Company information:
Faversham House Limited (No: 00692570)
Address: WINDSOR COURT, WOOD STREET, EAST GRINSTEAD, WEST SUSSEX, RH19 1UZ
Status: Active
Incorporated: 05-Dec-1961
Accounts Next Due: 28-Feb-2025
Next Confirmation Statement Due: 26-Apr-2025
Industry Class: 58142 - Publishing of consumer and business journals and periodicals
Current Director: MARK DAVID ALLUM ( DOB: Dec-1987 From: Feb-2023 )
Current Director: ANDREW ROBERT BAKER ( DOB: Aug-1965 From: Mar-2022 )
Current Director: AMANDA JANE BURNS BARNES ( DOB: Aug-1959 From: Sep-1991 )
Current Director: ELLEN JANE BENNETT ( DOB: Jan-1981 From: Nov-2017 )
Current Director: MITCHELL SPENCER HYAMS ( DOB: Jan-1956 From: Nov-2019 )
Current Director: PHILIP THOMAS WHITTON IVES ( DOB: May-1966 From: Apr-2015 )
Current Director: CARL OSCAR MYERS ( DOB: May-1968 From: Oct-2006 )
Current Director: EDWARD ROBERTS ( DOB: Mar-1972 From: Nov-2023 )
Resigned Director: MARTIN DAVID ALBERT ( DOB: Jan-1934 From: Sep-1991 To: May-2000 )
Resigned Director: MARK BAKER ( DOB: Dec-1977 From: Jan-2015 To: Jun-2018 )
Resigned Director: FREDERICK WILLIAM BURTON ( DOB: Oct-1938 From: Sep-1991 To: Dec-1997 )
Resigned Director: JOHN BRIAN DE CARLE ( DOB: Aug-1937 From: Apr-1996 To: Jan-2009 )
Resigned Director: HARRY DOUGLAS VICTOR GOULD ( DOB: May-1925 From: Sep-1991 To: Jul-2000 )
Resigned Director: MARGARET OLGA GOULD ( DOB: Oct-1926 From: Sep-1991 To: May-1997 )
Resigned Director: JOHN VICTOR THOMAS GOULD ( DOB: Sep-1949 From: Sep-1991 To: Dec-2010 )
Resigned Director: MOHAMMED NAVED HAQUE ( DOB: Mar-1977 From: Jun-2021 To: Oct-2022 )
Resigned Director: ANGELA HIMUS ( DOB: Mar-1960 From: Jan-2015 To: May-2021 )
Resigned Director: MARK HOUGHTON ( DOB: Dec-1960 From: Jul-1996 To: Oct-1997 )
Resigned Director: MITCHELL SPENCER HYAMS ( DOB: Jan-1956 From: Nov-2019 To: Jul-2021 )
Resigned Director: MITCHELL SPENCER HYAMS ( DOB: Jan-1956 From: Nov-2019 To: Jul-2021 )
Resigned Director: CATHERINE IREDALE ( DOB: Jul-1970 From: Oct-2006 To: May-2007 )
Resigned Director: RUSSELL JACKSON ( DOB: Apr-1951 From: Sep-1991 To: Oct-1996 )
Resigned Director: CATHERINE SARAH KERRIGAN ( DOB: Oct-1981 From: Nov-2017 To: Sep-2019 )
Resigned Director: VICTORIA ELIZABETH MARGARET MITCHELL ( DOB: Oct-1950 From: Jun-1992 To: Oct-2006 )
Resigned Director: GRAHAM RICHARD SIMISTER ( DOB: Apr-1956 From: Feb-2001 To: Jun-2004 )
Resigned Director: CHRISTOPHER MICHAEL TRAYERS ( DOB: Oct-1956 From: Jul-1996 To: Oct-2014 )
Resigned Director: SARA TRAYERS ( DOB: Apr-1962 From: Feb-2001 To: Oct-2006 )
Resigned Director: JILL WILLIAMS ( DOB: Jan-1962 From: Dec-2010 To: Mar-2013 )
Resigned Secretary: JOHN VICTOR THOMAS GOULD ( DOB: Sep-1949 From: Oct-2006 To: Dec-2010 )
Resigned Secretary: SARA TRAYERS ( DOB: Apr-1962 From: Feb-2001 To: Oct-2006 )
Persons of Significant Control:
Faversham House Holdings Limited, Windsor Court Wood Street, East Grinstead, RH19 1UZ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)