Company information:
Dna (Housemarks) Limited (No: 01900790)
Address: C/O TMF GROUP, 13TH FLOOR, ONE ANGEL COURT, LONDON, EC2R 7HJ, UNITED KINGDOM
Status: Active
Incorporated: 29-Mar-1985
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 20-Nov-2024
Industry Class: 74990 - Non-trading company
Current Director: CHIKAKO KATAOKA ( DOB: Jul-1969 From: Jan-2023 )
Current Director: DANIEL YOUNG ( DOB: Aug-1967 From: Jun-2021 )
Current Secretary: TMF CORPORATE ADMINISTRATION SERVICES LIMITED ( From: Dec-2009 )
Resigned Director: JAMES CLAUDE BAYS ( DOB: Jul-1949 From: May-1999 To: May-1999 )
Resigned Director: JOHN REGINALD WILLIAM CLAYTON ( DOB: Dec-1950 From: May-2001 To: Dec-2005 )
Resigned Director: EDGAR DE VYLDER ( DOB: Jan-1945 From: May-1992 To: May-1996 )
Resigned Director: DAVID MICHAEL FORSEY ( DOB: Jun-1966 From: Jan-2014 To: Apr-2017 )
Resigned Director: JAMES FOX ( DOB: Mar-1938 From: May-1992 To: Jul-1997 )
Resigned Director: JAMES GALOPPO ( DOB: Jan-1947 From: May-2005 To: Oct-2010 )
Resigned Director: OLIVER GLOE ( DOB: May-1974 From: Jul-2018 To: Nov-2019 )
Resigned Director: BRUCE J. HENDRICKS ( DOB: Mar-1956 From: Nov-2019 To: Jun-2021 )
Resigned Director: SCOTT HONNOLD ( DOB: Dec-1964 From: Oct-2015 To: Jul-2018 )
Resigned Director: GLENN LEONARDI ( DOB: Feb-1960 From: Jul-1997 To: May-2005 )
Resigned Director: ROBERT FRANK MELLORS ( DOB: May-1950 From: Jun-2004 To: Dec-2013 )
Resigned Director: ALISTAIR JOHN RITCHIE ( DOB: Sep-1955 From: Jun-1999 To: Jun-2004 )
Resigned Director: TETSUO SHIMIZU ( DOB: Jul-1962 From: Oct-2010 To: Oct-2015 )
Resigned Director: TETSUO SHIMIZU ( DOB: Jul-1962 From: Apr-2017 To: Jan-2023 )
Resigned Director: BRIAN CHARLES SIMPSON ( DOB: Sep-1933 From: May-1996 To: Jun-1999 )
Resigned Director: RACHEL LOUISE SPENCER ( DOB: Feb-1966 From: Jan-2006 To: Oct-2009 )
Resigned Director: DAVID JOHN STEVENS ( DOB: Mar-1950 From: Sep-1996 To: May-1999 )
Resigned Director: STANLEY KILLA WILLIAMS ( DOB: Jul-1945 From: May-1992 To: Jul-1996 )
Resigned Secretary: ELIZABETH ANNE FENWICK ( DOB: May-1953 From: Oct-1992 To: Jun-2009 )
Resigned Secretary: INVENSYS SECRETARIES LIMITED ( From: May-1992 To: Oct-2009 )
Persons of Significant Control:
The Goodyear Tire & Rubber Company, 200 Innovation Way, Akron, Ohio, 44316, United States: Ownership of shares – 75% or more (Notified: 2016-04-06)
Sumitomo Rubber Industries Limited, 6-9 Wakinohama-Cho 3-Chome, Chuo-Ku, Kobe-Shi, Hyogo, 651-0072, Japan: Has significant influence or control (Notified: 2019-07-01)
Dunlop International Group Limited, Thorncroft Manor Thorncroft Drive, Dorking Road, Leatherhead, KT22 8JB, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-07-01)