenneth Alexander Stirling | Significant Influence Or Control | 15 Oct 2024 | |
| Ms Imelda Frances Phaure | Significant Influence Or Control | 15 Oct 2024 | |
| Mr Michael Raymond Gibbs | Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 | 30 Mar 2022 |
| Mrs Linda Michele Foote | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 30 Mar 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | £928,223 | £874,204 | 36 |
| 31 Dec 2022 | £635,481 | £881,105 | 32 |
| 28 Feb 2022 | £479,217 | £953,717 | 28 |
| 28 Feb 2021 | £436,076 | £664,811 | 42 |
| 28 Feb 2020 | £1,208,651 | £866,113 | 50 |
| 28 Feb 2019 | - | - | - |
| 28 Feb 2018 | - | - | - |
| 28 Feb 2017 | - | - | - |
| 28 Feb 2016 | - | - | - |
| 28 Feb 2015 | - | - | - |
| 28 Feb 2014 | - | - | - |
| 28 Feb 2013 | - | - | - |
| 28 Feb 2012 | - | - | - |
| 28 Feb 2011 | - | - | - |
| 28 Feb 2010 | - | - | - |
| 28 Feb 2009 | - | - | - |
| 29 Feb 2008 | - | - | - |
| 31 Oct 2006 | - | - | - |
| 31 Oct 2005 | - | - | - |
| 31 Oct 2004 | - | - | - |
| 31 Oct 2003 | - | - | - |
| 31 Oct 2002 | - | - | - |
| 31 Oct 2001 | - | - | - |
| 31 Jul 2000 | - | - | - |
| 31 Jul 1999 | - | - | - |
| 31 Jul 1998 | - | - | - |
| 31 Jul 1997 | - | - | - |
| 31 Jul 1996 | - | - | - |
| 31 Jul 1995 | - | - | - |
| 31 Mar 1994 | - | - | - |
| 31 Mar 1993 | - | - | - |
| 31 Mar 1992 | - | - | - |
| 31 Mar 1991 | - | - | - |
| 31 Mar 1990 | - | - | - |
| 31 Mar 1989 | - | - | - |
| 31 Mar 1988 | - | - | - |
| 31 Mar 1987 | - | - | - |
| 31 Mar 1986 | - | - | - |
Connections
Controls
- Blue Cube Travel Limited (04671643)
Directors’ other companies
- DOR, Nir - Director at Blue Cube Travel Limited
- PHAURE, Imelda Frances - Director at Henhz Property Limited
- PHAURE, Imelda Frances - Director at Blue Cube Travel Limited
- STIRLING, Kenneth Alexander - Director at Henhz Property Limited
- STIRLING, Kenneth Alexander - Director at Blue Cube Travel Limited